connect U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies By www.justice.gov Published On :: Wed, 8 Feb 2012 14:23:19 EST A federal grand jury in San Francisco has charged five individuals and five companies with economic espionage and theft of trade secrets for their roles in a long-running effort to obtain U.S. trade secrets for the benefit of companies controlled by the government of the People’s Republic of China. Full Article OPA Press Releases
connect U.S. Files Criminal Charges Against Dallas Company in Connection with Misbranded Drug Shipment That Led to Three Deaths By www.justice.gov Published On :: Fri, 10 Feb 2012 17:25:56 EST The Justice Department, at the request of the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI), has charged Gary D. Osborn and his corporation, ApothéCure Inc., with two misdemeanor criminal violations of the Federal Food, Drug and Cosmetic Act (FDCA) in connection with their interstate shipment of two lots of misbranded colchicine injectable solution that led to the deaths of three people in the Pacific Northwest. Full Article OPA Press Releases
connect Two Individuals Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Mon, 13 Feb 2012 15:22:24 EST A U.S. citizen and a Canadian citizen were arrested last week in Costa Rica in connection with the operation of a series of fraudulent business opportunities following their indictment by a federal grand jury in Miami on Nov. 29, 2011, the Justice Department and the U.S. Postal Inspection Service announced. Full Article OPA Press Releases
connect Owner of Houston Health Care Company Sentenced to 30 Months in Prison in Connection with Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 9 Mar 2012 16:34:49 EST Akinsunbo Akinbile, 44, of Richmond, Texas, was sentenced by U.S. District Judge Keith P. Ellison in Houston. Full Article OPA Press Releases
connect Justice Department Resolves Allegations of Discrimination with Onward Healthcare in Connecticut By www.justice.gov Published On :: Wed, 28 Mar 2012 14:25:01 EDT The Justice Department reached a settlement agreement today with Onward Healthcare, a healthcare staffing company based in Wilton, Conn., resolving allegations that the company posted discriminatory job advertisements on its home page and third party websites that limited its jobs to U.S. citizens. Full Article OPA Press Releases
connect U.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with Unlawful Promotion of Vioxx By www.justice.gov Published On :: Thu, 19 Apr 2012 13:03:06 EDT American pharmaceutical company Merck, Sharp & Dohme was sentenced by U.S. District Court Judge Patti B. Saris in Boston to pay a criminal fine in the amount of $321,636,000 in connection with its guilty plea related to its promotion and marketing of the painkiller Vioxx (rofecoxib), the Justice Department announced today. Full Article OPA Press Releases
connect Individual Indicted in Connection with Machine Gun Attack on U.S. Embassy in Bosnia-Herzegovina in 2011 By www.justice.gov Published On :: Tue, 24 Apr 2012 15:24:24 EDT Mevlid Jasarevic, 23, a citizen of Serbia, was indicted today by a federal grand jury in the District of Columbia on charges of attempted murder and other violations in connection with his alleged machine gun attack on the U.S. Embassy in Sarajevo, Bosnia-Herzegovina, on Oct. 28, 2011. Full Article OPA Press Releases
connect Former BP Engineer Arrested for Obstruction of Justice in Connection with the Deepwater Horizon Criminal Investigation By www.justice.gov Published On :: Tue, 24 Apr 2012 12:50:35 EDT Mix, 50, of Katy, Texas, was charged with two counts of obstruction of justice in a criminal complaint filed in the Eastern District of Louisiana and unsealed today. Full Article OPA Press Releases
connect Dallas Compounding Pharmacy Owner Pleads Guilty in Connection with Misbranded Drug Shipment By www.justice.gov Published On :: Tue, 24 Apr 2012 14:37:47 EDT Gary D. Osborn and his corporation, ApothéCure Inc., pleaded guilty today in the U.S. District Court for the Northern District of Texas to two misdemeanor criminal violations of the Food, Drug and Cosmetic Act (FDCA). The pleas are in connection with ApothéCure’s interstate shipment of two lots of misbranded colchicine injectable solution that led to the deaths of three people in the Pacific Northwest. Full Article OPA Press Releases
connect Austin, Texas, Man Sentenced to 61 Months in Federal Prison for Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme By www.justice.gov Published On :: Thu, 3 May 2012 16:54:08 EDT Frederic Alan Gladle, 53, was sentenced by U.S. District Judge Lee Yeakel. Full Article OPA Press Releases
connect Doctor and Home Health Agency Owner Plead Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Tue, 8 May 2012 16:57:14 EDT Detroit-area residents Zahir Yousafzai and Dr. Dwight Smith pleaded guilty yesterday for their roles in a $13.8 million home health care fraud and money laundering scheme. Full Article OPA Press Releases
connect Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran By www.justice.gov Published On :: Wed, 16 May 2012 17:12:40 EDT Massoud Habibion, 49, a U.S. citizen, Mohsen Motamedian, 44, a U.S. citizen, and their Costa Mesa, Calif., company, Online Micro LLC, were sentenced today in the District of Columbia in connection with a scheme to illegally export millions of dollars worth of computer-related goods from the United States to Iran through the United Arab Emirates (UAE). Full Article OPA Press Releases
connect National Science Foundation Program Director Pleads Guilty in Connection with Scheme to Conceal Received Benefits By www.justice.gov Published On :: Wed, 30 May 2012 16:17:42 EDT Dr. Shih Chi Liu, 73, of Silver Spring, Md., pleaded guilty before U.S. District Judge James C. Cacheris. Full Article OPA Press Releases
connect Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Wed, 6 Jun 2012 19:02:15 EDT Detroit-area resident Muhammad “Sib” Ahmad pleaded guilty today for his role in organizing a more than $13 million home health care fraud and money laundering scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services. Full Article OPA Press Releases
connect Former Peace Corps Volunteer Pleads Guilty in Connecticut to Sexually Abusing Children in South Africa By www.justice.gov Published On :: Wed, 27 Jun 2012 17:14:04 EDT Jesse Osmun, 32, pleaded guilty before Chief U.S. District Judge Alvin W. Thompson to one count of traveling from the United States to South Africa and engaging in illicit sexual conduct with children. Full Article OPA Press Releases
connect Five Individuals Charged in Connection with Death of a Customs and Border Protection Border Patrol Agent, $1 Million FBI Reward Announced By www.justice.gov Published On :: Mon, 9 Jul 2012 13:10:47 EDT An indictment charging five individuals involved in the death of U.S. Border Patrol Agent Brian Terry was unsealed today in Tucson, and a reward of up to $1 million from the FBI for information leading to the arrest of four fugitives, was announced by Department of Justice officials. Full Article OPA Press Releases
connect Michigan Man Pleads Guilty in Connection with Detroit-Area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 19 Jul 2012 18:23:04 EDT Nabeel Shaikh, 30, of Wixom, Mich., pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Judge Gerald E. Rosen of the Eastern District of Michigan. Full Article OPA Press Releases
connect Wilcox County, Georgia, Jailer Pleads Guilty in Connection with Assault of Three Inmates By www.justice.gov Published On :: Wed, 25 Jul 2012 13:41:56 EDT The Justice Department announced today that former Wilcox County, Ga., Jailer Casey Owens pleaded guilty to a misprision of a felony in connection with an incident in which several people, including law enforcement officials, assaulted three inmates inside of the Wilcox County Jail in Abbeville, Ga. Full Article OPA Press Releases
connect Army National Guard Soldier Pleads Guilty in Connection with Fraudulent Recruiting Referral Bonus Scheme By www.justice.gov Published On :: Thu, 4 Oct 2012 17:00:04 EDT Specialist Stephanie Heller, 37, of Wharton, Texas, pleaded guilty to a two-count criminal information charging her with one count of bribery and one count of conspiracy to commit bribery and wire fraud. Full Article OPA Press Releases
connect United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid By www.justice.gov Published On :: Fri, 19 Oct 2012 17:06:59 EDT The United States has filed a complaint against Jacintoport International LLC under the False Claims Act in connection with a warehousing and logistics contract for the storage and redelivery of humanitarian food aid, the Justice Department announced today. Jacintoport is a cargo handling and stevedoring firm headquartered in Houston. Full Article OPA Press Releases
connect Justice Department Reaches Proposed Agreement with the Town of East Haven, Connecticut, to Resolve Allegations of Misconduct by the East Haven Police Department By www.justice.gov Published On :: Tue, 23 Oct 2012 10:39:48 EDT The Justice Department today announced that the town of East Haven, Conn., memorialized its intention to enter into a settlement agreement to resolve the department’s civil investigation of allegations that the East Haven Police Department (EHPD) engaged in a pattern or practice of unlawful discrimination against Latinos on account of their race, color or national origin. The proposed agreement also resolves allegations that EHPD engaged in a pattern or practice of use of excessive force, unconstitutional searches and seizures and retaliation against persons who witnessed police misconduct or criticized EHPD’s practices. Full Article OPA Press Releases
connect Spokane Police Officer Sentenced for Civil Rights and Obstruction Violations in Connection with In-custody Death of Otto Zehm By www.justice.gov Published On :: Fri, 16 Nov 2012 13:25:42 EST A federal judge sentenced Spokane, Wash., Police Officer Karl F. Thompson Jr. to 51 months in prison followed by three years supervised release for civil rights and obstruction violations stemming from his March 18, 2006, beating of an unarmed citizen and an extensive cover-up that followed, the Justice Department announced today. Following a Taser deployment and a rapid series of baton blows to the head, neck and body, the victim, the late Otto Zehm, 36, was hogtied, stopped breathing and was transported to the hospital, where he died two days later. The defendant claimed the beating was justified because he felt threatened by a plastic bottle of soda Zehm was holding. Full Article OPA Press Releases
connect Project Longevity Launched to Reduce Gang and Gun Violence in Connecticut’s Cities By www.justice.gov Published On :: Tue, 27 Nov 2012 10:42:56 EST Attorney General Eric Holder, U.S. Attorney David Fein and Connecticut Governor Dannel Malloy joined members of law enforcement, public officials, social service providers, community leaders and researchers in New Haven today to launch “Project Longevity,” a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Full Article OPA Press Releases
connect Two Brooklyn Clinic Employees Plead Guilty in Connection With $71 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 29 Nov 2012 16:03:04 EST Two Brooklyn, N.Y., residents pleaded guilty today for their roles in a $71 million Medicare fraud scheme. Full Article OPA Press Releases
connect Brooklyn, N.Y., Clinic Employee Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 3 Dec 2012 19:08:12 EST Yuri Khandrius, 50, pleaded guilty today before U.S. District Judge Nina Gershon in the Eastern District of New York to one count of conspiracy to commit health care fraud, one count of health care fraud and one count of conspiracy to pay kickbacks. Full Article OPA Press Releases
connect Owner of Brooklyn, N.Y., Clinic Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Dec 2012 17:22:30 EST The owner and manager of a Brooklyn, N.Y., health care clinic pleaded guilty today in federal court for her role in a $71 million Medicare fraud and money laundering scheme. Full Article OPA Press Releases
connect Individual Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Tue, 18 Dec 2012 17:35:02 EST A dual United States and Costa Rican citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested today in Chicago following his indictment by a federal grand jury in Miami on Nov. 29, 2011, the Justice Department and the U.S. Postal Inspection Service announced today. Sean Rosales was arrested based on charges that he and his co-conspirators purported to sell beverage and greeting card business opportunities, including assistance in establishing, maintaining and operating such businesses. The charges in the indictment form part of the government’s continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
connect Physical Therapy Assistant Pleads Guilty in Connection with Detroit Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Dec 2012 19:07:34 EST Detroit-area resident Ankit Patel pleaded guilty today for his role in a $13.8 million home health care fraud scheme. Full Article OPA Press Releases
connect Victory Pharma Inc. of San Diego Pays $11.4 Million to Resolve Kickback Allegations in Connection with Promotion of Its Drugs By www.justice.gov Published On :: Thu, 27 Dec 2012 14:11:03 EST Victory Pharma Inc., a specialty pharmaceutical company headquartered in San Diego, has agreed to pay $11,420,743 to resolve federal civil and criminal liability arising from its marketing of the pharmaceutical products Naprelan, Xodol, Fexmid and Dolgic, the Justice Department announced today. Under the agreement announced today, Victory entered into a deferred prosecution agreement and paid a criminal forfeiture of $1.4 million to resolve federal Ant-Kickback Statute allegations, and paid $9,938,310 to resolve False Claims Act allegations. Full Article OPA Press Releases
connect Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport By www.justice.gov Published On :: Wed, 2 Jan 2013 17:46:35 EST The Department of Justice today announced that it will not challenge a proposal by Columbia Fuel Services Inc. and Lanmar Aviation Inc., the only providers of flight support services at the Groton-New London Airport, in Groton, Conn., to combine their fuel and hangar resources into a newly formed joint venture, Mystic Jet Center. Full Article OPA Press Releases
connect Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme By www.justice.gov Published On :: Thu, 3 Jan 2013 18:41:06 EST The owner of several Detroit-area adult day care centers pleaded guilty today for her role in a $13.2 million psychotherapy fraud scheme. Full Article OPA Press Releases
connect Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme By www.justice.gov Published On :: Mon, 7 Jan 2013 16:17:55 EST The owner of several Detroit-area businesses that housed severely mentally-disabled Medicare recipients pleaded guilty today for his role in a $13.2 million fraud scheme. Full Article OPA Press Releases
connect Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 11 Jan 2013 17:08:58 EST Husband and wife John and Sandra Cote, both of Brooklyn, Conn., were arrested on tax charges, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
connect Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway By www.justice.gov Published On :: Tue, 22 Jan 2013 14:10:56 EST Former Fort Deposit, Ala., police officer Carlos Tyson Bennett, 37, was sentenced today by U.S. District Judge Mark Fuller to 37 months in prison, two years of supervised release and ordered to pay $500 in restitution. Bennett was sentenced for stealing money from motorists during traffic stops, with another former Fort Deposit police officer, Jessie Alan Fuller, on Interstate 65 in 2009. Full Article OPA Press Releases
connect RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates By www.justice.gov Published On :: Wed, 6 Feb 2013 08:45:13 EST RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS), has agreed to plead guilty to felony wire fraud and admit its role in manipulating the Japanese Yen London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
connect Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 11 Feb 2013 16:07:58 EST A former registered nurse was sentenced today to serve 111 months in prison for his role in a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
connect Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 25 Feb 2013 18:15:17 EST A former owner of mental health facilities in Florida and North Carolina was sentenced today to serve 168 months in prison for his leadership role in a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN. Full Article OPA Press Releases
connect Nine Current or Former Roxbury Correctional Officers Charged in Connection with Two Assaults on an Inmate By www.justice.gov Published On :: Wed, 27 Feb 2013 17:02:52 EST Two separate indictments charging a total of nine current or former officers at Roxbury Correctional Institution were unsealed today, in relation to two assaults of an inmate, and subsequent obstruction of justice. Full Article OPA Press Releases
connect Two California Men Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 13:24:36 EDT Two California men have been charged in an indictment unsealed today in Boston with remotely hacking into merchants’ computerized cash registers in order to obtain fraudulent gift cards. Full Article OPA Press Releases
connect Dual U.S.-Costa Rican Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 20 Mar 2013 14:03:06 EDT Sean Rosales pleaded guilty in Miami federal court to one count of an indictment pending against him, charging conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
connect Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 22 Mar 2013 16:28:28 EDT A registered nurse who fabricated nursing visit forms in connection with a $24 million home health care fraud conspiracy in Detroit pleaded guilty today for her role in the scheme. Full Article OPA Press Releases
connect Two Former Roxbury Correctional Officers Plead Guilty in Connection with Assault of an Inmate By www.justice.gov Published On :: Thu, 4 Apr 2013 19:51:30 EDT Walter Scott Steele, a former correctional officer at Roxbury Correctional Institution (RCI), and Lanny Harris, a former correction sergeant at RCI in Hagerstown, Md., pleaded guilty today in relation to assaults against an inmate on March 9, 2008. Full Article OPA Press Releases
connect Former Federal Fugitive Pleads Guilty in California to Massive Fraud and Identity Theft Scheme in Connection with Nationwide Foreclosure Scam By www.justice.gov Published On :: Mon, 8 Apr 2013 17:49:46 EDT A former Los Angeles resident, who fled to Canada and was a federal fugitive for 12 years, pleaded guilty today to aggravated identity theft and bankruptcy fraud in connection with leading a nearly 15-year foreclosure-rescue scam that fraudulently postponed foreclosure sales for more than 800 distressed homeowners. Full Article OPA Press Releases
connect Canadian Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Thu, 11 Apr 2013 13:34:28 EDT Kerry Michael Deevy pleaded guilty in U.S. District Court for the Southern District of Florida in Miami to 13 counts of an indictment pending against him, including one count of conspiracy to commit mail and wire fraud, three counts of mail fraud, and nine counts of wire fraud. Full Article OPA Press Releases
connect Former Executive of French Power Company Subsidiary Charged in Connection with Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 1 May 2013 11:36:47 EDT A former executive of the U.S. subsidiary of a French power and transportation company was charged in a superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials. Full Article OPA Press Releases
connect Three Men Arrested in Connection with Boston Marathon Bombing Investigation By www.justice.gov Published On :: Wed, 1 May 2013 14:58:47 EDT Three men were arrested and charged today in connection with the Boston Marathon bombings investigation. Full Article OPA Press Releases
connect Former Consultant for Willbros International Sentenced in Connection with Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 3 May 2013 17:56:22 EDT A former consultant for Willbros International Inc. (Willbros International), a subsidiary of Houston-based Willbros Group Inc. (Willbros), was sentenced today for his role in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party. Full Article OPA Press Releases
connect Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Mon, 20 May 2013 16:26:14 EDT Sean Rosales, a dual United States and Costa Rican citizen, was sentenced today in connection with a series of business opportunity fraud ventures based in Costa Rica, the Justice Department and the U.S. Postal Inspection Service announced today. Full Article OPA Press Releases
connect French Oil and Gas Company, Total, S.A., Charged in the United States and France in Connection with an International Bribery Scheme By www.justice.gov Published On :: Wed, 29 May 2013 10:37:58 EDT Total, S.A., a French oil and gas company that trades on the New York Stock Exchange, has agreed to pay a $245.2 million monetary penalty to resolve charges related to violations of the Foreign Corrupt Practices Act (FCPA) in connection with illegal payments made through third parties to a government official in Iran to obtain valuable oil and gas concessions Full Article OPA Press Releases
connect Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 17 Jun 2013 18:06:32 EDT The owner and operator of a Louisiana-based durable medical equipment (DME) company was sentenced today to serve 97 months in prison for his role in a $6.7 million Medicare fraud scheme. Full Article OPA Press Releases