w Fourth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 28 Apr 2010 16:25:03 EDT Former New Orleans Police Department (NOPD) officer Robert Barrios pleaded guilty today in federal court to conspiring with fellow officers to obstruct justice by covering up a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
w Houston Medical Equipment Company Owner, Operator and Patient Recruiter Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks By www.justice.gov Published On :: Wed, 28 Apr 2010 18:32:27 EDT Houston-area residents Doris Vinitski and John Lachman pleaded guilty today in connection with their roles in a durable medical equipment Medicare fraud scheme. Full Article OPA Press Releases
w Attorney General Holder Delivers Remarks at Street Law Awards Dinner By www.justice.gov Published On :: Wed, 28 Apr 2010 20:52:55 EDT "I believe we can extend our country’s finest traditions of public service and civic engagement. And I’m certain that we can prepare – and inspire – the next generation of Americans to do the same," said Attorney General Holder. Full Article Speech
w Schwarz Pharma Pays $22 Million to Settle False Claims Allegations Concerning Reimbursement for Unapproved Drugs By www.justice.gov Published On :: Thu, 29 Apr 2010 10:05:20 EDT Schwarz Pharma Inc. will pay $22 million to resolve False Claims Act allegations that the company failed to advise the Centers for Medicare and Medicaid Services (CMS) that two unapproved products did not qualify for coverage under federal health care programs. Full Article OPA Press Releases
w Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax By www.justice.gov Published On :: Thu, 29 Apr 2010 12:05:48 EDT American pharmaceutical manufacturers Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc., both subsidiaries of Johnson & Johnson, have agreed to pay more than $81 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Topamax. Full Article OPA Press Releases
w Hong Kong Ship Management Company and Two Employees Indicted for Environmental Crimes and Obstruction By www.justice.gov Published On :: Thu, 29 Apr 2010 17:10:21 EDT A federal grand jury in Corpus Christi, Texas, returned an indictment today charging Fleet Management Limited with obstruction of agency proceedings, making false statements and failing to keep accurate pollution control records. Full Article OPA Press Releases
w Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Fri, 30 Apr 2010 14:27:17 EDT U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico, Police Officers, Aaron Vidal Maldonado and Jose Pacheco Cruz today for their roles in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian. Full Article OPA Press Releases
w Two Oklahoma Men Convicted of Devising and Participating in Stock Manipulation Scheme By www.justice.gov Published On :: Tue, 4 May 2010 11:05:30 EDT G. David Gordon, a Tulsa, Okla., attorney, and Richard Clark, also of Tulsa, were convicted today by a federal jury of devising and participating in a scheme to defraud investors through the manipulation of publicly traded stocks of three companies. Full Article OPA Press Releases
w Department of Justice Announces Allocation of 33 New Prosecutors, Launches 3 Community Prosecution Pilot Teams in Indian Country By www.justice.gov Published On :: Tue, 4 May 2010 15:14:09 EDT “Violent crimes, and particularly crimes against women and girls, continue to devastate tribal communities across the country, and the U.S. Attorney community is crucial to the Department of Justice’s response,” Attorney General Holder said. Full Article OPA Press Releases
w Puerto Rico Aqueduct and Sewer Authority to Spend More Than $195 Million on Improvements to 126 Drinking Water Plants By www.justice.gov Published On :: Tue, 4 May 2010 14:33:51 EDT The Puerto Rico Aqueduct and Sewer Authority (PRASA) has agreed to implement major capital improvements and upgrades to resolve alleged longstanding violations of the Clean Water Act at 126 drinking water plants across the island and violations of the Safe Drinking Water Act at three others. Full Article OPA Press Releases
w Washington State Slaughterhouse Operator Agrees to Resolve Clean Water Act Permit Violations By www.justice.gov Published On :: Tue, 4 May 2010 19:09:49 EDT Washington Beef LLC, the operator of a large slaughterhouse in Toppenish, Wash., has agreed to pay a $750,000 civil penalty and will install several pieces of new waste water treatment equipment that the Environmental Protection Agency estimates will cost approximately $3 million to resolve allegations that it violated the Clean Water Act. Full Article OPA Press Releases
w Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability By www.justice.gov Published On :: Tue, 4 May 2010 19:32:07 EDT The Boeing Company has agreed to undertake two significant habitat restoration projects in Washington state to resolve its liability for natural resource damages caused by hazardous substances released from Boeing facilities along the Duwamish Waterway. Full Article OPA Press Releases
w New York Small Business Lender to Pay U.S. $26.3 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 6 May 2010 10:18:41 EDT Ciena Capital LLC, a private, non-depository lender located in New York City, has reached an agreement with the United States to settle fraud claims related to its small business lending for $26.3 million. Full Article OPA Press Releases
w Georgia Food Equipment Hardware Manufacturer and Its Former President Agree to Plead Guilty to Customer Allocation Conspiracy By www.justice.gov Published On :: Thu, 6 May 2010 13:46:10 EDT A New York corporation, whose principal place of business is Newnan, Ga., and its former president have agreed to plead guilty to conspiring to allocate customers for the sale of food service equipment hardware, including walk-in refrigeration equipment. Full Article OPA Press Releases
w Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware By www.justice.gov Published On :: Thu, 6 May 2010 13:47:45 EDT Operation Network Raider, a domestic and international enforcement initiative targeting the illegal distribution of counterfeit network hardware manufactured in China, has resulted in 30 felony convictions and more than 700 seizures of counterfeit Cisco network hardware and labels with an estimated retail value of more than $143 million. Full Article OPA Press Releases
w Attorney General Appoints Four New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Thu, 6 May 2010 14:26:54 EDT Attorney General Eric Holder today announced the appointment of four new U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee (AGAC): Loretta E. Lynch, Eastern District of New York; Stephanie M. Rose, Northern District of Iowa; Benjamin B. Wagner, Eastern District of California; and Sally Quillian Yates, Northern District of Georgia. Full Article OPA Press Releases
w Justice Department Files Lawsuit Against Arkansas Alleging Statewide Violations of the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 6 May 2010 15:50:49 EDT The Department has filed a lawsuit alleging that the state of Arkansas is systemically violating the Americans with Disabilities Act of 1990. Full Article OPA Press Releases
w Two Individuals Plead Guilty to Conspiring to Traffic Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Thu, 6 May 2010 18:55:22 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., pleaded guilty today in front of U.S. District Court Judge Philip M. Pro in Las Vegas to one count of conspiracy to produce and sell counterfeit International Game Technology video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs. Full Article OPA Press Releases
w Federal Court Shuts Down South Carolina Tax Preparer By www.justice.gov Published On :: Fri, 7 May 2010 11:04:08 EDT A federal district judge in Columbia, S.C., has permanently barred Dorothy Lee Anderson of Hopkins, S.C., from preparing federal tax returns for others. Full Article OPA Press Releases
w Department of Justice, Federal Trade Commission and U.S. Patent and Trademark Office to Hold Workshop on Promoting Innovation By www.justice.gov Published On :: Mon, 10 May 2010 11:16:17 EDT The Department of Justice, the Federal Trade Commission (FTC) and the Department of Commerce’s United States Patent and Trademark Office (USPTO) announced today that they will hold a joint public workshop on the intersection of patent policy and competition policy and its implications for promoting innovation Full Article OPA Press Releases
w Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act By www.justice.gov Published On :: Mon, 10 May 2010 15:57:31 EDT The former ABN AMRO Bank N.V., now named the Royal Bank of Scotland N.V., has agreed to forfeit $500 million to the United States in connection with a conspiracy to defraud the United States, to violate the International Emergency Economic Powers Act and to violate the Trading with the Enemy Act, as well as a violation of the Bank Secrecy Act. Full Article OPA Press Releases
w Attorney General Holder Delivers Remarks at the California Cities Gang Prevention Network By www.justice.gov Published On :: Mon, 10 May 2010 19:18:57 EDT "I’m proud that, for the first time, the Department is directing resources for the express purpose of reducing childhood exposure to violence and raising awareness of its ramifications, advancing scientific inquiry on its causes and characteristics, and, of course, countering its negative impact," said Attorney General Holder. Full Article Speech
w Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 11 May 2010 12:07:15 EDT The Department announced an agreement with St. Clair County, Ill., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
w Two Los Angeles-area Men Found Guilty for Role in Kidnapping of California Man Who Was Shot, Shocked with Taser and Held for $1 Million Ransom By www.justice.gov Published On :: Tue, 11 May 2010 16:39:20 EDT Vagan Adzhemyan, 41, of Costa Mesa, Calif.; Suren Garibyan, 32, of North Hollywood, Calif.; and Galvin Shaun Gibson, 30, of Mira Loma, Calif., were charged in August 2009 with conspiracy to commit kidnapping and kidnapping. Full Article OPA Press Releases
w Man Indicted for Civil Rights Conspiracy in Connection with Cross-Burning in Athens, Louisiana By www.justice.gov Published On :: Wed, 12 May 2010 15:12:07 EDT Joshua James Moro, 23, has been indicted by a federal grand jury for participating in a civil rights conspiracy in connection with an October 2008 cross-burning in Athens, La., near the home of an interracial couple. Full Article OPA Press Releases
w Adult Foster Care Facility Owners and Physical Therapist Plead Guilty in Medicare Home Health Fraud Scheme By www.justice.gov Published On :: Fri, 14 May 2010 09:40:53 EDT Detroit-area residents Tariq Chaudhary, Lura Barrett and Stephen Cartier pleaded guilty today for their participation in a fraudulent Medicare home health scheme. Full Article OPA Press Releases
w City of Oswego, N.Y., Agrees to Invest $87 Million in Upgrades to Sewer System to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 13 May 2010 10:29:13 EDT To resolve long-standing problems with unpermitted sewer overflows, the city of Oswego, N.Y., will invest an estimated $87 million in improvements to its west side sewer system. Full Article OPA Press Releases
w Justice Department Announces Comprehensive, Cooperative Agreement with Cook County, Illinois, Board and Sheriff to Remedy Violations and Ensure Constitutional Rights of Inmates at Cook County Jail By www.justice.gov Published On :: Thu, 13 May 2010 13:32:14 EDT The United States has entered into a comprehensive, cooperative agreement with Cook County, Ill., and the Cook County Sheriff that resolves previous findings of unconstitutional conditions at the Cook County Jail. Full Article OPA Press Releases
w Two Men Charged with Additional Counts for the Racially-Motivated Arson of a Massachusetts Church By www.justice.gov Published On :: Thu, 13 May 2010 14:22:58 EDT A federal grand jury in the District of Massachusetts has charged Michael Jacques and Thomas Gleason of Springfield, Mass., in a three-count superseding indictment in relation to the arson of a church. Full Article OPA Press Releases
w Taiwan Citizen Pleads Guilty to Conspiring to Export Missile Components from the U.S. to Iran By www.justice.gov Published On :: Thu, 13 May 2010 15:52:45 EDT Yi-Lan Chen, aka Kevin Chen, 40, a Taiwan passport holder, and his Taiwan corporation, Landstar Tech Company Limited, pleaded guilty today in Miami to charges of conspiring to illegally export dual-use commodities to Iran. Full Article OPA Press Releases
w Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Thu, 13 May 2010 23:07:33 EDT "Tonight is testament to the indispensable role the Memorial Fund plays in honoring the service and sacrifice of our nation’s men and women in uniform – not only at this annual vigil but every day of the year," said Attorney General Holder. Full Article Speech
w Department of Justice and USDA Announce Schedule and Panelists for Agriculture Workshop in Alabama By www.justice.gov Published On :: Fri, 14 May 2010 11:54:20 EDT – The Department of Justice and the U.S. Department of Agriculture (USDA) today announced the schedule and panelists for the second joint public workshop on competition and regulatory issues in agriculture, which will be held on May 21, 2010, in Normal, Ala., at the Ernest L. Knight Reception Center at Alabama A & M University. Full Article OPA Press Releases
w Miami-area Clinic Owner Charged in $23 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 14 May 2010 14:47:47 EDT An indictment unsealed today in U.S. District Court in Miami charges Flor Crisologo, 58, with one count of conspiracy to defraud the United States, to cause the submission of false claims to the Medicare program, and to pay health care kickbacks; one count of conspiracy to commit health care fraud; and three counts of submitting false claims to the Medicare program. Full Article OPA Press Releases
w Justice Department Settles Lawsuit Against Synapse Data and Telecom Inc. to Enforce the Employment Rights of Utah National Guard Member By www.justice.gov Published On :: Fri, 14 May 2010 14:38:13 EDT The Department has entered into a consent decree with Synapse Data and Telecom Inc., and Matthew Mossbarger, the owner of Synapse, to resolve the Department’s complaint filed on behalf of Utah National Guard member Jose A. Ortega, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
w Attorney General Eric Holder Speaks at the Columbia University School of Law Commencement By www.justice.gov Published On :: Fri, 14 May 2010 11:40:21 EDT "To return today, as our Nation’s Attorney General, to the place where I first studied the law, where I first dreamed of both serving the cause of justice and our country’s Department of Justice, is an extraordinary privilege," said Attorney General Holder. Full Article Speech
w Attorney General Eric Holder at Boston University School of Law’s Convocation By www.justice.gov Published On :: Sun, 16 May 2010 15:56:19 EDT "The future, I believe, demands no less from each of you. And history leaves me with no doubt that I am looking at 487 faces of dreamers and, most importantly, doers who will not merely meet these great expectations, but, like so many other BU Law graduates, will exceed them," said Attorney General Holder. Full Article Speech
w Oregon White Supremacist Pleads Guilty for Threatening Lima, Ohio, Civil Rights Leader by Mailing Noose By www.justice.gov Published On :: Mon, 17 May 2010 13:17:28 EDT Daniel Lee Jones, a Portland, Ore., white supremacist, pleaded guilty to using the Postal Service to send a threatening communication to the president of the Lima, Ohio, chapter of the National Association for the Advancement of Colored People. Full Article OPA Press Releases
w Two Chinese Nationals Convicted of Illegally Exporting Electronics Components Used in Military Radar & Electronic Warfare By www.justice.gov Published On :: Mon, 17 May 2010 15:58:01 EDT Zhen Zhou Wu aka Alex Wu, Yufeng Wei aka Annie Wei and Chitron Electronics Inc. (Chitron-US), were convicted of unlawfully exporting defense articles and Commerce controlled goods to China on numerous occasions between 2004 and 2007 and conspiring to violate U.S. export laws over a period of ten years. Full Article OPA Press Releases
w Kansas City, Missouri, to Spend $2.5 Billion to Eliminate Sewer Overflows By www.justice.gov Published On :: Tue, 18 May 2010 12:32:41 EDT The city of Kansas City, Mo., has agreed to make extensive improvements to its sewer systems, at a cost estimated to exceed $2.5 billion over 25 years, to eliminate unauthorized overflows of untreated raw sewage and to reduce pollution levels in urban storm water. Full Article OPA Press Releases
w Pittsburgh-area Man Who Served as Armed Nazi Concentration Camp Guard Is Ordered Removed to Austria By www.justice.gov Published On :: Tue, 18 May 2010 16:03:04 EDT An immigration judge in Philadelphia has ordered the removal of Anton Geiser, a resident of Sharon, Pa., who served as an armed SS guard at three Nazi concentration camps in Germany during World War II. Full Article OPA Press Releases
w South Florida Resident Pleads Guilty in Connection with Business Opportunity Fraud Venture By www.justice.gov Published On :: Wed, 19 May 2010 15:26:48 EDT Orlando Moncada entered a guilty plea in Miami federal district court to a charge of conspiracy to commit wire fraud. Full Article OPA Press Releases
w Houston-area Durable Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutrition Supplies By www.justice.gov Published On :: Thu, 20 May 2010 16:08:22 EDT William M. Reece Jr., 54, pleaded guilty to conspiracy to commit health care fraud before U.S. District Judge David Hittner in U.S. District Court in Houston. Full Article OPA Press Releases
w Department of Justice and USDA Hold Competition Workshop Focused on Competition Issues in the Poultry Industry By www.justice.gov Published On :: Fri, 21 May 2010 15:03:08 EDT “Secretary Vilasck and I are committed to improving our understanding of how particular agricultural markets function,” said Attorney General Holder. Full Article OPA Press Releases
w Attorney General Eric Holder Speaks at the Alabama Agriculture Workshop By www.justice.gov Published On :: Fri, 21 May 2010 12:11:17 EDT "The discussion we’ve gathered to begin reflects an historic collaboration between the Departments of Justice and Agriculture and leaders from across our nation’s agriculture industry," said Attorney General Holder. Full Article Speech
w Attorney General Eric Holder Speaks at the American University Washington College of Law Commencement By www.justice.gov Published On :: Sun, 23 May 2010 16:28:54 EDT "I am also proud to be among the first to welcome you into a profession that will provide countless opportunities for you to hone your new skills, continue your learning process, channel your greatest passions, and improve the world we share," said Attorney General Holder. Full Article Speech
w President of Iowa Ready-mix Concrete Company Pleads Guilty to Price Fixing and Bid Rigging By www.justice.gov Published On :: Mon, 24 May 2010 17:40:11 EDT According to a one-count felony charge filed on May 6, 2010 in U.S. District Court in Sioux City, Iowa, Kent Robert Stewart, aka Kent Stewart, president of a ready-mix concrete company located in Iowa, participated in a conspiracy to fix prices and rig bids for ready-mix concrete sold to various companies in Iowa between approximately January 2008 and August 2009. Full Article OPA Press Releases
w California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 24 May 2010 18:40:18 EDT Maria Nela Moreno, 57, was also sentenced by U.S. District Judge John F. Walter of the Central District of California to three years of supervised release and was ordered to pay $110,000 in restitution. Full Article OPA Press Releases
w California Man Sentenced to 78 Months in Jail for Molesting Child While in the People’s Republic of Bangladesh By www.justice.gov Published On :: Mon, 24 May 2010 18:41:33 EDT William Newton Rudd, 67, of Fullerton, Calif., was sentenced today to 78 months in jail after pleading guilty on Oct. 30, 2009, to one count of engaging in illicit sexual conduct in a foreign place. Full Article OPA Press Releases
w Briefs Filed in Florida, Illinois and New Jersey to Support the Supreme Court’s Olmstead Decision By www.justice.gov Published On :: Tue, 25 May 2010 14:49:25 EDT The Department has filed briefs in three separate cases in Florida, Illinois and New Jersey as part of its continuing effort to enforce civil rights laws that require states to end discrimination against and unnecessary segregation of persons with disabilities. Full Article OPA Press Releases
w Brothers Charged with Guiding Illegal Deer Hunts in Southwestern Kansas By www.justice.gov Published On :: Tue, 25 May 2010 18:04:44 EDT A federal grand jury in Wichita, Kan., returned a 23-count felony indictment charging two brothers with conspiracy and wildlife trafficking stemming from the illegal sale of guided deer hunts. Full Article OPA Press Releases