v Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Medal of Valor Awards Ceremony By www.justice.gov Published On :: Wed, 20 Feb 2013 13:33:16 EST "We’re here to recognize 18 extraordinary individuals for their quick thinking, selflessness, and exceptional courage. They are law enforcement and corrections officers and firefighters who went beyond the call of duty to risk – and in some cases, to give – their lives for their fellow citizens and colleagues," said Acting Assistant Attorney General Leary. Full Article Speech
v Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the National Consumers League Fraud.org Relaunch Event By www.justice.gov Published On :: Wed, 20 Feb 2013 18:51:46 EST "Consumer advocates like NCL are the front line for so many consumers who have been defrauded and just don’t know where to turn. Like its predecessor, the Fraud Center, the new site will make it easier for consumers to report potential fraud or misrepresentation, and for law enforcement organizations, like the Civil Division, to do something about it," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
v United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the U.S. Postal Service By www.justice.gov Published On :: Fri, 22 Feb 2013 14:44:23 EST The Department of Justice announced today that the government has joined a civil lawsuit alleging that Lance Armstrong, Johan Bruyneel and Tailwind Sports LLC and Tailwind Sports Corporation submitted or caused the submission of false claims to the U.S. Postal Service in connection with its sponsorship of a professional bicycle racing team by regularly employing banned substances and methods to enhance their performance, in violation of the USPS sponsorship agreements. Full Article OPA Press Releases
v Singapore-Based Shipping Company to Pay $2.2 Million for Covering up Oil Pollution By www.justice.gov Published On :: Fri, 22 Feb 2013 16:46:11 EST Pacific International Lines, a Singapore-based container ship company, was sentenced today in D.C. federal court under the terms of a plea agreement that requires the company to pay $2.2 million in criminal penalties. Full Article OPA Press Releases
v South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations By www.justice.gov Published On :: Mon, 25 Feb 2013 16:56:14 EST Williston Rescue Squad Inc. has agreed to pay the United States $800,000 to resolve allegations that it violated the False Claims Act by making false claims for payment to Medicare for ambulance transports. Full Article OPA Press Releases
v Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee By www.justice.gov Published On :: Tue, 26 Feb 2013 14:06:01 EST A federal court in Los Angeles permanently barred a Rancho Palos Verdes, Calif., married couple – Henock Teferi and Ruth Berhane – and their company, Plover Financial Services LLC, from engaging in certain abusive tax-preparation practices. Full Article OPA Press Releases
v Justice Department Reaches Settlement with School District of Palm Beach County, Fla., to Prevent and Address Discrimination in School Enrollment and Student Discipline By www.justice.gov Published On :: Tue, 26 Feb 2013 16:36:37 EST The Justice Department announced that it has reached a comprehensive settlement agreement with the School District of Palm Beach County, Fla., the nation’s eleventh-largest school district, to prevent and address discrimination in school enrollment and student discipline. Full Article OPA Press Releases
v Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions By www.justice.gov Published On :: Tue, 26 Feb 2013 18:47:18 EST William P. Danielczyk Jr. and Eugene R. Biagi pleaded guilty today to reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office. Full Article OPA Press Releases
v High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking By www.justice.gov Published On :: Tue, 26 Feb 2013 18:59:26 EST Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by a federal jury of conspiring to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
v California Woman Convicted for Impersonating Congressional Aide to Deceive Tax Client By www.justice.gov Published On :: Wed, 27 Feb 2013 13:10:19 EST The operator of a California-based tax consulting business has been convicted by a federal jury in Fresno, Calif. for impersonating an aide to a U.S. Congressman in order to deceive a client. Full Article OPA Press Releases
v Justice Department Prevails in Tax Shelter Case Involving $1 Billion in Tax Deductions By www.justice.gov Published On :: Wed, 27 Feb 2013 15:21:22 EST A federal court in Baton Rouge, La., on Monday rejected two tax shelter transactions entered into by The Dow Chemical Company that purported to create approximately $1 billion in phony tax deductions. Full Article OPA Press Releases
v Departments of Justice and Labor Announce Availability of $32 Million in Grants to Help Formerly Incarcerated Juveniles and Women Prepare to Enter the Workforce By www.justice.gov Published On :: Thu, 28 Feb 2013 11:04:16 EST The Departments of Justice and Labor today announced the availability of approximately $32 million through two grant competitions that will offer job training, education and support services to formerly incarcerated youths and women. Full Article OPA Press Releases
v CountryMark Refining and Logistics LLC to Install $18 Million in Pollution Controls to Resolve Clean Air Act Violations at Indiana Refinery By www.justice.gov Published On :: Thu, 28 Feb 2013 12:01:16 EST The U.S. Environmental Protection Agency and the U.S. Department of Justice announced that CountryMark Refining and Logistics LLC has agreed to pay a $167,000 civil penalty, perform environmental projects totaling more than $180,000, and spend $18 million on new pollution controls to resolve Clean Air Act violations at its refinery, located in Mount Vernon, Ind. Full Article OPA Press Releases
v Statement by Attorney General Eric Holder on the House Passage of the Reauthorization of the Violence Against Women Act By www.justice.gov Published On :: Thu, 28 Feb 2013 13:28:42 EST Attorney General Eric Holder issued the following statement today on the House passage of the reauthorization of the Violence Against Women Act. Full Article OPA Press Releases
v Justice Department Announces More Than $12.6 Million in Grants to 20 Communities to Reduce Dating Violence By www.justice.gov Published On :: Thu, 28 Feb 2013 15:28:27 EST The Department of Justice’s Office on Violence Against Women (OVW) today announced $12.6 million dollars in grants awarded to 20 communities as part of a new, consolidated program designed to more effectively reduce dating violence. Full Article OPA Press Releases
v Statement by Attorney General Eric Holder on the U.S. Government’s Filing in Hollingsworth v. Perry By www.justice.gov Published On :: Thu, 28 Feb 2013 18:29:50 EST Attorney General Eric Holder issued the following statement today on the U.S. government’s filing in Hollingsworth v. Perry. Full Article OPA Press Releases
v Texas Man Convicted in Corporate Hacking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 18:39:59 EST A Texas resident was convicted today by a federal jury for conspiring to hack into his former employer’s computer network. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at the University of Massachusetts School of Law By www.justice.gov Published On :: Fri, 1 Mar 2013 16:10:55 EST "From reducing gun violence and confronting a range of public safety challenges, to expanding access to legal services, addressing disparities and divisions, and reaching for the ideals – of equality, opportunity, and justice – that have always defined the best in our profession, each of you will soon step into a future that is far from certain, in a world riven by uncommon challenges and evolving threats," said Attorney General Holder. Full Article Speech
v Federal Court Bars Nashville, Tenn., Mo’ Money Taxes Licensee from Preparing Tax Returns By www.justice.gov Published On :: Mon, 4 Mar 2013 16:53:11 EST A federal court permanently barred Toney Fields and Trumekia Shaw, who do business as Fields Mo’ Money Taxes in Nashville, Tenn., from preparing federal tax returns. Full Article OPA Press Releases
v Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty By www.justice.gov Published On :: Mon, 4 Mar 2013 18:58:12 EST A settlement agreement was filed in U.S. District Court in Denver resolving a complaint alleging that two employers, Delaware Resource Group of Oklahoma LLC and FlightSafety Services Corporation, violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by not paying money into two U.S. Air Force veterans’ 401(k) plans. Full Article OPA Press Releases
v Three Philippine Nationals Convicted in Los Angeles of Importing Military Grade Weapons By www.justice.gov Published On :: Mon, 4 Mar 2013 20:29:36 EST Three Philippine nationals were convicted today in Los Angeles of illegally importing military grade weapons in the United States after being caught in a sting operation that was conducted in the Philippines. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference By www.justice.gov Published On :: Mon, 4 Mar 2013 15:30:13 EST "Over the last four years, an emphasis on becoming smarter and tougher on crime has infused – and informed – the Department’s work on a range of policy questions. And it’s driving current efforts to partner with NACo members, and an array of other government and private sector leaders, to develop comprehensive solutions to even the most complex and intractable challenges," said Attorney General Holder. Full Article Speech
v Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing By www.justice.gov Published On :: Tue, 5 Mar 2013 12:11:22 EST New Jersey-based Par Pharmaceutical Companies Inc. pleaded guilty in federal court today and agreed to pay $45 million to resolve its criminal and civil liability in the company’s promotion of its prescription drug Megace ES for uses not approved as safe and effective by the Food and Drug Administration and not covered by federal health care programs. Full Article OPA Press Releases
v Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B By www.justice.gov Published On :: Tue, 5 Mar 2013 16:44:08 EST The Justice Department announced today that it has reached a settlement with the University of Medicine and Dentistry of New Jersey School under the Americans with Disabilities Act. Full Article OPA Press Releases
v Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 5 Mar 2013 19:47:01 EST The owner and operator of a Houston-area ambulance company was convicted by a federal jury in Houston of multiple counts of health care fraud for submitting false and fraudulent claims to Medicare. Full Article OPA Press Releases
v Deputy Attorney General James M. Cole Speaks at the U.N. Commission on Status of Women Event Entitled, "Intimate Partner Violence: Effective Interventions" By www.justice.gov Published On :: Thu, 7 Mar 2013 11:05:52 EST "Although there is still much work to be done, the United States has made significant strides in developing effective community responses to intimate partner violence that has stolen far too many promising futures – and shattered far too many lives," said Deputy Attorney General Cole. Full Article Speech
v Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign By www.justice.gov Published On :: Thu, 7 Mar 2013 09:59:36 EST The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage. Full Article OPA Press Releases
v CH2M Hill Hanford Group Inc. Admits Criminal Conduct, Parent Company Agrees to Cooperate in Ongoing Investigation and Pay $18.5 Million to Resolve Civil and Criminal Allegations By www.justice.gov Published On :: Thu, 7 Mar 2013 11:28:17 EST Colorado-based CH2M Hill Hanford Group Inc. (CHG) and its parent company, CH2M Hill Companies Ltd. (CH2M Hill) have agreed that CHG committed federal criminal violations, defrauding the public by engaging in years of widespread time card fraud. Full Article OPA Press Releases
v Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges By www.justice.gov Published On :: Thu, 7 Mar 2013 12:05:53 EST A federal jury late yesterday convicted Kevin Casaus, 25, a former corrections officer at the Bernalillo County, N.M., Metropolitan Detention Center (MDC) in Albuquerque, N.M., on obstruction of justice and falsification of records charges. Full Article OPA Press Releases
v Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 7 Mar 2013 13:50:56 EST Two Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
v Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee By www.justice.gov Published On :: Thu, 7 Mar 2013 17:32:27 EST Frank William Carter, 43, a former police officer of the Laredo, Texas, Police Department, pleaded guilty today in federal court to violating the civil rights of an arrestee. Full Article OPA Press Releases
v Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 7 Mar 2013 17:37:15 EST Following a four-day jury trial in Baton Rouge, La., a federal jury convicted Angela Myers today of wire fraud, making false claims, subscribing to false tax returns and aggravated identity theft. Full Article OPA Press Releases
v Pennsylvania Police Officer Pleads Guilty to Federal Civil Rights Offense By www.justice.gov Published On :: Fri, 8 Mar 2013 12:17:42 EST Mark E. Thom Jr., 31, a Springdale Borough, Penn., Police Officer, pleaded guilty to a one count information charging him with violating the civil rights of an individual on Jan. 23, 2011 in Springdale. Full Article OPA Press Releases
v New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:18:28 EST Corning Incorporated has agreed to pay the United States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal agencies through Corning’s Life Sciences division. Full Article OPA Press Releases
v Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:11:57 EST The Justice Department announced today that Chattanooga, Tenn., based nursing home manager Grace Healthcare LLC and its affiliate Grace Ancillary Services LLC (collectively, Grace) have agreed to pay $2.7 million, plus interest, to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to the Medicare and TennCare/Medicaid programs of false claims for medically unreasonable and unnecessary rehabilitation therapy. Full Article OPA Press Releases
v Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites By www.justice.gov Published On :: Fri, 8 Mar 2013 18:24:21 EST Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced today to serve 36 months and 48 months in prison, respectively, for their roles in moving approximately $550,000 in illicit proceeds derived from an international online marketplace fraud scheme. Full Article OPA Press Releases
v Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities By www.justice.gov Published On :: Fri, 8 Mar 2013 12:07:16 EST "We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West. Full Article Speech
v Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger By www.justice.gov Published On :: Tue, 12 Mar 2013 14:26:02 EDT After a thorough review of the proposed transaction, the Antitrust Division has determined that the combination of T-Mobile and MetroPCS is unlikely to harm consumers or substantially lessen competition and has closed its investigation. Full Article OPA Press Releases
v Veteran D.C. Defense Attorney Charles F. Daum Sentenced to Serve 63 Months in Prison for Obstruction of Justice By www.justice.gov Published On :: Tue, 12 Mar 2013 17:54:18 EDT Veteran District of Columbia defense attorney Charles F. Daum was sentenced today to serve 63 months in prison on three counts of obstructing justice in a federal drug trafficking case. Full Article OPA Press Releases
v Vice President Biden and Attorney General Holder Announce Grants to Help Reduce Domestic Violence Homicides By www.justice.gov Published On :: Wed, 13 Mar 2013 10:41:09 EDT Vice President Joe Biden and Attorney General Eric Holder today announced grants to 12 programs across the country to target the urgent need to reduce domestic violence homicides. Full Article OPA Press Releases
v Justice Department Settles with Ohio Hospital Over HIV Discrimination By www.justice.gov Published On :: Wed, 13 Mar 2013 15:55:11 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh Hospital of Rock Creek, Ohio, under the Americans with Disabilities Act. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at the Domestic Violence Homicide Prevention Initiative Announcement By www.justice.gov Published On :: Wed, 13 Mar 2013 10:21:48 EDT "This morning, I’m proud to join Vice President Biden in unveiling the first-ever Domestic Violence Homicide Prevention Demonstration Initiative grant awards – through which the Justice Department will distribute a total of $2.3 million to 12 cities and counties to support innovative programs dedicated to predicting potentially lethal behavior, stopping the escalation of violence, and saving lives," said Attorney General Holder. Full Article Speech
v Justice Department Announces Investigation of the Cleveland Division of Police By www.justice.gov Published On :: Thu, 14 Mar 2013 10:04:08 EDT The Justice Department announced today that it has opened a pattern or practice investigation into use of force by the Cleveland Division of Police. Full Article OPA Press Releases
v Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar” By www.justice.gov Published On :: Thu, 14 Mar 2013 14:36:11 EDT Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar." Full Article OPA Press Releases
v Teva Pharmaceuticals USA to Pay $2.25 Million Civil Penalty for Air, Water and Hazardous Waste Violations at Missouri Facility By www.justice.gov Published On :: Thu, 14 Mar 2013 16:01:53 EDT Teva Pharmaceuticals USA Inc. has agreed to pay a $2.25 million civil penalty to settle alleged violations of the federal Clean Air Act (CAA), Clean Water Act (CWA), and the Resource Conservation and Recovery Act (RCRA), as well as the Missouri Air Conservation Law, Clean Water Law and Hazardous Waste Management Law at its facility in Mexico, Mo. Full Article OPA Press Releases
v Assistant Attorney General Thomas E. Perez Speaks at the Cleveland Police Department Press Conference By www.justice.gov Published On :: Thu, 14 Mar 2013 10:06:12 EDT "Our investigation into CPD’s use of force practices will be thorough, fair and independent. We will follow the facts, wherever the facts. We will peel the onion to its core, and leave no stone unturned," said Assistant Attorney General Perez. Full Article Speech
v United States to Accept Concurrent Jurisdiction Over White Earth Reservation in Minnesota By www.justice.gov Published On :: Fri, 15 Mar 2013 10:24:49 EDT The Department of Justice has granted a request by the White Earth Nation for the United States to assume concurrent criminal jurisdiction on the 1,300 square mile White Earth reservation in northern Minnesota. Full Article OPA Press Releases
v Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 13:12:39 EDT An employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) pleaded guilty today in Washington, D.C., to defrauding the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,8875. Full Article OPA Press Releases
v Justice Department Announces Nearly $2 Million in Grants to Strengthen Legal Services for the Poor By www.justice.gov Published On :: Fri, 15 Mar 2013 13:39:35 EDT Attorney General Eric Holder announced today $1.8 million in new resources to improve access to criminal legal services and strengthen indigent defense across the nation. Full Article OPA Press Releases
v Congressional Candidate Pleads Guilty to Violation of the Federal Election Campaign Act By www.justice.gov Published On :: Fri, 15 Mar 2013 19:16:51 EDT Former Congressional candidate Justin Lamar Sternad pleaded guilty today in Miami to violating the Federal Election Campaign Act during his 2012 campaign. Full Article OPA Press Releases