on Long Island Fisherman and Fish Dealer Sentenced for Wire Fraud and Falsifying Records By www.justice.gov Published On :: Fri, 22 Nov 2013 17:22:59 EST The operator of the dragger F/V Norseman and an associated fish dealer were sentenced today in federal court in Central Islip, N.Y. Full Article OPA Press Releases
on Ms-13 Members Convicted of Murders and Attempted Murders By www.justice.gov Published On :: Fri, 22 Nov 2013 18:00:52 EST After a three-week trial, a federal jury has convicted two MS-13 members for their roles in committing murders, attempted murders and armed robberies in Gwinnett and DeKalb counties in northern Georgia. Full Article OPA Press Releases
on Justice Department Charges Minn. Condominium Association, Management Company and Property Manager with Discrimination Against Families with Children By www.justice.gov Published On :: Mon, 25 Nov 2013 16:41:36 EST The Justice Department filed a lawsuit today against the homeowner’s association, management company and property manager of a Minnetonka, Minn., condominium complex, alleging that they discriminated against families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
on Justice Department Seeks to Intervene in Lawsuit Alleging H&s Tax Preparation Website Is Inaccessible to Individuals with Disabilities By www.justice.gov Published On :: Mon, 25 Nov 2013 15:58:44 EST The Civil Rights Division and U.S. Attorney Carmen Ortiz announced today that they have moved to intervene in National Federation of the Blind et al v. HRB Digital LLC et al, a private lawsuit alleging disability discrimination by HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc. Full Article OPA Press Releases
on Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony of U.S. Attorney for the Northern District of Illinois Zachary Fardon By www.justice.gov Published On :: Mon, 25 Nov 2013 16:24:34 EST Over the course of a remarkable and highly-varied career – spanning more than two decades of service to the legal profession – Zach Fardon has demonstrated his commitment to the cause of justice, and to the highest ideals of America’s legal system. Full Article Speech
on Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations By www.justice.gov Published On :: Tue, 26 Nov 2013 11:07:59 EST Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that trades on the New York Stock Exchange, have agreed to plead guilty to anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and export controls violations under the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) Full Article OPA Press Releases
on Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 26 Nov 2013 13:12:01 EST Osaka, Japan-based Toyo Tire & Rubber Co. Ltd. has agreed to plead guilty and to pay a $120 million criminal fine for its role in two separate conspiracies to fix the prices of automotive components involving anti-vibration rubber and driveshaft parts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
on Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.s. Cars By www.justice.gov Published On :: Wed, 27 Nov 2013 10:37:25 EST Stanley Electric Co. Ltd., a Tokyo-based company, has agreed to plead guilty and to pay a $1.44 million criminal fine for its participation in a conspiracy to fix prices of lamp ballasts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
on Former Suppliers of Beef to National School Lunch Program Settle Allegations of Improper Practices and Mistreating Cows By www.justice.gov Published On :: Wed, 27 Nov 2013 12:35:51 EST Several California companies and individuals that formerly supplied beef to the National School Lunch Program have agreed to settle allegations of inhumane handling of cattle, circumventing appropriate inspection of nonambulatory disabled (“downer”) cattle and false representations regarding their eligibility to process beef. Full Article OPA Press Releases
on Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury By www.justice.gov Published On :: Fri, 29 Nov 2013 12:23:19 EST Steven Joshua Dinkle, former Exalted Cyclops of a chapter of the Ku Klux Klan (KKK) in Ozark, Ala., was arrested on Wednesday, Nov. 27, in Mississippi for burning a cross at the entrance to a predominantly African-American neighborhood and for obstructing the investigation into the offense. Full Article OPA Press Releases
on Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 2 Dec 2013 15:27:47 EST Two health care clinic owners were sentenced today in connection with an $8 million health care fraud scheme involving the now-defunct home health care company Flores Home Health Care Inc. Full Article OPA Press Releases
on CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs By www.justice.gov Published On :: Mon, 2 Dec 2013 16:17:10 EST Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who also were eligible for drug benefits under Caremark-administered private health plans. Full Article OPA Press Releases
on Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Mon, 2 Dec 2013 18:03:23 EST Clarence Hicks, of Montgomery, Ala., was sentenced to serve 57 months in federal prison and three years of supervised release and ordered to pay $210,555.62 in restitution for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
on Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex By www.justice.gov Published On :: Tue, 3 Dec 2013 13:49:12 EST The Justice Department filed a lawsuit late yesterday against the owners, builders and designers of a 54-unit condominium complex in Hartville, Ohio, for violations of the Fair Housing Act (FHA). Full Article OPA Press Releases
on Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspiracy By www.justice.gov Published On :: Tue, 3 Dec 2013 15:55:18 EST A Dominican national and a Mexican national each pleaded guilty today in connection with their roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
on United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos By www.justice.gov Published On :: Tue, 3 Dec 2013 16:43:07 EST The Civil Rights Division of the U.S. Department of Justice and the U.S. Attorney’s Office for the Eastern District of New York announced today that they have tentatively agreed to a settlement with the Suffolk County Police Department (SCPD) which calls for SCPD to implement new and enhanced policies and procedures to ensure nondiscrimination in the provision of police services to Latino communities in Suffolk County. Full Article OPA Press Releases
on Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme By www.justice.gov Published On :: Tue, 3 Dec 2013 17:59:26 EST Three patient recruiters for a Miami health care company pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
on Former Medical Doctor Sentenced to 20 Years in Prison for Engaging in Illicit Sexual Conduct with Minors in Kenya By www.justice.gov Published On :: Wed, 4 Dec 2013 11:09:43 EST A former medical doctor was sentenced today to serve 20 years in prison for engaging in illicit sexual conduct with minors in Kenya. Full Article OPA Press Releases
on Federal Agents Arrest Operators of Loan Modification Scam That Targeted Struggling Homeowners By www.justice.gov Published On :: Wed, 4 Dec 2013 14:35:26 EST Federal agents arrested Bryan D’Antonio and Charles Wayne Farris for operating the Rodis Law Group and America’s Law Group, businesses that allegedly offered bogus loan modification assistance to struggling homeowners; and Attorney Ronald Rodis surrendered to federal agents on for his alleged role in the operation. Full Article OPA Press Releases
on Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 4 Dec 2013 15:25:21 EST A patient recruiter of a Miami health care company was sentenced to serve 108 months in prison today for his participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
on Attorney General Eric Holder Delivers Remarks at the Civil Division Awards Ceremony By www.justice.gov Published On :: Wed, 4 Dec 2013 13:48:09 EST It’s a great privilege to join you in congratulating our 2013 Civil Division award recipients. And it’s an honor to help welcome all of the proud family members, friends, and distinguished guests who have taken the time to be here in the Great Hall, and whose support – and sacrifices – have been essential to everything that our awardees have accomplished. Make no mistake: every one of you shares in the recognitions that we are about to bestow. Full Article Speech
on Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program By www.justice.gov Published On :: Thu, 5 Dec 2013 10:43:56 EST The government has filed a complaint against Canton, Ohio-based TAB Construction Co. Inc. (TAB) and its owner, William E. Richardson III, for allegedly making false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company. Full Article OPA Press Releases
on California Businessman Sentenced to Prison for Conspiring to Defraud the IRS By www.justice.gov Published On :: Thu, 5 Dec 2013 15:03:15 EST Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and 18 months of probation and ordered to pay $270,725 in restitution to the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Full Article OPA Press Releases
on 20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing By www.justice.gov Published On :: Thu, 5 Dec 2013 15:49:10 EST Twenty Detroit-area residents have been charged for their roles in physician home visit, home health care, chiropractic and psychotherapy schemes to submit more than $34 million in false billing to Medicare. Full Article OPA Press Releases
on New York Antiques Dealer Sentenced to 37 Months in Prison for Wildlife Smuggling By www.justice.gov Published On :: Thu, 5 Dec 2013 18:01:06 EST Qiang Wang, aka Jeffrey Wang, a New York antiques dealer, was sentenced in federal court in Manhattan today to 37 months in prison to be followed by three years of supervised release for conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violating wildlife trafficking laws Full Article OPA Press Releases
on Statement of Attorney General Eric Holder on the Death of Nelson Mandela By www.justice.gov Published On :: Thu, 5 Dec 2013 19:09:01 EST I join President Obama in expressing my heartfelt condolences to the people of South Africa, and the entire Mandela family, on the passing of Nelson Mandela. Full Article OPA Press Releases
on Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for U.S. Attorney for the Eastern District of Louisiana Kenneth A. Polite Jr By www.justice.gov Published On :: Thu, 5 Dec 2013 10:45:05 EST As we administer the Oath of Office to him today, there can be no question that Kenneth Polite is well-suited – and superbly qualified – to lead the hardworking men and women who serve this important United States Attorney’s Office, and to extend the tradition of excellence and integrity that has always defined our very best United States Attorneys. Full Article Speech
on Information Technology Specialist at National Science Foundation Pleads Guilty to Stealing $90,000 from Government By www.justice.gov Published On :: Fri, 6 Dec 2013 10:15:50 EST An information technology specialist working for the National Science Foundation (NSF) pleaded guilty late yesterday to theft of government property totaling more than $90,000 Full Article OPA Press Releases
on Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme By www.justice.gov Published On :: Fri, 6 Dec 2013 16:11:21 EST The owner of a Virginia-based investment firm was sentenced today to serve 144 months in prison for orchestrating a $270 million stock loan scheme that defrauded his clients of more than $35 million. Full Article OPA Press Releases
on Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Fri, 6 Dec 2013 17:07:35 EST The former president of Sea Star Line LLC, a Jacksonville, Fla.-based water freight carrier, was sentenced to serve five years in prison and to pay a $25,000 criminal fine for his participation in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico. Full Article OPA Press Releases
on Owner of New York Sportswear Distribution Business Sentenced for Tax Fraud By www.justice.gov Published On :: Fri, 6 Dec 2013 17:51:19 EST Harry Neuhoff, a resident of Brooklyn, N.Y., was sentenced to serve 12 months and one day in prison and three years supervised release for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
on Northrop Grumman Corp. Pays $11.4 Million to Resolve Allegations That It Improperly Charged Costs to Government Contracts By www.justice.gov Published On :: Mon, 9 Dec 2013 13:51:47 EST The Justice Department announced today that Northrop Grumman Corp. has paid the United States $11.4 million to settle a government claim for penalties provided under the Federal Acquisition Regulation (FAR) and False Claims Act allegations stemming from its failure to abide by a 2002 settlement agreement with the Defense Contract Management Agency (DCMA). Full Article OPA Press Releases
on Associate Attorney General Tony West Delivers Remarks at the American Indian / Alaskan Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Mon, 9 Dec 2013 08:58:42 EST ifty years ago Attorney General Robert Kennedy came here to Bismarck and spoke of the "tragic irony" of First Americans living in the freest country in the world yet imprisoned by conditions of poverty and deprivation -- conditions not found in the natural order of things but manmade, imposed and perpetuated by bigotry and greed and violence. Full Article Speech
on Deputy Attorney General James M. Cole Delivers Remarks at the Office of National Drug Control Policy Drug Policy Reform Conference By www.justice.gov Published On :: Mon, 9 Dec 2013 11:39:44 EST As we move forward with these and other reforms, we will continue to stand and work alongside you, drawing upon your experience, relying on your expertise, and depending on your engagement to refine and strengthen each new proposal. Full Article Speech
on German Engineering Firm Bilfinger Resolves Foreign Corrupt Practices Act Charges and Agrees to Pay $32 Million Criminal Penalty By www.justice.gov Published On :: Wed, 11 Dec 2013 09:44:47 EST Bilfinger SE, an international engineering and services company based in Mannheim, Germany, has agreed to pay a $32 million penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials of the Federal Republic of Nigeria to obtain and retain contracts Full Article OPA Press Releases
on U.S., U.K. Law Enforcement Launch Task Force to Counter Online Child Exploitation By www.justice.gov Published On :: Wed, 11 Dec 2013 09:52:10 EST The U.S. Department of Justice today hosted a meeting to launch a joint task force between the United Kingdom and the United States to counter online child exploitation Full Article OPA Press Releases
on Alabama Shrimper Convicted for Shooting Dolphin By www.justice.gov Published On :: Wed, 11 Dec 2013 17:56:54 EST An Alabama man pleaded guilty yesterday in a federal court in Gulfport, Miss., to knowingly shooting a dolphin, the Justice Department announced. Full Article OPA Press Releases
on John Charles Mccluskey to Receive Life Prison Sentence for Murdering Oklahoma Couple By www.justice.gov Published On :: Wed, 11 Dec 2013 18:06:06 EST – John Charles McCluskey, 48, will receive a life prison sentence for a host of crimes arising out of the carjacking and murder of a couple from Tecumseh, Oklahoma Full Article OPA Press Releases
on Former Washington, D.C.-Area Accountant Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Wed, 11 Dec 2013 18:26:55 EST The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., was sentenced in federal district court in Washington, D.C., for willfully aiding and assisting in the preparation of false income tax returns for the 2004 tax year. Full Article OPA Press Releases
on Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks By www.justice.gov Published On :: Thu, 12 Dec 2013 09:25:44 EST A Pennsylvania man was sentenced to serve 18 months in prison for his role in a scheme to hack into computer networks and sell access to those networks. Full Article OPA Press Releases
on First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks By www.justice.gov Published On :: Thu, 12 Dec 2013 11:14:40 EST The Tax Division of the Department of Justice today strongly encouraged Swiss banks that want to seek non-prosecution agreements to resolve past cross-border criminal tax violations to submit letters of intent by the Dec. 31, 2013 deadline required by the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks. Full Article OPA Press Releases
on Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 12 Dec 2013 13:40:57 EST Two patient recruiters for Miami health care companies were sentenced today for their participation in a $48 million home health Medicare fraud scheme Full Article OPA Press Releases
on Ukrainian National Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison By www.justice.gov Published On :: Thu, 12 Dec 2013 13:48:33 EST One of the world’s most prolific cybercriminals was sentenced today to serve 18 years in prison for his role in co-founding the notorious website CarderPlanet. At the time of his arrest, Vega possessed more than half a million stolen credit card numbers Full Article OPA Press Releases
on Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 12 Dec 2013 16:51:18 EST A former licensed mental health counselor at the defunct health provider Health Care Solutions Network Inc. (HCSN) pleaded guilty today in Fort Lauderdale, Fla., for his role in a $63 million health care fraud scheme Full Article OPA Press Releases
on Two Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the U.s. Army National Guard Bureau By www.justice.gov Published On :: Fri, 13 Dec 2013 17:46:26 EST Two U.S. Army National Guard soldiers pleaded guilty for their roles in bribery and fraud schemes that caused a total of at least $70,000 in losses to the U.S. Army National Guard Bureau Full Article OPA Press Releases
on Six Indicted in International Investment Fraud Scheme By www.justice.gov Published On :: Mon, 16 Dec 2013 10:29:14 EST Six individuals have been indicted for their role in an investment scam perpetrated from the United States and Switzerland Full Article OPA Press Releases
on Justice Department Requires Divestiture from Gannett Co. Inc. in Order to Proceed with Its Acquisition of Belo Corp. By www.justice.gov Published On :: Mon, 16 Dec 2013 12:13:08 EST The Department of Justice announced today that it will require Gannett Co. Inc., Belo Corp. and Sander Media LLC to divest their interests in KMOV‑TV, a CBS affiliate in St. Louis, in order to proceed with Gannett’s acquisition of Belo, and Sander’s related acquisition of six Belo television stations that Gannett cannot hold under Federal Communications Commission (FCC) rules. Full Article OPA Press Releases
on Former Contractor of a Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud By www.justice.gov Published On :: Mon, 16 Dec 2013 17:19:10 EST A former repair contractor of a Florida property management company was sentenced to serve time in prison for his participation in a wire fraud scheme related to housing repairs made under a contract between Ocwen Loan Servicing LLC, and the U.S. Department of Veterans Affairs (VA). Full Article OPA Press Releases
on Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for Judge of the U.S. Court of Appeals for the Armed Forces Kevin Ohlson By www.justice.gov Published On :: Mon, 16 Dec 2013 15:37:12 EST I know it hasn’t always been easy to be related to such a renowned, respected, and dedicated public servant – whose passion for the law, and determination to help his country address the toughest legal challenges, has often kept him at the office late into the night – and made him absent from too many family dinners and special occasions. Full Article Speech
on Justice Department Files Fair Housing Lawsuit Against Owner and Manager of Rental Housing in New Hampshire for Discrimination Against Families with Children By www.justice.gov Published On :: Tue, 17 Dec 2013 09:59:11 EST The Justice Department today filed a lawsuit against the owner and manager of rental apartments in Jaffrey, N.H., for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases