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US and Local Governments Achieve $50 Million Settlement to Address Contamination at Superfund Site in Rialto, Calif.

The United States has entered into two settlements worth more than $50 million to clean up contamination from the B.F. Goodrich Superfund Site in San Bernardino County, Calif.



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Founder and President of Labor Union Convicted in Washington for Stealing from Union’s Treasury and Pension Fund, Related Crimes

The founder and president of the National Association of Special Police and Security Officers (NASPSO) – which represents private security guards assigned to protect federal buildings in the metropolitan Washington area – was convicted yesterday in Washington federal court, following a jury trial, of 18 counts related to his theft of union treasury and pension funds.



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Kentucky-Based Defense Contractors, Owners Agree to Pay $6.25 Million to Resolve Allegations That They Submitted False Statements and Claims to Obtain Army Contracts Intended for Small Businesses

Kentucky-based Lusk Mechanical Contractors and Commonwealth Technologies, and their owners, Harry Lusk and Wendell Goodman, have agreed to pay $6.25 million to resolve allegations that they submitted false statements to the Small Business Administration and false claims to the Army, the Justice Department announced today.



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Virginia Anesthesiologist Sentenced for Filing False Tax Returns

Dr. George Anderson, 57, of Farmville, Va., was sentenced today to 33 months in prison, followed by one year of supervised release, for criminal tax fraud, the Justice Department and Internal Revenue Service (IRS) announced. U.S. District Judge Henry Hudson, sitting in Richmond, Va., also ordered Anderson to pay $471,919 of restitution to the IRS.



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Shreveport, La., Wastewater General Manager and Former Owner Sentenced to Five Years in Prison for Discharging Pollutants into the Red River

John Tuma, 55, of Centerville, Texas, was sentenced today following his March 21, 2012, trial conviction by a federal jury for discharging untreated wastewater directly into the Red River without a permit, discharging untreated wastewater into the city of Shreveport sewer system in violation of its permit and obstructing an EPA inspection.



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Notorious Sex Trafficker Terrence “T-Rex” Yarbrough Faces up to Life in Prison Following Sex Trafficking Conviction in Tennessee

Terrence Yarbrough, a/k/a, “T-Rex,” 37, of Memphis, Tenn., was convicted today in federal court on 10 counts of sex trafficking and one count of conspiracy to commit food stamp fraud, the Justice Department announced today.



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Healthpoint Ltd. to Pay up to $48 Million for False Medicaid and Medicare Claims for Unapproved Prescription Drug

Healthpoint Ltd. and DFB Pharmaceuticals will pay up to $48 million to resolve allegations that Healthpoint caused false claims to be submitted to Medicare and Medicaid for an unapproved drug, Xenaderm, which was ineligible for reimbursement by those programs.



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Las Vegas Playboy Bloods Member Pleads Guilty to Racketeering Charges

A Las Vegas man pleaded guilty today in federal court to conspiring to conduct a racketeering enterprise as a member of the Playboy Bloods criminal street gang.



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Special Advisor, International for the Antitrust Division Rachel Brandenburger Speaks at the 29th Annual American Chamber of Commerce EU Competition Policy Conference

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.




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Department of Justice, Federal Trade Commission to Hold Workshop on Patent Assertion Entity Activities

The Department of Justice and the Federal Trade Commission (FTC) will hold a joint public workshop on Dec. 10, 2012, to explore the impact of patent assertion entity (PAE) activities on innovation and competition and the implications for antitrust enforcement and policy, which will also be webcast live.



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Justice Department Supports Week of Public Safety Events in Indian Country

U.S. Department of Justice Acting Associate Attorney General Tony West today addressed tribal leaders, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments following a week of public safety events at the 13th National Indian Nations Conference in Agua Caliente, Calif.



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Former California Police Officer Indicted and Arrested on Civil Rights Charges for Sexually Assaulting Woman While Transporting Her to Jail

Bryan Benson, a former Anderson, Calif., police officer, was arrested today on charges of deprivation of civil rights for sexually assaulting a woman while transporting her to jail and of trying to conceal his criminal conduct, announced the Justice Department.



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Federal Court Permanently Bars Baton Rouge Tax Service from Preparing Tax Returns

A federal court has permanently barred Larry Carnell Dixon Sr., a Louisiana tax return preparer, and his business, Dixon’s Tax Service, LLC from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Dixon and Dixon’s Tax Service LLC, consented without admitting the allegations against them, was signed by Judge James Brady of the U.S. District Court for the Middle District of Louisiana.



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Justice Department and New York Attorney General File Antitrust Lawsuit Against New York City Tour Bus Joint Venture of Coach USA and City Sights

The Department of Justice and New York State Attorney General filed a civil antitrust lawsuit today against a tour bus joint venture formed by Coach USA Inc. and City Sights LLC alleging that the joint venture, known as Twin America LLC, has resulted in higher prices for hop-on, hop-off bus tours in New York City.



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Justice Department Announces Availability of Funding to Federally-Recognized Tribes and Tribal Consortia

The Department of Justice today announced the opening of their comprehensive grant solicitation period for funding to support public safety, victim services and crime prevention improvements for American Indian and Alaska Native tribal governments.



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Justice Department Sues Nevada CPA to Block Promotion of Alleged Tax Fraud Scheme

The United States has sued a Las Vegas-based CPA and two others to stop an alleged tax-fraud scheme, the Justice Department announced today. Named as defendants in the civil injunction suit were CPA Wayne Reeves, Reeves’ wife, Diane Vaoga, and their alleged co-promoter, James Stoll. The government complaint was filed last month in Las Vegas with the U.S. District Court for the District of Nevada. Announcement of the court filing was delayed until Reeves was served with court papers this week.



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Husband and Wife Sentenced in Virginia for Investment Fraud Scheme

Former FBI agent John Robert “Bob” Graves and his wife Sara Turberville Graves were sentenced today in federal court to serve 135 months in prison and 36 months in prison, respectively, for their participation in an investment fraud scheme.



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Las Vegas Man Sentenced to 37 Months in Prison for Foreclosure Rescue Scam and Theft of Government Funds

A Las Vegas man was sentenced today to 37 months in prison for operating a foreclosure rescue scam that defrauded distressed homeowners who were struggling to pay their mortgages.



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Task Force on Children Exposed to Violence Presents Final Findings, Recommendations to Attorney General

Attorney General Eric Holder’s Task Force on Children Exposed to Violence today presented its final report and policy recommendations gathered from public hearings held across the country over the past year.



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Two Alabama Real Estate Investors and Their Company Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

Two Alabama real estate investors and their company pleaded guilty today for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.



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Attorney General Eric Holder Speaks at the Introduction of the Presentation of the Final Report of the Task Force on Children Exposed to Violence

"Now, there’s no question that we can be proud of the anti-violence work that’s already under way - and the progress that so many of you are leading - in big cities and small towns across the country. But, as this report clearly illustrates, we cannot yet be satisfied - and this is no time to become complacent," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the Conclusion of the Presentation of the Final Report of the Task Force on Children Exposed to Violence

"This report is a central part of the Department’s broader efforts to collect information, solicit expert guidance, and formulate proactive strategies for addressing children’s exposure to violence. Its findings are consistent with, and complementary to, another recent report – focused on exposure to domestic violence, dating violence, and sexual assault – that was released by the National Advisory Committee for the Office on Violence Against Women," said Attorney General Holder.




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Former U.S. Customs and Border Protection Officer, His Girlfriend and Two of Their Associates Plead Guilty to Participating in Multi-year Bribery and Alien Smuggling Activities Along U.S./Mexico Border

A former U.S. Customs and Border Protection (CBP) officer, his girlfriend and two of their associates pleaded guilty today in federal court for their participation in multi-year bribery and alien smuggling activities along the U.S./Mexico border.



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U.S., Pennsylvania and Scranton, Pa., Sewer Authority Settle Violations of Sewage Overflows

The United States and the Commonwealth of Pennsylvania announced today a settlement with the Scranton Sewer Authority (SSA) resolving alleged Clean Water Act violations involving sewer overflows to the Lackawanna River and its tributaries/



  • OPA Press Releases

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Owner of Louisiana-Based Health Care Company Convicted in Texas for Role in $6.7 Million Medicare Fraud Scheme

The owner and operator of a Louisiana-based durable medical equipment (DME) company was convicted today by a federal jury in Houston for his role in a $6.7 million Medicare fraud scheme.



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Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan

The former vice president of a construction company doing work in Afghanistan was arrested today on allegations of accepting tens of thousands of dollars in gratuities from subcontractors during his employment in Afghanistan.



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Former Lincoln County, Missouri, Sheriff’s Office Detective Sentenced on Sexual Abuse Charges

Scott Edwards, a former Lincoln County, Mo., Sheriff’s Department detective, was sentenced today to 10 years in prison followed by three years supervised release for violating the constitutional rights of five women through acts of aggravated sexual abuse and sexual contact while serving as their “drug court tracker,” when the women were participants in the Lincoln County Drug Court program.



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Department of Justice Enters into Agreement to Reform the Juvenile Court of Memphis and Shelby County, Tennessee

The Department of Justice today announced that it has entered into a comprehensive memorandum of agreement with the Juvenile Court of Memphis and Shelby County, Tenn., to resolve findings of serious and systemic failures in the juvenile court that violate children’s due process and equal protection rights.



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Convicted Fraudster Admits Obstructing Justice, Attempting to Corruptly Influence U.s. Attorney to Dismiss Case

A defendant who tried to escape fraud charges against him by exerting pressure on a U.S. Attorney’s spouse and candidate for office pleaded guilty today to obstruction of justice for perpetrating the scheme.



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AU Optronics Corporation Executive Convicted for Role in LCD Price-fixing Conspiracy

Following a three-week trial, a federal jury in San Francisco today convicted an executive of the largest Taiwan liquid crystal display (LCD) producer for his participation in a worldwide conspiracy to fix the prices of thin-film transistor-liquid crystal display (TFT-LCD) panels sold worldwide.



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Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $2.2 Million

April J. Rampton, 41, formerly of Heber City, Utah, was convicted yesterday in U.S. District Court in Salt Lake City of nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced. Rampton, who was indicted on Sept. 14, 2011, was released following the verdict. She is scheduled to be sentenced before U.S. District Judge Dee Benson on Feb. 27, 2013. The jury was unable to reach a verdict on six similar counts.



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Individual Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures

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.



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Manalapan, N.J., Woman Sentenced to 30 Years in Prison for Sexually Abusing Girl, Streaming Assault Live Over the Internet

A New Jersey woman was sentenced today to serve 30 years in prison for producing child pornography through the sexual exploitation of a 5-year-old girl on more than one occasion and streaming footage of a sexual assault over the Internet.



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Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican U.S. Citizens

Five foreign nationals were sentenced to prison for their respective roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents.



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Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations

Earlier today, at the federal courthouse in Brooklyn, New York, U.S. District Judge Sterling Johnson, Jr. accepted a guilty plea by American biotechnology giant Amgen Inc. (Amgen) for illegally introducing a misbranded drug into interstate commerce. The plea is part of a global settlement with the United States in which Amgen agreed to pay $762 million to resolve criminal and civil liability arising from its sale and promotion of certain drugs. The settlement represents the single largest criminal and civil False Claims Act settlement involving a biotechnology company in U.S. history.



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Justice Department Reaches Settlement with New York Manufacturer to Resolve Immigration-Related Unfair Employment Practices

The Justice Department announced today that it reached a settlement agreement with R-Tronics LLC, a company based in Rome, N.Y., which manufactures custom and prototype cables, wire harnesses and electro-mechanical assemblies. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) by limiting its hiring practices to U.S. citizens.



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Sanofi US Agrees to Pay $109 Million to Resolve False Claims Act Allegations of Free Product Kickbacks to Physicians

Sanofi-Aventis U.S. Inc. and Sanofi-Aventis U.S. LLC, subsidiaries of international drug manufacturer Sanofi (collectively, Sanofi US), have agreed to pay $109 million to resolve allegations that Sanofi US violated the False Claims Act by giving physicians free units of Hyalgan, a knee injection, in violation of the Anti-Kickback Statute, to induce them to purchase and prescribe the product. The settlement also resolves allegations that Sanofi US submitted false average sales price (ASP) reports for Hyalgan that failed to account for free units distributed contingent on Hyalgan purchases. The government alleges that the false ASP reports, which were used to set reimbursement rates, caused government programs to pay inflated amounts for Hyalgan and a competing product.



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Las Vegas Real Estate Agent Sentenced to 70 Months in Prison for Her Role in Mortgage Fraud Scheme

A Las Vegas real estate agent was sentenced today to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans.



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Indiana Man Pleads Guilty to Religiously Motivated Attack on Toledo-Area Mosque

An Indiana man faces a likely sentence of 20 years in prison after pleading guilty to hate crimes stemming from the arson of the Islamic Center of Greater Toledo, the Justice Department announced today.



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Owner of Pavement Painting Business Sentenced in Alaska for Illegally Disposing Hazardous Waste

The former owner of a road and parking lot painting and striping business in Anchorage, Alaska, was sentenced today for illegally disposing of more than 200,000 pounds of highly flammable hazardous waste in Anchorage.



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Justice Department Files Civil Rights Lawsuit Against the Alamance County, N.C., Sheriff’s Office

The Justice Department today filed a civil rights lawsuit against Terry S. Johnson, in his official capacity as head of the Alamance County Sheriff’s Office (ACSO) in North Carolina.



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Ohio-Based Wheelchair Manufacturer Agrees to Consent Decree to Resolve Allegations of Food, Drug and Cosmetic Act Violations

The Justice Department, at the request of the Food and Drug Administration (FDA), today filed a complaint and a proposed consent decree in the U.S. District Court for the Northern District of Ohio against Invacare Corp., Gerald B. Blouch and Ronald J. Clines.



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Justice Department and Lesley University Sign Agreement to Ensure Meal Plan Is Inclusive of Students with Celiac Disease and Food Allergies

The Justice Department today announced an agreement with Lesley University in Cambridge, Mass., to ensure that students with celiac disease and other food allergies can fully and equally enjoy the university’s meal plan and food services in compliance with the Americans with Disabilities Act (ADA).



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Justice Department Announces Agreement with the State of New Hampshire on Bailout of Covered Jurisdictions Under the Voting Rights Act

The Justice Department announced today that it has reached an agreement with the State of New Hampshire that will allow for all 10 of the towns in that state that are covered jurisdictions under the special provisions of the Voting Rights Act to bail out from coverage by these provisions.



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District Court Enters Permanent Injunction Against New Mexico-Based Producer of Peanut Butter Products and Company’s President and Chief Executive Officer

U.S. District Court Judge William P. Johnson entered a consent decree of permanent injunction against Sunland Inc., a Portales, N.M.-based producer of peanut butter, and Jimmie D. Shearer, president and chief executive officer of Sunland, the Justice Department announced today.



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Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service

"Although no speech or ceremony can erase the pain that you’ve carried with you since that terrible night – by gathering to exchange stories, to share memories, and to lift up the legacies of those we’ve come to remember – I am confident that this community can continue to heal, to grow, and to move into a brighter future," said Attorney General Holder.




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Illinois-based Hardware Distributor W.W. Grainger Pays US $70 Million to Resolve False Claims Act Allegations

W.W. Grainger Inc. has agreed to pay the United States $70 million to resolve allegations that it submitted false claims under contracts with the General Services Administration (GSA) and the U.S. Postal Services (USPS), the Department of Justice announced today. Grainger is a national hardware distributor headquartered in Lake Forest, Illinois.



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Caddell Construction Co. Commits to Pay $2 Million Penalty in Agreement to Resolve Criminal Fraud Violations

Caddell Construction Company Inc., a major commercial and industrial federal government construction contractor based in Montgomery, Ala., has entered into an agreement with the Department of Justice to resolve criminal fraud violations arising from Caddell’s intentional overstating of developmental assistance provided to a disadvantaged small business as part of a Department of Defense (DoD) program.



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Victory Pharma Inc. of San Diego Pays $11.4 Million to Resolve Kickback Allegations in Connection with Promotion of Its Drugs

Victory Pharma Inc., a specialty pharmaceutical company headquartered in San Diego, has agreed to pay $11,420,743 to resolve federal civil and criminal liability arising from its marketing of the pharmaceutical products Naprelan, Xodol, Fexmid and Dolgic, the Justice Department announced today. Under the agreement announced today, Victory entered into a deferred prosecution agreement and paid a criminal forfeiture of $1.4 million to resolve federal Ant-Kickback Statute allegations, and paid $9,938,310 to resolve False Claims Act allegations.



  • OPA Press Releases

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Department Reaches Settlement with Custer County and the State of Idaho for Cooperation Over Roads on Federal Land

The Department of Justice and the U.S. Bureau of Land Management announced today – Dec. 28, 2012 – a settlement of the United States’ federal court lawsuit against Custer County and the State of Idaho concerning county action on roads and trails on federal land in Custer County.



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