w Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses By www.justice.gov Published On :: Thu, 9 Feb 2012 10:25:50 EST The federal government and 49 state attorneys general today have reached a landmark $25 billion agreement with the nation’s five largest mortgage servicers to address mortgage loan servicing and foreclosure abuses. Full Article OPA Press Releases
w Food Storage and Processing Facility in Washington State Agrees to Resolve Seizure Action By www.justice.gov Published On :: Thu, 9 Feb 2012 11:52:31 EST The U.S. District Court for the Eastern District of Washington has entered a consent decree against Dominguez Foods of Washington Inc. to resolve a food seizure action alleging violations of the Food, Drug and Cosmetic Act (FDCA), the Justice Department announced today. Full Article OPA Press Releases
w Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program By www.justice.gov Published On :: Thu, 9 Feb 2012 12:17:41 EST A former owner of two Illinois-based technology companies was sentenced today to serve 30 months in prison for her participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
w Department of Justice Reaches Agreement to Compensate Servicemembers for Wrongful Foreclosures By www.justice.gov Published On :: Thu, 9 Feb 2012 16:45:22 EST The settlement agreement with the nation’s five largest servicers announced today by Attorney General Eric Holder and the Department of Justice’s federal and state partners includes substantial financial compensation to homeowners who are servicemembers and establishes significant new protections for servicemembers in the future. Full Article OPA Press Releases
w Florida Resident Convicted for Interfering with the IRS and Filing False Tax Returns By www.justice.gov Published On :: Fri, 10 Feb 2012 14:23:54 EST Roanne Eye, 57, of Plantation, Fla., was found guilty of tax charges late Thursday after a four-day jury trial, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
w Pennsylvania-based Lender to Pay U.S. $3.9 Million to Resolve False Claims Liability Related to Two Nursing Home Mortgages By www.justice.gov Published On :: Fri, 10 Feb 2012 16:48:42 EST Capmark Finance LLC in Horsham, Pa., has agreed to pay the United States $3.9 million, to settle a False Claims Act lawsuit, the Justice Department announced today. Full Article OPA Press Releases
w U.S. Files Criminal Charges Against Dallas Company in Connection with Misbranded Drug Shipment That Led to Three Deaths By www.justice.gov Published On :: Fri, 10 Feb 2012 17:25:56 EST The Justice Department, at the request of the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI), has charged Gary D. Osborn and his corporation, ApothéCure Inc., with two misdemeanor criminal violations of the Federal Food, Drug and Cosmetic Act (FDCA) in connection with their interstate shipment of two lots of misbranded colchicine injectable solution that led to the deaths of three people in the Pacific Northwest. Full Article OPA Press Releases
w Attorney General Eric Holder Launches Consumer Protection Working Group to Combat Consumer Fraud By www.justice.gov Published On :: Fri, 10 Feb 2012 17:51:57 EST The Consumer Protection Working Group, formed under President Barack Obama’s Financial Fraud Enforcement Task Force (FFETF), convened its first meeting in Washington, D.C., today to address consumer fraud, which can financially cripple households and can cause extensive losses to our economy. Full Article OPA Press Releases
w Justice Department Settles with City of Highland Park, Michigan, to Enforce Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Mon, 13 Feb 2012 11:59:37 EST The Justice Department announced today that it has reached a settlement with the city of Highland Park, Mich., to resolve allegations that the city willfully violated the Uniformed Services Employment and Reemployment Rights Act by failing to properly reemploy firefighter and U.S. Army reservist Paul A. Baetz in July 2009 when he returned from military service in Afghanistan in support of Operation Enduring Freedom. Full Article OPA Press Releases
w Two Individuals Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Mon, 13 Feb 2012 15:22:24 EST A U.S. citizen and a Canadian citizen were arrested last week in Costa Rica in connection with the operation of a series of fraudulent business opportunities following their indictment by a federal grand jury in Miami on Nov. 29, 2011, the Justice Department and the U.S. Postal Inspection Service announced. Full Article OPA Press Releases
w Co-Owner of Two Los Angeles-Area Health Care Companies Sentenced to 96 Months in Prison for Health Care Fraud By www.justice.gov Published On :: Mon, 13 Feb 2012 17:05:40 EST The co-owner of two Los Angeles-area health care companies was sentenced today to 96 months in prison for his conviction stemming from a nine-year scheme to defraud Medicare. Full Article OPA Press Releases
w North Carolina Corporate Hog Farm and President Sentenced to Pay $1.5 Million for Violating the Clean Water Act By www.justice.gov Published On :: Mon, 13 Feb 2012 17:56:17 EST Freedman Farms Inc. was sentenced today in federal court to five years probation and ordered to pay $1.5 million in fines, restitution and community service payments for violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River. Full Article OPA Press Releases
w New York Man Arrested on Identity Theft and Tax Fraud Charges By www.justice.gov Published On :: Mon, 13 Feb 2012 17:01:02 EST Gary Rogers, of East Meadow, N.Y., was arrested today after being charged with identity theft and tax fraud after filing more than 200 false tax returns with the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
w Boca Raton, Florida-based CPA Indicted for Preparing False Tax Returns and Obstructing Internal Revenue Laws By www.justice.gov Published On :: Tue, 14 Feb 2012 16:47:15 EST John P. Miller, a Certified Public Accountant, was indicted by a federal grand jury sitting in the Southern District of Florida with obstructing the Internal Revenue laws and preparing false tax returns the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
w U.S. Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 14 Feb 2012 18:15:23 EST Sergeant Amasha M. King, 33, of Forsyth, Ga., pleaded guilty before U.S. District Judge Marc T. Treadwell in Macon, Ga., to criminal information charging her with one count of conspiracy to defraud the U.S. Department of Defense. Full Article OPA Press Releases
w Two Houston-Area Nurses Sentenced to More Than Five Years in Prison for Roles in $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 14 Feb 2012 18:42:10 EST Two Houston-area nurses and two of their co-conspirators have been sentenced in Houston for their participation in a $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
w Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections By www.justice.gov Published On :: Wed, 15 Feb 2012 15:41:48 EST The Department of Justice announced today the filing of a consent decree with the Louisiana Department of Public Safety and Corrections (LDPSC) that resolves allegations of sexual harassment of an office administrator in violation of Title VII of the Civil Rights Act of 1964, as amended (Title VII). Full Article OPA Press Releases
w Utah Man Charged with Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 16 Feb 2012 09:15:58 EST Stanley Wardle of Spanish Fork, Utah, was indicted Wednesday by a federal grand jury in Salt Lake City with nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
w Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity By www.justice.gov Published On :: Thu, 16 Feb 2012 14:44:46 EST Five Rhode Island men previously identified as leaders or associates of the New England organized crime family of the La Cosa Nostra have agreed to plead guilty to racketeering-related charges, according to documents filed today with the U.S. district court in Providence, R.I. Full Article OPA Press Releases
w Federal Court Bars California Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 16 Feb 2012 17:33:41 EST A federal court has permanently barred Maria Teresita Viray from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
w Man Pleads Guilty to Illegal Dumping in Upstate New York By www.justice.gov Published On :: Fri, 17 Feb 2012 16:02:29 EST Julius DeSimone of Rome, N.Y., pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States, and to making false statements to federal law enforcement. Full Article OPA Press Releases
w Moex Offshore Agrees to $90 Million Partial Settlement of Liability in Deepwater Horizon Oil Spill By www.justice.gov Published On :: Fri, 17 Feb 2012 13:07:09 EST MOEX Offshore 2007 LLC has agreed to settle its liability in the Deepwater Horizon oil spill in a settlement with the United States valued at $90 million, announced the Department of Justice, the U.S. Coast Guard and the U.S. Environmental Protection Agency (EPA) today. Full Article OPA Press Releases
w New York Resident and His Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran By www.justice.gov Published On :: Fri, 17 Feb 2012 14:53:25 EST Jeng “Jay” Shih, 54, a U.S. citizen, was sentenced today in the District of Columbia to 18 months in prison, while his Queens, N.Y., company, Sunrise Technologies and Trading Corporation, was sentenced to 24 months corporate probation for conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates (UAE). Full Article OPA Press Releases
w Wilcox County, Georgia, Sheriff and Three Men Charged with Federal Civil Rights Violations By www.justice.gov Published On :: Fri, 17 Feb 2012 18:34:59 EST The Justice Department announced today a 14-count indictment charging Wilcox County, Ga., Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; former Wilcox County Jailer Casey Owens; and former inmate Willie James Caruthers, for violating the rights of an inmate. Full Article OPA Press Releases
w Florida Physician Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud By www.justice.gov Published On :: Tue, 21 Feb 2012 16:40:17 EST Michael Schoenwald of Hollywood, Fla., has pleaded guilty before Judge Herman Weber in Cincinnati to one count of conspiracy to commit mail and wire fraud in connection with a drug diversion scheme in which he was involved, the Justice Department announced. Full Article OPA Press Releases
w Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participating in Fraud and Kickback Scheme By www.justice.gov Published On :: Tue, 21 Feb 2012 17:31:53 EST Butler Moultrie, 46, was sentenced by U.S. District Judge Donald M. Middlebrooks in the Southern District of Florida. Full Article OPA Press Releases
w Two Financial Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Thu, 23 Feb 2012 12:01:25 EST Two financial investors pleaded guilty today for conspiring to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey. Full Article OPA Press Releases
w Wife of Former Army Major Sentenced to 72 Months in Prison for Role in Bribery and Money Laundering Scheme Related to Dod Contracts By www.justice.gov Published On :: Thu, 23 Feb 2012 16:29:29 EST Eurica Pressley, 39, was sentenced today in Birmingham, Ala., to 72 months in prison for her 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
w Federal Officials Announce Nationwide Crackdown on Black Market Rhino Trade By www.justice.gov Published On :: Thu, 23 Feb 2012 18:08:48 EST Seven people have been arrested on charges of trafficking in endangered black rhinoceros horn over the past week in Los Angeles, Newark, N.J., and New York. Full Article OPA Press Releases
w Justice Department Settles with Arizona Department of Corrections Resolving Sexual Harassment Allegations By www.justice.gov Published On :: Thu, 23 Feb 2012 18:02:46 EST The department’s complaint, filed today along with the consent decree, alleges that Susan Peterson, a female correctional officer at the Arizona State Prison Complex in Tucson, Ariz., was regularly subjected to verbal and physical sexual harassment by several of her male supervisors and coworkers from early 2005 through November 2008. Full Article OPA Press Releases
w Former Chairman and CEO of Kellogg, Brown & Root Inc. Sentenced to 30 Months in Prison for Foreign Bribery and Kickback Schemes By www.justice.gov Published On :: Thu, 23 Feb 2012 19:09:50 EST Albert “Jack” Stanley, a former chairman and chief executive officer of Kellogg, Brown & Root Inc. (KBR), was sentenced today to 30 months in prison for conspiring to violate the Foreign Corrupt Practices Act (FCPA) by participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts and for conspiring to commit mail and wire fraud as part of a separate kickback scheme. Full Article OPA Press Releases
w Attorney General Eric Holder Speaks at Columbia University Law School on Preventing and Combating Financial Fraud By www.justice.gov Published On :: Thu, 23 Feb 2012 18:09:56 EST " Here on this campus, my interest in the law, my understanding of its remarkable power for good, and my desire to serve our nation’s justice system first took hold. And although more than 35 years have passed since I completed my law degree – and started my “dream job” as a prosecutor in the United States Department of Justice – my time at Columbia shaped and enriched my life in ways that I am still realizing, and continue to appreciate," said Attorney General Holder. Full Article Speech
w Former Ohio Wildlife Officer Convicted of Trafficking in White-Tailed Deer By www.justice.gov Published On :: Fri, 24 Feb 2012 12:42:36 EST Allan Wright, 45, of Russellville, Ohio, pleaded guilty today in federal court in Cincinnati to violating the Lacey Act by trafficking in and making false records for illegally harvested white-tailed deer. Full Article OPA Press Releases
w Former Chairman of Taiwan Aftermarket Auto Lights Manufacturer Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Fri, 24 Feb 2012 16:55:03 EST The former chairman of a Taiwan aftermarket auto lights manufacturer has agreed to plead guilty for his participation in an international conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
w Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Alabama By www.justice.gov Published On :: Fri, 24 Feb 2012 19:30:39 EST The Justice Department announced today that it has filed a lawsuit against the state of Alabama and its chief election official seeking relief to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in Alabama’s March 13, 2012, federal primary election. Full Article OPA Press Releases
w Attorney General Appoints Tony West as Acting Associate Attorney General and Stuart Delery as Acting Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Mon, 27 Feb 2012 15:32:43 EST “Tony and Stuart have served the department with professionalism, integrity and dedication, and both bring a wealth of experience to their new positions,” said Attorney General Holder. “I’m confident they will provide invaluable leadership and will play a critical role in furthering the department’s key priorities and fulfilling its traditional missions.” Full Article OPA Press Releases
w Justice Department Settles with Georgia School District to Ensure Desegregation of Its Faculty and Staff By www.justice.gov Published On :: Tue, 28 Feb 2012 17:41:31 EST The Department of Justice announced today that it has entered into a settlement agreement with the Valdosta City Schools in Georgia to ensure that the school district complies with its obligations to recruit, hire and assign faculty and staff in a nondiscriminatory way in furtherance of its obligations to desegregate its schools. Full Article OPA Press Releases
w Three Individuals Charged with 1998 Racially-Motivated Murders of Two Men in Las Vegas By www.justice.gov Published On :: Wed, 29 Feb 2012 17:50:59 EST The Justice Department announced today that Ross Hack, 40, Leland Jones, 31, and Melissa Hack, 37, have been charged with first degree murder and firearms offenses in relation to the 1998 deaths of Lin Newborn and Daniel Shersty. Full Article OPA Press Releases
w Justice Department Reaches Agreement with King George County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 29 Feb 2012 18:45:28 EST The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with King George County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
w U.S. Files False Claims Act Lawsuit Against Florida-based Federal Grant Recipient By www.justice.gov Published On :: Fri, 2 Mar 2012 10:22:15 EST The United States has filed a complaint under the False Claims Act against the Florida-based Technological Research and Development Authority (TRDA), the Justice Department announced today. Full Article OPA Press Releases
w Miami Taxidermist Sentenced for Wildlife Smuggling By www.justice.gov Published On :: Fri, 2 Mar 2012 12:13:23 EST Enrique Gomez De Molina, 48, of Miami Beach, Fla., was sentenced in federal court in Miami today to 20 months in prison for illegal trafficking in endangered and protected wildlife. Full Article OPA Press Releases
w Readout of Attorney General Eric Holder and Secretary Janet Napolitano’s Trip to Ottawa, Canada By www.justice.gov Published On :: Fri, 2 Mar 2012 16:10:43 EST U.S. Attorney General Eric Holder and Secretary of Homeland Security Janet Napolitano today visited Ottawa, Canada to participate in the Cross-Border Crime Forum with Canadian Minister of Justice and Attorney General Rob Nicholson, and Canadian Minister of Public Safety Vic Toews. Secretary Napolitano, Attorney General Holder and Minister Toews also signed a memorandum of understanding to better prevent and combat human smuggling and trafficking. Full Article OPA Press Releases
w Manager for Violent Fraudulent Document Ring Sentenced to Two Life Sentences for Murdering Rival Vendor By www.justice.gov Published On :: Fri, 2 Mar 2012 19:10:19 EST Edy Oliverez-Jiminez, aka “Daniel,” Erasmo,” “Ulysses” and “Jesus,” 25, of Virginia Beach, Va., was sentenced today to two consecutive life terms on prison, after having been convicted by a jury for racketeering, murder, kidnapping, conspiracy to commit money laundering and conspiracy to produce and transfer false identification documents. Full Article OPA Press Releases
w Italian Shipping Company and Chief Engineer Charged with Environmental Crimes and Obstruction of Justice By www.justice.gov Published On :: Mon, 5 Mar 2012 16:02:51 EST Italian-based shipping company Giuseppe Bottiglieri Shipping Company S.P.A., owner and operator of the Motor Vessel Bottiglieri Challenger, and Vito La Forgia, the vessel’s chief engineer, have been charged in a four-count indictment with the illegal dumping of waste oil and oil-contaminated waste water in violation of the Act to Prevent Pollution from Ships, conspiracy and two counts of obstruction of justice. Full Article OPA Press Releases
w Member of the Aryan Brotherhood Sentenced for Assaulting a Jewish Inmate in Texas By www.justice.gov Published On :: Mon, 5 Mar 2012 19:12:42 EST Timothy Lee York, 35, of Fountain Valley, Calif., was sentenced by U.S. District Judge Sam A. Lindsay to 63 months in prison, followed by two years of supervised release, after pleading guilty to violently assaulting a Jewish inmate at a federal correctional facility in Texas. Full Article OPA Press Releases
w Attorney General Eric Holder Speaks at Northwestern University School of Law By www.justice.gov Published On :: Mon, 5 Mar 2012 16:27:17 EST "Since this country’s earliest days, the American people have risen to this challenge – and all that it demands. But, as we have seen – and as President John F. Kennedy may have described best – 'In the long history of the world, only a few generations have been granted the role of defending freedom in its hour of maximum danger,'" said Attorney General Holder. Full Article Speech
w Federal Court in Illinois Shuts Down Nationwide “Employee Benefit Plan” Tax Scheme By www.justice.gov Published On :: Tue, 6 Mar 2012 09:29:43 EST A federal court has permanently barred Tracy L. Sunderlage, Linda Sunderlage and four companies from operating an alleged scheme to help high-income individuals attempt to avoid income taxes by funneling money through purported employee benefit plans, the Justice Department announced today. Full Article OPA Press Releases
w Former Department of Veterans Affairs Official Sentenced to Serve 60 Months in Prison for Conspiracy and Wire Fraud By www.justice.gov Published On :: Wed, 7 Mar 2012 16:55:23 EST The former associate director of the Department of Veterans Affairs (VA) Consolidated Mail Outpatient Pharmacy in Hines, Ill., his wife and their temporary staffing company were sentenced today for their participation in a conspiracy to defraud the VA and the Small Business Administration. Full Article OPA Press Releases
w U.S. Army Captain Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Wed, 7 Mar 2012 18:41:29 EST Michael George Rutecki, 33, of North Pole, Alaska, pleaded guilty today before U.S. District Judge Ralph R. Beistline in the District of Alaska to a criminal information charging him with one count of accepting illegal gratuities. Full Article OPA Press Releases
w Justice Department Officials Raise Awareness of Disaster Fraud Hotline By www.justice.gov Published On :: Thu, 8 Mar 2012 10:15:03 EST Suspected fraudulent activity pertaining to relief efforts associated with the recent series of tornadoes in the Midwest and South should be reported to the NCDF hotline at 866-720-5721. Full Article OPA Press Releases