v Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 20 Dec 2010 16:40:28 EST A former Alabama state lobbyist pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases
v Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering By www.justice.gov Published On :: Mon, 20 Dec 2010 16:42:00 EST Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of business development, respectively, for Miami-based telecommunications company Latin Node Inc. (LatiNode) have been indicted for allegedly paying more than $500,000 in bribes to government officials in Honduras. Full Article OPA Press Releases
v Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination By www.justice.gov Published On :: Mon, 20 Dec 2010 18:57:55 EST The Justice Department today announced the settlement of an Americans with Disabilities Act (ADA) complaint against Modern Hairstyling Institute Inc. in Bayamón, Puerto Rico. Full Article OPA Press Releases
v Justice Department Requires Lucasfilm to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Tue, 21 Dec 2010 11:41:42 EST The Department of Justice has reached a settlement today with Lucasfilm Ltd. that prevents it from entering into agreements restraining employee recruitment. Full Article OPA Press Releases
v Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity By www.justice.gov Published On :: Tue, 21 Dec 2010 11:46:23 EST A former managing executive of a construction company that had substantial business at Fort Carson, a U.S. Army installation in Colorado Springs, Colo., pleaded guilty to providing an illegal gratuity to a contracting officer. Full Article OPA Press Releases
v Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy By www.justice.gov Published On :: Tue, 21 Dec 2010 16:45:48 EST A Harris County, Texas, commissioner and a Houston-based real estate developer have been charged with bribery conspiracy in an indictment returned yesterday by a federal grand jury in the Southern District of Texas. Full Article OPA Press Releases
v Georgia Hospital Pays U.S. $13.9 Million to Resolve Medicaid False Claims Act Allegations By www.justice.gov Published On :: Wed, 22 Dec 2010 12:20:06 EST John D. Archbold Memorial Hospital Inc. has paid the United States a total of $13.9 million to settle allegations that the hospital submitted false claims to the state of Georgia’s Medicaid program. Full Article OPA Press Releases
v U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs By www.justice.gov Published On :: Wed, 22 Dec 2010 14:52:57 EST A comprehensive Clean Water Act settlement with the Northeast Ohio Regional Sewer District (NEORSD) will address the flow of untreated sewage into Cleveland area waterways and Lake Erie. Full Article OPA Press Releases
v Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director By www.justice.gov Published On :: Thu, 23 Dec 2010 09:23:54 EST Attorney General Eric Holder welcomed the confirmation of the new Director of the U.S. Marshals Service (USMS), Stacia A. Hylton, and Administrator of the Drug Enforcement Administration (DEA), Michele M. Leonhart. Full Article OPA Press Releases
v Attorney General Eric Holder Announces Acting Director for the Executive Office for Immigration Review By www.justice.gov Published On :: Thu, 23 Dec 2010 10:51:17 EST Attorney General Eric Holder today announced the appointment of Juan Osuna as Acting Director for the Executive Office for Immigration Review (EOIR). Full Article OPA Press Releases
v Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault By www.justice.gov Published On :: Thu, 23 Dec 2010 11:39:34 EST A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights. Full Article OPA Press Releases
v Alcatel-Lucent S.A. and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 27 Dec 2010 17:21:52 EST Alcatel-Lucent S.A. and three of its subsidiaries have agreed to pay a combined $92 million penalty to resolve a Foreign Corrupt Practices Act (FCPA) investigation into the worldwide sales practices of Alcatel S.A. prior to its 2006 merger with Lucent Technologies Inc. Full Article OPA Press Releases
v Seven Hospitals in Six States to Pay U.S. More Than $6.3 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Tue, 4 Jan 2011 09:43:31 EST Seven hospitals located in Florida, Mississippi, Texas, South Carolina, North Carolina and Alabama have agreed to pay the United States a total of more than $6.3 million to settle allegations that the health care facilities submitted false claims to Medicare. Full Article OPA Press Releases
v Attorney General Eric Holder Convenes Inaugural Cabinet-Level Reentry Council By www.justice.gov Published On :: Wed, 5 Jan 2011 15:38:17 EST Attorney General Eric Holder today convened the inaugural meeting of the Cabinet-level “Reentry Council” in Washington to identify and to advance effective public safety and prisoner reentry strategies. Full Article OPA Press Releases
v Former Member of Virginia House of Delegates Charged with Bribery and Extortion By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:23 EST A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton, a former member of the Virginia House of Delegates, with allegedly soliciting employees of Old Dominion University for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
v City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 6 Jan 2011 16:34:43 EST The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River. Full Article OPA Press Releases
v Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy By www.justice.gov Published On :: Thu, 6 Jan 2011 16:52:17 EST Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit money laundering, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
v Individual Pleads Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Thu, 6 Jan 2011 18:36:16 EST Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
v Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison By www.justice.gov Published On :: Tue, 11 Jan 2011 14:36:18 EST Yakov Babchinetskiy, 43, of Huntingdon Valley, Pa., was sentenced today in Philadelphia by U.S. District Court Judge Legrome D. Davis to 100 months in prison plus three years of supervised release for his role in a conspiracy to alter odometers on used motor vehicles, provide false odometer statements, and commit wire and securities fraud. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program By www.justice.gov Published On :: Tue, 11 Jan 2011 10:57:05 EST "Each year, this time provides an opportunity for each of us to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice. It is also a reminder of the power and importance of service to others." Full Article Speech
v Medical Device Manufacturer Guidant Sentenced for Failure to Report Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Wed, 12 Jan 2011 14:14:58 EST Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was formally convicted and sentenced today in St. Paul, Minn., for criminal violations relating to its interactions with the Food and Drug Administration (FDA). Full Article OPA Press Releases
v Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office By www.justice.gov Published On :: Wed, 12 Jan 2011 13:30:26 EST An Illinois commercial print broker pleaded guilty today to making false statements in a bid submitted to the U.S. Government Printing Office (GPO). Full Article OPA Press Releases
v Assistant Attorney General David Kris Announces Departure from National Security Division By www.justice.gov Published On :: Thu, 13 Jan 2011 11:08:17 EST David Kris, Assistant Attorney General for National Security, announced his resignation from the Department of Justice today, effective March 4, 2011. Full Article OPA Press Releases
v Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 13 Jan 2011 12:56:57 EST Fastenal Company, a national hardware store distributor, has reached a settlement with the United States following an investigation of alleged false claims in connection with a General Services Administration contract. Full Article OPA Press Releases
v Detroit-Area Men Charged with Tax Evasion By www.justice.gov Published On :: Thu, 13 Jan 2011 16:00:55 EST A federal grand jury in Detroit has returned a 14-count indictment against Michigan residents David A. Cusumano and Henry Nino. Full Article OPA Press Releases
v Taiwan Hannstar Executive Indicted for Role in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Thu, 13 Jan 2011 17:56:04 EST A federal grand jury in San Francisco returned an indictment against the current president of HannStar Display Corporation for his participation in a global conspiracy to fix prices of thin-film transistor liquid crystal display (TFT-LCD) panels. Full Article OPA Press Releases
v Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division By www.justice.gov Published On :: Fri, 14 Jan 2011 19:18:16 EST It is always a pleasure for me to see my long-time friends at the D.C. Bar. I have been a D.C. Bar member since 1991 – that is 20 years – and have served on various Bar committees and participated in pro bono activities sponsored by the Bar. Full Article Speech
v Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities By www.justice.gov Published On :: Fri, 14 Jan 2011 14:32:44 EST The Justice Department today announced the settlement of a lawsuit filed to enforce the Americans with Disabilities Act (ADA) against Nobel Learning Communities, Inc. (NLC), a private, for-profit entity that operates a nationwide network of more than 180 preschools, elementary schools and secondary schools. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at the Environmental Protection Agency’s Martin Luther King Jr. Commemorative Program By www.justice.gov Published On :: Fri, 14 Jan 2011 11:15:02 EST "In this time of inexplicable loss, the power of Dr. King’s example – and the importance of his commitment to, and pursuit of, justice – are brought into stark focus." Full Article Speech
v Attorney General Eric Holder Speaks at the Ebenezer Baptist Church Worship Service and Martin Luther King Jr. Celebration By www.justice.gov Published On :: Sun, 16 Jan 2011 11:55:40 EST "Here, in the church that Reverend King called his home, and in houses of worship across America – his spirit lives," said Attorney General Holder. Full Article Speech
v Attorney General Eric Holder Speaks at the King Center’s Annual Martin Luther King Jr. Commemorative Event By www.justice.gov Published On :: Mon, 17 Jan 2011 10:44:56 EST "Dr. King’s example provides proof that, in the work of promoting peace and ensuring justice, one person can make a difference," said Attorney General Holder. Full Article Speech
v Justice Department Allows Comcast-NBCU Joint Venture to Proceed with Conditions By www.justice.gov Published On :: Tue, 18 Jan 2011 14:55:28 EST The Department of Justice announced today a settlement with Comcast Corp. and General Electric Co.’s subsidiary NBC Universal Inc. (NBCU) that allows their joint venture to proceed conditioned on the parties’ agreement to license programming to online competitors to Comcast’s cable TV services, subject themselves to anti-retaliation provisions and adhere to Open Internet requirements. Full Article OPA Press Releases
v Attorney General Holder Leads Stalking Awareness Event By www.justice.gov Published On :: Tue, 18 Jan 2011 13:05:54 EST Attorney General Eric Holder, Associate Attorney General Tom Perrelli and Director of the Office on Violence Against Women (OVW) Susan B. Carbon today opened an event focused on the complexities and impact of stalking crimes. Full Article OPA Press Releases
v Attorney General Creates Professional Misconduct Review Unit, Appoints Kevin Ohlson Chief By www.justice.gov Published On :: Fri, 14 Jan 2011 14:34:44 EST Attorney General Eric Holder announced today the creation of a new Professional Misconduct Review Unit to handle disciplinary actions for career attorneys at the Department of Justice that arise from Office of Professional Responsibility (OPR) investigations and appointed Kevin Ohlson to be its Chief. Full Article OPA Press Releases
v Justice Department Settles Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Tue, 18 Jan 2011 18:57:16 EST The Justice Department today announced that it has reached a settlement on behalf of U.S. Army reservist Miguel Orozco Garduño (Orozco) in its lawsuit against Titan Laboratories Inc., and its owner Harvey Berger. Full Article OPA Press Releases
v Imprisoned Spy Sentenced to 8 More Years for Conspiracy to Act as an Agent of the Russian Government and Money Laundering By www.justice.gov Published On :: Tue, 18 Jan 2011 18:53:14 EST Harold James Nicholson, 59, was sentenced today to 96 months imprisonment by U.S. District Judge Anna J. Brown following his guilty pleas to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit international money laundering. Full Article OPA Press Releases
v Assistant Attorney General Christine Varney Holds Briefing on Comcast/NBCU Joint Venture By www.justice.gov Published On :: Tue, 18 Jan 2011 16:55:14 EST "The Antitrust Division conducted a thorough investigation of the Comcast and NBC Universal joint venture to examine the competitive effects of the transaction," said Assistant Attorney General Varney. Full Article Speech
v Lufkin, Texas, Man Pleads Guilty to Involvement in Murders By www.justice.gov Published On :: Wed, 19 Jan 2011 17:18:38 EST A Lufkin, Texas, man pleaded guilty today to charges related to a double homicide that took place in Nacogdoches, Texas, in August 2007. Full Article OPA Press Releases
v Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme By www.justice.gov Published On :: Wed, 19 Jan 2011 18:07:34 EST The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies were arrested and charged, along with the company itself, in a seven-count indictment unsealed today for their alleged role in a $670 million fraud scheme involving victims throughout the United States and abroad. Full Article OPA Press Releases
v Department of Justice Secures More Than $2 Billion in Judgments and Settlements as a Result of Enforcement Actions Led by the Criminal Division By www.justice.gov Published On :: Fri, 21 Jan 2011 13:20:22 EST In fiscal year 2010, the Department of Justice secured approximately $2.072 billion in judgments and settlements as a result of enforcement actions led by the Criminal Division, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
v Attorney General Holder Announces Violence Against Women Tribal Prosecution Task Force in Indian Country By www.justice.gov Published On :: Fri, 21 Jan 2011 13:23:53 EST Attorney General Eric Holder today announced the formation and inaugural meeting of the Violence Against Women Federal and Tribal Prosecution Task Force. Full Article OPA Press Releases
v Justice Department Commemorates 50th Anniversary of Robert F. Kennedy’s Swearing-In as Attorney General with Kennedy Family, Civil Rights Leaders and Former Employees By www.justice.gov Published On :: Fri, 21 Jan 2011 15:15:37 EST In honor of the 50th anniversary of Robert F. Kennedy’s swearing-in as the nation’s 64th Attorney General, the Justice Department today welcomed Kennedy family members, including Ethel Kennedy, renowned civil rights leaders, historians and current and former Justice Department employees to pay tribute to Attorney General Kennedy’s service. Full Article OPA Press Releases
v Mobile, Alabama, Man Sentenced on Federal Civil Rights and Weapons Charge Related to Desecration of Synagogue By www.justice.gov Published On :: Fri, 21 Jan 2011 17:05:39 EST A judge sentenced Thomas Hayward Lewis to 12 months and one day in prison, followed by three years of supervised release, for violating the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue, as well as possession of an unregistered firearm. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at the Commemoration of the 50th Anniversary of Robert F. Kennedy’s Swearing-In as 64th Attorney General By www.justice.gov Published On :: Fri, 21 Jan 2011 15:21:29 EST "Today, we come together to celebrate the achievements and enduring contributions of our nation’s 64th Attorney General – a man whose legacy continues to guide us, whose memory continues to touch us, and whose example continues to inspire us." Full Article Speech
v Health Care Fraud Prevention and Enforcement Efforts Recover Record $4 Billion; New Affordable Care Act Tools Will Help Fight Fraud By www.justice.gov Published On :: Mon, 24 Jan 2011 13:16:28 EST Associate Attorney General Tom Perrelli and Department of Health and Human Services Secretary Kathleen Sebelius today released a new report showing that the government’s health care fraud prevention and enforcement efforts recovered more than $4 billion in taxpayer dollars in Fiscal Year 2010. Full Article OPA Press Releases
v Lockheed Martin to Pay $2 Million to Resolve Allegations Resulting from Fraudulent Submission of Government Contract By www.justice.gov Published On :: Mon, 24 Jan 2011 14:43:29 EST Lockheed Martin Inc. has reached a $2 million settlement with the United States to resolve False Claims Act claims in a whistleblower suit. Full Article OPA Press Releases
v Attorney General Holder Joins President Obama, Administration Officals to Announce Presidential Initiative Supporting Military Families By www.justice.gov Published On :: Mon, 24 Jan 2011 17:33:01 EST Attorney General Eric Holder today joined President Barack Obama and other administration officials to announce the presidential initiative aimed at establishing a coordinated and comprehensive federal approach to supporting military families. Full Article OPA Press Releases
v Two Individuals Plead Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Mon, 24 Jan 2011 17:40:16 EST Two individuals pleaded guilty today for their participation in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
v Associate Attorney General Tom Perrelli Speaks at the Department of Justice – Health and Human Services Health Care Fraud Press Conference By www.justice.gov Published On :: Mon, 24 Jan 2011 15:08:58 EST "The Departments of Justice and HHS have a long history of working together in this fight against health care fraud. While we know that most health care dollars are spent on healing sick Americans and most companies and providers work hard to play by the rules, we also know that too much money is lost to fraud and abuse. So, we have been fighting back together, on behalf of American taxpayers and patients." Full Article Speech
v Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Tue, 25 Jan 2011 09:11:57 EST Noshir S. Gowadia, 66, of Maui, Hawaii, was sentenced late yesterday to 32 years in prison for communicating classified national defense information to the People’s Republic of China (PRC), illegally exporting military technical data, as well as money laundering, filing false tax returns and other offenses. Full Article OPA Press Releases