v Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds By www.justice.gov Published On :: Wed, 20 Jun 2012 18:25:16 EDT U.S. District Judge Reggie B. Walton for the District of Columbia sentenced Mine S. Pase to 14 months in prison, to be followed by three years of supervised release. Full Article OPA Press Releases
v Hospice Care of Kansas and Texas-based Parent Company to Pay $6.1 Million to Resolve Allegations of False Claims By www.justice.gov Published On :: Thu, 21 Jun 2012 16:06:40 EDT Hospice Care of Kansas LLC and its parent company, Ft. Worth, Texas-based Voyager HospiceCare Inc., have agreed to pay $6.1 million to resolve allegations that they violated the False Claims Act by submitting claims to the Medicare program for ineligible hospice services, the Justice Department announced today. Hospice Care of Kansas currently provides hospice services throughout the state of Kansas. Hospice Care of Kansas, which is based in Wichita, Kan., was purchased by Voyager in 2004. Full Article OPA Press Releases
v Three Former Executives Convicted for Roles in $200 Million Fraud Scheme Involving Fair Financial Company Investors By www.justice.gov Published On :: Thu, 21 Jun 2012 09:54:08 EDT Three former executives of Fair Financial Company, an Ohio financial services business, were found guilty for their roles in a scheme to defraud approximately 5,000 investors of more than $200 million, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Joseph H. Hogsett, U.S. Attorney for the Southern District of Indiana; and Special Agent in Charge Robert Holley of the FBI in Indiana announced today. Full Article OPA Press Releases
v Joint Statement on the Negotiation of a EU-U.S. Data Privacy and Protection Agreement by Attorney General Eric Holder and European Commission Vice-President Viviane Reding By www.justice.gov Published On :: Thu, 21 Jun 2012 09:59:40 EDT Attorney General Eric Holder and European Commission Vice-President Viviane Reding issued the following statement following the EU-U.S. Justice and Home Affairs Ministerial meeting in Copenhagen. Full Article OPA Press Releases
v Former Chief Investment Officer of Stanford Financial Group Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Thu, 21 Jun 2012 13:53:47 EDT Laura Pendergest-Holt, 38, the former chief investment officer of Houston-based Stanford Financial Group, pleaded guilty today to obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford. Full Article OPA Press Releases
v Justice Department Settles Lawsuit Alleging Discrimination Against Pregnant Firefighters by the Town of Davie, Florida By www.justice.gov Published On :: Thu, 21 Jun 2012 17:56:20 EDT The Justice Department today announced it has reached a consent decree with the town of Davie, Fla., to resolve allegations that Davie engaged in a pattern or practice of intentional discrimination against pregnant firefighters employed by Davie’s fire department. Full Article OPA Press Releases
v Former Las Vegas Nightclub Vip Host Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Thu, 21 Jun 2012 18:35:24 EDT Kelly Doll, formerly a VIP host at the Pure Nightclub located within the Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in federal court Thursday to one count of filing a false federal income tax return for the 2006 tax year, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge Miranda Du presided over the plea hearing. Full Article OPA Press Releases
v Deputy Attorney General James M. Cole Speaks at the Southeast Regional Reentry Executive Leadership Workshop By www.justice.gov Published On :: Thu, 21 Jun 2012 09:48:03 EDT "We can no longer afford the societal, moral and budgetary costs incurred when defendants and inmates cycle in and out of our prisons two, three, or four times. We need to look at individuals who have committed low-level, nonviolent crimes and for whom a punishment – other than jail time – will still hold them accountable," said Deputy Attorney General Cole. Full Article Speech
v Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators By www.justice.gov Published On :: Fri, 22 Jun 2012 13:11:36 EDT Gregory K. Dupont, 38, of Plaquemine, La., was sentenced in U.S. District Court in Baton Rouge, La., to serve six months in prison, to be followed by four months in a half-way house and two years of supervised release for the first ever felony conviction and prison sentence resulting from the illegal hunting of American alligators. Full Article OPA Press Releases
v Virginia Man Pleads Guilty in Plot to Carry out Suicide Bomb Attack on U.S. Capitol By www.justice.gov Published On :: Fri, 22 Jun 2012 14:22:31 EDT Amine El Khalifi, a 29-year-old resident of Alexandria, Va., pleaded guilty today in federal court in the Eastern District of Virginia in connection with his efforts to carry out a suicide bomb attack on the U.S. Capitol Building in February 2012 as part of what he intended to be a terrorist operation. Full Article OPA Press Releases
v Veteran D.C. Defense Attorney Charles F. Daum and Two Investigators Found Guilty of Obstruction of Justice Charges By www.justice.gov Published On :: Fri, 22 Jun 2012 17:03:16 EDT Veteran District of Columbia defense attorney Charles F. Daum, 66, of Arnold, Md., was found guilty today of one count of conspiracy to obstruct justice, three counts of obstruction of justice and two counts of subornation of perjury, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Chief Cathy L. Lanier of the Washington, D.C., Metropolitan Police Department; and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office. Full Article OPA Press Releases
v Pennsylvania Member of the Internet Piracy Group “Imagine” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Fri, 22 Jun 2012 18:25:42 EDT A Pennsylvania man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the Eastern District of Virginia Neil H. MacBride and Special Agent in Charge John P. Torres of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) in Washington, D.C., announced today. Full Article OPA Press Releases
v Statement of Attorney General Eric Holder on the Supreme Court’s Ruling on Arizona v. The United States By www.justice.gov Published On :: Mon, 25 Jun 2012 13:11:15 EDT Attorney General Eric Holder issued the following statement today on the Supreme Court’s Ruling on Arizona v. The United States. Full Article OPA Press Releases
v White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans By www.justice.gov Published On :: Mon, 25 Jun 2012 14:24:01 EDT The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) today announced funding awards to over 220 cities and counties, aimed at creating or saving approximately 800 law enforcement positions. The grants will fund over 600 new law enforcement positions and save an additional 200 positions recently lost or in jeopardy of being cut due to local budget cuts. Full Article OPA Press Releases
v Justice Department Obtains Landmark $10.5 Million Settlement to Resolve Disability-Based Housing Discrimination Lawsuit By www.justice.gov Published On :: Mon, 25 Jun 2012 14:37:15 EDT The Justice Department today announced its largest-ever disability-based housing discrimination settlement fund to resolve allegations that JPI Construction L.P. and six other JPI entities based in Irving, Texas, discriminated on the basis of disability in the design and construction of multifamily housing complexes throughout the United States. Full Article OPA Press Releases
v Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jun 2012 19:06:30 EDT Billy Denica, 50, was sentenced by U.S. District Judge Joan A. Lenard in Miami. Full Article OPA Press Releases
v New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability By www.justice.gov Published On :: Tue, 26 Jun 2012 10:49:15 EDT Ward Diesel Filter Systems Inc. has agreed to pay the United States $628,000 to resolve allegations that it knowingly submitted false claims to federal agencies under a contract to provide diesel exhaust filtering systems for fire engines through the General Services Administration’s (GSA) Multiple Award Schedule program, the Justice Department announced today. Full Article OPA Press Releases
v US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices By www.justice.gov Published On :: Tue, 26 Jun 2012 11:03:32 EDT The United States has filed suit in the U.S. District Court for the Eastern District of Wisconsin against Dan Nolan Livestock LLC. and its owner Daniel W. Nolan to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged unlawful use of new animal drugs in cows slaughtered for food. The Justice Department filed the suit on behalf of the Food and Drug Administration (FDA). Full Article OPA Press Releases
v Two Women Plead Guilty in Maryland to Civil Rights Violations By www.justice.gov Published On :: Tue, 26 Jun 2012 16:51:43 EDT Two Baltimore women pleaded guilty today for their involvement in a racially-motivated conspiracy to interfere with an African family’s housing rights by hanging a dead raccoon on the family’s porch, the Justice Department announced. Full Article OPA Press Releases
v Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War By www.justice.gov Published On :: Tue, 26 Jun 2012 17:08:20 EDT A federal jury in Elkins, W. Va., convicted Richard Evick, a U.S. Army Sergeant First Class and Non-Commissioned Officer in charge of contracting at a U.S. military base in Kuwait, and his associate, Crystal Martin, of all counts with which they were charged in connection with a bribery and money laundering scheme related to defense contracts awarded in support of Operation Iraqi Freedom. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at the Protecting Civil Rights Symposium By www.justice.gov Published On :: Tue, 26 Jun 2012 09:44:55 EDT "Here in Boston, and all across our country, it’s impossible to ignore the growing concerns from citizens who feel – often for the first time in their lives – that the hard-won progress of the Civil Rights era has come under renewed threat. Even in America’s most vibrant cities, too many neighborhoods continue to be afflicted by the same disparities, divisions, and problems that – decades ago – so many struggled, sacrificed, fought, and even died to address," said Attorney General Holder. Full Article Speech
v Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction By www.justice.gov Published On :: Wed, 27 Jun 2012 15:49:46 EDT Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was convicted by a federal jury today on an indictment charging one count of attempted use of a weapon of mass destruction in connection with his purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets, including persons and infrastructure. Full Article OPA Press Releases
v 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
v Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia By www.justice.gov Published On :: Wed, 27 Jun 2012 18:11:26 EDT The Justice Department announced today that it has filed a lawsuit against the state of Georgia and its chief election official seeking relief to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Georgia’s Aug. 21, 2012, federal primary runoff election and all future federal runoff elections. Full Article OPA Press Releases
v Oregon Man Sentenced in Boston to 36 Months in Prison for Helping Thousands Steal Internet Service By www.justice.gov Published On :: Wed, 27 Jun 2012 18:13:47 EDT Ryan Harris, 29, was sentenced by Chief U.S. District Judge Mark L. Wolf in the District of Massachusetts. Full Article OPA Press Releases
v United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter By www.justice.gov Published On :: Thu, 28 Jun 2012 13:22:25 EDT Pratt &s first modern military attack helicopter, the Z-10. Full Article OPA Press Releases
v Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 28 Jun 2012 15:18:07 EDT A federal grand jury in Mobile, Ala., returned an indictment today against two real estate investors and their company, charging them with participating in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
v Department of Justice Forfeits More Than $400,000 in Corruption Proceeds Linked to Former Nigerian Governor By www.justice.gov Published On :: Thu, 28 Jun 2012 15:56:04 EDT The Department of Justice has forfeited $401,931 in assets traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
v U.S. and Canada Announce the Release of the Beyond the Border: Statement of Privacy Principles By www.justice.gov Published On :: Thu, 28 Jun 2012 16:19:43 EDT The United States and Canada today announced they are delivering on key commitments under the U.S.-Canada Beyond the Border Action Plan by releasing a joint Statement of Privacy Principles. Full Article OPA Press Releases
v Statement of Attorney General Eric Holder on the U.S. House of Representatives Vote By www.justice.gov Published On :: Thu, 28 Jun 2012 16:58:40 EDT "Today’s vote is the regrettable culmination of what became a misguided – and politically motivated – investigation during an election year. By advancing it over the past year and a half, Congressman Issa and others have focused on politics over public safety. Instead of trying to correct the problems that led to a series of flawed law enforcement operations, and instead of helping us find ways to better protect the brave law enforcement officers, like Agent Brian Terry, who keep us safe – they have led us to this unnecessary and unwarranted outcome," said Attorney General Holder. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at the League of United Latin American Citizens Annual Convention By www.justice.gov Published On :: Thu, 28 Jun 2012 12:27:21 EDT "You’ve proven the power of unity – and the virtues of diversity. And you’ve breathed new life into the old adage that – more than 80 years ago – gave voice to LULAC’s mission and vision: Uno para todos, todos para uno," said Attorney General Holder. Full Article Speech
v US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually By www.justice.gov Published On :: Fri, 29 Jun 2012 10:37:20 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a Clean Air Act settlement with Dairyland Power Cooperative (DPC) that will cover the utility’s three power plants in Alma and Genoa, Wis. DPC has agreed to invest approximately $150 million in pollution control technology that will protect public health and resolve violations of the Clean Air Act. Full Article OPA Press Releases
v Former New Mexico Sheriff’s Deputy Indicted for Using Excessive Force By www.justice.gov Published On :: Fri, 29 Jun 2012 13:55:05 EDT A federal grand jury in Albuquerque, N.M., returned a one-count indictment charging former San Juan County, N.M., Sheriff’s Deputy R. Dale Frazier, 56, with unlawfully assaulting a man with a dangerous weapon. Full Article OPA Press Releases
v Three Albuquerque Men Indicted on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Fri, 29 Jun 2012 14:36:14 EDT A federal grand jury in Albuquerque has issued a seven-count indictment charging three corrections officers at the Bernalillo County Metropolitan Detention Center (MDC) with various crimes related to the assault of an inmate housed at MDC on Dec. 21, 2011, and subsequent attempts to cover up and impede the investigation of the assault. Full Article OPA Press Releases
v Arizona-based Nextcare Inc. to Pay US $10 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Mon, 2 Jul 2012 12:17:32 EDT NextCare Inc., an Arizona-based company, has agreed to pay $10 million to settle federal and state allegations that it submitted false claims, the Justice Department announced today. NextCare is an owner of a chain of urgent care facilities with locations in Arizona, Colorado, Texas, North Carolina, Ohio and Virginia. Full Article OPA Press Releases
v Florida Man Convicted in Child Pornography Case By www.justice.gov Published On :: Mon, 2 Jul 2012 17:29:53 EDT James E. Price III, 42, of Plantation, Fla., was convicted on June 29, 2012, by a federal jury on one count each of distribution and possession of child pornography. Full Article OPA Press Releases
v Asheville, North Carolina, Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 2 Jul 2012 17:45:49 EDT Serena Joslin, 31, a Licensed Psychological Associate, pleaded guilty before U.S. District Judge Cecilia M. Altonaga in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
v Louis Dreyfus Energy Services Pays $4 Million to Resolve Allegations That It Violated the False Claims Act By www.justice.gov Published On :: Tue, 3 Jul 2012 11:19:51 EDT Louis Dreyfus Energy Services has paid the United States $4,084,000 to settle allegations that it violated the False Claims Act by failing to pay money owed on natural gas acquired from the Department of the Interior, the Justice Department announced today. Louis Dreyfus, which is based in Connecticut, is an energy company that is involved in merchandising, transportation, trading and storage of natural gas. Full Article OPA Press Releases
v 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
v Justice Department Settles Lawsuit Against Pennsylvania Department of Corrections Regarding Alleged Violation of Us Army Reservist’s Reemployment Rights By www.justice.gov Published On :: Mon, 9 Jul 2012 16:50:42 EDT The Justice Department announced today that it has reached a settlement in its lawsuit against the Pennsylvania Department of Corrections (PDOC). Full Article OPA Press Releases
v Telecommunications Firm to Pay Us $1 Million to Settle Alleged Violations of the Trade Agreements Act By www.justice.gov Published On :: Mon, 9 Jul 2012 16:53:06 EDT ADC Telecommunications Inc. will pay the United States $1 million to resolve allegations that the company submitted false claims to federal agencies when it sold telecommunications goods manufactured in countries prohibited by the Trade Agreements Act (TAA). Full Article OPA Press Releases
v Former Civilian Contractor Sentenced to 24 Months in Prison for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 9 Jul 2012 18:24:37 EDT A former U.S. civilian contractor was sentenced today to 24 months in prison for conspiring to steal military generators in Iraq and selling them on the black market. Full Article OPA Press Releases
v Virginia Man Charged with Tax Crimes By www.justice.gov Published On :: Tue, 10 Jul 2012 14:40:43 EDT A Newport News, Va., federal grand jury has indicted Jeffrey Charles for conspiring with his daughter and son-in-law to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
v 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
v Attorney General Eric Holder Speaks at the NAACP Annual Convention By www.justice.gov Published On :: Tue, 10 Jul 2012 09:22:35 EDT "In short, it is time – yet again – to put our energy and skills to good use – in advocating for the most vulnerable members of society; in protecting the liberty – and the sacred rights – of every single person in this country; in safeguarding the basic infrastructure of our democracy; in ensuring economic and educational opportunities for all of our countrymen – and women; and in carrying forward the fundamental and inclusive ideals upon which this country was founded, and which continue to drive our pursuit of a more perfect Union," said Attorney General Holder. Full Article Speech
v Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital By www.justice.gov Published On :: Wed, 11 Jul 2012 15:57:59 EDT The owner of a former New York City insulation service company pleaded guilty today to a three-count indictment charging him with conspiring to rig bids on contracts for re-insulation services to New York Presbyterian Hospital, conspiring to defraud the Internal Revenue Service and filing a false tax return. Full Article OPA Press Releases
v 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
v Justice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims By www.justice.gov Published On :: Thu, 12 Jul 2012 11:31:58 EDT The Department of Justice today filed the second largest fair lending settlement in the department’s history to resolve allegations that Wells Fargo Bank, the largest residential home mortgage originator in the United States, engaged in a pattern or practice of discrimination against qualified African-American and Hispanic borrowers in its mortgage lending from 2004 through 2009. Full Article OPA Press Releases
v Former New Mexico Corrections Officer Pleads Guilty to Civil Rights Violations of Inmate By www.justice.gov Published On :: Thu, 12 Jul 2012 18:26:46 EDT Sylvester Bruce, 44, a former corrections officer with Navajo Nation’s Shiprock Detention Center (SDC) in Shiprock, N.M., pleaded guilty today in federal court on charges related to the sexual abuse of an inmate during the summer and fall of 2010. Specifically, Bruce pleaded guilty to one count of violating the civil rights of the victim when he touched her breasts against her will. Bruce also pleaded guilty to making material false statements to the FBI when he denied taking pictures of inmates inside the cells of the SDC. Full Article OPA Press Releases
v Former Police Officer of Puerto Rico Sentenced to 40 Years in Prison for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Thu, 12 Jul 2012 18:45:10 EDT A former police officer of Puerto Rico was sentenced today in San Juan to 40 years in prison for his role in providing security for drug transactions, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Special Agent in Charge Joseph S. Campbell of the FBI’s San Juan Division. Full Article OPA Press Releases