al Co-Owner of Atlanta-Based Medical Clinic Chain and Hospital CEO Pleaded Guilty to Illegal Pay-for-Patient Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 15:10:56 EDT A CEO of an Atlanta-area hospital and the co-owner and chief operating officer of an Atlanta-based medical clinic chain pleaded guilty in connection with the payment of illegal kickbacks to clinics in exchange for Medicaid patient referrals to hospitals in the Atlanta area and on Hilton Head Island, South Carolina Full Article OPA Press Releases
al California Investment Manager Found Guilty After Trial for Leading $33 Million Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 15:09:41 EDT A California investment manager was found guilty in federal district court in Salt Lake City, Utah for his role in a $33 million investment fraud scheme Full Article OPA Press Releases
al McKesson Corp. to Pay $18 Million to Resolve False Claims Allegations Related to Shipping Services Provided Under Centers for Disease Control Vaccine Distribution Contract By www.justice.gov Published On :: Thu, 28 Aug 2014 14:59:47 EDT McKesson Corporation has agreed to pay $18 million to resolve allegations that it improperly set temperature monitors used in shipping vaccines under its contract with the Centers for Disease Control and Prevention (CDC), the Justice Department announced today. McKesson is a pharmaceutical distributor with corporate headquarters in San Francisco Full Article OPA Press Releases
al Russian National Arraigned on Indictment for Distributing Credit Card Data Belonging to Thousands of Card Holders By www.justice.gov Published On :: Thu, 28 Aug 2014 14:57:29 EDT A Russian national indicted for hacking into point of sale systems at retailers throughout the United States and operating websites that distributed credit card data of thousands of credit card holders appeared today for arraignment in U.S. federal court, announced U.S. Attorney Jenny A. Durkan of the Western District of Washington and Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division Full Article OPA Press Releases
al Statement by Attorney General Holder on Recent Shooting Incident in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:55:03 EDT Attorney General Eric Holder released the following statement Monday regarding the shooting incident that took place Saturday afternoon in Ferguson, Missouri Full Article OPA Press Releases
al Tennessee Man Sentenced to Two Consecutive Life Sentences for the Robbery and Murder of Postal Workers By www.justice.gov Published On :: Thu, 28 Aug 2014 14:51:26 EDT Chastain Montgomery, Sr., 50, of Lavergne, Tennessee, was sentenced to two consecutive life sentences and ordered to pay $70,400 in restitution for federal crimes committed during a six-month spree that included the murders of United States Postal Service employees Paula Robinson and Judy Spray Full Article OPA Press Releases
al 14 Individuals Charged with Trafficking Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Thu, 28 Aug 2014 14:47:04 EDT Fourteen individuals were charged in three indictments in Puerto Rico with conspiracy to commit identification fraud, money laundering, aggravated identity theft and passport fraud in connection with their alleged roles in a scheme to traffic the identities and corresponding identity documents of Puerto Rican U.S. citizens Full Article OPA Press Releases
al All 36 Charged Aryan Brotherhood of Texas Members and Associates Have Pleaded Guilty to Federal Racketeering Charges in Southern District of Texas By www.justice.gov Published On :: Thu, 28 Aug 2014 14:44:48 EDT The remaining two defendants of 36 accused in the Southern District of Texas of racketeering activities as part of their roles with the Aryan Brotherhood of Texas (ABT) have pleaded guilty, capping a six-year sweeping effort that has led to 73 convictions across five federal districts and the decimation of the gang’s leadership and violent members and associates. Those convicted were charged with involvement in a criminal organization that engaged in murders, kidnappings, brutal beatings, fire bombings and drug trafficking Full Article OPA Press Releases
al Department of Justice Reaches Comprehensive Settlement with Crestwood School District to Improve Educational Services for English Language Learners By www.justice.gov Published On :: Thu, 28 Aug 2014 14:40:48 EDT The Civil Rights Division of the Department of Justice, working closely with the U.S. Attorney’s Office for the Eastern District of Michigan, reached a comprehensive settlement agreement with the Crestwood School District in Dearborn Heights, Michigan, to improve educational services for students who are English Language Learners (ELLs), establish a system for recruiting and hiring faculty and staff and ensure that individuals who complain about discrimination do not face unlawful retaliation Full Article OPA Press Releases
al Deputy Assistant Attorney General Mark Kappelhoff Delivers Opening Statement at the Convention on the Elimination of Racial Discrimination By www.justice.gov Published On :: Wed, 13 Aug 2014 09:53:56 EDT Mr. Chairperson, distinguished Members of the committee, and representatives of civil society. My name is Mark Kappelhoff and I serve as a Deputy Assistant Attorney General in the Civil Rights Division of the U.S. Department of Justice. It is an honor to be a member of the U.S. delegation and to share with you some of the Justice Department’s work to address racial discrimination and to fulfill our obligations under the convention. Full Article Speech
al U.S. Attorney Loretta Lynch for the Eastern District of New York Delivers Remarks at the Convention on the Elimination of Racial Discrimination By www.justice.gov Published On :: Wed, 13 Aug 2014 11:24:10 EDT Mr. Chairperson, distinguished members of the committee, and representatives of civil society, it is an honor to be a part of the U.S. delegation and share some of the highlights of the Department of Justice’s efforts to eliminate racial discrimination and uphold human rights in the area of criminal justice. Full Article Speech
al Statement by Attorney General Eric Holder on Latest Developments in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:34:08 EDT Attorney General Eric Holder released the following statement Thursday following his meeting earlier today with President Obama to discuss the latest developments in Ferguson, Missouri Full Article OPA Press Releases
al Texas Resident Charged with Tax Fraud and Financial Institution Fraud By www.justice.gov Published On :: Thu, 28 Aug 2014 14:33:06 EDT A Texas woman who was the manager of a North Carolina tax preparation business was indicted today for multiple tax crimes and making false statements to banks on loan applications, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
al Co-Founder of Government Contracting Company Pleads Guilty to Illegal Gratuity Charge By www.justice.gov Published On :: Thu, 28 Aug 2014 14:28:38 EDT Timothy S. Miller, 58, a co-founder of a Chesapeake, Virginia, government contracting company, pleaded guilty today to providing illegal gratuities to two public officials working for the United States Navy Military Sealift Command Full Article OPA Press Releases
al Former Owner of Los Angeles Medical Clinic Management Company Pleads Guilty in $3.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:24:22 EDT The former owner of a Los Angeles medical clinic management company pleaded guilty today in connection with his role in a scheme to defraud Medicare Full Article OPA Press Releases
al Real Estate Developer and Mortgage Broker Plead Guilty to Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:22:01 EDT Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area Full Article OPA Press Releases
al Big Game Hunting Outfitter Pleads Guilty to Felony Conspiracy Charge in Connection with Illegal Mountain Lion and Bobcat Hunting Activities By www.justice.gov Published On :: Thu, 28 Aug 2014 14:19:38 EDT Christopher W. Loncarich, 55, of Mack, Colorado, pleaded guilty in federal court in Denver to a felony conspiracy charge stemming from his sale of outfitting services for illegal mountain lion and bobcat hunts in Colorado and Utah, the Justice Department announced Full Article OPA Press Releases
al The following joint statement was released Friday by FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran By www.justice.gov Published On :: Thu, 28 Aug 2014 14:18:32 EDT The former chief executive officer of Hanover Corporation was sentenced today to serve 14 years in prison, to be followed by three years of supervised release and ordered to pay $14,784,983.75 in restitution for orchestrating an $18 million Ponzi scheme Full Article OPA Press Releases
al Statement by Justice Department Spokesman on Latest Developments in Federal Civil Rights Investigation in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:16:05 EDT The following statement was released Sunday by Justice Department spokesman Brian Fallon concerning the federal civil rights investigation into the shooting of Michael Brown in Ferguson, Missouri Full Article OPA Press Releases
al Attorney General Statement on Latest Developments in Federal Civil Rights Investigation in Ferguson, MO By www.justice.gov Published On :: Thu, 28 Aug 2014 14:09:43 EDT Attorney General Eric Holder released the following statement Monday following his briefing of President Obama on the latest developments in the federal civil rights investigation in Ferguson, Missouri Full Article OPA Press Releases
al Grand Rapids Landlords to Pay $550,000 and Terminate Manager’s Responsibilities to Settle Sexual Harassment Lawsuit Filed by Justice Department By www.justice.gov Published On :: Thu, 28 Aug 2014 14:06:01 EDT The Justice Department announced today that the owners and operators of the Alger Meadows Apartments in Grand Rapids, Michigan, have agreed to pay $550,000 in damages and civil penalties and to terminate property manager Dale VanderVennen’s role in managing the complex to settle a lawsuit alleging that VanderVennen sexually harassed female tenants in violation of the Fair Housing Act (FHA). Full Article OPA Press Releases
al Samsung Electronics America Agrees to Pay $2.3 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 28 Aug 2014 14:04:29 EDT Samsung Electronics America Inc. (Samsung) has agreed to pay $2.3 million to resolve allegations that it caused the submission of false claims for products sold on General Service Administration (GSA) Multiple Award Schedule (MAS) contracts in violation of the Trade Agreements Act of 1979 (TAA), the Justice Department announced today. Samsung is an electronics distributor and marketer headquartered in Ridgefield Park, New Jersey Full Article OPA Press Releases
al NGK Spark Plug Co. Ltd. Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 28 Aug 2014 14:03:15 EDT NGK Spark Plug Co. Ltd., an automotive parts manufacturer based in Nagoya, Japan, has agreed to plead guilty and to pay a $52.1 million criminal fine for its role in a conspiracy to fix prices and rig bids for spark plugs, standard oxygen sensors, and air fuel ratio sensors installed in cars sold to automobile manufacturers in the United States and elsewhere, the Department of Justice announced today Full Article OPA Press Releases
al Connecticut Insurance Salesman Indicted on Tax Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 14:01:46 EDT A Newington, Connecticut, man was indicted last Thursday by a grand jury in the District of Connecticut for one count of corruptly interfering with the due administration of the internal revenue laws, two counts of filing false tax returns and five counts of willfully failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
al Berkshire Hathaway to Pay $896,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Thu, 28 Aug 2014 13:59:05 EDT Berkshire Hathaway Inc. has agreed to pay an $896,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired voting securities of USG Corp., the Department of Justice announced today Full Article OPA Press Releases
al Justice Department Reaches Agreement with the City of Baltimore to Prevent Disability Discrimination By www.justice.gov Published On :: Thu, 28 Aug 2014 13:57:47 EDT The Justice Department today announced that it has reached an agreement with the city of Baltimore, Maryland, to end hiring practices that discriminate against people with disabilities. The agreement, filed as a consent decree along with a complaint in the U.S. District Court for the District of Maryland, resolves allegations by the department that the city engaged in a pattern or practice of discrimination under the Americans with Disabilities Act (ADA). Title I of the ADA prohibits employers from discriminating against individuals on the basis of disability in various aspects of employment, including hiring Full Article OPA Press Releases
al Michigan Home Health Agency Owner Pleads Guilty to Participating in $22 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:55:36 EDT A greater Detroit-area owner of three home health agencies pleaded guilty today for his role in a $22 million home health care fraud scheme Full Article OPA Press Releases
al Excerpts of Attorney General Eric Holder’s Remarks at a Community College By www.justice.gov Published On :: Wed, 20 Aug 2014 19:59:34 EDT “The eyes of the nation and the world are watching Ferguson right now. The world is watching because the issues raised by the shooting of Michael Brown predate this incident. This is something that has a history to it and the history simmers beneath the surface in more communities than just Ferguson." Full Article Speech
al Attorney General Eric Holder Delivers Remarks at the St. Louis FBI Field Office By www.justice.gov Published On :: Wed, 20 Aug 2014 23:14:58 EDT We have brought to this area very experienced prosecutors, we have very experienced agents who are handling this matter, and doing so, I think, in a fine way. I'm going to get briefed on more of the details about the investigation. I've been kept up to date, but there's nothing that can replace actually coming to the office that's handling the matter, and being able to look in the face the people who are, I think at this point, very ably handling this investigation. Full Article Speech
al Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis By www.justice.gov Published On :: Thu, 28 Aug 2014 13:42:20 EDT Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. As part of this global resolution, the bank has agreed to pay a $5 billion penalty Full Article OPA Press Releases
al Federal Court Bars Missouri Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 28 Aug 2014 13:40:37 EDT A federal court has permanently barred William Naes of St. Charles, Missouri, from preparing federal tax returns for others, the Justice Department announced today. The permanent injunction order, to which Naes consented, was entered by U.S. District Judge E. Richard Webber of the U.S. District Court for the Eastern District of Missouri Full Article OPA Press Releases
al Attorney General Holder Delivers Remarks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Thu, 21 Aug 2014 09:18:50 EDT "We are here to announce a historic step forward in our ongoing effort to protect the American people from financial fraud – and to hold accountable those whose actions threatened the integrity of our financial markets and undermined the stability of our economy." Full Article Speech
al Associate Attorney General West Delivers Remarks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Thu, 21 Aug 2014 09:28:29 EDT "Yet in addition to accountability, this historic resolution is also significant for what it achieves in terms of restoration: it requires those we are holding accountable to shoulder some of the responsibility for repairing the damage caused by their conduct." Full Article Speech
al Florida Man Sentenced for Filing False Claims with Internal Revenue Service By www.justice.gov Published On :: Thu, 28 Aug 2014 13:37:52 EDT A Lighthouse Point, Florida, man was sentenced today to serve 12 months and one day in prison for filing a false claim for a tax refund with the Internal Revenue Service (IRS), Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney Wifredo Ferrer for the Southern District of Florida announced Full Article OPA Press Releases
al Eight Alleged Members and Associates of the Two Six Nation Street Gang Indicted for Racketeering Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 13:36:42 EDT Four members of the Two Six Nation street gang and four of their associates have been indicted for their roles in a racketeering conspiracy spanning more than 20 years, as well as murder and drug trafficking charges Full Article OPA Press Releases
al Sixteen Former Puerto Rico Police Officers Plead Guilty to Running Criminal Organization from the Police Department By www.justice.gov Published On :: Thu, 28 Aug 2014 13:33:20 EDT Sixteen former Puerto Rico police officers have pleaded guilty for their roles in a criminal organization run out of the police department. The officers used their affiliation with law enforcement to commit robbery and extortion, to manipulate court records in exchange for bribes, and to sell illegal narcotics Full Article OPA Press Releases
al Utah Businessman Indicted for Unlicensed Dealing in Firearms, Smuggling U.S. Goods and Filing False Tax Returns By www.justice.gov Published On :: Thu, 28 Aug 2014 13:31:58 EDT Adam Michael Webber, of Salt Lake County, Utah, was indicted on Friday by a federal grand jury in the District of Utah, the Justice Department announced. The indictment, which was made public today, charges Webber with one count of dealing in firearms without a license, one count of smuggling goods from the United States and six counts of filing false tax returns Full Article OPA Press Releases
al U.S. Citizen Extradited from the Netherlands Sentenced to 35 Years in Prison for Sexual Exploitation of a Minor By www.justice.gov Published On :: Thu, 28 Aug 2014 13:27:59 EDT A U.S. citizen living in Amsterdam, Netherlands, was sentenced today to serve 35 years in prison for sexually exploiting a minor in California and elsewhere and producing images of that abuse. Full Article OPA Press Releases
al Six Former Puerto Rico Police Officers Plead Guilty to Federal Civil Rights, Obstruction of Justice and Perjury Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 13:24:35 EDT Three Puerto Rico police officers, Erick Rivera Nazario, Angel Torres Quinones and Antonio Rodriguez Caraballo today pleaded guilty to federal civil rights charges in connection with the fatal beating of 19-year-old Jose Luis Irizarry Perez, announced Acting Assistant Attorney General Molly Moran for the Civil Rights Division, United States Attorney Rosa Emilia Rodriguez-Velez for the District of Puerto Rico, and Special Agent in Charge Carlos Cases of the FBI San Juan Field Office. Full Article OPA Press Releases
al Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:21:35 EDT A co-owner of Professional Medical Home Health LLC was sentenced today to serve 70 months in prison and ordered to pay $6.2 million in restitution for her participation in a health care fraud scheme involving the now defunct home health care company Full Article OPA Press Releases
al ExxonMobil Pipeline Company to Pay Civil Penalty Under Proposed Settlement for Torbert, Louisiana, Oil Spill By www.justice.gov Published On :: Thu, 28 Aug 2014 13:19:01 EDT ExxonMobil Pipeline Company (ExxonMobil) has agreed to pay a civil penalty for an alleged violation of the Clean Water Act stemming from a 2012 crude oil spill from ExxonMobil’s “North Line” pipeline near Torbert, Louisiana, the Department of Justice and the Environmental Protection Agency (EPA) announced today. Under the consent decree lodged today in federal court, ExxonMobil will pay $1,437,120 to resolve the government’s claim Full Article OPA Press Releases
al Associate Attorney General West Announces $3 Million in Grants to Address Violence Against Women in Rural and Tribal Communities in the Bakken Region By www.justice.gov Published On :: Thu, 28 Aug 2014 13:15:48 EDT Associate Attorney General Tony West today announced $3 million dollars in grants from the Office on Violence Against Women (OVW) to increase local and tribal capacity to prosecute crimes of violence against women and provide services to victims of sexual assault, domestic violence and stalking in the Bakken Region of North Dakota and Montana Full Article OPA Press Releases
al Remarks by Associate Attorney General Tony West at the Four Corners Conference By www.justice.gov Published On :: Tue, 26 Aug 2014 16:12:26 EDT Thank you, Carlie for that kind introduction and for hosting this important gathering along with U.S. Attorneys Judge Leonardo from the District of Arizona, John Walsh from the District of Colorado, and Damon Martinez from the District of New Mexico. Full Article Speech
al Philadelphia Political Consultant Pleads Guilty for His Role in Attempting to Conceal Campaign Finance-Related Fraud By www.justice.gov Published On :: Thu, 28 Aug 2014 13:13:33 EDT Political consultant Gregory Naylor, 66, of Philadelphia, pleaded guilty today to making false statements to federal agents and misprision of a felony in connection with his role in attempting to conceal two campaign finance-related fraud schemes Full Article OPA Press Releases
al Former Iowa State Senator Pleads Guilty to Concealing Federal Campaign Expenditures By www.justice.gov Published On :: Thu, 28 Aug 2014 13:08:16 EDT A former Iowa State Senator pleaded guilty today to concealing payments he received from a presidential campaign in exchange for switching his support and services from one candidate to another and to obstructing a subsequent investigation into his conduct. Full Article OPA Press Releases
al Maryland Man Pleads Guilty to Falsifying Employee Retirement Plan Documents to Avoid Contributing to Benefit Plans By www.justice.gov Published On :: Thu, 28 Aug 2014 13:06:59 EDT An owner of an electrical contracting company pleaded guilty today to falsifying disclosure documents required under the Employee Retirement Income Security Act (ERISA), by intentionally under-reporting hours worked by employees to avoid contractually required contributions to employee benefit plans. Full Article OPA Press Releases
al Justice Department Files Suit Against City of St. Anthony Village Over Denial of Permit for Mosque By www.justice.gov Published On :: Thu, 28 Aug 2014 13:03:51 EDT Acting Assistant Attorney General Molly Moran for the Justice Department’s Civil Rights Division and U.S. Attorney Andrew M. Luger for the District of Minnesota today announced the filing of a lawsuit against the city of St. Anthony Village for an alleged violation of the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA). Specifically, the lawsuit seeks injunctive relief requiring St. Anthony Village to allow the Abu Huraira Islamic Center to maintain a worship space in the basement of the St. Anthony Business Center. Full Article OPA Press Releases
al Justice Department Asks Court to Dismiss Saint Elizabeths Hospital Case After Conditions Improved Under Consent Decree By www.justice.gov Published On :: Thu, 28 Aug 2014 14:42:04 EDT Today, the Justice Department asked a federal court to dismiss the injunction to address civil rights violations at Saint Elizabeths Hospital in Washington, D.C., because the District of Columbia and the Department of Behavioral Health have significantly improved the care and treatment of persons confined to Saint Elizabeths Hospital. Saint Elizabeths is the district’s facility for treating individuals with mental health conditions. The reforms, which were implemented following requirements under a court order, have ensured that persons at Saint Elizabeths Hospital are discharged to the community with adequate supports to live in integrated settings. Further, the reforms resulted in important improvements in integrated treatment planning, psychological and psychiatric services, nursing care and protection from assault. Full Article OPA Press Releases
al United States Intervenes in False Claims Act Lawsuits Against Evercare Hospice and Palliative Care, Now Known as Optum Palliative Care and Hospice By www.justice.gov Published On :: Thu, 28 Aug 2014 14:28:12 EDT The United States has partially intervened against defendants in two whistleblower lawsuits in the Federal District Court for the District of Colorado alleging Evercare Hospice and Palliative Care submitted false claims for the Medicare hospice benefit. Full Article OPA Press Releases
al Detroit-Area Man Indicted for Attempting to Conceal Evidence in Connection with Upcoming Trial for $30 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:53:17 EDT A Detroit-area man was indicted today for obstruction of justice in connection with his alleged attempts to conceal evidence relevant to his upcoming trial for an alleged health care fraud scheme with estimated losses exceeding $30 million. Full Article OPA Press Releases