en Property Owner and Maintenance Supervisor Plead Guilty in Albany to Crimes Relating to Illegal Handling and Disposal of Asbestos By www.justice.gov Published On :: Wed, 22 Jan 2014 13:32:22 EST John Mills and Terrance Allen, both of Malone, N.Y., pleaded guilty yesterday in federal court in Albany, N.Y., to conspiracy to violate the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) and substantive CERCLA counts in relation to the illegal removal, handling, and disposal of asbestos. Full Article OPA Press Releases
en Four Individuals Sentenced This Week for Trafficking Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Wed, 22 Jan 2014 15:28:41 EST Four individuals were sentenced this week for their respective roles in trafficking the identities and corresponding identity documents of Puerto Rican U.S. citizens. Full Article OPA Press Releases
en Three Georgia Men Charged in Alleged Widespread Corruption Schemes at Local Military Base By www.justice.gov Published On :: Wed, 22 Jan 2014 15:34:55 EST Three Georgia men have been charged in a 51-count indictment for their alleged participation in fraud and corruption schemes at the Marine Corps Logistics Base (MCLB) in Albany, Ga., resulting in the loss of millions of dollars to the United States government. Full Article OPA Press Releases
en Attorney General Eric Holder Urges Congress to Pass Bipartisan 'Smarter Sentencing Act' to Reform Mandatory Minimum Sentences By www.justice.gov Published On :: Thu, 23 Jan 2014 10:19:13 EST U.S. Attorney General Eric Holder on Thursday urged Congress to pass the bipartisan Smarter Sentencing Act, introduced by Senators Dick Durbin and Mike Lee. Full Article OPA Press Releases
en General Electric Hitachi Nuclear Energy Americas Agrees to Pay $2.7 Million for Alleged False Claims Related to Design of Advanced Nuclear Reactor By www.justice.gov Published On :: Thu, 23 Jan 2014 10:31:54 EST The Justice Department announced today that General Electric Hitachi Nuclear Energy Americas LLC (GE Hitachi) has agreed to pay $2.7 million to resolve allegations under the False Claims Act that it made false statements and claims to the Department of Energy and the Nuclear Regulatory Commission (NRC) concerning an advanced nuclear reactor design. Full Article OPA Press Releases
en United States Government Sues Kellogg, Brown & Root Services Inc. and Two Foreign Companies for Kickbacks and False Claims Relating to Iraq Support Services Contract By www.justice.gov Published On :: Thu, 23 Jan 2014 14:24:38 EST The government has filed a complaint against Kellogg, Brown &s contract with the Army to provide logistical support in Iraq. Full Article OPA Press Releases
en Home Health Agency Owner and Director of Nursing Indicted By www.justice.gov Published On :: Thu, 23 Jan 2014 15:04:39 EST The operator and director of nursing of a home health agency based in Richmond, Texas, was arrested yesterday for her alleged role in a Medicare fraud scheme and a conspiracy to structure bank withdrawals. Full Article OPA Press Releases
en Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 23 Jan 2014 17:08:28 EST Huey P. Williams Jr., the owner and operator of two durable medical equipment (DME) companies, was arrested yesterday for his alleged role in a $3.4 million Medicare fraud scheme. Full Article OPA Press Releases
en Government and Contractors Seek to End Long-Running “A-12” Litigation By www.justice.gov Published On :: Fri, 24 Jan 2014 16:34:53 EST The Boeing Company, General Dynamics Corporation, and the United States have formally asked the United States Court of Federal Claims to dismiss, as part of a settlement, their 23-year old dispute involving the Department of the Navy's 1991 default termination of a $4.8 billion contract awarded to Boeing's predecessor, McDonnell Douglas Corporation, and General Dynamics, to develop the A-12 carrier-based stealth aircraft. Full Article OPA Press Releases
en Justice Department Settles Immigration-Related Discrimination Claim Against Massachusetts Staffing Agency By www.justice.gov Published On :: Thu, 23 Jan 2014 17:40:27 EST The Justice Department reached an agreement today with SD Staffing LLC (SD Staffing), aka Atwork Personnel Services Inc., a company based in Methuen, Mass., resolving claims that the staffing company engaged in citizenship status discrimination in violation of the Immigration and Nationality Act. Full Article OPA Press Releases
en Missouri Man and Woman Sentenced for Violating Civil Rights of Family in Racially Motivated Arson By www.justice.gov Published On :: Thu, 23 Jan 2014 18:40:49 EST Acting Assistant Attorney General Jocelyn Samuels for the Civil Rights Division and U.S. Attorney Tammy Dickinson for the Western District of Missouri announced that a man and a woman, both from Independence, Mo., were sentenced in federal court today for violating the civil rights of an African-American family by setting fire to their residence. Full Article OPA Press Releases
en Attorney General Eric Holder Delivers Remarks at the Roanoke Veterans Treatment Court Program By www.justice.gov Published On :: Thu, 23 Jan 2014 10:19:56 EST Since its inception just over two years ago, this Veterans Treatment Court has shown tremendous promise in helping eligible men and women to break the destructive cycle of criminality and incarceration that traps too many people and weakens too many communities across America. Full Article Speech
en Tennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle Allegations of Billing Medicare for Reimported Products By www.justice.gov Published On :: Fri, 24 Jan 2014 13:40:42 EST Two orthopedic clinics will pay a combined $1.85 million to resolve state and federal False Claims Act allegations that they knowingly billed state and federal health care programs for reimported osteoarthritis medications, known as viscosupplements. Full Article OPA Press Releases
en Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 24 Jan 2014 16:28:47 EST A home health agency owner who participated in a Medicare fraud scheme that totaled almost $11 million was sentenced in Detroit today to serve 120 months in prison. Full Article OPA Press Releases
en Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on New Reporting Methods for National Security Orders By www.justice.gov Published On :: Mon, 27 Jan 2014 13:07:39 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Monday. Full Article OPA Press Releases
en Almighty Imperial Gangster Member Convicted of Murder and Violent Crime Offenses By www.justice.gov Published On :: Mon, 27 Jan 2014 17:18:41 EST Richard Reyes, a member of the Almighty Imperial Gangsters, has been convicted at trial for his role in violent acts as a member of a criminal street gang that operated in Northwest Indiana. Full Article OPA Press Releases
en Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud By www.justice.gov Published On :: Mon, 27 Jan 2014 18:26:18 EST Following a week-long trial, a jury in the Middle District of Alabama convicted Bryant Thompson and Quincy Walton of conspiracy to defraud the United States on Jan. 24, 2014, 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
en Court Permanently Enjoins Georgia Tax Return Preparer By www.justice.gov Published On :: Mon, 27 Jan 2014 18:27:43 EST A federal district judge in the Statesboro Division of the Southern District of Georgia has permanently barred Lakesia Michelle Mills of Adrian, Ga., from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
en Alabama Man Indicted in Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Mon, 27 Jan 2014 18:28:58 EST Deundra Milhouse was indicted for his role in a stolen identity refund fraud crime, 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 announced today after the indictment was unsealed following Milhouse’s arrest. Full Article OPA Press Releases
en Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 28 Jan 2014 11:27:39 EST A former Puerto Rico Department of Corrections officer was sentenced today to serve 811 months in prison for his role in providing armed security for three drug transactions. Full Article OPA Press Releases
en Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 28 Jan 2014 14:42:18 EST Pavel Zborovskiy, 57, of Brooklyn, N.Y., pleaded guilty today to conspiracy to pay and receive illegal health care kickbacks in connection with a $13 million health care fraud and money laundering scheme. Full Article OPA Press Releases
en Attorney General Holder Appoints Eight New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Tue, 28 Jan 2014 16:46:43 EST Attorney General Eric Holder today announced the appointment of the following eight U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee (AGAC). Full Article OPA Press Releases
en Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at the State of the Net Conference By www.justice.gov Published On :: Tue, 28 Jan 2014 10:38:49 EST The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information. Full Article Speech
en Justice Department Sues to Stop Florida Tax Return Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Wed, 29 Jan 2014 16:15:23 EST The United States has asked a federal court in Fort Lauderdale, Fla., to permanently bar Keisha Stewart and her company, Professional Tax Services Inc., from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
en Kentucky Hospital Agrees to Pay Government $16.5 Million to Settle Allegations of Unnecessary Cardiac Procedures By www.justice.gov Published On :: Wed, 29 Jan 2014 16:16:31 EST Saint Joseph Health System Inc. has agreed to pay $16.5 million to resolve allegations that Saint Joseph Hospital violated the False Claims Act by submitting false claims to the Medicare and Kentucky Medicaid programs for a variety of medically unnecessary cardiac procedures, the Justice Department announced today. Full Article OPA Press Releases
en Convicted Sex Trafficker Sentenced to More Than 30 Years in Prison By www.justice.gov Published On :: Wed, 29 Jan 2014 16:58:42 EST U.S. District Court Judge Susan C. Bucklew sentenced Andrew Blane Fields, 62, of Lutz, Fla., to serve 33 years and nine months in prison followed by five years of supervised release, the Justice Department announced today. Full Article OPA Press Releases
en Department of Defense Procurement Official Sentenced for His Role in Contract Bribery Scheme By www.justice.gov Published On :: Wed, 29 Jan 2014 17:57:56 EST A Utah man was sentenced to serve 24 months in prison for his role in a bribery and fraud scheme involving federal procurement contracts, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney David B. Barlow of the District of Utah. Full Article OPA Press Releases
en Attorney General Eric Holder Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 29 Jan 2014 09:20:06 EST As I have often said, the Department’s top priority must always be the protection of the American people from terrorism and other national security threats. Full Article Speech
en Assistant Attorney General Stuart F. Delery Delivers the Keynote Address at the CBI Pharmaceutical Compliance Congress By www.justice.gov Published On :: Wed, 29 Jan 2014 09:30:50 EST "Why is health care enforcement so important? A major reason is the importance of the health care industry itself. From compliance officers to physicians, from corporate executives to nurses and researchers, you contribute to producing the drugs and medical devices on which we and our loved ones rely. Your efforts help to ensure that, when we are sick, the medicines we take will heal us effectively; that when we are in pain, we can obtain relief safely," said Assistant Attorney General Delery Full Article Speech
en Attorney General Eric Holder Delivers Remarks at the Criminal Division Awards Ceremony By www.justice.gov Published On :: Wed, 29 Jan 2014 14:22:29 EST Each of the contributions we’ve come together to recognize – and the awardees we’ve gathered to honor – has made a meaningful, measurable difference in the lives of countless Americans. I know I speak for leaders throughout the Administration – as well as the American people we’re privileged to serve – when I say “thank you” for your service. Thank you for your leadership. And thank you for everything that you continue to help us achieve. Full Article Speech
en Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jan 2014 10:41:25 EST Three Miami residents have been indicted for their alleged participation in a $190 million Medicare fraud scheme. Full Article OPA Press Releases
en Justice Department Reaches Settlement to Resolve Claim of Citizenship Status Hiring Discrimination in Waterloo, Iowa By www.justice.gov Published On :: Thu, 30 Jan 2014 11:16:51 EST The Justice Department announced today that it has reached an agreement with the city of Waterloo, Iowa, resolving allegations that the city violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
en Statement by Attorney General Eric Holder Regarding the Case of Dzhokhar Tsarnaev By www.justice.gov Published On :: Thu, 30 Jan 2014 14:20:54 EST Attorney General Eric Holder today released the following statement regarding the case of Dzhokhar Tsarnaev. Full Article OPA Press Releases
en Federal Agencies Partner to Protect Veterans, Service Members and Their Families Using Gi Bill Education Benefits By www.justice.gov Published On :: Thu, 30 Jan 2014 14:19:34 EST The Departments of Veterans Affairs, Defense, Education and Justice, along with the Consumer Financial Protection Bureau and the Federal Trade Commission announced today the launch of a new online complaint system designed to collect feedback from veterans, service members and their families who are experiencing problems with educational institutions receiving funding from Federal military and veterans educational benefits programs, including benefits programs provided by the Post-9/11 GI Bill and the DoD Military Tuition Assistance Program. Full Article OPA Press Releases
en Two Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder By www.justice.gov Published On :: Thu, 30 Jan 2014 17:29:43 EST An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate were sentenced to prison today for their involvement in the May 2008 murder of an ABT prospect member. Full Article OPA Press Releases
en Department of Justice Publishes Notice of Proposed Rulemaking to Implement ADA Amendments Act of 2008 By www.justice.gov Published On :: Thu, 30 Jan 2014 17:34:03 EST The Department of Justice published a Notice of Proposed Rulemaking today intended to revise the department’s Americans with Disabilities Act Title II and Title III regulations to implement the requirements of the ADA Amendments Act of 2008. Full Article OPA Press Releases
en Jury Convicts Two Men for Filing False Claims Against Internal Revenue Service By www.justice.gov Published On :: Thu, 30 Jan 2014 17:34:49 EST Jason McGuire of Detroit, Mich., and Delvin Davis of Saint Clair Shores, Mich., were found guilty by a jury sitting in Detroit in the Eastern District of Michigan of conspiracy and filing $3.4 million in false claims in the form of false individual income tax returns and false trust tax returns, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
en Remarks as Prepared for Delivery by Deputy Attorney General James Cole at the New York State Bar Association Annual Meeting By www.justice.gov Published On :: Thu, 30 Jan 2014 13:42:47 EST "I want to talk with you today about the crisis we have in our criminal justice system. A crisis that is fundamental and has the potential to continue to swallow important efforts in the fight against crime. This crisis is the crushing prison population." Full Article Speech
en Former President and Vice President of Diamond Electric Agree to Plead Guilty to Participating in Auto Parts Price-fixing Conspiracy By www.justice.gov Published On :: Fri, 31 Jan 2014 11:55:17 EST The former president and vice president of Osaka, Japan-based Diamond Electric Mfg. Co. Ltd. have agreed to plead guilty for their participation in a global conspiracy to fix prices of ignition coils installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
en Three Tennessee Men Plead Guilty in $18 Million Ponzi Scheme By www.justice.gov Published On :: Fri, 31 Jan 2014 15:18:49 EST Top officers and a salesman for an investment company based in Nashville, Tenn., have pleaded guilty for their roles in an $18 million Ponzi scheme. Full Article OPA Press Releases
en Queens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 31 Jan 2014 15:24:51 EST A Queens, N.Y., medical doctor was sentenced today to serve 12 months and a day in prison for his role in a scheme that fraudulently billed Medicare more than $15 million. Full Article OPA Press Releases
en Court Permanently Enjoins Georgia Tax Return Preparer and Her Company By www.justice.gov Published On :: Mon, 3 Feb 2014 14:22:18 EST A federal district judge in the Atlanta Division for the Northern District of Georgia permanently barred Joan Leger and her company from preparing federal income tax returns for others on Jan. 31, 2014, the Justice Department announced today. Full Article OPA Press Releases
en Deputy Attorney General James M. Cole Delivers Remarks at the National Commission on Forensic Science Meeting By www.justice.gov Published On :: Tue, 4 Feb 2014 10:07:41 EST The fact that we cannot compel other federal, state, and local laboratories and units to adopt this Commission’s guidance does underscore the need to be mindful of the diversity of practice and resources across the country. We must delicately balance the desire to develop meaningful policy with the reality of limited funding at the federal, state, and local levels. And we must do so without taking shortcuts. Full Article Speech
en Army Soldier Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Tue, 4 Feb 2014 15:25:38 EST A former U.S. Army soldier was sentenced to serve 87 months in prison for her role in stealing fuel at Forward Operating Base (FOB) Fenty, Afghanistan. Full Article OPA Press Releases
en Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges By www.justice.gov Published On :: Tue, 4 Feb 2014 16:30:48 EST The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Southern District of Indiana announced the filing of a nine count federal indictment this afternoon against Jerry Mitchell, aka Tre da Great, age 24, of Indianapolis. Full Article OPA Press Releases
en Justice Department Files Fair Housing Lawsuit Against Owner and Managers of Illinois Mobile Home Park for Discriminating Against African-Americans and Families with Children By www.justice.gov Published On :: Tue, 4 Feb 2014 17:53:46 EST The Justice Department filed a lawsuit today against the owner and those responsible for the management of a 126-space mobile home park in Effingham, Ill., for violating the Fair Housing Act by discriminating against African-Americans and families with children. Full Article OPA Press Releases
en Justice Department Settles with Rite Aid of Michigan Over Alleged HIV Discrimination By www.justice.gov Published On :: Tue, 4 Feb 2014 18:16:48 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Rite Aid of Michigan to resolve claims that Rite Aid violated the Americans with Disabilities Act. Full Article OPA Press Releases
en Attorney General Eric Holder Delivers Remarks at the Parliament of Sweden By www.justice.gov Published On :: Tue, 4 Feb 2014 09:05:59 EST At the same time, our Civil Rights Division is fighting to achieve justice for victims of hate crimes, and to safeguard those who are targeted just because of their sexual orientation or gender identity. And countless Americans from all backgrounds and walks of life are proudly standing alongside Sweden and other democratic nations in calling for the protection of our LGBT citizens; in working to secure recognition for the equal love and equal humanity of all people; in supporting local advocates in other countries so they can bring about change from within; and in speaking out for the fundamental truth that no matter where you live, who you love, or who you are – whether you’re a public servant or a businessperson; an educator, a scientist, or an athlete competing at the highest level and on a world stage – every human being is, and must be, free and equal in both dignity and rights. Full Article Speech
en Deputy Attorney General James M. Cole Testifies Before the U.S. House Judiciary Committee By www.justice.gov Published On :: Tue, 4 Feb 2014 10:17:10 EST We have benefited from the consideration of these difficult issues by the PCLOB and the PRG and it is a pleasure to appear with them today. In his speech on January 17th, the President laid out a series of measures to reform our surveillance activities that draw upon many of the core recommendations issued by the PCLOB and Presidential Review Group. Full Article Speech
en Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the U.S. Senate Committee on the Judiciary on the Topic, “Privacy in the Digital Age” By www.justice.gov Published On :: Tue, 4 Feb 2014 16:28:52 EST At the Department of Justice, we are devoting significant resources and energy to fighting computer hacking and other types of cybercrime. The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information. The Justice Department is more committed than ever to ensuring that the full range of government enforcement tools is brought to bear in the fight against cybercrime. Full Article Speech