al G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 11 Sep 2013 15:07:52 EDT A federal grand jury in Covington, Ky., has returned an indictment against G.S. Electech Inc. executive, Shingo Okuda for his role in an international conspiracy to fix prices and rig bids of auto parts used on antilock brake systems installed in U.S. cars. Full Article OPA Press Releases
al Pest Control Company and Its Owner Charged with Unlawful Application of Pesticides and Falsification By www.justice.gov Published On :: Wed, 11 Sep 2013 17:07:12 EDT A pest control services company and its owner have been charged today in the U.S. District Court for the Middle District of Georgia with conspiracy, unlawful use of pesticides, false statements, falsification of records and mail fraud, announced Robert G. Dreher, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division and Michael J. Moore, U.S. Attorney for the Middle District of Georgia. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks at the Department of Justice Ceremony Commemorating the Twelfth Anniversary of September 11, 2001 By www.justice.gov Published On :: Wed, 11 Sep 2013 08:38:15 EDT It is an honor to join so many friends and colleagues for today’s observance – as we mark the twelfth anniversary of the deadliest terrorist attacks ever carried out against the United States; remember the nearly 3,000 innocent people whose lives were lost; and pay tribute to the 72 brave law enforcement officers who were called, on that beautiful autumn morning, to make the ultimate sacrifice. Full Article Speech
al Former South Pittsburg, Tenn., Mayor and Co-conspirator Plead Guilty to Conducting Illegal Gambling Business By www.justice.gov Published On :: Thu, 12 Sep 2013 17:09:27 EDT A former mayor of South Pittsburg, Tenn., and a co-conspirator pleaded guilty today in Chattanooga, Tenn., to conducting an illegal gambling business, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Special Agent in Charge Kenneth Moore of the FBI’s Knoxville, Tenn., Field Office. Full Article OPA Press Releases
al Former Airline Executive Sentenced to Prison for Schemes to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 12 Sep 2013 18:37:37 EDT A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., was sentenced today to serve 87 months in prison and to pay restitution for participating in kickback schemes to defraud Ryan. Full Article OPA Press Releases
al Justice Department Files Lawsuit Alleging Disability-based Discrimination at Helena, Mont., Apartment Complex By www.justice.gov Published On :: Fri, 13 Sep 2013 09:34:42 EDT The Justice Department filed a lawsuit yesterday against the owners, builders and designers of an eight unit apartment complex at 175 and 195 Silsbee Avenue in Helena, Mont. for violations of the Fair Housing Act. Full Article OPA Press Releases
al North Carolina Woman Sentenced for Preparing False Tax Returns and Identity Fraud By www.justice.gov Published On :: Fri, 13 Sep 2013 14:35:39 EDT The Justice Department and the Internal Revenue Service (IRS) announced that yesterday Leslie Louise Brewster of Durham, N.C. was sentenced to serve 70 months in federal prison for crimes related to preparing false tax returns and identity fraud. Full Article OPA Press Releases
al Former Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation of Multiple Minors to Produce Child Pornography By www.justice.gov Published On :: Fri, 13 Sep 2013 15:24:58 EDT Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to serve 25 years in prison for sexually exploiting more than 30 male juveniles – ranging from 9 to 16 years of age – in Maryland and Louisiana to produce child pornography. Full Article OPA Press Releases
al Florida Doctors, Hospitals and Clinics to Pay $3.5 Million to Settle Allegations of Improper Medicare, Medicaid and TRICARE Billing By www.justice.gov Published On :: Fri, 13 Sep 2013 16:07:39 EDT Radiation oncology providers in Pensacola, Fla., will pay $3.5 million to the government and the state of Florida to resolve allegations that they billed Medicare, Medicaid and TRICARE – the health care program for uniformed service members, retirees and their families worldwide – for radiation oncology services that were not eligible for payment. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks at the 50th Anniversary of the Sixteenth Street Baptist Church Bombing By www.justice.gov Published On :: Sun, 15 Sep 2013 17:01:37 EDT We come together today because we’re still striving, as they once did, to realize the dream that Dr. King shared with us 50 years ago last month – on the steps of a memorial to America’s Great Emancipator – when he spoke of an Alabama where children of all races and backgrounds would be able to play together, to learn together, and to grow together. Full Article Speech
al Colorado Security Contractor Resolves Overcharging Allegations Related to Its Work in Iraq and Afghanistan By www.justice.gov Published On :: Mon, 16 Sep 2013 18:06:57 EDT The Macalan Group Inc., formerly known as NEK Advanced Securities Inc. (NEK), a security contractor headquartered in Colorado Springs, Colo., has agreed to resolve allegations that it submitted false claims in connection with a contract with the Joint Improvised Explosive Device Defeat Organization (JIEDDO). Full Article OPA Press Releases
al Former Alabama Real Estate Investor Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation By www.justice.gov Published On :: Mon, 16 Sep 2013 15:28:57 EDT A former investor in the Alabama real estate foreclosure auctions industry pleaded guilty today to one count of making false statements. Full Article OPA Press Releases
al Attorney General Eric Holder Releases Statement on the Washington Navy Yard Shooting By www.justice.gov Published On :: Mon, 16 Sep 2013 17:54:00 EDT The Attorney General issued the following statement today in the wake of the tragedy at the Washington Navy Yard. Full Article OPA Press Releases
al Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Mon, 16 Sep 2013 18:04:56 EDT An indictment was unsealed today in Montgomery, Ala., charging Nakia Jackson with conspiracy to file false tax returns, theft of public funds and aggravated identity theft. Full Article OPA Press Releases
al Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement By www.justice.gov Published On :: Tue, 17 Sep 2013 14:08:56 EDT It is our hope – it’s definitely our belief – that these resources will offer public safety agencies here in Oakland and throughout California some much-needed assistance to address major issues like homicides, gang crimes, youth violence, and crimes against children. Full Article Speech
al Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass By www.justice.gov Published On :: Wed, 18 Sep 2013 11:23:49 EDT Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on charges of witness tampering and retaliation in connection with an investigation of felony Lacey Act violations related to the illegal harvesting of striped bass from the Chesapeake Bay. Full Article OPA Press Releases
al Obama Administration Announces a Coordinated Effort to Protect Consumers by Preventing and Detecting Potential Fraud in the Health Insurance Marketplace By www.justice.gov Published On :: Wed, 18 Sep 2013 12:10:18 EDT Attorney General Eric Holder, Health and Human Services (HHS) Secretary Kathleen Sebelius, and Federal Trade Commission (FTC) Chairwoman Edith Ramirez met at the White House to kick off a comprehensive interagency initiative to prevent, protect against, and where necessary prosecute consumer fraud and privacy violations in the Health Insurance Marketplace. Full Article OPA Press Releases
al Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme By www.justice.gov Published On :: Wed, 18 Sep 2013 16:08:01 EDT The Justice Department’s Environment and Natural Resources Division and the U.S. Attorney’s Office for the Southern District of Indiana announced today the return of two indictments against six individuals and three companies for offenses involving federal renewable fuel programs, allegedly creating losses to victims totaling more than $100 million. The 88 counts included in the three charging documents include allegations of conspiracy, wire fraud, false tax claims, false statements under the Clean Air Act, obstruction of justice, money laundering and securities fraud. Full Article OPA Press Releases
al Justice Department Awards $90 Million to Enhance, Support Tribal Justice and Safety By www.justice.gov Published On :: Wed, 18 Sep 2013 16:55:26 EDT The Department of Justice today announced the awarding of 192 grants to 110 American Indian tribes, Alaska Native villages, tribal consortia and tribal designated non-profits. Full Article OPA Press Releases
al Tennessee Federal Court Bars the Owners of Mo’ Money Taxes from Owning, Operating, Licensing or Franchsing a Tax Return Preparation Business and Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 18 Sep 2013 17:28:27 EDT A federal court in Memphis, Tenn., permanently barred the owners of Mo’ Money Taxes, Markey Granberry and Derrick Robinson, as well as a former Mo’ Money manager, Eumora Reese, from preparing tax returns for others and owning or operating a tax return preparation business, the Justice Department announced today. Full Article OPA Press Releases
al Associate Attorney General Tony West Delivers Remarks at the Native American Issues Subcommittee Meeting By www.justice.gov Published On :: Thu, 19 Sep 2013 11:10:07 EDT Every U.S. Attorney with jurisdiction in Indian country has now appointed at least one tribal liaison, and we’ve designated a Native American Issues Coordinator to provide advice and assistance to U.S. Attorneys’ Offices on legal and policy issues. Full Article Speech
al Halliburton Pleads Guilty to Destruction of Evidence in Connection with Deepwater Horizon Disaster and Is Sentenced to Statutory Maximum Fine By www.justice.gov Published On :: Thu, 19 Sep 2013 12:28:53 EDT Halliburton Energy Services Inc. (Halliburton) pleaded guilty today to destroying evidence pertaining to the 2010 Deepwater Horizon disaster and was sentenced to the statutory maximum fine, the Justice Department announced. Full Article OPA Press Releases
al Citgo Agrees to Reduce Air Pollution and Pay Penalty to Resolve Clean Air Act Violations at Two Refineries By www.justice.gov Published On :: Thu, 19 Sep 2013 12:45:23 EDT The Department of Justice and U.S. Environmental Protection Agency (EPA) announced that Houston-based CITGO Petroleum Corp. (CITGO) has agreed to pay a $737,000 civil penalty and to implement projects to reduce harmful air pollution, resolving alleged violations of the Clean Air Act (CAA) at its petroleum refining facilities located in Lemont, Ill., and Lake Charles (Westlake), La. Full Article OPA Press Releases
al Two Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to Be Installed in U.S. Cars By www.justice.gov Published On :: Thu, 19 Sep 2013 15:54:13 EDT A federal grand jury in Detroit returned an indictment against two Fujikura Ltd. executives for their roles in an international conspiracy to fix prices of auto parts used in automotive wire harnesses sold to Subaru and installed in U.S. cars. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks at the Leadership Excellence and Achievement Program (LEAP) Graduation Ceremony By www.justice.gov Published On :: Thu, 19 Sep 2013 10:58:08 EDT It’s a pleasure to stand with you – and to help welcome so many colleagues and distinguished guests to the Great Hall – as we recognize the achievements, and celebrate the contributions, of the 39 accomplished LEAP graduates who make up our Class of 2013. Full Article Speech
al Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Foundation Criminal Justice Issues Forum By www.justice.gov Published On :: Thu, 19 Sep 2013 12:28:51 EDT America’s criminal justice system is in need of targeted reform. Throughout this country, too many Americans are trapped – and too many communities are weakened – by a vicious cycle of poverty, criminality, and incarceration. Too many people go to too many prisons for far too long – and for no truly good law enforcement reason. The U.S. prison population has grown at an astonishing rate over the last three decades – by almost 800 percent since 1980, despite the fact that America’s overall population has increased by only about a third. Full Article Speech
al Dominican National Sentenced to 42 Months in Prison in Puerto Rican Identity Trafficking Scheme By www.justice.gov Published On :: Fri, 20 Sep 2013 15:31:34 EDT A Dominican national was sentenced today to serve 42 months in prison for her role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents Full Article OPA Press Releases
al Justice Department Participates in Child Cyber Safety Night at Nationals Park, Saturday, September 21st By www.justice.gov Published On :: Fri, 20 Sep 2013 18:03:30 EDT Child Cyber Safety Night at the Ballpark is the latest effort by the Justice Department and its law enforcement and community partners to encourage parents to speak with their children about online and cell phone safety and provide prevention materials. As part of the event, the Department will receive the Washington Nationals Spirit Award. Full Article OPA Press Releases
al Justice Department Reaches Settlement with Piedmont Regional Jail to Reform Medical and Mental Health Care at the Facility By www.justice.gov Published On :: Fri, 20 Sep 2013 18:28:05 EDT Today the Department of Justice filed a complaint and a simultaneous settlement agreement in the District Court for the Eastern District of Virginia to ensure that prisoners at the Piedmont Regional Jail in Farmville, Va., receive appropriate medical and mental health care. Full Article OPA Press Releases
al Justice Department Prevails in “Stars” Tax Shelter Case, Court Imposes Over $100 Million in Penalties By www.justice.gov Published On :: Fri, 20 Sep 2013 19:09:40 EDT On Friday, the Court of Federal Claims in Washington, D.C., ruled that a subsidiary of the BB&T Corporation was not entitled to $660 million in tax benefits that BB&T claimed based on its participation in an abusive tax shelter known as Structured Trust Advantaged Repackaged Securities (STARS). Judge Thomas C. Wheeler, who delivered the opinion of the Court, imposed $112 million in penalties. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Gathering on Voting Rights By www.justice.gov Published On :: Fri, 20 Sep 2013 14:02:19 EDT It was nearly half a century ago when President Lyndon Johnson signed the landmark Voting Rights Act of 1965 into law – in order to preserve what he called “the dignity of man, and the decency of democracy.” Near the height of the Civil Rights Era, he reaffirmed his commitment to President Kennedy’s ambitious agenda by joining countless Americans – seemingly ordinary, but all extraordinary – in rejecting the forces of bigotry and injustice. Full Article Speech
al Former Federal Contractor Petitions to Plead Guilty to Unlawfullly Disclosing National Defense Information and Distributing Child Pornography By www.justice.gov Published On :: Mon, 23 Sep 2013 15:47:48 EDT Donald John Sachtleben, a former FBI bomb technician who later worked as a government contractor for the agency, has filed a petition to plead guilty to newly filed charges of unlawfully disclosing national defense information relating to a disrupted terrorist plot. Sachtleben previously had filed a petition to plead guilty to charges of possessing and distributing child pornography resulting from a separate investigation. Full Article OPA Press Releases
al Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading By www.justice.gov Published On :: Mon, 23 Sep 2013 16:47:21 EDT Jing Wang, 51, of Del Mar, Calif., a former Executive Vice President and President of Global Business Operations for Qualcomm Inc., was charged with insider trading in shares of both Qualcomm and Atheros Communications Inc. using a secret brokerage account and an offshore shell company in the British Virgin Islands. Wang was also charged with conspiring with his brother, co-defendant Bing Wang, 53, and his former stock broker to obstruct an ongoing U.S. Securities and Exchange Commission (SEC) investigation and laundering the proceeds of his insider trading using a second offshore shell company and secret brokerage account. Full Article OPA Press Releases
al Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme By www.justice.gov Published On :: Mon, 23 Sep 2013 17:40:59 EDT Lea’Tice Phillips, of Montgomery County, Ala., was sentenced to serve 94 months of incarceration today, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
al Panasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars By www.justice.gov Published On :: Tue, 24 Sep 2013 16:04:58 EDT A Detroit federal grand jury returned an indictment against a Panasonic Automotive Systems Corporation executive for his role in an international conspiracy to fix prices of switches and steering angle sensors sold to Toyota and installed in U.S. cars. Full Article OPA Press Releases
al Former Tuscaloosa Police Sergeant Sentenced to Ten Years for Sexually Assaulting Woman in Custody By www.justice.gov Published On :: Tue, 24 Sep 2013 19:07:10 EDT Jason Glenn Thomas, 35, a former City of Tuscaloosa Police sergeant in Tuscaloosa, Ala., was sentenced today to serve ten years in federal prison followed by three years of supervised release for sexually assaulting a Tuscaloosa woman in violation of federal civil rights laws. A special assessment of $100.00 was also imposed. Full Article OPA Press Releases
al ICAP Brokers Face Felony Charges for Alleged Long-Running Manipulation of LIBOR Interest Rates By www.justice.gov Published On :: Wed, 25 Sep 2013 08:32:56 EDT Two former derivatives brokers and a former cash broker employed by London-based brokerage firm ICAP were charged as part of the ongoing criminal investigation into the manipulation of the London Interbank Offered Rate (LIBOR), the Justice Department announced today. Full Article OPA Press Releases
al California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL By www.justice.gov Published On :: Wed, 25 Sep 2013 11:49:17 EDT Kan-Di-Ki LLC, formerly known as Kan-Di-Ki Inc., doing business as Diagnostic Laboratories and Radiology (Diagnostic Labs), will pay $17.5 million to settle allegations that the California-based company violated the federal and California False Claims Acts by paying kickbacks for referral of mobile lab and radiology services subsequently billed to Medicare and Medi-Cal (the state of California’s Medicaid program), the Justice Department announced today. Full Article OPA Press Releases
al Five Miami Residents Arrested for Alleged Roles in $48 Million Home Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 25 Sep 2013 15:28:39 EDT Five Miami residents have been charged for their alleged roles in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
al Justice Department Settles Lawsuit Alleging Religious Discrimination by the City of Birmingham, Ala., Police Department By www.justice.gov Published On :: Wed, 25 Sep 2013 17:12:12 EDT The Department of Justice announced today that it has reached a settlement agreement with the City of Birmingham, Ala., that, if approved by the court, will resolve the Department’s complaint alleging religious discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
al Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at Libor Manipulation Press Briefing By www.justice.gov Published On :: Fri, 27 Sep 2013 11:09:29 EDT Good morning everyone, and thank you for being here today as we announce the latest law enforcement action in our ongoing, criminal investigation of the manipulation of LIBOR, a critical benchmark interest rate used by banks around the world. I am joined here today by our close partners – David Meister, the head of enforcement for the Commodity Futures Trading Commission, and Timothy Gallagher, the Special Agent in Charge of the FBI Washington Field Office’s Criminal Division. Full Article Speech
al Nine Automobile Parts Manufacturers and Two Executives Agree to Plead Guilty to Fixing Prices on Automobile Parts Sold to U.S. Car Manufacturers and Installed in U.S. Cars By www.justice.gov Published On :: Thu, 26 Sep 2013 09:55:18 EDT Nine Japan-based companies and two executives have agreed to plead guilty and to pay a total of more than $740 million in criminal fines for their roles in separate conspiracies to fix the prices of more than 30 different products sold to U.S. car manufacturers and installed in cars sold in the United States and elsewhere, the Department of Justice announced today. The department said that price-fixed automobile parts were sold to Chrysler, Ford and General Motors, as well as to the U.S. subsidiaries of Honda, Mazda, Mitsubishi, Nissan, Toyota and Fuji Heavy Industries–more commonly known by its brand name, Subaru. Full Article OPA Press Releases
al Miami Home Health Company Recruiter Pleads Guilty in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 26 Sep 2013 15:48:17 EDT A patient recruiter of a Miami health care company pleaded guilty today for his participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
al Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 26 Sep 2013 16:58:28 EDT Several patient recruiters, including two medical clinic owners, have been arrested in connection with a health care fraud scheme involving defunct home health care company Flores Home Health Care Inc. (Flores Home Health). Full Article OPA Press Releases
al Justice Department Reaches Settlement with Southport Bank to Resolve Allegations of Mortgage Lending Discrimination By www.justice.gov Published On :: Thu, 26 Sep 2013 18:41:29 EDT The Justice Department announced today that Southport Bank of Kenosha, Wis., will pay $687,000 to African-American and Hispanic wholesale mortgage borrowers as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
al Federal Court Bars Kansas City, Mo., Man from Preparing Tax Returns for Others By www.justice.gov Published On :: Thu, 26 Sep 2013 18:47:31 EDT The Justice Department announced today that a federal district judge in Kansas City, Mo., permanently barred Mark Steven Hall from preparing federal income tax returns for others. Full Article OPA Press Releases
al Six Charged in Ohio with Operating an Illegal Gambling Business and Other Related Offenses By www.justice.gov Published On :: Thu, 26 Sep 2013 18:49:56 EDT The Justice Department and Internal Revenue Service (IRS) announced today that Reece Powers II, the former co-owner of R&s Las Vegas Supply (RLVS), a gambling supplies store located in Dayton, Ohio, was charged with illegal gambling, tax fraud and obstruction-of-justice-related offenses in an eight-count indictment unsealed today. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks at the Summit for Preventing Youth Violence By www.justice.gov Published On :: Thu, 26 Sep 2013 08:46:50 EDT Clearly, the consequences of inaction in the face of such trauma would be too great to ignore. And the associated costs – in human, moral, and even economic terms – are far too much to bear. In fact, the cost of failing to intervene in the life of a young person who’s at risk of becoming delinquent could add up to more than $3 million over the course of his or her lifetime. Full Article Speech
al Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the National Summit on Preventing Youth Violence By www.justice.gov Published On :: Thu, 26 Sep 2013 08:55:39 EDT The impact of this violence, and of our acquiescence, is greater than it appears on the surface. We can see the immediate physical damage it does, and we know it causes emotional trauma in the kids it touches. Full Article Speech
al Scott D. Hammond, Assistant Attorney General of the Antitrust Division’s Criminal Enforcement Program, Delivers Remarks at Auto Parts Press Conference By www.justice.gov Published On :: Thu, 26 Sep 2013 10:17:32 EDT There were more than a dozen separate conspiracies each operating independently but all targeting the U.S. automotive industry. Some of the price-fixing conspiracies lasted for a decade or longer, and many car models were fitted with multiple parts that were fixed by the auto parts suppliers. Full Article Speech