to Justice Department Requires Lucasfilm to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Tue, 21 Dec 2010 11:41:42 EST The Department of Justice has reached a settlement today with Lucasfilm Ltd. that prevents it from entering into agreements restraining employee recruitment. Full Article OPA Press Releases
to Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity By www.justice.gov Published On :: Tue, 21 Dec 2010 11:46:23 EST 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. Full Article OPA Press Releases
to Outlaws Motorcycle Gang Members Found Guilty By www.justice.gov Published On :: Tue, 21 Dec 2010 17:05:08 EST The national president and three members of the American Outlaw Association (Outlaws) motorcycle gang have been found guilty of participating in a violent criminal organization by a federal jury in the Eastern District of Virginia. Full Article OPA Press Releases
to Georgia Hospital Pays U.S. $13.9 Million to Resolve Medicaid False Claims Act Allegations By www.justice.gov Published On :: Wed, 22 Dec 2010 12:20:06 EST John D. Archbold Memorial Hospital Inc. has paid the United States a total of $13.9 million to settle allegations that the hospital submitted false claims to the state of Georgia’s Medicaid program. Full Article OPA Press Releases
to U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs By www.justice.gov Published On :: Wed, 22 Dec 2010 14:52:57 EST A comprehensive Clean Water Act settlement with the Northeast Ohio Regional Sewer District (NEORSD) will address the flow of untreated sewage into Cleveland area waterways and Lake Erie. Full Article OPA Press Releases
to Justice Department Sues to Shut Down Chicago Tax Return Preparer By www.justice.gov Published On :: Wed, 22 Dec 2010 17:15:38 EST The United States has sued a Chicago tax return preparer to bar her from preparing federal tax returns for others. Full Article OPA Press Releases
to Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore By www.justice.gov Published On :: Wed, 22 Dec 2010 14:48:22 EST Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
to Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director By www.justice.gov Published On :: Thu, 23 Dec 2010 09:23:54 EST Attorney General Eric Holder welcomed the confirmation of the new Director of the U.S. Marshals Service (USMS), Stacia A. Hylton, and Administrator of the Drug Enforcement Administration (DEA), Michele M. Leonhart. Full Article OPA Press Releases
to Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility By www.justice.gov Published On :: Thu, 23 Dec 2010 10:50:09 EST Attorney General Eric Holder today announced the appointment of Robin C. Ashton to serve as head of the Office of Professional Responsibility (OPR) at the Department of Justice. Full Article OPA Press Releases
to Attorney General Eric Holder Announces Acting Director for the Executive Office for Immigration Review By www.justice.gov Published On :: Thu, 23 Dec 2010 10:51:17 EST Attorney General Eric Holder today announced the appointment of Juan Osuna as Acting Director for the Executive Office for Immigration Review (EOIR). Full Article OPA Press Releases
to Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault By www.justice.gov Published On :: Thu, 23 Dec 2010 11:39:34 EST A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights. Full Article OPA Press Releases
to Beacon, New York, Police Department Enters into Agreement with the United States to Reform Its Policies and Practices By www.justice.gov Published On :: Thu, 23 Dec 2010 13:30:35 EST The Justice Department announced today an agreement with the Beacon, N.Y., Police Department (BPD) to resolve the department’s investigation of the BPD, in accordance with the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
to Alcatel-Lucent S.A. and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 27 Dec 2010 17:21:52 EST Alcatel-Lucent S.A. and three of its subsidiaries have agreed to pay a combined $92 million penalty to resolve a Foreign Corrupt Practices Act (FCPA) investigation into the worldwide sales practices of Alcatel S.A. prior to its 2006 merger with Lucent Technologies Inc. Full Article OPA Press Releases
to Detroit Medical Center Pays U.S. $30 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 30 Dec 2010 11:25:47 EST Detroit Medical Center, a non-profit company that owns and operates hospitals and outpatient facilities in Detroit, has agreed to pay the United States $30 million to settle allegations that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute, by engaging in improper financial relationships with referring physicians. Full Article OPA Press Releases
to Attorney General Eric Holder Welcomes James Cole as Deputy Attorney General By www.justice.gov Published On :: Mon, 3 Jan 2011 11:12:51 EST Attorney General Eric Holder today welcomed James Cole as the Department of Justice’s new Deputy Attorney General. Full Article OPA Press Releases
to Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission By www.justice.gov Published On :: Mon, 3 Jan 2011 15:52:24 EST A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission. Full Article OPA Press Releases
to Former Colombian Maritime Training Instructor and Co-Conspirator Plead Guilty to U.S. Drug Charges By www.justice.gov Published On :: Mon, 3 Jan 2011 14:15:13 EST A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
to Attorney General Appoints Gary G. Grindler Chief of Staff By www.justice.gov Published On :: Mon, 3 Jan 2011 15:26:44 EST Attorney General Eric Holder announced today that he has appointed Gary G. Grindler to be chief of staff to the Attorney General, effective Jan. 17, 2011. Full Article OPA Press Releases
to Seven Hospitals in Six States to Pay U.S. More Than $6.3 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Tue, 4 Jan 2011 09:43:31 EST Seven hospitals located in Florida, Mississippi, Texas, South Carolina, North Carolina and Alabama have agreed to pay the United States a total of more than $6.3 million to settle allegations that the health care facilities submitted false claims to Medicare. Full Article OPA Press Releases
to MS-13 Gang Member in San Francisco Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Tue, 4 Jan 2011 15:12:12 EST A member of La Mara Salvatrucha or MS-13 pleaded guilty today in federal court in San Francisco to racketeering (RICO) conspiracy and conspiracy to commit murder in aid of racketeering. Full Article OPA Press Releases
to American Samoa Department of Education Official Pleads Guilty to Bribery Conspiracy By www.justice.gov Published On :: Tue, 4 Jan 2011 18:52:08 EST The director of the school bus division of the U.S. Territory of American Samoa’s Department of Education pleaded guilty today to conspiracy to commit federal program bribery. Full Article OPA Press Releases
to Houston Doctor Sentenced to 41 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 4 Jan 2011 19:00:51 EST Houston-area residents Dr. Howard Grant, Obisike Nwankwo and John Lachman were sentenced today to 41 months in prison, 21 months in prison, and 26 months in prison, respectively, for their roles in a multi-million dollar durable medical equipment Medicare fraud scheme. Full Article OPA Press Releases
to Attorney General Eric Holder Convenes Inaugural Cabinet-Level Reentry Council By www.justice.gov Published On :: Wed, 5 Jan 2011 15:38:17 EST Attorney General Eric Holder today convened the inaugural meeting of the Cabinet-level “Reentry Council” in Washington to identify and to advance effective public safety and prisoner reentry strategies. Full Article OPA Press Releases
to Former Member of Virginia House of Delegates Charged with Bribery and Extortion By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:23 EST A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton, a former member of the Virginia House of Delegates, with allegedly soliciting employees of Old Dominion University for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
to U.S. Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:24 EST A U.S. Army contractor was indicted today for stabbing another individual with a knife at Kandahar Airfield in Afghanistan. Full Article OPA Press Releases
to City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 6 Jan 2011 16:34:43 EST The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River. Full Article OPA Press Releases
to Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy By www.justice.gov Published On :: Thu, 6 Jan 2011 16:52:17 EST Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit money laundering, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
to New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jan 2011 17:33:54 EST 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. Full Article OPA Press Releases
to Individual Pleads Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Thu, 6 Jan 2011 18:36:16 EST Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
to Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return By www.justice.gov Published On :: Fri, 7 Jan 2011 16:42:11 EST Roy W. Bradford was sentenced today in federal district court in Dayton, Ohio, for willfully filing a false federal income tax return for 2004. Full Article OPA Press Releases
to Lobbyist Sentenced to 27 Months in Prison for Role in Illegal Campaign Contribution Scheme By www.justice.gov Published On :: Fri, 7 Jan 2011 18:33:02 EST Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, was sentenced today to 27 months in prison for making hundreds of thousands of dollars in illegal campaign contributions and making false statements to a federal agency. Full Article OPA Press Releases
to Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Fri, 7 Jan 2011 18:35:30 EST A former U.S. Army staff sergeant was sentenced today to 90 months in prison in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan. Full Article OPA Press Releases
to Statement of the Attorney General on Shooting in Arizona By www.justice.gov Published On :: Sat, 8 Jan 2011 18:45:24 EST Today’s tragedy in Arizona was a senseless act of violence that has already resulted in devastating loss, including the death of Chief United States District Court Judge John Roll and four other individuals and the wounding of Representative Gabrielle Giffords and a number of others. Full Article Speech
to Justice Department Settles Fair Housing Lawsuit Against Town of Garner, North Carolina By www.justice.gov Published On :: Mon, 10 Jan 2011 13:46:30 EST The Justice Department announced today that it has settled its suit against the town of Garner, N.C., and the town’s Board of Adjustment alleging that they violated the Fair Housing Act when refused to allow up to eight men recovering from drug and alcohol addictions to live together as a reasonable accommodation. Full Article OPA Press Releases
to Former Leader of MS-13 Gang in San Francisco Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Mon, 10 Jan 2011 14:46:49 EST A former leader of La Mara Salvatrucha, or MS-13, pleaded guilty today in federal court in San Francisco to racketeering (RICO) conspiracy, conspiracy to commit murder in aid of racketeering, and the use or possession of a firearm in furtherance of a crime of violence. Full Article OPA Press Releases
to Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea By www.justice.gov Published On :: Mon, 10 Jan 2011 17:52:08 EST An Ohio man was charged with illegally shipping infrared military technology to South Korea. Full Article OPA Press Releases
to Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison By www.justice.gov Published On :: Tue, 11 Jan 2011 14:36:18 EST Yakov Babchinetskiy, 43, of Huntingdon Valley, Pa., was sentenced today in Philadelphia by U.S. District Court Judge Legrome D. Davis to 100 months in prison plus three years of supervised release for his role in a conspiracy to alter odometers on used motor vehicles, provide false odometer statements, and commit wire and securities fraud. Full Article OPA Press Releases
to Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program By www.justice.gov Published On :: Tue, 11 Jan 2011 10:57:05 EST "Each year, this time provides an opportunity for each of us to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice. It is also a reminder of the power and importance of service to others." Full Article Speech
to Medical Device Manufacturer Guidant Sentenced for Failure to Report Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Wed, 12 Jan 2011 14:14:58 EST Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was formally convicted and sentenced today in St. Paul, Minn., for criminal violations relating to its interactions with the Food and Drug Administration (FDA). Full Article OPA Press Releases
to Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office By www.justice.gov Published On :: Wed, 12 Jan 2011 13:30:26 EST An Illinois commercial print broker pleaded guilty today to making false statements in a bid submitted to the U.S. Government Printing Office (GPO). Full Article OPA Press Releases
to Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes By www.justice.gov Published On :: Wed, 12 Jan 2011 18:48:52 EST Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
to Assistant Attorney General David Kris Announces Departure from National Security Division By www.justice.gov Published On :: Thu, 13 Jan 2011 11:08:17 EST David Kris, Assistant Attorney General for National Security, announced his resignation from the Department of Justice today, effective March 4, 2011. Full Article OPA Press Releases
to Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 13 Jan 2011 12:56:57 EST Fastenal Company, a national hardware store distributor, has reached a settlement with the United States following an investigation of alleged false claims in connection with a General Services Administration contract. Full Article OPA Press Releases
to U.S. Announces Clean Air Act Settlement to Protect Public Health in Indiana By www.justice.gov Published On :: Thu, 13 Jan 2011 13:00:20 EST Northern Indiana Public Service Co. (NIPSCO) has signed a settlement agreement in which it has agreed to invest approximately $600 million in pollution control technology to resolve violations of the Clean Air Act. Full Article OPA Press Releases
to Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Thu, 13 Jan 2011 12:55:44 EST Axel Rafael Mercado was sentenced today by U.S. District Court Judge Patricia A. Seitz to 24 months in prison for tax evasion. Full Article OPA Press Releases
to Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division By www.justice.gov Published On :: Fri, 14 Jan 2011 19:18:16 EST It is always a pleasure for me to see my long-time friends at the D.C. Bar. I have been a D.C. Bar member since 1991 – that is 20 years – and have served on various Bar committees and participated in pro bono activities sponsored by the Bar. Full Article Speech
to Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities By www.justice.gov Published On :: Fri, 14 Jan 2011 14:32:44 EST The Justice Department today announced the settlement of a lawsuit filed to enforce the Americans with Disabilities Act (ADA) against Nobel Learning Communities, Inc. (NLC), a private, for-profit entity that operates a nationwide network of more than 180 preschools, elementary schools and secondary schools. Full Article OPA Press Releases
to Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Fri, 14 Jan 2011 15:05:49 EST Brian Lewis of Modesto, Calif., and Abel Mark Gonzalez of Morgan Hill, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill to conspiring to violate the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
to Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 14 Jan 2011 16:00:48 EST The co-founder of a criminal enterprise known as the "Tran Organization" pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
to President of Florida Corporation Sentenced to 33 Months in Prison for Money Laundering Related to Child Pornography Distribution By www.justice.gov Published On :: Fri, 14 Jan 2011 17:04:07 EST The president and co-director of a Florida corporation was sentenced today to 33 months in prison for money laundering related to proceeds generated by the corporation through its distribution of child pornography. Full Article OPA Press Releases