on Yazaki Corp., Denso Corp. and Four Yazaki Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracies By www.justice.gov Published On :: Mon, 30 Jan 2012 12:27:58 EST Yazaki Corporation and DENSO Corporation have agreed to plead guilty and to pay a total of $548 million in criminal fines for their involvement in multiple price-fixing and bid-rigging conspiracies in the sale of parts to automobile manufacturers in the United States. Full Article OPA Press Releases
on Memphis Man Sentenced for Interstate Transportation for Purpose of Prostitution in Connection with Sex Trafficking Scheme By www.justice.gov Published On :: Mon, 30 Jan 2012 11:53:51 EST Charles Kizer, 53, from Memphis, Tenn., was sentenced late Friday by U.S. District Judge Samuel H. Mays, Jr. to 10 years in prison for violating the Mann Act. Full Article OPA Press Releases
on Former Soldier and Contract Military Recruiter Pleads Guilty in Texas for Role in Scheme to Illegally Obtain Military Recruiting Bonuses By www.justice.gov Published On :: Mon, 30 Jan 2012 13:38:00 EST – A former soldier who also served as a contract military recruiter pleaded guilty today to conspiracy to obtain more than $200,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
on Three Men and Company Convicted of Conspiracy to Violate the Clean Air Act During Demolition of Tennessee Factory By www.justice.gov Published On :: Mon, 30 Jan 2012 15:54:28 EST Three men and a demolition company were convicted by a federal jury in Chattanooga, Tenn., of environmental crimes and obstruction of justice charges related to the illegal demolition of a Chattanooga factory containing large amounts of the toxic air pollutant asbestos. Full Article OPA Press Releases
on Former Suburban Massage Parlor Operator Convicted of Human Trafficking of Four Women in Illinois By www.justice.gov Published On :: Mon, 30 Jan 2012 15:38:28 EST A federal jury today convicted Alex Campbell, 45, a northwest Chicago suburban massage parlor owner, of various federal crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him between July 2008 and January 2010. Full Article OPA Press Releases
on South Florida Corrections Officers Sentenced on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Mon, 30 Jan 2012 17:10:19 EST Two corrections officers were sentenced to prison today for civil rights and obstruction charges stemming from prisoner abuse that took place at the South Florida Reception Center (SFRC), a state prison in Doral, Fla. Full Article OPA Press Releases
on Ohio Man Sentenced to 35 Years in Prison for His Participation in an Online Child Pornography Bulletin Board By www.justice.gov Published On :: Mon, 30 Jan 2012 18:25:25 EST Billy Wade Carroll of Dayton, Ohio, was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
on Acting Assistant Attorney General Sharis A. Pozen Speaks at the Briefing on Department’s Enforcement Action in Auto Parts Industry By www.justice.gov Published On :: Mon, 30 Jan 2012 14:42:35 EST "The auto parts investigation is the largest criminal investigation the Antitrust Division has ever pursued, both in terms of its scope and the potential volume of commerce affected by the alleged illegal conduct," said Acting Assistant Attorney General Pozen. Full Article Speech
on Assistant Attorney General Thomas E. Perez Speaks at the National Association of Secretaries of State 2012 Conference By www.justice.gov Published On :: Mon, 30 Jan 2012 18:20:24 EST "Whether ensuring that our military voters and civilians serving overseas have the right to register and vote absentee, ensuring individuals are not denied the franchise because of their race or the language they speak, or ensuring that covered states are following federal requirements for providing opportunities to register to vote at designated offices and administering voter lists, our work to protect voting rights is among our most important," said Assistant Attorney General Perez. Full Article Speech
on South San Francisco Food Processing Factory Will Pay Nearly $700,000 in Penalties, Spend $6 Million to Update Refrigeration System Safety By www.justice.gov Published On :: Tue, 31 Jan 2012 13:15:37 EST Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC, has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations. Full Article OPA Press Releases
on Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return By www.justice.gov Published On :: Tue, 31 Jan 2012 12:36:18 EST A Virginia contractor was sentenced today to serve 37 months in prison for participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. Full Article OPA Press Releases
on Alabama Man Pleads Guilty to Production of Child Pornography By www.justice.gov Published On :: Tue, 31 Jan 2012 18:45:39 EST Michael Wayne Wooten, 60, of Alabaster, Ala., pleaded guilty before U.S. District Judge Inge P. Johnson in the Northern District of Alabama. Full Article OPA Press Releases
on Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating in Medicare Fraud Kickback Scheme By www.justice.gov Published On :: Tue, 31 Jan 2012 18:30:34 EST Natalie Evans, 50, was sentenced by U.S. District Judge Jose E. Martinez in the Southern District of Florida. Full Article OPA Press Releases
on Assistant Attorney General Laurie Robinson Speaks at the International Conference of Community Courts By www.justice.gov Published On :: Tue, 31 Jan 2012 10:25:23 EST "And I want to thank all of you for your commitment to the ideals and principles represented by community courts. These principles – engaging the community, addressing offender behaviors, reducing crime, and ensuring fairness – these have become cardinal tenets of an effective system of justice," said Assistant Attorney General Robinson. Full Article Speech
on Assistant Attorney General Tony West Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986 By www.justice.gov Published On :: Tue, 31 Jan 2012 17:03:11 EST "Our primary weapon for deterring and redressing fraud is the False Claims Act, which makes it illegal to submit fraudulent claims to the government," said Assistant Attorney General West. Full Article Speech
on Principal of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in Miami for $7 Million Stock Manipulation Scam By www.justice.gov Published On :: Wed, 1 Feb 2012 17:56:36 EST Jonathan Curshen, 47, the principal of Red Sea Management and Sentry Global Securities, two companies located in San Jose, Costa Rica, that provided offshore accounts and facilitated trading in penny stocks, was found guilty of conspiracy to commit securities fraud, wire fraud and mail fraud; two counts of mail fraud; and conspiracy to commit international money laundering. Full Article OPA Press Releases
on Swiss Bank Indicted on U.S. Tax Charges By www.justice.gov Published On :: Thu, 2 Feb 2012 17:28:35 EST Wegelin & Co., a Swiss private bank, was indicted today for conspiring with U.S. taxpayers and others to hide more than $1.2 billion in secret accounts and the income these accounts generated from the Internal Revenue Service (IRS), the Justice Department announced today. Full Article OPA Press Releases
on Missouri Woman Pleads Guilty for Role in the Vandalism and Arson of a Mobile Home By www.justice.gov Published On :: Thu, 2 Feb 2012 17:49:49 EST Teresa Witthar, 43, of Independence, Mo., pleaded guilty today in U.S. District Court in Kansas City to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s mobile home in 2006. Full Article OPA Press Releases
on Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital By www.justice.gov Published On :: Thu, 2 Feb 2012 17:40:40 EST A Manhattan jury today convicted four individuals and three corporations for their participation in an eight-year conspiracy, involving kickbacks in excess of $2 million, to defraud New York Presbyterian Hospital. Full Article OPA Press Releases
on Rehabilitation Agency Owner in Detroit Found Guilty for Role in $2 Million Therapy Fraud Scheme By www.justice.gov Published On :: Thu, 2 Feb 2012 18:20:28 EST Detroit-area resident Tariq Mahmud, 55, was convicted of one count of conspiracy to commit health care fraud and six counts of health care fraud. Full Article OPA Press Releases
on Las Vegas Real Estate Agent and Mortgage Broker Convicted for Their Roles in Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 2 Feb 2012 18:19:18 EST After a seven-day trial, a federal jury in Las Vegas found Jeannie Sutherland and Kelly Nunes guilty of one count of bank fraud and one count of conspiracy to commit wire and bank fraud. Full Article OPA Press Releases
on Nine Indicted for Conspiring to Distribute, Receive and Possess Child Pornography By www.justice.gov Published On :: Thu, 2 Feb 2012 19:14:47 EST Nine men have been indicted in the Western District of Virginia for allegedly conspiring to receive, distribute, possess and access with intent to view child pornography/ Full Article OPA Press Releases
on Attorney General Eric Holder Testifies Before the House Committee on Oversight and Government Reform By www.justice.gov Published On :: Thu, 2 Feb 2012 09:33:36 EST "I am here today because I understand and appreciate the importance of congressional oversight, and because I am committed to ensuring the highest standards of integrity and professionalism at the Department of Justice," said Attorney General Holder. Full Article Speech
on Former Soldier Pleads Guilty in Texas for Leading Role in Scheme to Illegally Obtain Military Recruiting Bonuses By www.justice.gov Published On :: Fri, 3 Feb 2012 11:31:04 EST A former soldier pleaded guilty today to conspiracy to obtain a total of at least approximately $240,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor, and to one count of aggravated identity theft for unlawfully using the means of identification of a potential soldier. Full Article OPA Press Releases
on Justice Department Announces Luke J. McCormack as New Chief Information Officer By www.justice.gov Published On :: Fri, 3 Feb 2012 12:14:24 EST The Department of Justice today announced that Luke J. McCormack will become its new chief information officer (CIO), arriving in late March. Full Article OPA Press Releases
on Hungarian Citizen Sentenced in Maryland to 30 Months in Prison for Hacking into Marriott Computers to Extort Employment from the Company By www.justice.gov Published On :: Fri, 3 Feb 2012 14:08:10 EST Attila Nemeth, 26, a Hungarian citizen, was sentenced today by U.S. District Judge J. Frederick Motz to 30 months in prison for transmitting a malicious code to Marriott International Corporation computers and threatening to reveal confidential information obtained from the company’s computers if Marriott did not offer him a job. Full Article OPA Press Releases
on Louisiana Medical Equipment Company Owner Pleads Guilty in $21 Million Fraud Scheme By www.justice.gov Published On :: Fri, 3 Feb 2012 18:36:03 EST Chikenna D. Jones, 36, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive health care kickbacks. Full Article OPA Press Releases
on Attorney General Eric Holder Speaks at the American Bar Association’s National Summit on Indigent Defense By www.justice.gov Published On :: Sat, 4 Feb 2012 13:23:42 EST "Across the country, public defender offices and other indigent defense providers are underfunded and understaffed. Too often, when legal representation is available to the poor, it’s rendered less effective by insufficient resources, overwhelming caseloads, and inadequate oversight," said Attorney General Holder. Full Article Speech
on Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 6 Feb 2012 11:11:12 EST Smith & Nephew Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve improper payments by the company and certain affiliates in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
on Justice Department Files Lawsuit Against Lee County, Florida, for Race and National Origin Discrimination By www.justice.gov Published On :: Mon, 6 Feb 2012 15:26:59 EST The suit, filed in U.S. District Court in Fort Myers, Fla., alleges that Lee County discriminated against tradesworkers Marco Ferreira, Eduardo Rivera and Leonides Sepulveda by subjecting them to racial and ethnic harassment over a period of approximately two years beginning in 2007 and ending in 2009. Full Article OPA Press Releases
on Former U.S. Marine Corps Gunnery Sergeant Sentenced to Prison for Role in Scheme to Steal Military Equipment in Iraq By www.justice.gov Published On :: Mon, 6 Feb 2012 16:13:17 EST A former U.S. Marine Corps (USMC) gunnery sergeant was sentenced today to 18 months in prison for conspiring to steal at least 55 electrical generators from USMC bases in Iraq in 2008. Full Article OPA Press Releases
on Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes By www.justice.gov Published On :: Mon, 6 Feb 2012 17:09:49 EST William H. Nurick, of Camarillo, Cal., was sentenced to 60 months in prison and ordered to pay $286,443 in restitution by U.S. District Judge Dale S. Fischer in Los Angeles, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
on California Seafood Corporation Sentenced to Pay $1 Million for False Labeling of Seafood Products By www.justice.gov Published On :: Mon, 6 Feb 2012 19:07:11 EST Seafood Solutions Inc., a California corporation, was sentenced in federal court in Los Angeles today to pay $1 million in fines and community service payments for its role in the false labeling of frozen fish fillets. Full Article OPA Press Releases
on Nebraska Man Pleads Guilty for Fraudulently Seeking Corrupt Payments in Return for Promising to Obtain Reduction in Associate’s Prison Sentence By www.justice.gov Published On :: Mon, 6 Feb 2012 18:43:28 EST Austin Galvan, 30, was charged in a two-count indictment unsealed on Aug. 29, 2011, with wire fraud and obstruction of justice. Full Article OPA Press Releases
on Dover Chemical Corporation in Ohio to Pay $1.4 Million for Unauthorized Production of Chemical Substances By www.justice.gov Published On :: Tue, 7 Feb 2012 15:00:43 EST Dover Chemical Corporation has agreed to pay $1.4 million in civil penalties for the unauthorized manufacture of chemical substances at facilities in Dover, Ohio, and Hammond, Ind. Full Article OPA Press Releases
on Fourteen Hospitals to Pay U.S. More Than $12 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Tue, 7 Feb 2012 10:23:45 EST Fourteen hospitals located in New York, Mississippi, North Carolina, Washington, Indiana, Missouri and Florida have agreed to pay the United States a total of more than $12 million to settle allegations that the health care facilities submitted false claims to Medicare, the Justice Department announced today. Full Article OPA Press Releases
on Los Angeles Man Sentenced to 77 Months in Prison for Medicare Fraud Scheme Resulting in More Than $18.9 Million in Fraudulent Claims to Medicare By www.justice.gov Published On :: Tue, 7 Feb 2012 11:34:18 EST Eduard Aslanyan, 38, of Sherman Oaks, Calif., was sentenced by U.S. District Judge Consuelo B. Marshall in the Central District of California. Full Article OPA Press Releases
on Assistant Attorney General Tony West Speaks at the American Constitution Society Southeast Symposium on State Immigration Laws By www.justice.gov Published On :: Tue, 7 Feb 2012 12:18:00 EST "In many ways, there is no better proof that comprehensive immigration reform is long overdue than these state statutes. People are understandably frustrated with our broken immigration system, and some states have turned to “self-help” measures like enacting these local statutes," said Assistant Attorney General West. Full Article Speech
on Florida Resident Sentenced to Year in Prison in Connection with Selling Fraudulent Business Opportunities to Consumers By www.justice.gov Published On :: Wed, 8 Feb 2012 10:52:12 EST James Cummings, a resident of Boca Raton, Fla., has been sentenced for committing fraud in connection with a coffee machine business opportunity scheme, the Justice Department and U.S. Postal Inspection Service announced today. Full Article OPA Press Releases
on U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies By www.justice.gov Published On :: Wed, 8 Feb 2012 14:23:19 EST A federal grand jury in San Francisco has charged five individuals and five companies with economic espionage and theft of trade secrets for their roles in a long-running effort to obtain U.S. trade secrets for the benefit of companies controlled by the government of the People’s Republic of China. Full Article OPA Press Releases
on Assistant Administrator of Houston Hospital Indicted for Alleged Role in $116 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 8 Feb 2012 15:42:02 EST An indictment filed in the Southern District of Texas and unsealed today charges Mohammed Khan, 62, of Houston, with one count of conspiracy to commit health care fraud, one count of conspiracy to pay and receive illegal health care kickbacks and five counts of paying or offering to pay health care kickbacks. Full Article OPA Press Releases
on Dava Pharmaceuticals to Pay U.S. $11 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 8 Feb 2012 15:46:30 EST Dava Pharmaceuticals Inc. has agreed to pay the United States $11 million to settle allegations that it violated the False Claims Act by misreporting drug prices in order to reduce its Medicaid Drug Rebate obligations, the Justice Department announced today. Full Article OPA Press Releases
on Justice Department Dismisses Antitrust Lawsuit Against Deutsche Börse and NYSE Euronext By www.justice.gov Published On :: Thu, 9 Feb 2012 09:53:05 EST The Department of Justice today filed a notice with the U.S. District Court for the District of Columbia to dismiss its antitrust lawsuit regarding the potential merger of Deutsche Börse AG and NYSE Euronext. Full Article OPA Press Releases
on 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
on 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
on 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
on Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 9 Feb 2012 16:11:59 EST Three Northern California real estate investors have agreed to plead guilty today for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
on 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
on Attorney General Eric Holder Speaks at the Mortgage Servicers Settlement Press Conference By www.justice.gov Published On :: Thu, 9 Feb 2012 10:30:34 EST "This agreement reflects our commitment – at both the federal and state levels – to ensure justice, and to recover losses, for victims of reckless and abusive mortgage practices," said Attorney General Holder. Full Article Speech
on Former IRS Employee from Texas Sentenced to Nearly Nine Years in Prison on Theft of Government Property and Aggravated Identity Theft Convictions By www.justice.gov Published On :: Fri, 10 Feb 2012 09:58:51 EST Thomas W. Richardson was sentenced Thursday by U.S. District Judge Jane J. Boyle in Dallas to 105 months in prison and ordered to pay $30,649 in restitution, following his guilty plea in August 2011 to one count of theft of government property and one count of aggravated identity theft, the Justice Department announced today. Full Article OPA Press Releases