v Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business By www.justice.gov Published On :: Wed, 10 Apr 2013 14:44:39 EDT Thirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that solicited more than $1 billion in illegal bets. Full Article OPA Press Releases
v Member of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 23 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Wed, 10 Apr 2013 16:35:20 EDT A member of the Internet piracy group “IMAGiNE” was sentenced today to serve 23 months in prison. Full Article OPA Press Releases
v Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations By www.justice.gov Published On :: Wed, 10 Apr 2013 11:52:46 EDT "The Department of Justice continuously and rigorously seeks ways to operate more efficiently and cost effectively, so that our funds are available for the critical national security and law enforcement activities that impact the Nation," said Assistant Attorney General Lofthus. Full Article Speech
v Assistant Attorney General for the Tax Division Kathryn Keneally Testifies Before the Senate Special Committee on Aging By www.justice.gov Published On :: Wed, 10 Apr 2013 14:50:59 EDT "The prosecution of SIRF crimes is a national priority, and, together with our law enforcement partners, we will continue to look for the most effective ways to bring this conduct to an end and to punish these wrongdoers," said Assistant Attorney General Keneally. Full Article Speech
v Former Regional Director of Federal Protective Service Pleads Guilty to Accepting Bribes from Government Contractor By www.justice.gov Published On :: Thu, 11 Apr 2013 14:07:11 EDT Derek Matthews, 46, of Harwood, Md., pleaded guilty today to accepting bribes from a government contracting company in exchange for using his position to help the company find and win contracts. Full Article OPA Press Releases
v Canadian Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Thu, 11 Apr 2013 13:34:28 EDT Kerry Michael Deevy pleaded guilty in U.S. District Court for the Southern District of Florida in Miami to 13 counts of an indictment pending against him, including one count of conspiracy to commit mail and wire fraud, three counts of mail fraud, and nine counts of wire fraud. Full Article OPA Press Releases
v Former New Jersey Resident Convicted of Preparing False Tax Return By www.justice.gov Published On :: Thu, 11 Apr 2013 16:13:05 EDT Ashraf Hassan-Gouda, a former resident of Mays Landing, N.J., pleaded guilty to one count of assisting in the preparation of a false federal individual income tax return. Full Article OPA Press Releases
v Antitrust Division Issues 2013 Edition of Its Annual Newsletter By www.justice.gov Published On :: Thu, 11 Apr 2013 17:42:44 EDT The Department of Justice’s Antitrust Division today issued the 2013 edition of its annual newsletter on its website. Full Article OPA Press Releases
v Director of Human Rights Enforcement Strategy and Policy for the Criminal Division’s Human Rights and Special Prosecutions Section Eli M. Rosenbaum Speaks at the U.S. Holocaust Memorial Museum’s 2013 Days of Remembrance By www.justice.gov Published On :: Thu, 11 Apr 2013 11:13:44 EDT "For more than three decades now, my colleagues and I at the United States Department of Justice have been deeply privileged to pursue justice on behalf of Jewish victims of the Holocaust and also on behalf of victims of Nazi crimes committed against other groups," said Director Rosenbaum. Full Article Speech
v Statement of Assistant Attorney General Bill Baer on Changes to Antitrust Division’s Carve-Out Practice Regarding Corporate Plea Agreements By www.justice.gov Published On :: Fri, 12 Apr 2013 09:11:27 EDT Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division issued the following statement today on changes to the division’s carve-out practice regarding corporate plea agreements. Full Article OPA Press Releases
v Justice Department and Council of State Governments Identify States Cutting Correction Costs While Reducing Recidivism and Improving Safety By www.justice.gov Published On :: Fri, 12 Apr 2013 14:01:13 EDT The Department of Justice and the Council of State Governments (CSG) highlight 17 states that have cut corrections costs while reducing recidivism and improving public safety. With funding from the Justice Department’s Bureau of Justice Assistance (BJA), staff from the CSG Justice Center – in partnership with the Pew Center on the States – worked with lawmakers, policymakers, and a wide range of justice system professionals and stakeholders from each state to identify crime and corrections trends and formulate strategies that would save money and improve safety. Full Article OPA Press Releases
v Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie By www.justice.gov Published On :: Fri, 12 Apr 2013 14:08:35 EDT A jury convicted Stephen M. Kerr and Michael Quiel yesterday on federal tax charges stemming from their failure to disclose secret offshore bank accounts in Switzerland. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at the Quarterly Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention By www.justice.gov Published On :: Fri, 12 Apr 2013 10:23:01 EDT "Today, I am firmly committed – as I know everyone here is committed – to keep the promises we’ve made to the American people, and especially to survivors and victims’ families in communities like Newtown," said Attorney General Holder. Full Article Speech
v Obstruction Charges Filed in Ongoing FCPA Investigation into Alleged Guinean Mining Rights Bribe Scheme By www.justice.gov Published On :: Mon, 15 Apr 2013 17:24:13 EDT Frederic Cilins, 50, a French citizen, has been arrested and accused of attempting to obstruct an ongoing investigation into whether a mining company paid bribes to win lucrative mining rights in the Republic of Guinea. Full Article OPA Press Releases
v Federal Inmate Pleads Guilty in Pennsylvania to Prison Murder By www.justice.gov Published On :: Mon, 15 Apr 2013 18:52:16 EDT A federal inmate pleaded guilty today for the violent murder of a fellow inmate in Pennsylvania’s Allenwood Correctional Complex. Full Article OPA Press Releases
v Parker Drilling Company Resolves FCPA Investigation and Agrees to Pay $11.76 Million Penalty By www.justice.gov Published On :: Tue, 16 Apr 2013 11:23:20 EDT Parker Drilling Company, a publicly listed drilling-services company, headquartered in Houston, has agreed to pay an $11.76 million penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for authorizing payment to an intermediary, knowing that the payment would be used to corruptly influence the decisions of a Nigerian government panel reviewing Parker Drilling’s adherence to Nigerian customs and tax laws. Full Article OPA Press Releases
v Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 16 Apr 2013 12:36:12 EDT A Northern California real estate investor has agreed to plead guilty for his 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 Foreign Bribery Charges Unsealed Against Current and Former Executives of French Power Company By www.justice.gov Published On :: Tue, 16 Apr 2013 13:43:59 EDT Charges have been unsealed against one current and one former executive of the U.S. subsidiary of a French power and transportation company for their alleged participation in a scheme to pay bribes to foreign government officials. Full Article OPA Press Releases
v Statement of Attorney General Eric Holder on the Ongoing Investigation into Explosions in Boston By www.justice.gov Published On :: Tue, 16 Apr 2013 14:31:25 EDT The Attorney General released the following statement today on the ongoing investigation into the explosions in Boston. Full Article OPA Press Releases
v U.K. Resident Extradited on Charges He Traveled to Ohio to Have Sex with a Juvenile By www.justice.gov Published On :: Tue, 16 Apr 2013 15:24:00 EDT Richard Castle, 46, a resident of the United Kingdom, has been extradited to the United States where he faces charges of coercion of a minor, travelling with intent to engage in illicit sexual contact with a minor, and transferring obscene material to minors. Full Article OPA Press Releases
v Amgen to Pay U.S. $24.9 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Apr 2013 15:33:32 EDT Amgen Inc., a California-based biotechnology company, has agreed to pay the United States $24.9 million to settle allegations that it violated the False Claims Act. Full Article OPA Press Releases
v Court Approves Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools By www.justice.gov Published On :: Tue, 16 Apr 2013 17:41:11 EDT Today, a federal court in Denver approved a comprehensive consent decree between the Department of Justice, the Congress of Hispanic Educators (CHE), and the Denver Public Schools (DPS) that requires DPS to provide language services to the more than 28,000 English Language Learner (ELL) students enrolled in the district’s 170 schools. Full Article OPA Press Releases
v Former Investment Banker and His Associate Plead Guilty in San Francisco to Insider Trading Scheme By www.justice.gov Published On :: Tue, 16 Apr 2013 19:03:08 EDT A former San Francisco investment banker and his college friend both pleaded guilty today for their roles in an insider trading scheme involving two impending corporate mergers. Full Article OPA Press Releases
v Justice Department Files Lawsuit in Illinois Against County Employees’ and Officers’ Annuity and Benefit Fund of Cook County and Cook County to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Wed, 17 Apr 2013 13:20:28 EDT The Justice Department announced today the filing of a complaint alleging that the County Employees’ and Officers’ Annuity and Benefit Fund of Cook County and Cook County willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to allow U.S. Army Reserve Member Latoya Hayward to lawfully contribute to her pension for the time she was serving in the armed forces. Full Article OPA Press Releases
v Detroit-Area Home Health Agency Office Manager Convicted in $5.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 17 Apr 2013 15:21:02 EDT A federal jury in Detroit today convicted the office manager of a home health agency for her participation in a $5.8 million Medicare fraud scheme. Full Article OPA Press Releases
v Tennessee Salvage Company Owners and Operators Plead Guily to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Thu, 18 Apr 2013 17:36:02 EDT Three owners and operators of a Tennessee salvage and demolition company, A&E Salvage, Inc., pleaded guilty today in federal court in Greeneville, Tenn., for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
v Former Tuscaloosa Police Sergeant Pleads Guilty to Civil Rights Violation for Sexually Assaulting a Woman By www.justice.gov Published On :: Thu, 18 Apr 2013 16:50:07 EDT Jason Glenn Thomas, 34, a former sergeant with the city of Tuscaloosa, Ala., Police Department, pleaded guilty today to a criminal civil rights charge for using his authority as a law enforcement officer to sexually assault a woman. Full Article OPA Press Releases
v Justice Department Reaches Settlement with Anheuser-Busch InBev and Grupo Modelo in Beer Case By www.justice.gov Published On :: Fri, 19 Apr 2013 10:58:14 EDT The Department of Justice announced today that it has reached a settlement with Anheuser-Busch InBev SA/NV (ABI) and Grupo Modelo S.A.B. de C.V. that requires the companies to divest Modelo’s entire U.S. business to Constellation Brands Inc., in order to go forward with their merger. Full Article OPA Press Releases
v Justice Department Reaches Settlement Agreement with City of Jacksonville, Fla., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 19 Apr 2013 13:34:05 EDT The Justice Department today announced an agreement with the city of Jacksonville, Fla., to improve access for people with disabilities to civic life in Jacksonville. Full Article OPA Press Releases
v Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $882,000 Monetary Penalty By www.justice.gov Published On :: Mon, 22 Apr 2013 10:12:13 EDT Ralph Lauren Corporation (RLC), a New York based apparel company, has agreed to pay an $882,000 penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in Argentina to obtain improper customs clearance of merchandise. Full Article OPA Press Releases
v Florida Woman Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Prescription Drugs Over the Internet By www.justice.gov Published On :: Mon, 22 Apr 2013 16:28:16 EDT Lina Rodriguez, 34, was sentenced today in the U.S. District Court for the Southern District of Florida to serve 72 months in prison, followed by 24 months of supervised release, for operating and facilitating the operation of an Internet-pharmacy business that illegally shipped over $1.5 million of pharmaceuticals since July 2007 to U.S. and overseas purchasers. Full Article OPA Press Releases
v Former North Las Vegas Corrections Officer Indicted on Excessive Force and Obstruction Charges By www.justice.gov Published On :: Tue, 23 Apr 2013 15:15:49 EDT The Department of Justice today announced that a federal grand jury sitting in Las Vegas has indicted a former North Las Vegas corrections officer on federal civil rights and obstruction of justice charges. Full Article OPA Press Releases
v Justice Department Releases Updated Protocol to Improve Standards for Responding to Rape and Sexual Assault By www.justice.gov Published On :: Wed, 24 Apr 2013 10:35:51 EDT Attorney General Eric Holder today announced a revised version of the National Protocol for Sexual Assault Medical Forensic Examinations (SAFE Protocol, 2d.) The SAFE Protocol is a voluntary best practices guide to conducting sexual assault medical forensic examinations protocols. Full Article OPA Press Releases
v Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Release of the Framework of Vision 21: Transforming Victim Services Final Report By www.justice.gov Published On :: Wed, 24 Apr 2013 11:42:15 EDT "The goal of Vision 21 is to create a framework to address these enduring and emerging challenges – in short, to re-define the role of victim services in the 21st century," said Acting Assistant Attorney General Leary Full Article Speech
v Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:08:07 EDT "We’re doubling down on our support for victims because the challenges they and their advocates face continue to be significant, and they’re growing," said Acting Assistant Attorney General Leary. Full Article Speech
v Acting Associate Attorney General Tony West Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:10:17 EDT "I’m very pleased that two of the awards this year are going to tribal victim service providers. Many of you know – and some of you know intimately – that tribal members are disproportionately victimized. Native women, in particular, encounter violence at alarming levels," said Acting Associate Attorney General West. Full Article Speech
v Attorney General Eric Holder Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:12:49 EDT "Although none of our awardees sought special recognition for their actions, all of them richly deserve it. And all should be commended for their dedication to helping others, and their determination – even under the most difficult circumstances – to make a positive difference," said Attorney General Holder. Full Article Speech
v New Jersey Investor Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Thu, 25 Apr 2013 11:50:12 EDT A financial investor who purchased municipal tax liens pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities in New Jersey. Full Article OPA Press Releases
v Justice Department Reaches Agreement with Indiana School District to Provide a Safe and Supportive Learning Environment for All Students By www.justice.gov Published On :: Thu, 25 Apr 2013 15:54:27 EDT The Justice Department announced today that it reached a settlement agreement with the Metropolitan School District of Decatur Township, Ind., to prevent and respond to peer on peer harassment in schools. Full Article OPA Press Releases
v Supervisor of $63 Million Health Care Fraud Scheme Convicted By www.justice.gov Published On :: Thu, 25 Apr 2013 16:11:38 EDT A federal jury today convicted a Miami-area supervisor of a mental health care company, Health Care Solutions Network (HCSN), for helping to orchestrate a fraud scheme that crossed state lines and that resulted in the submission of more than $63 million in fraudulent claims to Medicare and Florida Medicaid. Full Article OPA Press Releases
v Justice Department Reaches Agreement with City of Falls Church, Va., on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 25 Apr 2013 16:23:43 EDT The Justice Department announced today that it has reached an agreement with the city of Falls Church, Va., that will allow for the city, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Full Article OPA Press Releases
v International Competition Network Advances Convergence Through Initiatives on Enforcement Cooperation and Investigative Process By www.justice.gov Published On :: Fri, 26 Apr 2013 12:40:07 EDT The International Competition Network advanced convergence through important initiatives on international enforcement cooperation and investigative processes in competition cases. Full Article OPA Press Releases
v Justice Department Returned $1.5 Billion to Victims of Crime since January 2012 By www.justice.gov Published On :: Fri, 26 Apr 2013 15:13:57 EDT As the United States concludes its recognition of National Crime Victims’ Rights Week, Acting Assistant Attorney General Mythili Raman announced that the Department of Justice’s Asset Forfeiture Program has returned more than $1.5 billion in forfeited assets to more than 400,000 crime victims since January 2012. Full Article OPA Press Releases
v United States Files Complaint Against Novartis Pharmaceuticals Corp. for Allegedly Paying Kickbacks to Doctors in Exchange for Prescribing Its Drugs By www.justice.gov Published On :: Fri, 26 Apr 2013 15:19:31 EDT The Justice Department announced today that the United States has filed a second civil false claims lawsuit against Novartis Pharmaceuticals Corp. involving alleged kickbacks paid by the company to health care providers. Full Article OPA Press Releases
v Au Optronics Corporation Executive Sentenced for Role in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 29 Apr 2013 16:17:04 EDT An executive of AU Optronics Corp., a Taiwan-based liquid crystal display (LCD) producer, was sentenced today in U.S. District Court in San Francisco for his participation in a worldwide thin-film transistor-liquid crystal display (TFT-LCD) price-fixing conspiracy. Full Article OPA Press Releases
v Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank By www.justice.gov Published On :: Tue, 30 Apr 2013 10:09:39 EDT The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank. Full Article OPA Press Releases
v New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Tue, 30 Apr 2013 12:58:08 EDT Odalis Castillo-Lopez, a citizen of the Dominican Republic and a resident of New York, pleaded guilty today to theft of government property and money laundering in connection with a scheme to cash U.S. Treasury tax refund checks fraudulently obtained using the stolen identities of Puerto Rican residents. Full Article OPA Press Releases
v Departments of Justice and Housing and Urban Development Release New Guidance on “Design and Construction” Requirements Under the Fair Housing Act By www.justice.gov Published On :: Tue, 30 Apr 2013 15:09:00 EDT New guidance released today by the U.S. Department of Housing and Urban Development (HUD) and the U.S. Department of Justice reinforces the Fair Housing Act requirement that multifamily housing be designed and constructed so as to be accessible to persons with disabilities. Full Article OPA Press Releases
v Attorney General Eric Holder Speaks at the University of Chicago Institute of Politics By www.justice.gov Published On :: Tue, 30 Apr 2013 18:51:43 EDT "As my colleagues and I work to advance these and other critical efforts, we will continue to benefit from the example set by leaders like Attorney General Levi – and to remain true to the values he instilled," said Attorney General Holder. Full Article Speech
v Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations By www.justice.gov Published On :: Wed, 1 May 2013 09:45:28 EDT St. Vincent Healthcare, a hospital located in Billings, Mont., and Holy Rosary Healthcare, a hospital located in Miles City, Mont., have agreed to pay $3.95 million plus interest to resolve allegations that they violated the Stark Law and the False Claims Act by improperly providing incentive pay to physicians that made referrals to the hospitals. Full Article OPA Press Releases