act Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 20 Mar 2012 11:33:37 EDT Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment have agreed to pay the United States $47 million to settle claims that they submitted false claims, and caused others to submit false claims, to the U.S. Agency for International Development (USAID), the Justice Department announced today. Full Article OPA Press Releases
act Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts By www.justice.gov Published On :: Tue, 20 Mar 2012 13:34:00 EDT Terry Hall, 45, was sentenced today in Birmingham, Ala., to 39 months in prison for his participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Full Article OPA Press Releases
act Justice Department Settles with Mountain Valley, Pa., Midget Football League Under the Americans with Disabilities Act By www.justice.gov Published On :: Tue, 20 Mar 2012 13:58:17 EDT The Justice Department announced it has reached a settlement with the Mountain Valley, Pa., Midget Football League to ensure that children with disabilities are offered an equal opportunity to play youth football. Full Article OPA Press Releases
act Former San Juan, Puerto Rico, Police Department Officer Convicted for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Thu, 22 Mar 2012 11:35:08 EDT Arcadio Hernandez-Soto, 35, was convicted in San Juan of three counts of conspiracy to possess with intent to distribute more than five kilograms of cocaine, four counts of attempting to possess with the intent to distribute more than five kilograms of cocaine and four counts of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
act Louisiana Jury Convicts General Manager/former Owner of Arkla Disposal Services of Violations of Clean Water Act and Obstructing an EPA Investigation By www.justice.gov Published On :: Thu, 22 Mar 2012 14:25:27 EDT Father and son, John Tuma and Cody Tuma, 28, of Shreveport, were both charged in a five-count indictment with violations of the Clean Water Act, conspiracy and obstruction of justice related to illegal discharges coming from the Arkla Disposal Services Inc., a facility in Shreveport, La. Full Article OPA Press Releases
act Lockheed Martin Corporation Reaches $15.85 Million Settlement with U.S. to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 23 Mar 2012 10:13:27 EDT Lockheed Martin Corporation has agreed to pay $15,850,000 to settle allegations that it mischarged perishable tools used on numerous government contracts. Full Article OPA Press Releases
act United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services By www.justice.gov Published On :: Fri, 23 Mar 2012 12:29:01 EDT LifeWatch Services Inc., a Rosemont, Ill.-based company, has agreed to pay the United States $18.5 million to resolve allegations that the company submitted false claims to federal health care programs. Full Article OPA Press Releases
act Third Medical Device Company Resolves Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 26 Mar 2012 10:36:44 EDT Biomet Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve improper payments by the company and its subsidiaries in violation of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
act Shipbuilder and Ship Engine Manufacturer Agree to Pay Civil Penalty and Perform Environmental Project to Resolve Clean Air Act Violations By www.justice.gov Published On :: Wed, 28 Mar 2012 12:59:41 EDT Coltec Industries Inc. and National Steel and Shipbuilding Company have agreed to pay a civil penalty of $280,000 and spend approximately $500,000 on an environmental project to resolve alleged violations of the Clean Air Act and EPA’s marine diesel engine air rules. Full Article OPA Press Releases
act Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 28 Mar 2012 11:51:01 EDT Universal Health Services Inc. (UHS) and two subsidiaries have reached a settlement in a False Claims Act lawsuit with the United States and the Commonwealth of Virginia, the Justice Department announced today. Full Article OPA Press Releases
act Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland By www.justice.gov Published On :: Wed, 28 Mar 2012 17:01:58 EDT The Justice Department announced today that a federal grand jury in Cleveland returned a 10-count superseding indictment in United States v. Mullet, et al. Full Article OPA Press Releases
act Justice Department Reaches Americans with Disabilities Act Settlement with Trinity Health Systems in Iowa By www.justice.gov Published On :: Fri, 30 Mar 2012 11:51:16 EDT The Justice Department announced today a settlement under the Americans with Disabilities Act (ADA) with Trinity Health Systems to ensure that Trinity Regional Medical Center in Fort Dodge, Iowa, provides effective communication to individuals who are deaf or hard of hearing. Full Article OPA Press Releases
act Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 2 Apr 2012 12:31:18 EDT David John Welch, 36, of Hope Mills, N.C., pleaded guilty before U.S. District Judge W. Earl Britt to a criminal information charging him with one count of conspiracy to steal property under the control of a government contractor. Full Article OPA Press Releases
act Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Mon, 2 Apr 2012 08:56:43 EDT "I don’t need to tell anyone here what a difficult challenge youth violence is. You’re all part of the Forum because you’ve seen the consequences of juvenile crime in your own communities. You understand how complex this issue is – and you know this is not a problem any of us can solve alone – especially in this tough fiscal climate," said Acting Assistant Attorney General Leary. Full Article Speech
act Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 3 Apr 2012 12:37:54 EDT Three men, including a former officer with the Puerto Rico Department of Corrections, were convicted by a federal jury in San Juan, Puerto Rico, yesterday for their roles in providing security for drug transactions. Full Article OPA Press Releases
act Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 3 Apr 2012 16:50:10 EDT WellCare Health Plans Inc. will pay $137.5 million to the federal government and nine states to resolve four lawsuits alleging violations of the False Claims Act, the Justice Department announced today. Full Article OPA Press Releases
act Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case By www.justice.gov Published On :: Tue, 3 Apr 2012 16:56:34 EDT Radiotherapy Clinics of Georgia LLC, a radiation oncology practice, and its affiliates RCOG Cancer Centers LLC, Physician Oncology Services Management Company LLC, Frank A. Critz, M.D. and Physician Oncology Services L.P. (collectively, RCOG) agreed to pay $3.8 million to settle claims that they violated the False Claims Act. Full Article OPA Press Releases
act Acting Associate Attorney General Tony West Speaks at the Youth Violence Champions of Change Event By www.justice.gov Published On :: Wed, 4 Apr 2012 14:39:55 EDT "Because the issue of preventing Youth Violence is one that Attorney General Holder and I are deeply committed to. As he often says, fighting violence in our cities and building a fair and effective justice system – a system that keeps citizens safe and maintains its legitimacy in the eyes of everyone it serves – has never been more difficult, and never more urgent," said Acting Associate Attorney General West. Full Article Speech
act Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony By www.justice.gov Published On :: Tue, 10 Apr 2012 13:55:20 EDT "Those of you who’ve had the privilege – and great benefit – of working with Jim know that he is a fearless and tireless advocate for fairness and justice. For decades, he has worked to protect the American people from anticompetitive conduct – and has stood out as an effective and innovative leader in this field," said Attorney General Holder. Full Article Speech
act Attorney General Eric Holder Speaks at the National Action Network 14th Annual Convention By www.justice.gov Published On :: Wed, 11 Apr 2012 09:43:49 EDT "Although 44 years have passed since our nation first mourned the loss of Dr. King, it is clear that his spirit lives on. His enduring contributions have allowed me to stand on this stage as our nation’s first African-American Attorney General, and to serve alongside our first African-American President. And the dream that he shared – on the National Mall that now includes a memorial in his honor – has inspired countless acts of compassion and collaboration, including the creation of the National Action Network more than two decades ago," said Attorney General Holder. Full Article Speech
act Acting Assistant Attorney General Sharis A. Pozen Speaks at the E Books Press Conference By www.justice.gov Published On :: Wed, 11 Apr 2012 12:16:15 EDT "It is important for the department to conclude its investigation and bring this action to maintain an open and competitive marketplace while we are in the early stages of this emerging technology–electronic books. Ensuring an open and competitive marketplace allows for innovation, which is good for businesses participating in that marketplace and is good for consumers," said Acting Assistant Attorney General Pozen. Full Article Speech
act D.C. Federal Court Acts to Halt Alleged “Sham Cemetery” Tax Scheme By www.justice.gov Published On :: Thu, 12 Apr 2012 17:39:40 EDT A federal court has permanently barred Michael Strauss from promoting tax shelters, the Justice Department announced today. The government complaint in the case alleged that Strauss, of Herndon, Va., his son Patrick Strauss, of Washington D.C., and Joseph Barreiro of Poughkeepsie, N.Y., promoted and sold several fraudulent tax schemes, including sham cemetery investments. The men allegedly promoted the cemetery schemes to customers located in Northern Virginia, Maryland and Washington, D.C., using shell companies that they controlled. Full Article OPA Press Releases
act Acting Associate Attorney General Tony West Speaks at the Y Factor: Men Leading by Example Event By www.justice.gov Published On :: Thu, 12 Apr 2012 15:04:25 EDT "When we survey the landscape around the country and see great efforts such as this summit taking place, it reminds us that in the 17 years since the Violence Against Women Act was first passed, we can truly say we've made great progress in the way communities respond to domestic and dating violence, sexual assault and stalking," said Acting Associate Attorney General West. Full Article Speech
act U.S. and Tennessee Announce Clean Water Act Agreement with the City of Memphis By www.justice.gov Published On :: Mon, 16 Apr 2012 15:41:39 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA), the Tennessee Department of Environment and Conservation and the Office of the Tennessee Attorney General announced today a comprehensive Clean Water Act settlement with the city of Memphis, Tenn. Full Article OPA Press Releases
act Attorney General Eric Holder Speaks at the White House Event on the Violence Against Women Act By www.justice.gov Published On :: Wed, 18 Apr 2012 09:57:12 EDT "Today, as Attorney General – and as the father of two teenage girls – this work remains both a personal and professional priority. And for our nation’s Department of Justice, vigorously enforcing the provisions of the Violence Against Women Act is part of our solemn commitment to the citizens we are privileged to serve," said Attorney General Holder. Full Article Speech
act 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 :: Fri, 20 Apr 2012 14:06:10 EDT "For me, personally, working with victims has been the most rewarding aspect of my career, bar none. Nothing compares with the satisfaction of helping to restore a sense of dignity and safety to a crime victim – and nothing has greater impact," said Acting Assistant Attorney General Leary. Full Article Speech
act Ohio Construction Firm Agrees to Pay $500,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Mon, 23 Apr 2012 11:49:24 EDT Anthony Allega Cement Contractor Inc., a Cleveland construction firm, has agreed to pay the United States $500,000 to resolve allegations that it knowingly submitted false claims related to a federally-funded construction project, the Justice Department announced today. The United States alleged that Allega submitted false claims that made it appear that the company was in compliance with the U.S. Department of Transportation’s (DOT) Disadvantaged Business Enterprise (DBE) program, as required in order to obtain and maintain Allega’s contract with the government. The DBE program provides opportunities to businesses owned by minorities and women, as well as socially and economically disadvantaged individuals, to participate in federally-funded construction and design projects. Full Article OPA Press Releases
act Acting Assistant Attorney General for the Antitrust Division Sharis A. Pozen Speaks at the Brookings Institution By www.justice.gov Published On :: Mon, 23 Apr 2012 12:11:51 EDT My time at the division has been a remarkable experience and I welcome this opportunity to highlight the division’s great work and achievements on behalf of American consumers. Full Article Speech
act Acting Associate Attorney General Tony West Speaks at the Defending Childhood Task Force Meeting By www.justice.gov Published On :: Tue, 24 Apr 2012 09:11:40 EDT "When it comes to violence, the challenges our children face are clear. We know that over 60 percent -- regardless of race – are exposed to some form of violence, crime, or abuse. Whether it's at home, in school, on the streets, or online, our children are witnessing and experiencing intolerable levels of violence. We also know that understanding the nature and extent of children’s exposure to violence is essential to effectively combating its effects," said Acting Associate Attorney General West. Full Article Speech
act Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Clean Air Act Violations at New Jersey Refinery By www.justice.gov Published On :: Wed, 25 Apr 2012 10:33:14 EDT Hess Corporation has agreed to pay an $850,000 civil penalty and spend more than $45 million in new pollution controls to resolve Clean Air Act violations at its Port Reading, N.J., refinery. Full Article OPA Press Releases
act Alleged Acting New England Crime Boss Anthony Dinunzio Charged in Racketeering and Extortion Conspiracy By www.justice.gov Published On :: Wed, 25 Apr 2012 16:52:23 EDT Anthony L. Dinunzio, 53, of East Boston, Mass., the alleged leader of the New England organized crime family of La Cosa Nostra (NELCN), was arrested today on racketeering and extortion charges. Full Article OPA Press Releases
act McKesson Corp. Pays U.S. More Than $190 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 26 Apr 2012 10:12:01 EDT McKesson Corporation has agreed to pay the United States more than $190 million to resolve claims that it violated the False Claims Act by reporting inflated pricing information for a large number of prescription drugs, causing Medicaid to overpay for those drugs. Full Article OPA Press Releases
act Statement of the Attorney General on the Passage of the Reauthorization of the Violence Against Women Act By www.justice.gov Published On :: Thu, 26 Apr 2012 18:28:08 EDT The Attorney General made the following statement today on the Senate’s approval of the reauthorization of the Violence Against Women Act (VAWA). Full Article OPA Press Releases
act Natural Gas and Oil Drilling Company and Supervisor Sentenced in Oklahoma for Negligent Violation of Clean Water Act By www.justice.gov Published On :: Thu, 26 Apr 2012 18:40:09 EDT Integrated Production Services Inc. (IPS), a Houston-based natural gas and oil drilling contractor, was sentenced today in federal court in Muskogee, Okla., to pay a criminal fine of $140,000 for violations of the Clean Water Act at its hydraulic fracturing operation in Atoka County, Okla., the Justice Department announced. Full Article OPA Press Releases
act Acting Associate Attorney General Tony West Speaks at the Department of Justice Sexual Assault Awareness Month Event By www.justice.gov Published On :: Thu, 26 Apr 2012 13:05:29 EDT "This month is an invitation. It’s an invitation for us to stand together and confront the enormity of sexual violence; to re-dedicate ourselves to bringing justice to victims and their families; to break the silence and to redouble our efforts to hold perpetrators of sexual assault accountable," said Acting Associate Attorney General West. Full Article Speech
act Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the Department of Justice Sexual Assault Awareness Month Event By www.justice.gov Published On :: Thu, 26 Apr 2012 13:07:37 EDT "Over the past couple of years OVW has made a concerted effort to prioritize sexual violence by providing grants to address the gap in services and resources for victims and survivors of rape and sexual violence," said Acting Director Hanson. Full Article Speech
act Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the White House LGBT Conference on Families By www.justice.gov Published On :: Sat, 28 Apr 2012 10:17:59 EDT "Over the past three years, the President and federal agencies throughout the government have taken crucial steps to support LGBT individuals and their families," said Acting Assistant Attorney General Delery. Full Article Speech
act National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns By www.justice.gov Published On :: Mon, 30 Apr 2012 18:05:18 EDT National Express Corporation and Petermann Partners Inc. will divest several school bus contracts and associated assets in the states of Washington and Texas in order to proceed with their proposed merger. Full Article OPA Press Releases
act Justice Department Settles Towing Company Case Under the Servicemembers Civil Relief Act By www.justice.gov Published On :: Tue, 1 May 2012 17:00:14 EDT The Justice Department announced that it had reached a settlement of alleged violations of the Servicemembers Civil Relief Act (SCRA) providing damages and credit repair to 26 servicemembers whose cars were towed and sold while they were on active duty without obtaining court orders as SCRA requires. Full Article OPA Press Releases
act Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at Arresting Demand: a National Colloquium By www.justice.gov Published On :: Thu, 3 May 2012 13:36:55 EDT "Sex trafficking is a big money-maker for criminals and a scourge to society. Traffickers callously seek to furnish their market with women, girls, and boys who have been cast out by society and whose options are few. In many cases, they are young people – not even teenagers – who are looking for the home they’ve never had. What they find, instead, are betrayal, cruelty, and abuse. And sadly, too often our systems of support and justice have offered no quarter," said Acting Assistant Attorney General Leary. Full Article Speech
act Acting Associate Attorney General Tony West Speaks at Press Conference Regarding Settlement with Abbott Laboratories By www.justice.gov Published On :: Mon, 7 May 2012 15:43:20 EDT "These agreements provide an example of the kind of resolution we will seek from companies that misguidedly put profits over patients," said Acting Associate Attorney General West. Full Article Speech
act Department of Justice Seizes More Than $1.5 Million in Proceeds from the Online Sale of Counterfeit Sports Apparel Manufactured in China By www.justice.gov Published On :: Fri, 11 May 2012 10:48:15 EDT The investigation also resulted in the seizure of three domain names used in the sale of counterfeit sports apparel. Full Article OPA Press Releases
act Former New England Organized Crime Leader and Associate Sentenced for Racketeering and Extortion Activities By www.justice.gov Published On :: Fri, 11 May 2012 14:07:50 EDT Luigi “Louie” Manocchio, an admitted former boss and underboss of the New England La Cosa Nostra (NELCN), was sentenced today to 66 months in federal prison for his leadership of and participation in a racketeering and extortion conspiracy that demanded and received between $800,000 and $1.5 million in “protection” payments from several Rhode Island adult entertainment businesses from 1995-2009. Full Article OPA Press Releases
act Three Former Financial Services Executives Convicted for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Fri, 11 May 2012 18:04:56 EDT A federal jury in New York City today convicted three former financial services executives for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts Full Article OPA Press Releases
act Nineteen-Year Police Veteran Convicted in Puerto Rico for Role in Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Mon, 14 May 2012 19:08:49 EDT Yamil Navedo Ramirez, 39, was convicted of one count of attempting to possess with the intent to distribute more than five kilograms of cocaine and one count of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
act Colorado-Based QEP Field Services Agrees to Pay $4 Million and Install Pollution Controls to Resolve Alleged Violations of the Clean Air Act By www.justice.gov Published On :: Wed, 16 May 2012 15:59:40 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with QEP Field Services Co. (QEPFS), formerly Questar Gas Management Co., to resolve alleged violations of the Clean Air Act at five natural gas compressor stations on the Uintah and Ouray Reservation in Northeastern Utah. Full Article OPA Press Releases
act Justice Department Reaches Agreement with Wythe County, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Thu, 17 May 2012 18:21:08 EDT The Justice Department announced that it has reached an agreement with Wythe County, Va., that will allow for the county and its three political subdivisions, the Wythe County School District and the towns of Rural Retreat and Wytheville, to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia, and must be approved by the court. Full Article OPA Press Releases
act Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum By www.justice.gov Published On :: Thu, 17 May 2012 16:04:33 EDT "The Abbott resolution was the most recent result of the President’s initiative to crack down on health care fraud," said Acting Assistant Attorney General Delery. Full Article Speech
act Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Second Chance Act Conference By www.justice.gov Published On :: Tue, 22 May 2012 10:29:53 EDT "It’s been remarkable to witness the way the issue of reentry has taken root in so many communities across the country. And it’s impressive to see how, thanks to visionary leaders in the Administration, in Congress, and in the states, the topic has become so prominent on the nation’s public safety agenda," said Acting Assistant Attorney General Leary Full Article Speech
act Attorney General Eric Holder Speaks at the National Second Chance Act Conference By www.justice.gov Published On :: Tue, 22 May 2012 10:34:50 EDT "Today, I want to assure each of you that – for me, for President Obama, for leaders across the administration, and for my colleagues at every level of the Justice Department – effective reentry is, and will remain, a top priority," said Attorney General Holder. Full Article Speech