divi Antitrust Division Issues 2012 Edition of Its Annual Newsletter By www.justice.gov Published On :: Wed, 28 Mar 2012 09:16:46 EDT The Department of Justice’s Antitrust Division today issued the 2012 edition of its annual newsletter on its website. Full Article OPA Press Releases
divi Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Highmark’s Affiliation Agreement with West Penn Allegheny Health System By www.justice.gov Published On :: Tue, 10 Apr 2012 12:34:31 EDT The Department of Justice’s Antitrust Division issued the following statement today after announcing the closing of its investigation into Highmark’s affiliation agreement with West Penn Allegheny Health System (WPAHS). Full Article OPA Press Releases
divi Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award By www.justice.gov Published On :: Tue, 10 Apr 2012 14:02:24 EDT Attorney General Eric Holder presented the 2012 John Sherman Award to James F. Rill for his lifetime contributions to the development and enforcement of antitrust law and the advancement of antitrust policy internationally. Rill served as an Assistant Attorney General for the department’s Antitrust Division from 1989 to 1992 and is currently a partner at Baker Botts LLP in Washington, D.C. Full Article OPA Press Releases
divi Two Harlan County, Kentucky, Men Indicted for Federal Hate Crime Against Individual Because of Sexual Orientation By www.justice.gov Published On :: Thu, 12 Apr 2012 14:06:12 EDT A federal grand jury in London, Ky., returned a three-count indictment charging David Jason Jenkins, 37, and Anthony Ray Jenkins, 20, for kidnapping and assaulting Kevin Pennington, and for conspiring with each other and with other unnamed individuals to commit the kidnapping. Full Article OPA Press Releases
divi Two Harlan County, Kentucky, Women Plead Guilty to Federal Hate Crime Against Individual Because of Sexual Orientation By www.justice.gov Published On :: Fri, 13 Apr 2012 17:34:48 EDT The Justice Department announced today that two Harlan County women admitted they assisted others in kidnapping and assaulting a gay man because of his sexual orientation. Full Article OPA Press Releases
divi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Rutgers Law Voting Symposium By www.justice.gov Published On :: Fri, 13 Apr 2012 17:58:00 EDT "It is an unfortunate reality that unlawful discrimination in voting persists, just as it does in the workplace, in schools, and in so many other parts of our lives," said Assistant Attorney General Perez. Full Article Speech
divi Attorney General Eric Holder Honors Individuals and Organizations for Service to Crime Victims By www.justice.gov Published On :: Fri, 20 Apr 2012 14:00:24 EDT Attorney General Eric Holder today honored award recipients as part of the 29th observance of National Crime Victims’ Rights Week (NCVRW), April 22-28. This year’s theme, “Extending the Vision: Reaching Every Victim” highlights the importance of ensuring services and support to all victims, their families and communities as they heal and seek a successful future. Full Article OPA Press Releases
divi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the NSBA Council of School Attorneys By www.justice.gov Published On :: Fri, 20 Apr 2012 16:00:35 EDT We live in a nation where education is considered perhaps the single most important factor in determining whether an individual will find success in life. As a government – and as attorneys tasked with protecting our children’s ability to succeed in schools across the country - we have a critical responsibility to work together to break down any barriers a child might face in accessing his or her right to a quality education. Full Article Speech
divi Acting Assistant Attorney General for the Antitrust Division Sharis A. Pozen Speaks at the Brookings Institution By www.justice.gov Published On :: Mon, 23 Apr 2012 12:11:51 EDT My time at the division has been a remarkable experience and I welcome this opportunity to highlight the division’s great work and achievements on behalf of American consumers. Full Article Speech
divi 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
divi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at Shelby County, Tenn., Press Conference By www.justice.gov Published On :: Thu, 26 Apr 2012 14:46:59 EDT "The racial disparities in the treatment of African-American children raise serious constitutional concerns under the equal protection clause," said Assistant Attorney General Perez. Full Article Speech
divi Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the White House LGBT Conference on Families By www.justice.gov Published On :: Sat, 28 Apr 2012 10:17:59 EDT "Over the past three years, the President and federal agencies throughout the government have taken crucial steps to support LGBT individuals and their families," said Acting Assistant Attorney General Delery. Full Article Speech
divi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Missoula, Mont., Press Conference By www.justice.gov Published On :: Tue, 1 May 2012 18:48:24 EDT "The purpose of the investigation is to determine whether the University and the law enforcement agencies acted promptly, adequately, and fairly to protect the safety of women and whether the university, the police, and the county attorney have comprehensive and integrated systems in place to do so," said Assistant Attorney General Perez. Full Article Speech
divi Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452 Million in False Billing By www.justice.gov Published On :: Wed, 2 May 2012 13:34:13 EDT Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven cities has resulted in charges against 107 individuals, including doctors, nurses and other licensed medical professionals, for their alleged participation in Medicare fraud schemes involving approximately $452 million in false billing. Full Article OPA Press Releases
divi Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 2 May 2012 13:52:30 EDT "From Los Angeles, to Chicago, to Miami, these defendants allegedly submitted over $450 million in fraudulent claims to the Medicare program. This represents the largest Medicare fraud takedown in Department history, as measured by the amount of alleged fraudulent billings," said Assistant Attorney General Breuer. Full Article Speech
divi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Maricopa County Press Conference By www.justice.gov Published On :: Thu, 10 May 2012 13:05:28 EDT "Today, the Department of Justice did something it has done only once before in the 18-year history of our civil police reform work; we filed a contested lawsuit to stop discriminatory and unconstitutional law enforcement practices," said Assistant Attorney General Perez. Full Article Speech
divi 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
divi Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum By www.justice.gov Published On :: Thu, 17 May 2012 16:04:33 EDT "The Abbott resolution was the most recent result of the President’s initiative to crack down on health care fraud," said Acting Assistant Attorney General Delery. Full Article Speech
divi Justice Department Files Pregnancy Discrimination Lawsuit Against the Nevada Division of Forestry By www.justice.gov Published On :: Fri, 18 May 2012 14:16:07 EDT The Department of Justice today announced the filing of a lawsuit against the Nevada Division of Forestry (NDF) alleging that NDF discriminated against Ms. Tawnya Meyer, a former employee, when they fired her soon after she announced her pregnancy. Full Article OPA Press Releases
divi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks on the Fair Lending Settlement with SunTrust Mortgage Inc. By www.justice.gov Published On :: Thu, 31 May 2012 13:44:33 EDT "Today’s settlement with SunTrust builds on an unprecedented period of fair lending enforcement by the department. Since the establishment of the Fair lending Unit, thanks to the committed career professionals in the Division, we have brought record numbers of enforcement actions," said Assistant Attorney General Perez. Full Article Speech
divi 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
divi Two Individuals Sentenced to Prison for Participating in Kickback Scheme at New York Presbyterian Hospital By www.justice.gov Published On :: Tue, 10 Jul 2012 17:23:25 EDT Two individuals and three corporations were sentenced in the U.S. District Court in Manhattan by Judge George B. Daniels today to serve time in prison and to pay criminal fines for their participation in an eight-year conspiracy involving kickbacks in excess of $2.3 million to defraud New York Presbyterian Hospital. Full Article OPA Press Releases
divi Acting Assistant Attorney General for the Antitrust Division Joseph F. Wayland Testifies Before the United States Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Jul 2012 10:24:32 EDT "In our system, antitrust and intellectual property policy function together to provide consumers with high-quality products and services at competitive prices, while at the same time preserving strong incentives for the innovation that creates and improves those products," said Acting Assistant Attorney General Wayland. Full Article Speech
divi Three Individuals in Oklahoma to Pay $5.3 Million for Allegedly Making False Statements in Refinance Scheme By www.justice.gov Published On :: Wed, 1 Aug 2012 18:07:13 EDT Three individuals have agreed to pay $5.325 million to resolve allegations that they knowingly made false statements in connection with a mortgage refinance scheme, the Justice Department announced today. Full Article OPA Press Releases
divi Two Individuals Convicted in Florida in Foresclosure Rescue Scheme By www.justice.gov Published On :: Thu, 2 Aug 2012 19:33:29 EDT The Department of Justice today convicted two defendants for their roles in a South Florida mortgage fraud scheme that took advantage of homeowners on the brink of foreclosure and left many without their homes. Full Article OPA Press Releases
divi Court Approves Comprehensive Agreement Between US and the Commonwealth of Virginia Regarding the Rights of Individuals with Intellectual and Developmental Disabilities By www.justice.gov Published On :: Fri, 24 Aug 2012 10:39:22 EDT The U.S. District Court for the Eastern District of Virginia has approved a comprehensive settlement agreement between the United States and the Commonwealth of Virginia, resolving the department’s findings that Virginia’s system for serving people with intellectual and developmental disabilities violated the Americans with Disabilities Act (ADA). The department had found that Virginia was violating the ADA requirement, as interpreted by the Supreme Court’s decision in Olmstead v. L.C., to provide people with intellectual and developmental disabilities the opportunity to live and receive services in the community. Full Article OPA Press Releases
divi Eight Individuals and a Corporation Convicted at Trial in Florida in $50 Million Medicare Fraud By www.justice.gov Published On :: Fri, 24 Aug 2012 18:45:23 EDT Eight individuals and a Miami-based corporation were convicted by a federal jury for their participation in a Medicare fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
divi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Islamic Society of North America Convention By www.justice.gov Published On :: Mon, 17 Sep 2012 12:46:48 EDT "I am here to say that the United States Department of Justice will stand with you, and all people of good will, to preserve this great nation and its fundamental values of freedom, equality and justice," said Assistant Attorney General Perez. Full Article Speech
divi Justice Department Seeks to Intervene in Lawsuit Against Law School Admission Council to Protect Rights of Individuals with Disabilities By www.justice.gov Published On :: Thu, 6 Sep 2012 13:32:23 EDT The Justice Department announced today that it seeks to intervene in a class action lawsuit against the Law School Admission Council (LSAC) in federal court in San Francisco to remedy violations of the Americans with Disabilities Act (ADA). The lawsuit, The Department of Fair Employment and Housing v. LSAC, Inc., et al., charges LSAC with widespread and systemic deficiencies in the way it processes requests by people with disabilities for testing accommodations for the Law School Admission Test (LSAT). As a result, the lawsuit alleges, LSAC fails to provide accommodations where needed to best ensure that those test takers can demonstrate their aptitude and achievement level rather than their disability. Full Article OPA Press Releases
divi Four Individuals Charged in Detroit for Alleged Roles in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 13 Sep 2012 17:39:11 EDT Four individuals were charged in court documents unsealed today in the Eastern District of Michigan for their participation in a Medicare fraud scheme involving home health services. Full Article OPA Press Releases
divi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the City of Portland, Ore., Press Conference By www.justice.gov Published On :: Thu, 13 Sep 2012 14:20:30 EDT "We have developed a blueprint for sustainable change that will enhance public safety and officer safety, ensure constitutional policing, and enhance public confidence in Portland Police Bureau," said Assistant Attorney General Perez. Full Article Speech
divi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Bay Area Bullying Prevention Summit By www.justice.gov Published On :: Fri, 14 Sep 2012 16:36:35 EDT "Together, we can create atmospheres of tolerance, climates of trust, environments both virtual and real where people young and old can feel welcome to be who they truly are," said Assistant Attorney General Perez. Full Article Speech
divi Deputy Assistant Attorney General for the Civil Rights Division Roy Austin Testifies Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights By www.justice.gov Published On :: Wed, 19 Sep 2012 15:05:48 EDT "Today, I am proud to share with you the Division’s recent accomplishments in preventing, punishing, and deterring violent acts of bigotry and hate," said Deputy Assistant Attorney General Austin. Full Article Speech
divi Five Individuals Charged in Detroit for Alleged Roles in $24.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 20 Sep 2012 11:29:31 EDT Five individuals were charged in court documents unsealed today in the Eastern District of Michigan for their participation in a Medicare fraud scheme involving purported home health and psychotherapy services. Full Article OPA Press Releases
divi Individual Indicted in Louisiana for Impersonating an OSHA Employee to Conduct Fraudulent Hazardous Waste Safety Trainings During Gulf Oil Spill Clean up By www.justice.gov Published On :: Wed, 26 Sep 2012 16:16:32 EDT A 22-count federal indictment was unsealed today in federal court in New Orleans charging Connie M. Knight, 46, with impersonating a federal employee for the purpose of enticing people to pay her for fraudulent hazardous waste safety training. Full Article OPA Press Releases
divi Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing By www.justice.gov Published On :: Thu, 4 Oct 2012 12:54:33 EDT Medicare Fraud Strike Force operations in seven cities have led to charges against 91 individuals – including doctors, nurses and other licensed medical professionals – for their alleged participation in Medicare fraud schemes involving approximately $429.2 million in false billing. Full Article OPA Press Releases
divi Ten Individuals Indicted in National Business Opportunity Fraud Scam By www.justice.gov Published On :: Wed, 10 Oct 2012 10:39:37 EDT The Justice Department announced today the unsealing of an indictment charging 10 individuals in connection with a vending machine “business opportunity” that defrauded thousands of victims across the country. Full Article OPA Press Releases
divi Nearly $1 Million Now Available to Support Partnerships Offering Education and Workforce Training for Incarcerated Individuals Exiting Prisons By www.justice.gov Published On :: Mon, 19 Nov 2012 12:30:24 EST The Department of Justice and the U.S. Department of Education announced today a new, nearly $1 million grant fund entitled, “Promoting Reentry Success through Continuity of Educational Opportunities”, that will invest in innovative programs preparing incarcerated individuals to successfully reenter society with the support of education and workforce training. Full Article OPA Press Releases
divi Special Advisor, International for the Antitrust Division Rachel Brandenburger Speaks at the 29th Annual American Chamber of Commerce EU Competition Policy Conference By www.justice.gov Published On :: Thu, 6 Dec 2012 14:19:29 EST It is an honor and a delight to be back here in Brussels to address the AmCham EU Competition Policy Conference this afternoon. I should like also to congratulate our hosts on this year’s commemoration of the 50th anniversary of the Common Market Panel of AmCham Belgium, the forerunner of today’s AmCham EU, which has done so much to foster understanding between the United States and the European Commission in the economic sphere. Full Article Speech
divi 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
divi Attorney General Eric Holder Welcomes Bill Baer as Assistant Attorney General for the Antitrust Division By www.justice.gov Published On :: Sun, 30 Dec 2012 13:58:42 EST Attorney General Eric Holder today welcomed the confirmation of Bill Baer as the Department of Justice’s Assistant Attorney General for the Antitrust Division. Full Article OPA Press Releases
divi Justice Department Reaches Settlement with Law Firm Over Discrimination Against Deaf Individuals By www.justice.gov Published On :: Thu, 3 Jan 2013 11:53:05 EST The Justice Department today announced a settlement agreement with Peroutka and Peroutka P.A., a debt collection law firm based in Pasadena, Md., to resolve allegations that the law firm violated the Americans with Disabilities Act (ADA) by discriminating against people who are deaf. Full Article OPA Press Releases
divi Environment and Natural Resources Division Issues 2012 Accomplishments Report By www.justice.gov Published On :: Fri, 18 Jan 2013 09:47:10 EST Assistant Attorney General Ignacia S. Moreno announced today the publication of the Environment and Natural Resources Division’s (ENRD) Fiscal Year 2012 Accomplishments Report. The full report, which details the division’s work across the nation during FY2012, is posted at www.justice.gov/enrd/Current_topics.html. Full Article OPA Press Releases
divi Individual Pleads Guilty to Id Fraud and Impersonating an OSHA Official in Wake of Gulf Oil Spill By www.justice.gov Published On :: Thu, 24 Jan 2013 17:19:13 EST Connie M. Knight, 46, previously of Belle Chasse, La., pleaded guilty in federal court in New Orleans today to three felony criminal charges and one misdemeanor criminal charge for creating false identification documents an impersonating a federal official. Full Article OPA Press Releases
divi Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P By www.justice.gov Published On :: Tue, 5 Feb 2013 11:24:09 EST "As a result of these provisions, FIRREA is a powerful weapon for combatting financial fraud, and it will continue to play a key role in the Department's efforts to hold accountable those who violated the law," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
divi Five Individuals and Five Corporations Charged in New York for Importing and Selling Hazardous and Counterfeit Toys By www.justice.gov Published On :: Wed, 6 Feb 2013 11:10:50 EST Five individuals and five corporations have been charged in an indictment unsealed today in Brooklyn, N.Y., for allegedly importing hazardous and counterfeit toys from China for sale in the United States. Full Article OPA Press Releases
divi Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger By www.justice.gov Published On :: Tue, 12 Mar 2013 14:26:02 EDT After a thorough review of the proposed transaction, the Antitrust Division has determined that the combination of T-Mobile and MetroPCS is unlikely to harm consumers or substantially lessen competition and has closed its investigation. Full Article OPA Press Releases
divi Justice Department Announces Investigation of the Cleveland Division of Police By www.justice.gov Published On :: Thu, 14 Mar 2013 10:04:08 EDT The Justice Department announced today that it has opened a pattern or practice investigation into use of force by the Cleveland Division of Police. Full Article OPA Press Releases
divi Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar” By www.justice.gov Published On :: Thu, 14 Mar 2013 14:36:11 EDT Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar." Full Article OPA Press Releases
divi Justice Department Highlights Tax Division’s Enforcement Results By www.justice.gov Published On :: Tue, 9 Apr 2013 13:22:08 EDT With the annual tax filing deadline approaching on April 15, the Justice Department today announced highlights of its work during the past year to defend and enforce the nation’s tax laws Full Article OPA Press Releases