ph U.S. and 16 States Join Suits Against Pharmaceutical Giant, Wyeth By www.justice.gov Published On :: Mon, 18 May 2009 16:40:54 EDT The United States and 16 states have joined in two whistleblower suits filed in the District of Massachusetts against the drug manufacturer, Wyeth, alleging that the company knowingly failed to give the government the same discounts it provided to private purchasers of its drugs, as required by laws governing the Medicaid program. Full Article OPA Press Releases
ph Aventis Pharmaceutical to Pay U.S. $95.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 28 May 2009 10:07:54 EDT Aventis Pharmaceutical Inc., a wholly owned subsidiary of sanofi-aventis U.S. LLC, has agreed to pay the United States $95.5 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 settlement resolves allegations that between 1995 and 2000, Aventis and its corporate predecessors knowingly misreported best prices for the steroid-based anti-inflammatory nasal sprays Azmacort, Nasacort and Nasacort AQ. Full Article OPA Press Releases
ph Carpinteria, Calif., Man Pleads Guilty to Mailing Child Pornography By www.justice.gov Published On :: Mon, 1 Jun 2009 16:00:03 EDT Donald Charles Collier III, 45, of Carpinteria, Calif., pleaded guilty today before U.S. District Judge George H. Wu to one count of mailing child pornography. Full Article OPA Press Releases
ph Former Memphis, Tennessee, Police Officer Convicted of Civil Rights Violations By www.justice.gov Published On :: Thu, 25 Jun 2009 15:23:03 EDT Carlton Moore, formerly an officer with the Memphis Police Department, pleaded guilty on Thursday in federal court in Memphis, Tenn., to three counts of violating civil rights for stealing money from motorists while acting under color of law. Moore faces up to three years in prison. Full Article OPA Press Releases
ph Former Executive of Philadelphia Company Pleads Guilty to Paying Bribes to Vietnamese Officials By www.justice.gov Published On :: Mon, 29 Jun 2009 13:02:34 EDT A former executive of Philadelphia-based Nexus Technologies Inc. pleaded guilty today in connection with his participation in a conspiracy to bribe Vietnamese government officials in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
ph Miami Physician Sentenced to 97 Months in Prison for Role in $10 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 29 Jun 2009 15:00:43 EDT Miami physician Roberto Rodriguez, 54, was sentenced today to 97 months in prison for his role in a Medicare fraud scheme involving HIV infusion services. Full Article OPA Press Releases
ph Phoenix Asphalt Paver Convicted of Tax Evasion By www.justice.gov Published On :: Tue, 30 Jun 2009 16:30:57 EDT John D. Stacey, a resident of Phoenix, was convicted today of income tax evasion, corrupt interference with the due administration of the Internal Revenue Service (IRS) and multiple counts of fraudulent use of a social security number. A federal jury convicted Stacey of all counts of the indictment following a three week trial before Judge Neil V. Wake in Phoenix. Full Article OPA Press Releases
ph Former Memphis Police Officer Sentenced to Prison Term of Life Plus 255 Years for Civil Rights, Narcotics, Robbery and Firearms Crimes By www.justice.gov Published On :: Wed, 1 Jul 2009 12:45:28 EDT Arthur Sease IV, a former Memphis Police Department officer, was sentenced today to a prison term of life plus 255 years by Chief Judge Jon P. McCalla in Memphis, Tenn. A jury convicted Sease in February 2009 of 44 counts of civil rights, narcotics, robbery, and firearms offenses. Full Article OPA Press Releases
ph Jury Convicts Los Angeles Physician Assistant for Stealing Doctors Identity and Defrauding Medicare in $7.7 Million Scheme By www.justice.gov Published On :: Wed, 1 Jul 2009 17:39:46 EDT A federal jury in Los Angeles convicted a physician assistant late yesterday for his role in a $7.7 million Medicare fraud scheme. Full Article OPA Press Releases
ph Jackson, Miss. Man Sentenced to 70 Months in Prison for Receiving and Possessing Child Pornography By www.justice.gov Published On :: Thu, 2 Jul 2009 15:45:57 EDT Joseph McNealy, a former Jackson, Miss., computer systems administrator, was sentenced today to 70 months in prison for receiving and possessing images of child pornography. Full Article OPA Press Releases
ph Illinois Man Sentenced to Life in Prison for Production of Child Pornography and Other Offenses By www.justice.gov Published On :: Fri, 17 Jul 2009 17:16:19 EDT Carl Courtright III, of Granite City, Ill., was sentenced today to life plus 10 years in prison for production of child pornography and other offenses. A federal jury convicted Courtright of one count of production of child pornography, two counts of possession of child pornography, one count of receipt of child pornography and one count of bank fraud following a five-day trial in March 2009. Full Article OPA Press Releases
ph Indiana Man Convicted of Transporting and Possessing Child Pornography By www.justice.gov Published On :: Thu, 23 Jul 2009 13:35:34 EDT William Travis Brown, 39, of Sellersburg, Ind., was convicted today by a federal jury in Indianapolis of transporting and possessing child pornography. Brown was charged on July 8, 2009, in an amended indictment with one count of transportation and one count of possession of child pornography. Full Article OPA Press Releases
ph Texas Man Arrested and Charged in Child Pornography Case By www.justice.gov Published On :: Tue, 28 Jul 2009 17:19:17 EDT Mark Edwin Cairnes, 51, of Jonestown, Texas, has been charged with advertising, receiving and possessing child pornography. A grand jury in the Western District of Texas returned the indictment against Cairnes on July 21, 2009, which was unsealed today after his arrest yesterday in Jonestown. Full Article OPA Press Releases
ph Arizona Man Pleads Guilty to Mailing Child Pornography By www.justice.gov Published On :: Wed, 29 Jul 2009 12:42:30 EDT Robert Restuch, 69, of Bullhead City, Ariz., pleaded guilty yesterday to one count of mailing child pornography. As part of his plea agreement, Restuch admitted that he entered a U.S. Post Office in Bullhead City and mailed a package that contained more than 600 images of child pornography, including images depicting children less than 12 years old. Full Article OPA Press Releases
ph Massachusetts Man Convicted on Child Pornography Charges By www.justice.gov Published On :: Thu, 30 Jul 2009 18:33:36 EDT Johnny Pires, 24, of Middleboro, Mass., was convicted today by a federal jury in Boston of attempting to receive child pornography and possessing child pornography. Full Article OPA Press Releases
ph Arizona Man Sentenced to Five Years in Prison for Receipt of Child Pornography By www.justice.gov Published On :: Wed, 12 Aug 2009 15:55:08 EDT Charles Brown, 54, of Mesa, Ariz., was sentenced today to five years in prison and lifetime supervised release following his prison term for receiving child pornography. Full Article OPA Press Releases
ph Massachusetts Man Sentenced in Child Pornography Case By www.justice.gov Published On :: Thu, 13 Aug 2009 16:30:20 EDT Michael D. Doyle, 41, of Woburn, Mass., was sentenced today to four years in prison for possessing images of child pornography. Doyle also was sentenced to nine years of supervised release following his term in prison by U.S. District Court Judge George A. O’Toole Jr. The court accepted Doyle’s guilty plea to a one-count information charging possession of child pornography, which was filed on April 22, 2009. Full Article OPA Press Releases
ph Detroit Area Physical Therapist Pleads Guilty to Causing More Than $1.6 Million in Fraudulent Medicare Billing By www.justice.gov Published On :: Wed, 26 Aug 2009 17:54:41 EDT Detroit area physical therapist Jay Jha, 45, pleaded guilty today to participating in a conspiracy to defraud the Medicare program of approximately $18.3 million. Full Article OPA Press Releases
ph Madhatta Haipe Extradited to U.S. for 1995 Hostage Taking Involving U.S. and Philippine Citizens By www.justice.gov Published On :: Fri, 28 Aug 2009 13:51:24 EDT Madhatta Haipe, a citizen of the Philippines, has been extradited from the Philippines to face trial in the District of Columbia for various crimes relating to the hostage taking of U.S. and Philippine citizens in 1995. Full Article OPA Press Releases
ph Florida Man Pleads Guilty to Receiving Child Pornography By www.justice.gov Published On :: Tue, 8 Sep 2009 17:11:21 EDT Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., pleaded guilty in Miami today to one count of receiving child pornography. Full Article OPA Press Releases
ph Philadelphia Man Sentenced to Life in Prison for Advertising, Transporting, Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 9 Sep 2009 17:24:55 EDT Robert P. Merz was sentenced to life in prison today for advertising, transporting, receiving and possessing child pornography. Full Article OPA Press Releases
ph Phoenix Attorney and Accountant Charged in Offshore Tax Shelter Scheme By www.justice.gov Published On :: Thu, 10 Sep 2009 11:43:08 EDT Steven W. Allen, an attorney who operated a legal practice in Mesa, Ariz., and Allen P. Goodmansen, a certified public accountant who operated an accounting practice in Mesa, were indicted Wednesday for conspiracy to defraud the Internal Revenue Service (IRS) and for aiding in the filing of false income tax returns for clients of an offshore tax shelter scheme. Full Article OPA Press Releases
ph Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act By www.justice.gov Published On :: Wed, 16 Sep 2009 16:28:49 EDT Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act. Full Article OPA Press Releases
ph Justice Department Obtains $134,000 in Discrimination Settlement with Mobile Home Park in Daphne, Alabama By www.justice.gov Published On :: Tue, 22 Sep 2009 18:57:27 EDT The Department’s Civil Rights Division, the U.S. Attorney’s Office for the Southern District of Alabama and the Department of Housing and Urban Development (HUD) today jointly announced an agreement with the owners and managers of Pina’s Mobile Home Park in Daphne, Ala., to settle allegations of discrimination against families with children. Under the consent decree, approved today in federal court in Mobile, Ala., the defendants must pay up to $104,130 to victims of discrimination and an additional $30,000 to the government as a civil penalty. Full Article OPA Press Releases
ph Texas Man Pleads Guilty to Advertising and Possessing Child Pornography By www.justice.gov Published On :: Fri, 25 Sep 2009 14:33:17 EDT Mark Edwin Cairnes of Jonestown, Texas, pleaded guilty today to advertising and possessing child pornography. Full Article OPA Press Releases
ph New OCDETF Strike Force Site Unveiled, Successes of Phoenix Operation Highlighted By www.justice.gov Published On :: Wed, 30 Sep 2009 22:59:34 EDT Deputy Attorney General David W. Ogden, along with federal and local officials today officially unveiled the new Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force site in Phoenix. Full Article OPA Press Releases
ph Deputy Attorney General David W. Ogden Speaks at the Phoenix OCDETF Strike Force By www.justice.gov Published On :: Wed, 30 Sep 2009 22:38:04 EDT The OCDETF Program -- now in its 27th year -- is a model of interagency coordination, innovation, and teamwork, and is the cornerstone of the Justice Department’s anti-cartel strategy. Full Article Speech
ph Indiana Man Sentenced on Child Pornography Charges By www.justice.gov Published On :: Tue, 6 Oct 2009 17:20:43 EDT James M. Tanksley, 52, pleaded guilty today to receipt of child pornography and possession of child pornography and was sentenced to 80 months in prison. Full Article OPA Press Releases
ph Indianapolis Man Sentenced for Transportation and Possession of Child Pornography By www.justice.gov Published On :: Wed, 7 Oct 2009 15:01:18 EDT Michael Wildridge, 41, pleaded guilty today to transportation and possession of child pornography and was sentenced to 10 years in prison. Full Article OPA Press Releases
ph Carpinteria, California, Man Sentenced for Mailing Child Pornography By www.justice.gov Published On :: Thu, 8 Oct 2009 17:28:26 EDT Donald Collier, 45, was sentenced today to nine years in prison for mailing child pornography. Full Article OPA Press Releases
ph German National Pleads Guilty to Smuggling Coral from the Philippines By www.justice.gov Published On :: Thu, 15 Oct 2009 12:50:51 EDT Gunther Wenzek, a German national, pleaded guilty today before District Judge Anna J. Brown, of the U.S. District Court for the District of Oregon, to one count of smuggling coral into the United States at the port of Portland, Ore. Full Article OPA Press Releases
ph BASF Corporation Agrees to Clean Air Act Upgrades to Protect Stratospheric Ozone By www.justice.gov Published On :: Mon, 19 Oct 2009 12:57:42 EDT BASF Corporation has agreed, under a Clean Air Act settlement filed today in federal court in Beaumont, Texas, to reduce the use of refrigerant chemicals that destroy the earth’s stratospheric ozone layer. Full Article OPA Press Releases
ph Four Pharmaceutical Companies Pay $124 Million for Submission of False Claims to Medicaid By www.justice.gov Published On :: Mon, 19 Oct 2009 14:24:36 EDT Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals and Ortho McNeil Pharmaceutical have entered into settlement agreements for a total of $124 million to resolve claims that they violated the False Claims Act by failing to pay appropriate rebates to state Medicaid programs for drugs paid for by those programs. Full Article OPA Press Releases
ph Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 19 Oct 2009 17:32:52 EDT Solomon Nathaniel of Sterling Heights, Mich., pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
ph Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 27 Oct 2009 17:34:51 EDT Troy, Mich., resident Syed Aziz pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
ph U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Thu, 29 Oct 2009 17:27:57 EDT Donald Mathias, 64, has been indicted for allegedly traveling to the Philippines in 2007 and 2008 to engage in sexual conduct with minors. Full Article OPA Press Releases
ph Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases By www.justice.gov Published On :: Tue, 3 Nov 2009 13:03:14 EST The nation’s largest nursing home pharmacy, Omnicare Inc. of Covington, Kentucky, will pay $98 million, and drug manufacturer, IVAX Pharmaceuticals of Weston, Florida, will pay $14 million to resolve allegations that Omnicare engaged in kickback schemes with several parties, including IVAX. Full Article OPA Press Releases
ph Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations By www.justice.gov Published On :: Wed, 4 Nov 2009 16:02:35 EST Judge S. Thomas Anderson sentenced Carlton Moore to 27 months in prison and one year of supervised release after Moore pleaded guilty to stealing money from motorists while acting under color of law. Full Article OPA Press Releases
ph Florida Man Sentenced to 87 Months for Receiving Child Pornography By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:38 EST Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., was sentenced to 87 months in prison today for receiving child pornography. Full Article OPA Press Releases
ph New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges By www.justice.gov Published On :: Mon, 16 Nov 2009 14:52:31 EST Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography. Full Article OPA Press Releases
ph Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography By www.justice.gov Published On :: Fri, 20 Nov 2009 16:07:22 EST A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count of transportation and one count of possession of child pornography. Full Article OPA Press Releases
ph Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography By www.justice.gov Published On :: Mon, 23 Nov 2009 17:46:33 EST Robert Restuch, 70, of Bullhead City, Ariz., was sentenced today to five years in prison for mailing child pornography. Full Article OPA Press Releases
ph Former Memphis Police Officer Convicted of Excessive Force By www.justice.gov Published On :: Wed, 25 Nov 2009 13:40:32 EST Isaac White, formerly an officer with the Memphis Police Department, pleaded guilty today to using excessive force and causing bodily injury. White faces up to 10 years in prison for the civil rights violation. Full Article OPA Press Releases
ph Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes By www.justice.gov Published On :: Fri, 11 Dec 2009 10:10:53 EST Detroit-area residents Baskaran Thangarasan, Sandeep Aggarwal and Wayne Smith pleaded guilty this week for their roles in connection with several Detroit-area health care fraud schemes. Full Article OPA Press Releases
ph University of Phoenix Settles False Claims Act Lawsuit for $67.5 Million By www.justice.gov Published On :: Tue, 15 Dec 2009 13:03:29 EST University of Phoenix has agreed to pay the United States $67.5 million to resolve allegations that its student recruitment policies violated the False Claims Act. Full Article OPA Press Releases
ph Texas Man Sentenced to 292 Months in Prison for Advertising and Possessing Child Pornography By www.justice.gov Published On :: Fri, 18 Dec 2009 13:54:49 EST Mark Edwin Cairnes, 51, was sentenced today to 292 months in prison and lifetime supervised release following his prison term for advertising and possessing child pornography. Full Article OPA Press Releases
ph Florida Man Pleads Guilty to Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Tue, 22 Dec 2009 15:58:14 EST Donald Mathias of Davie, Fla., pleaded guilty today to engaging in sex tourism in the Philippines. Full Article OPA Press Releases
ph Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 23 Dec 2009 09:58:22 EST Visiting Physicians Association, which is based in Farmington Hills, Mich., will pay the United States and the state of Michigan $9.5 million to settle allegations that the association violated the False Claims Act by submitting false claims to Medicare, TRICARE and the Michigan Medicaid program. Full Article OPA Press Releases
ph Massachusetts Man Sentenced to Five Years in Prison on Child Pornography Charges By www.justice.gov Published On :: Wed, 6 Jan 2010 18:30:36 EST Johnny Pires, 24, was sentenced today to five years in prison and five years of supervised release following his prison term for attempting to receive and possessing child pornography. Pires was also ordered to register as a sex offender. Full Article OPA Press Releases
ph Phoenix Asphalt Paver Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 12 Jan 2010 17:49:53 EST John D. Stacey of Mesa, Ariz., was sentenced by U.S. District Judge Neil V. Wake to 77 months in prison and ordered to pay $1.5 million dollars in restitution on Jan. 7, 2010. Full Article OPA Press Releases