ic Justice Department Requires GrafTech International to Make Key Changes to Supply Contracts in Order to Proceed with its Acquisition of Seadrift LP By www.justice.gov Published On :: Mon, 29 Nov 2010 15:29:17 EST The Department of Justice has reached a settlement that will require GrafTech International Ltd., a major producer of graphite electrodes, to make significant modifications to its supply agreement with ConocoPhillips Company, along with reporting and firewall obligations, in order to proceed with its proposed acquisition of Seadrift Coke LP. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the Operation in Our Sites II Press Conference By www.justice.gov Published On :: Mon, 29 Nov 2010 10:28:57 EST "We are pleased to announce an important step in our ongoing efforts to protect the interests and safety of consumers, to ensure the strength of our markets, and to safeguard the intellectual property rights of innovators and entrepreneurs." Full Article Speech
ic Singapore Airlines Cargo Pte Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Tue, 30 Nov 2010 11:51:39 EST Singapore Airlines Cargo Pte Ltd. has agreed to plead guilty and to pay a $48 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
ic Nigerian Woman Sentenced to 15 Months in Prison for Her Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 30 Nov 2010 14:31:11 EST On March 1, 2010, Linda Eteimo Ere Kendabie, 29, of Nigeria, pleaded guilty to conspiring to commit health care fraud. Full Article OPA Press Releases
ic Justice Department Files Lawsuit Alleging Retaliation by the Puerto Rico Police Department By www.justice.gov Published On :: Tue, 30 Nov 2010 14:33:54 EST The Department of Justice announced today the filing of a lawsuit against the Policía de Puerto Rico alleging the PRPD retaliated against Agent Investigator Sofía Figueroa Rossy for complaining about a hostile work environment based on sex, in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
ic Houston Medical Equipment Company Manager Sentenced to 120 Months in Prison and Delivery Driver Sentenced to 41 Months in Prison for Roles in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 30 Nov 2010 16:05:05 EST 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. Full Article OPA Press Releases
ic Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Municipal Bonds By www.justice.gov Published On :: Tue, 30 Nov 2010 16:17:21 EST A former employee of a subsidiary of a financial institution pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ic Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation By www.justice.gov Published On :: Tue, 30 Nov 2010 16:04:12 EST "Attorney General Eric Holder, backed by this strong commitment from President Obama, has made Tribal justice and safety a top priority for the Justice Department," said Assistant Attorney General Perez. Full Article Speech
ic Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 1 Dec 2010 17:35:00 EST A former officer with the New Orleans Police Department (NOPD), was sentenced today to eight years in prison for conspiracy to obstruct justice and for misprision of a felony (for concealing a known crime), in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
ic Florida Man Indicted in “Ponzi” Scheme By www.justice.gov Published On :: Thu, 2 Dec 2010 09:53:22 EST David R. Lewalski, formerly of Gainesville, Fla., was indicted today on conspiracy, mail fraud and wire fraud charges in connection with his participation in an investment fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Robert E. O’Neill of the Middle District of Florida. Full Article OPA Press Releases
ic Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies By www.justice.gov Published On :: Thu, 2 Dec 2010 13:16:03 EST A former purchasing official at Mount Sinai Medical Center and School of Medicine in New York pleaded guilty to participating in bid rigging and fraud conspiracies related to contracts for maintenance and insulation work performed at Mount Sinai. Full Article OPA Press Releases
ic Shipping Company and Senior Crewmembers Convicted of Covering up Oil Pollution By www.justice.gov Published On :: Thu, 2 Dec 2010 12:19:19 EST 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. Full Article OPA Press Releases
ic Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds By www.justice.gov Published On :: Thu, 2 Dec 2010 18:14:03 EST A former employee of a subsidiary of a financial institution was arrested on a criminal complaint at John F. Kennedy International Airport in New York yesterday after entering the United States. Full Article OPA Press Releases
ic Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments By www.justice.gov Published On :: Fri, 3 Dec 2010 12:23:43 EST A one-count indictment was returned late yesterday in U.S. District Court in Miami charging Miami-based Florida West International Airways Inc., one of its former executives and two executives of a competing air cargo carrier with participating in a conspiracy to fix and coordinate certain components of air cargo shipments from Colombia to Miami. Full Article OPA Press Releases
ic Department of Justice and USDA Announce Agenda for December 8 Margins Workshop By www.justice.gov Published On :: Fri, 3 Dec 2010 14:42:26 EST The Department of Justice and the U.S. Department of Agriculture (USDA) announced today the agenda and panelists for the Dec. 8, 2010, joint public workshop on margins in agriculture. Full Article OPA Press Releases
ic Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice By www.justice.gov Published On :: Fri, 3 Dec 2010 15:32:36 EST Benjamin Montgomery, a former correctional officer at the U.S. Penitentiary in Atlanta pleaded guilty today to a two-count information charging him with civil rights crimes for assaulting an inmate and for subsequently writing a false report about the incident. Full Article OPA Press Releases
ic Justice Department Reaches Agreement to Correct Conditions at Lake County Jail By www.justice.gov Published On :: Fri, 3 Dec 2010 15:44:33 EST The Justice Department today announced that it has entered into an agreement with Lake County, Ind., and the Lake County Sheriff to resolve its complaint concerning conditions of confinement at the Lake County Jail (LCJ). LCJ is located in Crown Point, Ind., and houses approximately 1,050 adult male and female inmates. Full Article OPA Press Releases
ic UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme By www.justice.gov Published On :: Mon, 6 Dec 2010 13:32:22 EST Wojciech J. Chodan, a former commercial vice president and consultant to a United Kingdom subsidiary of Kellogg, Brown & Root Inc. (KBR), pleaded guilty today to conspiring to violate the Foreign Corrupt Practices Act for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement By www.justice.gov Published On :: Mon, 6 Dec 2010 10:51:29 EST "We are here to announce the results of Operation Broken Trust, a three-and-a-half-month targeting of investment fraud schemes throughout the country – and a critical step forward in law enforcement’s work to protect American investors, to ensure the strength of our markets, and to prevent financial fraud schemes." Full Article Speech
ic President of Iowa Ready-Mix Concrete Company Pleads Guilty to Price Fixing By www.justice.gov Published On :: Mon, 6 Dec 2010 16:09:38 EST 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. Full Article OPA Press Releases
ic Pharmaceutical Manufacturers to Pay $421.2 Million to Settle False Claims Act Cases By www.justice.gov Published On :: Tue, 7 Dec 2010 12:24:39 EST Abbott Laboratories Inc., B. Braun Medical Inc. and Roxane Laboratories Inc. n/k/a Boehringer Ingelheim Roxane Inc. and affiliated entities have agreed to pay $421 million to settle False Claims Act allegations, the Justice Department announced today. Full Article OPA Press Releases
ic Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program By www.justice.gov Published On :: Tue, 7 Dec 2010 12:46:52 EST Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program. Full Article OPA Press Releases
ic Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations By www.justice.gov Published On :: Tue, 7 Dec 2010 15:56:00 EST Kos Pharmaceuticals, a subsidiary of Abbott Laboratories, has agreed to pay more than $41 million to resolve criminal and civil liability arising from conduct relating to its drugs Advicor and Niaspan. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference By www.justice.gov Published On :: Tue, 7 Dec 2010 13:00:34 EST "This conference is a unique opportunity – a chance to forge and reinforce relationships, to share effective strategies, and to help ensure the strength and integrity of our justice system." Full Article Speech
ic Assistant Attorney General Tony West Speaks at Press Conference Announcing Major Settlements with Pharmaceutical Manufacturers By www.justice.gov Published On :: Tue, 7 Dec 2010 13:24:38 EST "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." Full Article Speech
ic Department of Justice and USDA Hold Competition Workshop Focused on Margins in the Agriculture Supply Chain By www.justice.gov Published On :: Wed, 8 Dec 2010 13:05:05 EST The Department of Justice and the U.S. Department of Agriculture (USDA) today held the fifth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture. Full Article OPA Press Releases
ic Justice Department Reaches Settlement with National Mortgage Lender to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Wed, 8 Dec 2010 12:38:09 EST PrimeLending, a national mortgage lender with 168 offices in 32 states at the end of 2009, has agreed to pay $2 million to resolve allegations that it engaged in a pattern or practice of discrimination against African-American borrowers between 2006 and 2009. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the Agriculture Workshop By www.justice.gov Published On :: Wed, 8 Dec 2010 09:17:56 EST "The Departments of Justice and Agriculture will continue working in close coordination to address your concerns and to ensure fairness and opportunity for America’s farmers, producers, and agriculture industry," said ATtorney General Holder. Full Article Speech
ic Attorney General Eric Holder Speaks at the Executive Office for U.S. Attorneys’ Awards Ceremony By www.justice.gov Published On :: Wed, 8 Dec 2010 12:06:32 EST "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. Full Article Speech
ic Assistant Attorney General for the Antitrust Division Christine Varney Delivers Closing Remarks at the Agriculture Workshop By www.justice.gov Published On :: Wed, 8 Dec 2010 15:35:32 EST "The Department of Justice and the USDA share the strong conviction that a healthy, competitive agricultural sector is not only vitally important to our nation’s economy but also a matter of national security and public health," said Assistant Attorney General Varney. Full Article Speech
ic Attorney General Eric Holder Speaks at the Agriculture Workshop By www.justice.gov Published On :: Thu, 9 Dec 2010 15:09:39 EST "These workshops have marked an important and unprecedented chapter in public-private collaboration. And although this is the last workshop, it is not the final chapter," said Attorney General Holder. Full Article Speech
ic Three Former Financial Services Executives Indicted for Fraudulent Conduct Affecting Contracts Related to Municipal Bonds By www.justice.gov Published On :: Thu, 9 Dec 2010 15:07:46 EST Three former executives of a financial services company were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ic Florida Physician Pleads Guilty to Conspiracy in Fraudulent Lobbying and Fund Raising Scheme By www.justice.gov Published On :: Thu, 9 Dec 2010 15:36:18 EST Alan D. Mendelsohn, 52, of Broward County, Fla., pleaded guilty today before U.S. District Judge William J. Zloch, to a one-count criminal information, charging him with conspiracy to commit mail fraud, to make false statements and to file false tax returns. Full Article OPA Press Releases
ic Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States By www.justice.gov Published On :: Fri, 10 Dec 2010 11:06:05 EST Christian Fernando Borda and Alvaro Alvaran-Velez, two narcotics traffickers aligned with the Autodefenses Unidas de Colombia (AUC), were found guilty today in U.S. District Court of conspiring to import ton-quantities of cocaine into the United States. Full Article OPA Press Releases
ic Maryland Man Indicted for Operating a Child Pornography Online Bulletin Board By www.justice.gov Published On :: Thu, 9 Dec 2010 17:36:03 EST A federal grand jury in Greenbelt, Md., has indicted George Sell, 68, of Cumberland, Md., for advertising, transporting, receiving and possessing child pornography in connection with his operation of an online bulletin board in which members circulated images of child pornography and links to other child pornography websites. Full Article OPA Press Releases
ic Three New Orleans Police Officers Found Guilty in the Post-Katrina Shooting and Burning of Henry Glover By www.justice.gov Published On :: Fri, 10 Dec 2010 09:18:23 EST A federal jury in New Orleans convicted three current and former New Orleans Police Department (NOPD) officers, David Warren, Greg McRae and Lt. Travis McCabe, in relation to the post-Katrina shooting death of Henry Glover, and the subsequent burning of Glover’s remains and obstruction of justice. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the 12th National Indian Nations Conference By www.justice.gov Published On :: Fri, 10 Dec 2010 12:00:03 EST "In this time of growing demands and limited resources, the fact that a record number of attendees – more than 900 – have gathered for this conference is evidence of your commitment to meeting the challenges we face. And it speaks volumes about the impact and importance of this biennial meeting." Full Article Speech
ic Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country By www.justice.gov Published On :: Fri, 10 Dec 2010 11:55:49 EST Attorney General Eric Holder served as the keynote speaker at the 12th National Indian Nations Conference in Palm Springs, Calif., during a week of outreach events organized by the Department of Justice that brought together tribal leaders and youth, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments. Full Article OPA Press Releases
ic Restitution Trust Funds Implemented for Foreign Victims of Sex Tourism By www.justice.gov Published On :: Fri, 10 Dec 2010 12:53:48 EST Restitution trust funds for the benefit of two minor victims of sex tourism in the Philippines were executed and implemented yesterday through the signing of trust documents by Filipino social welfare authorities and a U.S. based trustee. Full Article OPA Press Releases
ic Justice Department Charges Seventh Individual for Allegedly Filing Fraudulent Claims for Oil Spill Compensation By www.justice.gov Published On :: Fri, 10 Dec 2010 15:20:10 EST “The charges announced today send a strong message that we will not tolerate any fraudulent activity designed to profit from this tragic oil spill,” said Assistant Attorney General Breuer. Full Article OPA Press Releases
ic Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters By www.justice.gov Published On :: Fri, 10 Dec 2010 16:48:36 EST The Justice Department today announced that it has reached an agreement with Virginia officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in future federal general elections. Full Article OPA Press Releases
ic Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice By www.justice.gov Published On :: Fri, 10 Dec 2010 17:22:20 EST The former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, was sentenced to serve 18 months in prison for his role in a conspiracy to obstruct a federal grand jury investigation into price fixing of carbon brushes and other carbon products sold in the United States and elsewhere. Full Article OPA Press Releases
ic RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 10 Dec 2010 18:28:10 EST RAE Systems Inc., a publicly-traded U.S. corporation headquartered in San Jose, Calif., has entered into an agreement with the Department of Justice to pay a $1.7 million penalty for violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit By www.justice.gov Published On :: Fri, 10 Dec 2010 12:36:14 EST "It is clear – from the record of achievement that you just shared – that great progress is being made here in Northern California. And I believe that the discussions we're beginning today provide a unique and important opportunity to build on all that is being achieved." Full Article Speech
ic Attorney General Eric Holder Speaks at the Muslim Advocates’ Annual Dinner By www.justice.gov Published On :: Fri, 10 Dec 2010 13:51:29 EST "On behalf of our nation's Justice Department, I am grateful to count you as partners in our work to promote tolerance, to ensure public safety, and to protect civil rights. Your engagement – and your commitment to the principles and goals that we share – has been critical, especially throughout this year." Full Article Speech
ic Justice Department Files Religious Discrimination Lawsuit Against Berkeley School District in Illinois By www.justice.gov Published On :: Mon, 13 Dec 2010 16:55:04 EST The Justice Department today announced it has filed a lawsuit against Berkeley School District, Berkeley, Ill., alleging that the school district violated Title VII of the Civil Rights Act of 1964 by failing to reasonably accommodate the religious practices of Safoorah Khan, a Muslim teacher at McArthur Middle School. Full Article OPA Press Releases
ic Dutch Woman and 17 Other Members of FARC Terrorist Organization Indicted on Hostage-taking and Weapons Charges By www.justice.gov Published On :: Tue, 14 Dec 2010 14:41:34 EST Tanja Anamary Nijmeijer, a Dutch national who moved to Colombia and joined the Revolutionary Armed Forces of Colombia (FARC) in 2002, and 17 other members of the FARC designated foreign terrorist organization were indicted by a federal grand jury in Washington, D.C., today on seven counts of terrorism and weapons charges arising out of their participation in the hostage-taking of three American citizens in the Republic of Colombia. Full Article OPA Press Releases
ic Justice Department Requires Divestiture in Order for L.B. Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc By www.justice.gov Published On :: Tue, 14 Dec 2010 14:27:45 EST The Department of Justice today has reached a settlement that will require Pittsburgh-based L.B. Foster Company to divest a West Virginia plant used in the development, manufacture and sale of certain railroad joints to Koppers Inc., in order to proceed with Foster’s acquisition of Portec Rail Products Inc. Full Article OPA Press Releases
ic Fifteen Individuals Extradited from Mexico to the United States By www.justice.gov Published On :: Tue, 14 Dec 2010 17:05:03 EST Fifteen individuals have been extradited over the past week from Mexico to the United States to stand trial, to be sentenced or to serve sentences. Full Article OPA Press Releases
ic Georgia Man Pleads Guilty to Participating in International Child Pornography Ring Dismantled by International Law Enforcement Effort By www.justice.gov Published On :: Tue, 14 Dec 2010 16:00:17 EST Yesterday’s guilty plea by David Michael Fagerness is the result of an international investigation into the “Lost Boy” online bulletin board. Full Article OPA Press Releases