ic Attorney General Holder and Agriculture Secretary Vilsack Announce Settlement Agreement with Native American Farmers Claiming Discrimination by USDA By www.justice.gov Published On :: Tue, 19 Oct 2010 15:23:38 EDT Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack today announced the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA. Full Article OPA Press Releases
ic Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the Bronx Defenders Annual Gala Dinner By www.justice.gov Published On :: Thu, 2 Dec 2010 18:17:32 EST "I’m enormously pleased that we at the Justice Department are supporting your important work through the Office of Justice Programs and are thereby helping you expand the reach of the holistic community oriented model to defender agencies across the country through the Center for Holistic Defense." Full Article Speech
ic Two Miami Corporations and Four Individuals Indicted for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing By www.justice.gov Published On :: Thu, 21 Oct 2010 12:38:41 EDT Two Miami health care companies and four owners and senior managers of the companies were indicted today for their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services. Full Article OPA Press Releases
ic Houston-area Patient Recruiter Pleads Guilty in a $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 21 Oct 2010 15:40:40 EDT Cynthia Garza-Williams, 49, pleaded guilty to conspiracy to commit health care fraud before U.S. District Court Judge Nancy Atlas in Houston. Full Article OPA Press Releases
ic Hickman County, Tenn., Deputy Sheriff Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 21 Oct 2010 16:53:51 EDT A federal grand jury in Nashville, Tenn., today returned an indictment charging Hickman County, Tenn., Deputy Sheriff Kenneth H. Smith with federal civil rights violations, as well as charges of lying to federal investigators. Full Article OPA Press Releases
ic Justice Department Settles Lawsuit Alleging Discrimination Against Families with Children at Apartment Complex in Longview, Wash. By www.justice.gov Published On :: Thu, 21 Oct 2010 17:42:23 EDT The Justice Department announced today that the owners and manager of Mountain View Apartments in Longview, Wash., have agreed to pay $12,500 as a civil penalty to settle allegations that they discriminated against families with children in violation of the federal Fair Housing Act. Full Article OPA Press Releases
ic California Company and Two Executives Indicted for Their Alleged Participation in Scheme to Bribe Officials at State-owned Electrical Utility in Mexico By www.justice.gov Published On :: Thu, 21 Oct 2010 18:17:48 EDT 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. Full Article OPA Press Releases
ic Assistant Attorney General Criminal Division Lanny A. Breuer Speaks at the Medicare Fraud Strike Force Press Conference By www.justice.gov Published On :: Thu, 21 Oct 2010 13:14:53 EDT "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. Full Article Speech
ic Assistant Attorney General for the Civil Division Tony West Speaks at the Medicare Fraud Strike Force Press Conference By www.justice.gov Published On :: Thu, 21 Oct 2010 13:17:02 EDT "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. Full Article Speech
ic Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Illinois By www.justice.gov Published On :: Fri, 22 Oct 2010 10:31:17 EDT The Justice Department today announced that it has reached an agreement with Illinois officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
ic Nigerian National Sentenced to 102 Months in Prison for Role in Airline Ticket Scam By www.justice.gov Published On :: Fri, 22 Oct 2010 12:40:13 EDT Ademola Ismaila Adegoke, 43, of Accra, Ghana, was sentenced today to 102 months in prison for using stolen credit card numbers to steal more than $400,000 from U.S. citizens. Full Article OPA Press Releases
ic Michigan Man Pleads Guilty to Attempting to Spy for the People’s Republic of China By www.justice.gov Published On :: Fri, 22 Oct 2010 13:26:16 EDT Glenn Duffie Shriver, 28, of Detroit, Mich., pleaded guilty today before U.S. District Court Judge Liam O’Grady to conspiring to provide national defense information to intelligence officers of the People’s Republic of China (PRC). Full Article OPA Press Releases
ic Tennessee Man Sentenced for Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Fri, 22 Oct 2010 18:17:14 EDT The Justice Department announced that Daniel Cowart was sentenced today to 14 years in prison and three years of supervised release for his role in a conspiracy to murder dozens of African-Americans, including then-Senator and presidential candidate Barack Obama, because of their race. Full Article OPA Press Releases
ic Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association By www.justice.gov Published On :: Fri, 22 Oct 2010 18:13:37 EDT The Justice Department announced today that a Munster, Ind., condominium association and its three member board of directors have agreed to pay $120,000 to resolve allegations that they refused to approve the sale of a condominium to an African-American couple because of their race and because they had children. Full Article OPA Press Releases
ic Brooklyn-area Patient Pleads Guilty in Medicare Fraud Kick-back Scheme By www.justice.gov Published On :: Fri, 22 Oct 2010 18:27:27 EDT Brooklyn-area resident Yefim Drakhler pleaded guilty today in U.S. District Court in Brooklyn for his participation in a Medicare fraud scheme operated out of the Solstice Wellness Center, a Brooklyn-area clinic purportedly providing physical therapy and various diagnostic services. Full Article OPA Press Releases
ic Justice Department Reaches Agreement with Norwegian Cruise Line Over ADA Violations By www.justice.gov Published On :: Mon, 25 Oct 2010 14:37:57 EDT The Justice Department today sought the federal court’s approval of a consent decree with Norwegian Cruise Line (NCL) to resolve a lawsuit under the Americans with Disabilities Act (ADA) on behalf of individuals who are deaf or hard of hearing, and individuals who use wheelchairs, who took NCL cruises of the Hawaiian Islands. Full Article OPA Press Releases
ic Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds By www.justice.gov Published On :: Mon, 25 Oct 2010 14:58:07 EDT The United States has sued Iliana Sorensen of Hialeah, Fla., and Gerald A. Poynter II of Kansas City, Mo., seeking to bar them from preparing federal tax returns for others. Full Article OPA Press Releases
ic Attorney General Holder Unveils Valor Initiative to Protect Law Enforcement Officers By www.justice.gov Published On :: Tue, 26 Oct 2010 10:49:37 EDT Addressing the International Association of Chiefs of Police (IACP) Conference in Orlando, Fla., Attorney General Eric Holder today unveiled the Department of Justice’s new Preventing Violence Against Law Enforcement and Ensuring Officer Resilience and Survivability (VALOR) initiative. Full Article OPA Press Releases
ic Justice Department Enters Agreement to Make Kerrville, Texas, Cailloux Theater Accessible to Persons with Disabilities By www.justice.gov Published On :: Tue, 26 Oct 2010 14:20:22 EDT The Justice Department today announced a settlement agreement with the city of Kerrville, Texas, and Playhouse 2000 to bring the Cailloux Theater into compliance with the Americans with Disabilities Act. Full Article OPA Press Releases
ic GlaxoSmithKline to Plead Guilty & Pay $750 Million to Resolve Criminal and Civil Liability Regarding Manufacturing Deficiencies at Puerto Rico Plant By www.justice.gov Published On :: Tue, 26 Oct 2010 14:41:10 EDT SB Pharmco Puerto Rico Inc., a subsidiary of GlaxoSmithKline, PLC (GSK), has agreed to plead guilty to charges relating to the manufacture and distribution of certain adulterated drugs made at GSK’s now-closed Cidra, Puerto Rico, manufacturing facility. Full Article OPA Press Releases
ic Attorney General Holder Speaks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Tue, 26 Oct 2010 10:53:36 EDT "Together, we breathe new life into the IACP’s founding principles – that the art and science of police work cannot be advanced in isolation; that local public safety challenges often demand large-scale solutions and engagement; and that a commitment to cooperation – and to the highest standards of professional conduct – is the most essential thread of the thin blue line," said Attorney General Holder. Full Article Speech
ic Attorney General Holder Recognizes DOJ Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 27 Oct 2010 13:13:09 EDT Attorney General Eric Holder recognizes 303 Department of Justice employees for their distinguished public service today at the 58th Annual Attorney General Awards Ceremony. Full Article OPA Press Releases
ic Clinic Owners and Patient Recruiters Plead Guilty in Detroit-area Diagnostic Testing Fraud Scheme By www.justice.gov Published On :: Wed, 27 Oct 2010 09:21:14 EDT Miami-area residents Emilio and Maria Haber and Detroit-area residents Genna Yates and Darryl Nichols pleaded guilty yesterday for their roles in a Detroit-area diagnostic testing fraud scheme. Full Article OPA Press Releases
ic Former HannStar Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 27 Oct 2010 12:25:37 EDT A former executive from HannStar Display Corporation has agreed to plead guilty and to serve jail time in the United States for participating in a global conspiracy to fix the price of thin-film transistor liquid crystal display (TFT-LCD) panels. Full Article OPA Press Releases
ic Fugitive Ohio Executive Previously Convicted for Role in $2.8 Billion Fraud Arrested in Mexico By www.justice.gov Published On :: Wed, 27 Oct 2010 12:57:19 EDT Former National Century Financial Enterprises (NCFE) executive Rebecca S. Parrett, 62, has been arrested in Mexico. Full Article OPA Press Releases
ic Los Angeles Patient Recruiter Known as the “Red, White & Sentenced to 21 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 27 Oct 2010 17:18:57 EDT A patient recruiter who sold the personal information of Medicare beneficiaries from San Diego and Los Angeles to fraudulent Los Angeles medical clinics and durable medical equipment (DME) companies was sentenced late yesterday to 21 months in prison in connection with a scheme to defraud Medicare. Full Article OPA Press Releases
ic Army Contracting Officer from Colorado Pleads Guilty to Bribery Related to Contracts By www.justice.gov Published On :: Wed, 27 Oct 2010 17:04:13 EDT U.S. Army Major Roderick D. Sanchez pleaded guilty today to a one-count criminal information charging him with bribery for accepting money and items of value in return for being influenced in the awarding of Army contracts. Full Article OPA Press Releases
ic White House Highlights Initiatives of the Department of Justice to Combat Violence Against Women By www.justice.gov Published On :: Wed, 27 Oct 2010 17:33:13 EDT “It has been this administration’s commitment to ensure law enforcement has the resources necessary to combat violence against women and bring offenders to justice,” said Attorney General Eric Holder. Full Article OPA Press Releases
ic Three Alleged Latin Kings Members Charged in Superseding Indictment with Murder, Attempted Murder and Other Crimes Related to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 27 Oct 2010 17:42:52 EDT According to the superseding indictment, the defendants were members of the Latin Kings, a violent street gang with members operating in Maryland since at least 2007. Full Article OPA Press Releases
ic Houston-area Patient Recruiter Pleads Guilty in a $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 27 Oct 2010 18:52:57 EDT A patient recruiter for a Houston-based home health care company pleaded guilty today in connection with a $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the 58th Annual Attorney General’s Awards Ceremony By www.justice.gov Published On :: Wed, 27 Oct 2010 14:31:49 EDT "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. Full Article Speech
ic Owner and a Former Executive of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Thu, 28 Oct 2010 13:01:55 EDT 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. Full Article OPA Press Releases
ic Cargolux Airline Executives Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments By www.justice.gov Published On :: Thu, 28 Oct 2010 17:48:07 EDT A Miami grand jury returned an indictment today against two executives of Cargolux Airlines International S.A., a Luxembourg-based corporation, for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States. Full Article OPA Press Releases
ic Four Former Airline Executives Indicted in Conspiracy to Fix Fuel Surcharges on Air Cargo Shipments to South and Central America By www.justice.gov Published On :: Thu, 28 Oct 2010 17:49:25 EDT A Miami grand jury returned an indictment today against four former airline executives of competing air cargo carriers for participating in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita. Full Article OPA Press Releases
ic Justice Department to Monitor Polls in 18 States on Election Day By www.justice.gov Published On :: Fri, 29 Oct 2010 17:36:11 EDT The Justice Department announced today that its Civil Rights Division plans to deploy more than 400 federal observers and department personnel to 30 jurisdictions in 18 states for the Nov. 2, 2010, general election. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the Trafficking Victims Protection Act 10th Anniversary Event By www.justice.gov Published On :: Fri, 29 Oct 2010 10:49:54 EDT "Today, we commemorate the 10th Anniversary of the Trafficking Victims Protection Act," said Attorney General Holder. Full Article Speech
ic Assistant Attorney General Lanny A. Breuer Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event By www.justice.gov Published On :: Fri, 29 Oct 2010 10:55:08 EDT "The Trafficking Victims Protection Act was a landmark piece of legislation," said Assistant Attorney General Breuer. Full Article Speech
ic Assistant Attorney General Thomas E. Perez Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event By www.justice.gov Published On :: Fri, 29 Oct 2010 10:58:27 EDT "Human trafficking is a grave affront to human rights and to our nation’s core values, and there can be no higher calling in our commitment to vindicating the individual rights of all people than eradicating this form of modern-day slavery," said Assistant Attorney General Perez. Full Article Speech
ic All Nippon Airways Co. Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo and Air Passenger Services By www.justice.gov Published On :: Mon, 1 Nov 2010 12:08:26 EDT All Nippon Airways Co. Ltd. (ANA) has agreed to plead guilty and to pay a $73 million criminal fine for its role in two separate conspiracies to fix prices in the air transportation industry. Full Article OPA Press Releases
ic Massachusetts Man Sentenced to Federal Prison for Burning African-American Church By www.justice.gov Published On :: Mon, 1 Nov 2010 16:20:39 EDT Benjamin Haskell was sentenced by U.S. District Judge Michael A. Ponsor in Springfield, Mass., to nine years in prison and three years of supervised release for his role in the 2008 burning of the Macedonia Church of God in Christ, a predominately African-American Church, on the morning after President Barack Obama was elected as the first African-American President of the United States. Full Article OPA Press Releases
ic Former President of New Jersey Manufacturer and Distributor of Food Service Equipment Hardware Charged with Conspiracy to Allocate Customers By www.justice.gov Published On :: Tue, 2 Nov 2010 16:57:43 EDT An Atlanta grand jury returned an indictment today against the former president and chief executive officer of a Lakewood, N.J.-based manufacturer and distributor of food service equipment hardware, for conspiring to allocate customers for the sale of commercial and institutional food service equipment hardware. Full Article OPA Press Releases
ic Former Kershaw County, South Carolina, Sheriff’s Department Officer Charged with Civil Rights Violation By www.justice.gov Published On :: Tue, 2 Nov 2010 18:00:17 EDT Oddie Tribble, a former police officer with the Kershaw County, S.C., Sherriff’s Office, was charged today with violating the civil rights of an arrestee on Aug. 5, 2010. Full Article OPA Press Releases
ic Three Arkansas Men Indicted for Burning Cross to Intimidate African-American Resident By www.justice.gov Published On :: Tue, 2 Nov 2010 18:05:54 EDT James Bradley Branscum, Tony Branscum, both of Salado, Ark., and Curtis Coffee of Batesville, Ark., were indicted this week by a federal grand jury on charges related to their roles in burning a cross in the yard of an African-American resident in Salado on Aug. 28, 2010. Full Article OPA Press Releases
ic Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations By www.justice.gov Published On :: Wed, 3 Nov 2010 12:47:20 EDT The Department of Justice has scheduled three public hearings on its regulatory proposals concerning the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ic Justice Department Sues Chicago Lawyer to Halt Tax Shelters with $370 Million in Alleged Sham Deductions By www.justice.gov Published On :: Wed, 3 Nov 2010 12:55:16 EDT The United States has asked a federal court in Chicago to permanently bar John E. Rogers, a Chicago tax lawyer and former partner at Seyfarth Shaw LLP, from promoting tax shelters that allegedly use distressed Brazilian debt to illegally lower customers’ reported income. Full Article OPA Press Releases
ic Baltimore Police Department Officer Sentenced to Five Years in Prison By www.justice.gov Published On :: Wed, 3 Nov 2010 16:11:22 EDT Gregory Mussmacher was convicted by a jury in May 2010 for physically abusing a juvenile in his custody and for obstructing justice to cover up what he had done. Full Article OPA Press Releases
ic Westerly, Rhode Island, Man Convicted of Possessing and Distributing Child Pornography By www.justice.gov Published On :: Wed, 3 Nov 2010 18:09:35 EDT David Chiaradio, 28, of Westerly, R.I., was convicted today by a federal jury in Providence, R.I., of one count of distribution of child pornography and two counts of possession of child pornography. Full Article OPA Press Releases
ic Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 4 Nov 2010 10:00:31 EDT Tyrone L. Ellis, a former civilian employee of the Department of Defense (DoD), was arrested yesterday and has been charged with conspiracy, conversion and false statements related to his alleged theft of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
ic Oil Services Companies and a Freight Forwarding Company Agree to Resolve Foreign Bribery Investigations and to Pay More Than $156 Million in Criminal Penalties By www.justice.gov Published On :: Thu, 4 Nov 2010 12:53:02 EDT 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. Full Article OPA Press Releases
ic ATF Implements Justice Financial System By www.justice.gov Published On :: Fri, 5 Nov 2010 10:05:28 EDT The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) implemented the Unified Financial Management System (UFMS), a core centralized accounting system that improves internal controls and standardizes data. Full Article OPA Press Releases