al Justice Department, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Containing Toxic Mortgages By www.justice.gov Published On :: Tue, 19 Nov 2013 14:41:51 EST The Justice Department, along with federal and state partners, today announced a $13 billion settlement with JPMorgan - the largest settlement with a single entity in American history - to resolve federal and state civil claims arising out of the packaging, marketing, sale and issuance of residential mortgage-backed securities (RMBS) by JPMorgan, Bear Stearns and Washington Mutual prior to Jan. 1, 2009. As part of the settlement, JPMorgan acknowledged it made serious misrepresentations to the public - including the investing public - about numerous RMBS transactions. The resolution also requires JPMorgan to provide much needed relief to underwater homeowners and potential homebuyers, including those in distressed areas of the country. The settlement does not absolve JPMorgan or its employees from facing any possible criminal charges. Full Article OPA Press Releases
al Assistant Attorney General Karol V. Mason, Assistant Attorney General of the Office of Justice Programs, Delivers Remarks at the Warren Boys and Girls Club Press Event By www.justice.gov Published On :: Tue, 19 Nov 2013 16:08:24 EST The Honorable Karol V. Mason delivers remarks highlighting the importance of mentoring programs for young people in the Metro Atlanta Area. Full Article Speech
al Deputy Attorney General James M. Cole Speaks at the Foreign Corrupt Practices Act Conference By www.justice.gov Published On :: Tue, 19 Nov 2013 16:38:19 EST "In nascent democracies, however, public corruption can undermine the very existence of the types of democratic institutions that we take for granted," said Deputy Attorney General Cole Full Article Speech
al Three Investment Advisors Sentenced in California for $1 Billion High-yield Investment Fraud By www.justice.gov Published On :: Wed, 20 Nov 2013 09:34:43 EST Three former investment advisers were sentenced on Nov. 19, 2013 for their roles in attempting to defraud a wealthy investor of $1 billion through a high-yield investment fraud scheme. Full Article OPA Press Releases
al Department of Justice Announces New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace By www.justice.gov Published On :: Wed, 20 Nov 2013 10:14:40 EST Deputy Attorney General James M. Cole today announced the release of a new Department of Justice policy for employees addressing the effects of domestic violence, sexual assault, and stalking in the workplace. Full Article OPA Press Releases
al Deputy Attorney General James M. Cole Delivers Remarks on New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace By www.justice.gov Published On :: Wed, 20 Nov 2013 11:32:17 EST As all of us know too well, domestic violence inflicts severe harm on our society. So many women, men and children in our country – of every background, ethnicity, age, disability and sexual orientation – are damaged by this devastating crime. According to the 2010 National Intimate Partner and Sexual Violence Survey, 1 in 3 women in the United States will experience rape, physical violence or stalking by an intimate partner at some time in their lives. Full Article Speech
al Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing Conspiracy By www.justice.gov Published On :: Thu, 21 Nov 2013 11:25:02 EST Three high-level executives of Tokyo-based Takata Corp. have agreed to plead guilty for their participation in a conspiracy to fix prices of seatbelts installed in cars sold in the United States. Full Article OPA Press Releases
al Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services By www.justice.gov Published On :: Thu, 21 Nov 2013 11:22:58 EST Vantage Oncology LLC (Vantage) has agreed to pay the government more than $2.08 million to settle allegations that it submitted false claims to Medicare for radiation oncology services performed at its Illinois centers from 2007 through June 2012. Full Article OPA Press Releases
al Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars By www.justice.gov Published On :: Thu, 21 Nov 2013 12:59:57 EST A Cleveland federal grand jury returned an indictment against two executives of a Japanese automotive supplier for their roles in an international conspiracy to fix prices of automotive anti-vibration rubber parts sold to Toyota and installed in U.S. cars. Full Article OPA Press Releases
al Durable Medical Equipment Clinic Owner Pleads Guilty in Miami for Role in $11 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 21 Nov 2013 13:21:13 EST The former owner of a defunct durable medical equipment (DME) clinic based in Miami pleaded guilty today for his role in an $11 million Medicare fraud scheme. Full Article OPA Press Releases
al Three Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 21 Nov 2013 16:59:26 EST Three members of the Aryan Brotherhood of Texas (ABT) gang have pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
al Owner of Home Health Companies Sentenced for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 21 Nov 2013 17:14:16 EST The owner and operator of several Miami health care agencies was sentenced today to serve 120 months in prison for his role in a health care fraud scheme involving defunct home health care company Trust Care Health Services Inc. Full Article OPA Press Releases
al Four Commercial Fishermen Indicted in Maryland for Illegal Harvest and Interstate Sale of Striped Bass from Chesapeake Bay By www.justice.gov Published On :: Thu, 21 Nov 2013 17:18:54 EST Four commercial fishermen and one company were indicted yesterday by a federal grand jury in Baltimore for a criminal conspiracy involving the illegal harvesting and interstate sale of striped bass on the Chesapeake Bay. Full Article OPA Press Releases
al Federal Court Shuts Down Two St. Louis Tax Return Preparers By www.justice.gov Published On :: Thu, 21 Nov 2013 17:05:51 EST A federal district judge in St. Louis has permanently barred defendants Joseph Burns, Joseph Thomas and International Tax Service Inc. from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks at the Fourth Meeting of Ministers Responsible for Public Security in the Americas By www.justice.gov Published On :: Thu, 21 Nov 2013 11:52:56 EST Together, we can grow smarter on crime by implementing reforms and enacting legislation that ensures fairness in sentencing; by focusing scarce resources on incarcerating only those who pose the greatest threats; and by providing safe and productive paths forward for those who have paid their debts to society. Full Article Speech
al Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the American Society of Criminology By www.justice.gov Published On :: Thu, 21 Nov 2013 13:54:59 EST Support for the sciences and emphasis on evidence comes from the very top of the Obama Administration. The President has set a management agenda that calls for a “smarter, more innovative, and more accountable government.” The Office of Management and Budget has emphasized the use of evidence to support budget requests by all federal agencies. Full Article Speech
al Long Island Fisherman and Fish Dealer Sentenced for Wire Fraud and Falsifying Records By www.justice.gov Published On :: Fri, 22 Nov 2013 17:22:59 EST The operator of the dragger F/V Norseman and an associated fish dealer were sentenced today in federal court in Central Islip, N.Y. Full Article OPA Press Releases
al Alabama Sheriff’s Investigator Indicted for Unlawfully Detaining and Assaulting Handcuffed Man at County Jail By www.justice.gov Published On :: Fri, 22 Nov 2013 18:51:14 EST The Department of Justice announced today that a federal grand jury in the Middle District of Alabama has returned an indictment against J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office for violating the rights of a man he unlawfully seized and assaulted. Full Article OPA Press Releases
al Former High School Football Player Pleads Guilty to Making Racially Motivated Threats to African-American Assistant Football Coach By www.justice.gov Published On :: Fri, 22 Nov 2013 18:52:03 EST Jonathan Caine, 20, of Nashville, Tenn., pleaded guilty today to a federal hate crime for making racially motivated threats to an African-American assistant football coach at a local high school in, the Justice Department announced. Full Article OPA Press Releases
al In 61st Year of DOJ Awards Program, Attorney General Holder Recognizes Department Employees and Others for Their Service By www.justice.gov Published On :: Mon, 25 Nov 2013 15:55:21 EST Attorney General Eric Holder recognizes 270 Justice Department employees for their distinguished public service today as part of the 61st Annual Attorney General Awards program. In addition, 53 other individuals, including federal employees and civilians, are also honored for their work. These annual awards recognize department employees and other individuals for their dedication to carrying out the Department of Justice¡¦s mission. Full Article OPA Press Releases
al Justice Department Seeks to Intervene in Lawsuit Alleging H&s Tax Preparation Website Is Inaccessible to Individuals with Disabilities By www.justice.gov Published On :: Mon, 25 Nov 2013 15:58:44 EST The Civil Rights Division and U.S. Attorney Carmen Ortiz announced today that they have moved to intervene in National Federation of the Blind et al v. HRB Digital LLC et al, a private lawsuit alleging disability discrimination by HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony of U.S. Attorney for the Northern District of Illinois Zachary Fardon By www.justice.gov Published On :: Mon, 25 Nov 2013 16:24:34 EST Over the course of a remarkable and highly-varied career – spanning more than two decades of service to the legal profession – Zach Fardon has demonstrated his commitment to the cause of justice, and to the highest ideals of America’s legal system. Full Article Speech
al Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations By www.justice.gov Published On :: Tue, 26 Nov 2013 11:07:59 EST Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that trades on the New York Stock Exchange, have agreed to plead guilty to anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and export controls violations under the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) Full Article OPA Press Releases
al Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 26 Nov 2013 13:12:01 EST Osaka, Japan-based Toyo Tire & Rubber Co. Ltd. has agreed to plead guilty and to pay a $120 million criminal fine for its role in two separate conspiracies to fix the prices of automotive components involving anti-vibration rubber and driveshaft parts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
al Justice Department Reaches Agreement with Oklahoma Child Care Center to Ensure Equal Rights for Children with Disabilities By www.justice.gov Published On :: Wed, 27 Nov 2013 10:34:04 EST The Justice Department announced today that it has reached a settlement with Camelot Child Development Center of Oklahoma City and Edmond, Okla., under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
al Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.s. Cars By www.justice.gov Published On :: Wed, 27 Nov 2013 10:37:25 EST Stanley Electric Co. Ltd., a Tokyo-based company, has agreed to plead guilty and to pay a $1.44 million criminal fine for its participation in a conspiracy to fix prices of lamp ballasts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
al Former Suppliers of Beef to National School Lunch Program Settle Allegations of Improper Practices and Mistreating Cows By www.justice.gov Published On :: Wed, 27 Nov 2013 12:35:51 EST Several California companies and individuals that formerly supplied beef to the National School Lunch Program have agreed to settle allegations of inhumane handling of cattle, circumventing appropriate inspection of nonambulatory disabled (“downer”) cattle and false representations regarding their eligibility to process beef. Full Article OPA Press Releases
al Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury By www.justice.gov Published On :: Fri, 29 Nov 2013 12:23:19 EST Steven Joshua Dinkle, former Exalted Cyclops of a chapter of the Ku Klux Klan (KKK) in Ozark, Ala., was arrested on Wednesday, Nov. 27, in Mississippi for burning a cross at the entrance to a predominantly African-American neighborhood and for obstructing the investigation into the offense. Full Article OPA Press Releases
al Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 2 Dec 2013 15:27:47 EST Two health care clinic owners were sentenced today in connection with an $8 million health care fraud scheme involving the now-defunct home health care company Flores Home Health Care Inc. Full Article OPA Press Releases
al CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs By www.justice.gov Published On :: Mon, 2 Dec 2013 16:17:10 EST Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who also were eligible for drug benefits under Caremark-administered private health plans. Full Article OPA Press Releases
al Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Mon, 2 Dec 2013 18:03:23 EST Clarence Hicks, of Montgomery, Ala., was sentenced to serve 57 months in federal prison and three years of supervised release and ordered to pay $210,555.62 in restitution for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
al Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex By www.justice.gov Published On :: Tue, 3 Dec 2013 13:49:12 EST The Justice Department filed a lawsuit late yesterday against the owners, builders and designers of a 54-unit condominium complex in Hartville, Ohio, for violations of the Fair Housing Act (FHA). Full Article OPA Press Releases
al Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspiracy By www.justice.gov Published On :: Tue, 3 Dec 2013 15:55:18 EST A Dominican national and a Mexican national each pleaded guilty today in connection with their roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
al Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme By www.justice.gov Published On :: Tue, 3 Dec 2013 17:59:26 EST Three patient recruiters for a Miami health care company pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
al Former Medical Doctor Sentenced to 20 Years in Prison for Engaging in Illicit Sexual Conduct with Minors in Kenya By www.justice.gov Published On :: Wed, 4 Dec 2013 11:09:43 EST A former medical doctor was sentenced today to serve 20 years in prison for engaging in illicit sexual conduct with minors in Kenya. Full Article OPA Press Releases
al Federal Agents Arrest Operators of Loan Modification Scam That Targeted Struggling Homeowners By www.justice.gov Published On :: Wed, 4 Dec 2013 14:35:26 EST Federal agents arrested Bryan D’Antonio and Charles Wayne Farris for operating the Rodis Law Group and America’s Law Group, businesses that allegedly offered bogus loan modification assistance to struggling homeowners; and Attorney Ronald Rodis surrendered to federal agents on for his alleged role in the operation. Full Article OPA Press Releases
al Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 4 Dec 2013 15:25:21 EST A patient recruiter of a Miami health care company was sentenced to serve 108 months in prison today for his participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks at the Civil Division Awards Ceremony By www.justice.gov Published On :: Wed, 4 Dec 2013 13:48:09 EST It’s a great privilege to join you in congratulating our 2013 Civil Division award recipients. And it’s an honor to help welcome all of the proud family members, friends, and distinguished guests who have taken the time to be here in the Great Hall, and whose support – and sacrifices – have been essential to everything that our awardees have accomplished. Make no mistake: every one of you shares in the recognitions that we are about to bestow. Full Article Speech
al Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program By www.justice.gov Published On :: Thu, 5 Dec 2013 10:43:56 EST The government has filed a complaint against Canton, Ohio-based TAB Construction Co. Inc. (TAB) and its owner, William E. Richardson III, for allegedly making false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company. Full Article OPA Press Releases
al California Businessman Sentenced to Prison for Conspiring to Defraud the IRS By www.justice.gov Published On :: Thu, 5 Dec 2013 15:03:15 EST Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and 18 months of probation and ordered to pay $270,725 in restitution to the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Full Article OPA Press Releases
al 20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing By www.justice.gov Published On :: Thu, 5 Dec 2013 15:49:10 EST Twenty Detroit-area residents have been charged for their roles in physician home visit, home health care, chiropractic and psychotherapy schemes to submit more than $34 million in false billing to Medicare. Full Article OPA Press Releases
al New York Antiques Dealer Sentenced to 37 Months in Prison for Wildlife Smuggling By www.justice.gov Published On :: Thu, 5 Dec 2013 18:01:06 EST Qiang Wang, aka Jeffrey Wang, a New York antiques dealer, was sentenced in federal court in Manhattan today to 37 months in prison to be followed by three years of supervised release for conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violating wildlife trafficking laws Full Article OPA Press Releases
al Statement of Attorney General Eric Holder on the Death of Nelson Mandela By www.justice.gov Published On :: Thu, 5 Dec 2013 19:09:01 EST I join President Obama in expressing my heartfelt condolences to the people of South Africa, and the entire Mandela family, on the passing of Nelson Mandela. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for U.S. Attorney for the Eastern District of Louisiana Kenneth A. Polite Jr By www.justice.gov Published On :: Thu, 5 Dec 2013 10:45:05 EST As we administer the Oath of Office to him today, there can be no question that Kenneth Polite is well-suited – and superbly qualified – to lead the hardworking men and women who serve this important United States Attorney’s Office, and to extend the tradition of excellence and integrity that has always defined our very best United States Attorneys. Full Article Speech
al Information Technology Specialist at National Science Foundation Pleads Guilty to Stealing $90,000 from Government By www.justice.gov Published On :: Fri, 6 Dec 2013 10:15:50 EST An information technology specialist working for the National Science Foundation (NSF) pleaded guilty late yesterday to theft of government property totaling more than $90,000 Full Article OPA Press Releases
al Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Fri, 6 Dec 2013 17:07:35 EST The former president of Sea Star Line LLC, a Jacksonville, Fla.-based water freight carrier, was sentenced to serve five years in prison and to pay a $25,000 criminal fine for his participation in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico. Full Article OPA Press Releases
al Government Intervenes in False Claims Lawsuit Against Ipc the Hospitalist Co. Inc. Alleging Overbilling of Physician Services By www.justice.gov Published On :: Mon, 9 Dec 2013 12:59:53 EST The government has intervened in a lawsuit against IPC The Hospitalist Co. Inc., and its subsidiaries (IPC), alleging that IPC submitted false claims to federal health care programs, the Justice Department announced today. IPC, based in North Hollywood, Calif., is one of the largest providers of hospitalist services in the United States, employing physicians and other health care providers who work in more than 1,300 facilities in 28 states. Hospitalists are physicians who work only in hospitals and other long-term care facilities, overseeing and coordinating inpatient care from admission to discharge. Full Article OPA Press Releases
al Northrop Grumman Corp. Pays $11.4 Million to Resolve Allegations That It Improperly Charged Costs to Government Contracts By www.justice.gov Published On :: Mon, 9 Dec 2013 13:51:47 EST The Justice Department announced today that Northrop Grumman Corp. has paid the United States $11.4 million to settle a government claim for penalties provided under the Federal Acquisition Regulation (FAR) and False Claims Act allegations stemming from its failure to abide by a 2002 settlement agreement with the Defense Contract Management Agency (DCMA). Full Article OPA Press Releases
al First Public Hearing of the American Indian and Alaska Native Children Exposed to Violence Task Force Held in Bismarck, N.D. By www.justice.gov Published On :: Mon, 9 Dec 2013 15:02:17 EST The Attorney General’s Advisory Committee of the Task Force on American Indian/Alaska Native Children Exposed to Violence held its first public hearing today in Bismarck, N.D., convening tribal researchers, advocates and local community members to discuss domestic violence and child physical and sexual abuse in Indian Country. Full Article OPA Press Releases
al Alabama Man Pleads Guilty for His Role in Racially Motivated Cross Burning By www.justice.gov Published On :: Mon, 9 Dec 2013 16:40:19 EST Thomas Windell Smith, 24, of Dothan, Ala., turned himself in and pleaded guilty in federal court on Friday, Dec. 6, 2013, to one count of conspiring to violate housing rights, the Justice Department announced today. Full Article OPA Press Releases