v Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents by Apple Inc., Microsoft Corp. and Research in By www.justice.gov Published On :: Mon, 13 Feb 2012 16:50:27 EST The Antitrust Division closed its investigations into Google Inc.’s acquisition of Motorola Mobility Holdings Inc., the acquisitions by Apple Inc., Microsoft Corp. and Research in Motion Ltd. (RIM) of certain Nortel Networks Corporation patents, and the acquisition by Apple of certain Novell Inc. patents. Full Article OPA Press Releases
v North Carolina Corporate Hog Farm and President Sentenced to Pay $1.5 Million for Violating the Clean Water Act By www.justice.gov Published On :: Mon, 13 Feb 2012 17:56:17 EST Freedman Farms Inc. was sentenced today in federal court to five years probation and ordered to pay $1.5 million in fines, restitution and community service payments for violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at Event Honoring Barbara Jordan By www.justice.gov Published On :: Mon, 13 Feb 2012 17:08:29 EST "Exactly 60 years ago, before she became one of the most dedicated and effective champions of our nation’s Civil Rights movement – before she became the first African-American elected to the Texas State Senate, and the first African-American woman to represent the South in the United States Congress – Barbara Jordan was a senior at this school and, just like you, a proud Wheatley student," said Attorney General Holder. Full Article Speech
v Health Care Fraud Prevention and Enforcement Efforts Result in Record-breaking Recoveries Totaling Nearly $4.1 Billion By www.justice.gov Published On :: Tue, 14 Feb 2012 10:09:49 EST Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius today released a new report showing that the government’s health care fraud prevention and enforcement efforts recovered nearly $4.1 billion in taxpayer dollars in Fiscal Year (FY) 2011. Full Article OPA Press Releases
v Boca Raton, Florida-based CPA Indicted for Preparing False Tax Returns and Obstructing Internal Revenue Laws By www.justice.gov Published On :: Tue, 14 Feb 2012 16:47:15 EST John P. Miller, a Certified Public Accountant, was indicted by a federal grand jury sitting in the Southern District of Florida with obstructing the Internal Revenue laws and preparing false tax returns the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
v U.S. Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 14 Feb 2012 18:15:23 EST Sergeant Amasha M. King, 33, of Forsyth, Ga., pleaded guilty before U.S. District Judge Marc T. Treadwell in Macon, Ga., to criminal information charging her with one count of conspiracy to defraud the U.S. Department of Defense. Full Article OPA Press Releases
v Two Houston-Area Nurses Sentenced to More Than Five Years in Prison for Roles in $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 14 Feb 2012 18:42:10 EST Two Houston-area nurses and two of their co-conspirators have been sentenced in Houston for their participation in a $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
v Pennsylvania Dairy Farmer Operator Found in Violation of Food, Drug and Cosmetic Act By www.justice.gov Published On :: Wed, 15 Feb 2012 10:34:42 EST The U.S. District Court for the Eastern District of Pennsylvania awarded summary judgment to the government on a finding that Daniel Allgyer, dba Rainbow Acres Farm and Rainbow Valley Farms, violated the Food, Drug and Cosmetic Act and the Public Health Services Act, the Justice Department announced today. Full Article OPA Press Releases
v Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations By www.justice.gov Published On :: Wed, 15 Feb 2012 12:09:00 EST The department reached a settlement with Gunnison Energy Corporation, SG Interests I Ltd. and SG Interests VII Ltd. that requires the companies to pay a total of $550,000 to the United States for antitrust and False Claims Act violations related to natural gas leases sold at auction by the U.S. Department of Interior’s Bureau of Land Management. Full Article OPA Press Releases
v Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections By www.justice.gov Published On :: Wed, 15 Feb 2012 15:41:48 EST The Department of Justice announced today the filing of a consent decree with the Louisiana Department of Public Safety and Corrections (LDPSC) that resolves allegations of sexual harassment of an office administrator in violation of Title VII of the Civil Rights Act of 1964, as amended (Title VII). Full Article OPA Press Releases
v Barren County, Kentucky, Sheriff and Four Deputies Indicted for Federal Civil Rights Violations By www.justice.gov Published On :: Wed, 15 Feb 2012 18:06:00 EST The Justice Department announced today that a federal grand jury in Kentucky returned a 10-count indictment against Barren County Sheriff Christopher Eaton and Sheriff’s Deputies Danny McCown, Aaron Bennett, Adam Minor and Eric Guffey. Full Article OPA Press Releases
v Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity By www.justice.gov Published On :: Thu, 16 Feb 2012 14:44:46 EST Five Rhode Island men previously identified as leaders or associates of the New England organized crime family of the La Cosa Nostra have agreed to plead guilty to racketeering-related charges, according to documents filed today with the U.S. district court in Providence, R.I. Full Article OPA Press Releases
v Virginia Man Accused of Attempting to Bomb U.S. Capitol in Suicide Attack By www.justice.gov Published On :: Fri, 17 Feb 2012 16:25:58 EST Amine El Khalifi, an immigrant from Morocco who is illegally present in the United States, was charged today by criminal complaint with attempting to use a weapon of mass destruction against property that is owned and used by the United States. Full Article OPA Press Releases
v Wilcox County, Georgia, Sheriff and Three Men Charged with Federal Civil Rights Violations By www.justice.gov Published On :: Fri, 17 Feb 2012 18:34:59 EST The Justice Department announced today a 14-count indictment charging Wilcox County, Ga., Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; former Wilcox County Jailer Casey Owens; and former inmate Willie James Caruthers, for violating the rights of an inmate. Full Article OPA Press Releases
v Total Companies to Pay U.S. $15 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands By www.justice.gov Published On :: Wed, 22 Feb 2012 15:55:15 EST Total Fina S.A., Total Minatome Corporation, Total Exploration Production USA Inc., Fina Oil and Chemical Company, Elf Exploration Inc., Total E&P USA Inc. and their affiliates have agreed to pay the United States $15 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, the Justice Department announced today. Full Article OPA Press Releases
v South Florida Corrections Officer Sentenced on Federal Civil Rights Charge By www.justice.gov Published On :: Wed, 22 Feb 2012 16:53:12 EST Florida Department of Corrections (FDOC) officer Guruba Griffin, 32, was sentenced by District Judge Cecilia Altonaga to serve one year in prison, followed by one year of supervised release. Full Article OPA Press Releases
v Two Financial Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Thu, 23 Feb 2012 12:01:25 EST Two financial investors pleaded guilty today for conspiring to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey. Full Article OPA Press Releases
v Justice Department Settles with Arizona Department of Corrections Resolving Sexual Harassment Allegations By www.justice.gov Published On :: Thu, 23 Feb 2012 18:02:46 EST The department’s complaint, filed today along with the consent decree, alleges that Susan Peterson, a female correctional officer at the Arizona State Prison Complex in Tucson, Ariz., was regularly subjected to verbal and physical sexual harassment by several of her male supervisors and coworkers from early 2005 through November 2008. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at Columbia University Law School on Preventing and Combating Financial Fraud By www.justice.gov Published On :: Thu, 23 Feb 2012 18:09:56 EST " Here on this campus, my interest in the law, my understanding of its remarkable power for good, and my desire to serve our nation’s justice system first took hold. And although more than 35 years have passed since I completed my law degree – and started my “dream job” as a prosecutor in the United States Department of Justice – my time at Columbia shaped and enriched my life in ways that I am still realizing, and continue to appreciate," said Attorney General Holder. Full Article Speech
v Former Ohio Wildlife Officer Convicted of Trafficking in White-Tailed Deer By www.justice.gov Published On :: Fri, 24 Feb 2012 12:42:36 EST Allan Wright, 45, of Russellville, Ohio, pleaded guilty today in federal court in Cincinnati to violating the Lacey Act by trafficking in and making false records for illegally harvested white-tailed deer. Full Article OPA Press Releases
v Houston Patient Recruiter Convicted in $1.1 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 24 Feb 2012 18:07:24 EST Michelle Turner, 44, of Spring, Texas, was convicted of one count of conspiracy to commit health care fraud, one count of conspiring to receive illegal kickbacks for referring Medicare beneficiaries and two counts of receiving illegal kickbacks for referring Medicare beneficiaries. Full Article OPA Press Releases
v Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Alabama By www.justice.gov Published On :: Fri, 24 Feb 2012 19:30:39 EST The Justice Department announced today that it has filed a lawsuit against the state of Alabama and its chief election official seeking relief to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in Alabama’s March 13, 2012, federal primary election. Full Article OPA Press Releases
v Attorney General Appoints Tony West as Acting Associate Attorney General and Stuart Delery as Acting Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Mon, 27 Feb 2012 15:32:43 EST “Tony and Stuart have served the department with professionalism, integrity and dedication, and both bring a wealth of experience to their new positions,” said Attorney General Holder. “I’m confident they will provide invaluable leadership and will play a critical role in furthering the department’s key priorities and fulfilling its traditional missions.” Full Article OPA Press Releases
v Los Angeles Church Pastor Sentenced to Serve 36 Months in Prison for $14.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 27 Feb 2012 17:41:30 EST Connie Ikpoh, 49, also was sentenced today by U.S. District Judge Terry J. Hatter for the Central District of California to three years of supervised release and ordered to pay $6.7 million in restitution jointly and severally with her co-conspirators. Full Article OPA Press Releases
v Justice Department Announces Agreement Protecting the Rights of Spanish-speaking Voters in Colfax County, Nebraska By www.justice.gov Published On :: Mon, 27 Feb 2012 18:23:29 EST The Justice Department announced today an agreement with Colfax County, Neb., that requires the county to provide election materials and information in Spanish in order to comply with provisions of the Voting Rights Act. Full Article OPA Press Releases
v Justice Department Settles Disability Discrimination Case Involving Disabled Veteran in Utah By www.justice.gov Published On :: Mon, 27 Feb 2012 19:07:26 EST The Justice Department today announced a $20,000 consent decree that resolves a lawsuit alleging that a Park City, Utah, condominium association and its management company violated the Fair Housing Act by refusing to grant a resident’s request for a reasonable accommodation. Full Article OPA Press Releases
v United States Intervenes in Suit Against American Commercial College Inc. Alleging False Claims Act Violations By www.justice.gov Published On :: Tue, 28 Feb 2012 16:36:20 EST The United States has intervened in a whistleblower suit pending under the False Claims Act against American Commercial College Inc. (ACC), a chain of for-profit colleges located in west Texas. Full Article OPA Press Releases
v Attorney General Eric Holder Testifies Before the U.S. House of Representatives Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Tue, 28 Feb 2012 09:17:22 EST "“In response to my call to identify savings across the department, almost $700 million in savings have been developed – funds that are being reinvested in critical mission areas. I also want to note that, in the department’s FY 2013 budget of $27.1 billion, proposed spending increases have been exceeded by proposed cuts," said Attorney General Holder. Full Article Speech
v Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Dallas Health Care Fraud Enforcement Action Press Conference By www.justice.gov Published On :: Tue, 28 Feb 2012 13:57:50 EST "In Dallas, and the eight other Strike Force cities, the Criminal Division and our partners in the U.S. Attorneys’ Offices will continue to crack down on Medicare fraud and hold accountable those stealing from the public fisc," said Assistant Attorney General Breuer. Full Article Speech
v Three Individuals Charged with 1998 Racially-Motivated Murders of Two Men in Las Vegas By www.justice.gov Published On :: Wed, 29 Feb 2012 17:50:59 EST The Justice Department announced today that Ross Hack, 40, Leland Jones, 31, and Melissa Hack, 37, have been charged with first degree murder and firearms offenses in relation to the 1998 deaths of Lin Newborn and Daniel Shersty. Full Article OPA Press Releases
v Justice Department Reaches Agreement with King George County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 29 Feb 2012 18:45:28 EST The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with King George County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
v Justice Department Settles Landlord-Tenant Case Under Servicemembers Civil Relief Act By www.justice.gov Published On :: Thu, 1 Mar 2012 16:26:48 EST The Justice Department today announced that it had reached a settlement resolving allegations that Empirian Property Management Inc. refused to terminate residential leases entered into by active duty members of the U.S. Air Force assigned to Offutt Air Force Base in Sarpy County, Neb., after those servicemembers received permanent change of station orders. Full Article OPA Press Releases
v Ripley, Tennessee, Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Force By www.justice.gov Published On :: Thu, 1 Mar 2012 17:44:18 EST Stephen Michael Kirkpatrick, 47, was indicted on two counts of violating the victim’s rights to be free from unreasonable searches and seizures and the use of unreasonable force by a person acting under color of law and one count of obstruction of justice. Full Article OPA Press Releases
v Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 1 Mar 2012 18:16:44 EST Cynthia Cooley, of Hattiesburg, Miss., was sentenced by U.S. District Judge Keith Starrett in the Southern District of Mississippi. Full Article OPA Press Releases
v Hospice Provider Odyssey Healthcare Agrees to Pay $25 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 1 Mar 2012 18:23:42 EST Odyssey HealthCare, a subsidiary of Gentiva, has agreed to pay $25 million to resolve civil liability under the federal False Claims Act arising from its billing of claims for certain hospice services, the Justice Department announced today. Odyssey Healthcare currently provides hospice services in approximately 27 states, including Wisconsin. Odyssey was purchased by Gentiva Healthcare in 2010. Full Article OPA Press Releases
v Deputy Attorney General James Cole Speaks at High Level Hemispheric Meeting Against Transnational Organized Crime By www.justice.gov Published On :: Thu, 1 Mar 2012 12:20:54 EST "It is a distinct pleasure to be in Mexico City at today’s Hemispheric Meeting and to have the unique opportunity to speak with you – our shared partners in the Americas and Spain – about transnational organized crime, undoubtedly a global menace that we must work together to defeat. Organized criminals have adapted rapidly to the new, globalized world. They are, in fact, helping to shape that world, and not in a good direction," said Deputy Attorney General Cole. Full Article Speech
v Oregon Man Convicted for Helping Thousands Steal Internet Service By www.justice.gov Published On :: Fri, 2 Mar 2012 10:28:48 EST Ryan Harris, 26, was the owner of TCNISO, a company that distributed products enabling users to steal Internet service. Full Article OPA Press Releases
v Manager for Violent Fraudulent Document Ring Sentenced to Two Life Sentences for Murdering Rival Vendor By www.justice.gov Published On :: Fri, 2 Mar 2012 19:10:19 EST Edy Oliverez-Jiminez, aka “Daniel,” Erasmo,” “Ulysses” and “Jesus,” 25, of Virginia Beach, Va., was sentenced today to two consecutive life terms on prison, after having been convicted by a jury for racketeering, murder, kidnapping, conspiracy to commit money laundering and conspiracy to produce and transfer false identification documents. Full Article OPA Press Releases
v Justice Department Recovers More Than $900 Million in Consumer Protection Cases in 2011 By www.justice.gov Published On :: Mon, 5 Mar 2012 11:15:51 EST The Justice Department’s Consumer Protection Branch recovered more than $913 million in criminal and civil fines, penalties, and restitution in 2011, Tony West, Assistant Attorney General for the Civil Division, announced today. Full Article OPA Press Releases
v Italian Shipping Company and Chief Engineer Charged with Environmental Crimes and Obstruction of Justice By www.justice.gov Published On :: Mon, 5 Mar 2012 16:02:51 EST Italian-based shipping company Giuseppe Bottiglieri Shipping Company S.P.A., owner and operator of the Motor Vessel Bottiglieri Challenger, and Vito La Forgia, the vessel’s chief engineer, have been charged in a four-count indictment with the illegal dumping of waste oil and oil-contaminated waste water in violation of the Act to Prevent Pollution from Ships, conspiracy and two counts of obstruction of justice. Full Article OPA Press Releases
v Illinois Man Sentenced to 22 Years in Prison for Conspiracy to Advertise Child Pornography By www.justice.gov Published On :: Mon, 5 Mar 2012 17:00:53 EST Jonathon Sudduth of Springfield, Ill., was sentenced today by U.S. District Judge Virginia A. Phillips in Los Angeles to 22 years in prison and lifetime supervised release for conspiracy to advertise child pornography. Full Article OPA Press Releases
v Departments of Justice and Education Resolve Harassment Allegations in Anoka-Hennepin School District in Minnesota By www.justice.gov Published On :: Mon, 5 Mar 2012 19:36:56 EST The Departments of Justice and Education, together with six private student plaintiffs and the Anoka-Hennepin School District, filed a proposed consent decree today in the U.S. District Court for the District of Minnesota, resolving complaints of sex-based harassment of middle and high school students in the school district. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at Northwestern University School of Law By www.justice.gov Published On :: Mon, 5 Mar 2012 16:27:17 EST "Since this country’s earliest days, the American people have risen to this challenge – and all that it demands. But, as we have seen – and as President John F. Kennedy may have described best – 'In the long history of the world, only a few generations have been granted the role of defending freedom in its hour of maximum danger,'" said Attorney General Holder. Full Article Speech
v Kansas Refinery to Pay Nearly $1 Million Penalty for Environmental Violations Related to Air Emissions By www.justice.gov Published On :: Tue, 6 Mar 2012 15:14:06 EST Coffeyville Resources Refining & Marketing (CRRM) has agreed to pay a civil penalty of more than $970,000 and invest more than $4.25 million in new pollution controls and $6.5 million in operating costs to resolve alleged violations of air, Superfund and community right-to-know laws at its Coffeyville, Kan., refinery. Full Article OPA Press Releases
v Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme By www.justice.gov Published On :: Tue, 6 Mar 2012 18:22:59 EST A Houston federal jury today convicted Robert Allen Stanford, the former Board of Directors Chairman of Stanford International Bank (SIB), for orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion from SIB to finance his personal businesses. Full Article OPA Press Releases
v Former Department of Veterans Affairs Official Sentenced to Serve 60 Months in Prison for Conspiracy and Wire Fraud By www.justice.gov Published On :: Wed, 7 Mar 2012 16:55:23 EST The former associate director of the Department of Veterans Affairs (VA) Consolidated Mail Outpatient Pharmacy in Hines, Ill., his wife and their temporary staffing company were sentenced today for their participation in a conspiracy to defraud the VA and the Small Business Administration. Full Article OPA Press Releases
v Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Man’s Mobile Home By www.justice.gov Published On :: Thu, 8 Mar 2012 17:09:34 EST The Justice Department announced today that Charles Wilhelm, 23, of Independence, Mo., pleaded guilty in U.S. District Court in Kansas City, Mo., to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s home in 2006. Full Article OPA Press Releases
v Justice Department Reminds Employers of Eligibility Verification Rules for Salvadoran Workers By www.justice.gov Published On :: Thu, 8 Mar 2012 17:45:27 EST The Justice Department announced today the launch of an educational video reminding employers that Salvadorans with Temporary Protected Status (TPS) may continue working beyond the March 9, 2012, expiration date of their Employment Authorization Documents. Full Article OPA Press Releases
v Justice Department Reaches Agreement with Prince William County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 9 Mar 2012 17:31:05 EST The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with Prince William County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
v Richmond Cell Manager of Sophisticated, Violent Fraudulent Document Ring Sentenced to 84 Months in Prison By www.justice.gov Published On :: Fri, 9 Mar 2012 19:11:02 EST Armando Gonzalez-Medina, 35, of Richmond, Va., was sentenced today to 84 months in prison, after pleading guilty to participating in a racketeering conspiracy and conspiring to possess, produce and transfer fraudulent identification documents. Full Article OPA Press Releases