ph 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
ph Massachusetts Man Sentenced to 60 Months in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Mon, 13 Feb 2012 15:19:58 EST Joseph Tierney, 24, of Wellesley, Mass., was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
ph 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
ph Deputy Attorney General James Cole Speaks at High Level Hemispheric Meeting Against Transnational Organized Crime By www.justice.gov Published On :: Thu, 1 Mar 2012 12:20:54 EST "It is a distinct pleasure to be in Mexico City at today’s Hemispheric Meeting and to have the unique opportunity to speak with you – our shared partners in the Americas and Spain – about transnational organized crime, undoubtedly a global menace that we must work together to defeat. Organized criminals have adapted rapidly to the new, globalized world. They are, in fact, helping to shape that world, and not in a good direction," said Deputy Attorney General Cole. Full Article Speech
ph Illinois Man Sentenced to 22 Years in Prison for Conspiracy to Advertise Child Pornography By www.justice.gov Published On :: Mon, 5 Mar 2012 17:00:53 EST Jonathon Sudduth of Springfield, Ill., was sentenced today by U.S. District Judge Virginia A. Phillips in Los Angeles to 22 years in prison and lifetime supervised release for conspiracy to advertise child pornography. Full Article OPA Press Releases
ph Richmond Cell Manager of Sophisticated, Violent Fraudulent Document Ring Sentenced to 84 Months in Prison By www.justice.gov Published On :: Fri, 9 Mar 2012 19:11:02 EST Armando Gonzalez-Medina, 35, of Richmond, Va., was sentenced today to 84 months in prison, after pleading guilty to participating in a racketeering conspiracy and conspiring to possess, produce and transfer fraudulent identification documents. Full Article OPA Press Releases
ph Former Humphreys County, Tennessee, Sheriff’s Deputies Indicted for Federal Civil Rights Offenses By www.justice.gov Published On :: Thu, 15 Mar 2012 15:32:35 EDT The Justice Department announced today that a federal grand jury in Nashville, Tenn., returned a one count indictment charging former Humphreys County, Tenn., Sheriff’s Deputies Timothy Wayne Hedge, 50, and James Benjamin Lee, 32, for violating the civil rights of an individual on Jan. 23, 2011, in Humphreys County. Full Article OPA Press Releases
ph Pennsylvania- Based Eusa Pharma (USA) Inc. to Pay U.S. $180,000 for Allegedly Submitting Inflated Claims to Medicare By www.justice.gov Published On :: Fri, 23 Mar 2012 11:36:15 EDT EUSA Pharma (USA) Inc. has agreed to pay the United States $180,000 to resolve claims that it violated the False Claims Act by allegedly encouraging doctors to submit inflated claims to Medicare for imaging scans. Full Article OPA Press Releases
ph California Man Sentenced to 300 Months in Prison for Production and Possession of Child Pornography By www.justice.gov Published On :: Fri, 23 Mar 2012 18:24:07 EDT Edward Lee Sullivan, of Oakland, Calif., was sentenced today to 300 months in prison for production and possession of child pornography. Full Article OPA Press Releases
ph Mississippi Pharmaceutical Firm and CEO to Pay $2.8 Million to Resolve Allegations of Illegal Marketing of Unapproved Drugs By www.justice.gov Published On :: Wed, 28 Mar 2012 10:36:36 EDT Mississippi-based Cypress Pharmaceutical Inc., its subsidiary Hawthorn Pharmaceuticals Inc. and its CEO, Max Draughn, have agreed to pay $2.8 million to resolve civil allegations under the False Claims Act, the Justice Department announced today. Full Article OPA Press Releases
ph West Memphis, Ark., Police Department Officer Convicted of Criminal Civil Rights Violation By www.justice.gov Published On :: Fri, 30 Mar 2012 18:54:41 EDT A federal jury convicted West Memphis, Ark., Police Department (WMPD) Officer Scott McCall, 39, of West Memphis, Ark., of one misdemeanor count of Deprivation of Rights under Color of Law. Full Article OPA Press Releases
ph North Hollywood, Calif., Man Sentenced in Los Angeles to 20 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Wed, 11 Apr 2012 18:51:58 EDT Harout Hagop Sarafian was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
ph U.S. and Tennessee Announce Clean Water Act Agreement with the City of Memphis By www.justice.gov Published On :: Mon, 16 Apr 2012 15:41:39 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA), the Tennessee Department of Environment and Conservation and the Office of the Tennessee Attorney General announced today a comprehensive Clean Water Act settlement with the city of Memphis, Tenn. Full Article OPA Press Releases
ph U.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with Unlawful Promotion of Vioxx By www.justice.gov Published On :: Thu, 19 Apr 2012 13:03:06 EDT American pharmaceutical company Merck, Sharp & Dohme was sentenced by U.S. District Court Judge Patti B. Saris in Boston to pay a criminal fine in the amount of $321,636,000 in connection with its guilty plea related to its promotion and marketing of the painkiller Vioxx (rofecoxib), the Justice Department announced today. Full Article OPA Press Releases
ph Justice Department Asks Federal Court to Shut Down Three Philadelphia-area Tax Preparers By www.justice.gov Published On :: Thu, 19 Apr 2012 14:36:12 EDT The United States has asked a federal court to bar three Philadelphia-area tax preparers from preparing federal tax returns for others, the Justice Department announced today. According to the government complaint in the civil injunction suit, defendants Deron Joe, Edmund Dassin and James Tokpawhiea are Liberian nationals who are legal permanent residents of the United States. The suit alleges that most of the customers of their business, Urban Tax Professionals, are also from Liberia and were referred to the defendants by family or friends. Full Article OPA Press Releases
ph Walgreens Pharmacy Chain Pays $7.9 Million to Resolve False Prescription Billing Case By www.justice.gov Published On :: Fri, 20 Apr 2012 12:18:52 EDT Walgreens, an Illinois-based corporation operating a national retail pharmacy chain, has paid the United States and participating states $7.9 million to resolve allegations that Walgreens violated the False Claims Act, the Justice Department announced today. Full Article OPA Press Releases
ph Philadelphia Man Sentenced to 400 Months in Prison for Role in Violent Home Invasion Robberies of Business Owners in Four States By www.justice.gov Published On :: Mon, 23 Apr 2012 16:40:36 EDT Tahn Le, 44, of Philadelphia, was sentenced today to 400 months in prison for his participation in a conspiracy to commit violent home invasion robberies of successful Asian business owners in Pennsylvania, New Jersey, Maryland and Virginia. Full Article OPA Press Releases
ph Dallas Compounding Pharmacy Owner Pleads Guilty in Connection with Misbranded Drug Shipment By www.justice.gov Published On :: Tue, 24 Apr 2012 14:37:47 EDT Gary D. Osborn and his corporation, ApothéCure Inc., pleaded guilty today in the U.S. District Court for the Northern District of Texas to two misdemeanor criminal violations of the Food, Drug and Cosmetic Act (FDCA). The pleas are in connection with ApothéCure’s 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
ph Department of Justice Releases Investigative Findings on the Juvenile Court of Memphis and Shelby County, Tennessee By www.justice.gov Published On :: Thu, 26 Apr 2012 11:50:30 EDT Following a comprehensive investigation, the Justice Department today announced its findings regarding the Juvenile Court of Memphis and Shelby County (JCMSC), and the Shelby County Juvenile Detention Center in Tennessee. The Justice Department found that the juvenile court fails to provide constitutionally required due process to all children appearing for delinquency proceedings, that the court’s administration of juvenile justice discriminates against African-American children, and that its detention center violates the substantive due process rights of detained youth by not providing them with reasonably safe conditions of confinement. The investigation, opened in August 2009, was conducted under provision of the Violent Crime Control and Law Enforcement Act of 1994 and Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
ph Two Alleged Members of the Philadelphia La Cosa Nostra Family Charged in Second Superseding Indictment By www.justice.gov Published On :: Thu, 26 Apr 2012 13:38:43 EDT Two alleged members of the Philadelphia organized crime family of La Cosa Nostra (LCN) were arrested today on racketeering charges contained in a second superseding indictment. Full Article OPA Press Releases
ph Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Mon, 30 Apr 2012 18:56:09 EDT Joseph Hines of Tempe, Ariz., was sentenced by U.S. District Judge Virginia A. Phillips. In December 2010, Hines, 24, pleaded guilty to one count of conspiracy to solicit child pornography. Full Article OPA Press Releases
ph Florida Man Sentenced to Life in Prison for Sex Trafficking of Minors and Production of Child Pornography By www.justice.gov Published On :: Mon, 7 May 2012 18:22:26 EDT James Mozie of Oakland Park, Fla., was sentenced today to life in prison on charges of sex trafficking of minors and production of child pornography. Full Article OPA Press Releases
ph Former Birmingham, Ala., School Security Officer Sentenced to 30 Years in Prison for Production of Child Pornography By www.justice.gov Published On :: Wed, 9 May 2012 17:11:46 EDT U.S. District Judge Inge P. Johnson also sentenced Michael Wayne Wooten, 61, of Alabaster, Ala., to lifetime supervised release following his prison term. Full Article OPA Press Releases
ph Department of Justice Files Lawsuit in Arizona Against Maricopa County, Maricopa County Sheriff’s Office, and Sheriff Joseph Arpaio By www.justice.gov Published On :: Thu, 10 May 2012 12:57:52 EDT The Department of Justice filed a civil lawsuit in federal court today against Maricopa County, the Maricopa County Sheriff’s Office (MCSO) and Sheriff Joseph M. Arpaio, arising from unconstitutional and unlawful actions by the defendants. Full Article OPA Press Releases
ph Alabama Pharmacist and Wife Plead Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Mon, 14 May 2012 17:08:22 EDT Thomas K. Frye and Kathy M. Frye, husband and wife, and residents of Andalusia, Ala., pleaded guilty to conspiring to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ph Japanese Citizen Sentenced to 17 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Tue, 15 May 2012 12:08:35 EDT Futoshi Tachino, a Japanese citizen most recently residing in Winnipeg, Canada, was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
ph Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 17 May 2012 13:26:42 EDT The co-owner of a Detroit-area physical therapy company was sentenced today to 48 months in prison for her leading role in a more than $1.9 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
ph Massachusetts Man Sentenced to 64 Months in Prison on Child Pornography Charges By www.justice.gov Published On :: Tue, 22 May 2012 18:13:26 EDT Chris Allen Oake, 61, of Acton, Mass., was sentenced by U.S. District Judge Nathaniel M. Gorton in Boston. Full Article OPA Press Releases
ph Attorney General Eric Holder Speaks at Drug Court Commencement and Phase Progression Recognition Ceremony By www.justice.gov Published On :: Thu, 24 May 2012 10:11:58 EDT "My colleagues and I across the Justice Department – and the entire Obama Administration – remain deeply committed to expanding this work through funding grants, training, and other forms of assistance. We’re eager to continue partnering with leading jurists like those who serve this Court, tireless advocates like our allies at the PSA and NADCP, and determined drug court participants like each of you," said Attorney General Holder. Full Article Speech
ph Los Angeles Physician Assistant Found Guilty for Role in $18.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 4 Jun 2012 13:19:08 EDT On June 1, 2012, after a two-week trial in federal court in Los Angeles, a jury found David James Garrison, 50, guilty of one count of conspiracy to commit health care fraud, six counts of health care fraud and one count of aggravated identity theft. Full Article OPA Press Releases
ph Four More Defendants Plead Guilty in Indiana to Participating in International Child Pornography Distribution Ring By www.justice.gov Published On :: Thu, 7 Jun 2012 18:47:34 EDT Shaun Kuykendall, 32, of South Carolina; Richard Szulborski, 21, of Pennsylvania; Javahn Algere, 23, of Louisiana; and Jeremy Labrec, 22, of Texas, pleaded guilty yesterday before U.S. Judge Jane Magnus-Stinson. Full Article OPA Press Releases
ph Check Cashers in Brooklyn, Philadelphia and Los Angeles Charged for Alleged Violations of Anti-Money Laundering Laws By www.justice.gov Published On :: Thu, 14 Jun 2012 16:37:20 EDT Seven individuals and four check cashing businesses were charged today in the Eastern District of New York and the Central District of California for their alleged roles in separate schemes to violate the Bank Secrecy Act (BSA). Full Article OPA Press Releases
ph Florida Man Convicted in Child Pornography Case By www.justice.gov Published On :: Mon, 2 Jul 2012 17:29:53 EDT James E. Price III, 42, of Plantation, Fla., was convicted on June 29, 2012, by a federal jury on one count each of distribution and possession of child pornography. Full Article OPA Press Releases
ph Acting Assistant Attorney General for the Antitrust Division Joseph F. Wayland Testifies Before the United States Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Jul 2012 10:24:32 EDT "In our system, antitrust and intellectual property policy function together to provide consumers with high-quality products and services at competitive prices, while at the same time preserving strong incentives for the innovation that creates and improves those products," said Acting Assistant Attorney General Wayland. Full Article Speech
ph Florida Man Pleads Guilty to Transportation of Child Pornography By www.justice.gov Published On :: Fri, 20 Jul 2012 15:23:21 EDT Anthony Mangione, 51, of Parkland, Fla., pleaded guilty today to one count of transportation of child pornography. Full Article OPA Press Releases
ph Attorney General Eric Holder and Philadelphia Mayor Michael Nutter Announce Partnership to Combat Violent Crime By www.justice.gov Published On :: Mon, 23 Jul 2012 14:41:30 EDT Attorney General Eric Holder and Philadelphia Mayor Michael Nutter today announced the Department of Justice and city of Philadelphia’s Violent Crime Reduction Partnership, which directs additional federal agents and technological resources to assist local law enforcement in combating violent crime. Full Article OPA Press Releases
ph Attorney General Eric Holder Speaks at the Philadelphia Violent Crime Reduction Partnership Announcement Press Conference By www.justice.gov Published On :: Mon, 23 Jul 2012 14:48:37 EDT "From last month’s announcement – right here in Philadelphia – of more than $111 million in COPS Hiring Program grant awards to save or create jobs for approximately 800 officers – including more than $3 million for this city to hire 25 new officers – to our efforts to better understand and address the threats that law enforcement officers face every day – I’m proud to report that our dedication to ensuring the safety, and the success, of America’s law enforcement officers has never been stronger," said Attorney General Holder. Full Article Speech
ph New York Distributor of Prepaid Phone Cards Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 27 Jul 2012 16:44:44 EDT Goher Yaqoob, a resident of Roslyn Heights, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ph Member of the Philadelphia La Cosa Nostra Family Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 2 Aug 2012 19:30:21 EDT Gaeton Lucibello, 59, of Philadelphia, pleaded guilty today to participating in a racketeering conspiracy involving extortion and illegal gambling, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania and George Venizelos, Special Agent in Charge of the FBI’s Philadelphia Division. Full Article OPA Press Releases
ph Philadelphia La Cosa Nostra Capo Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 8 Aug 2012 10:16:24 EDT Martin Angelina, 50, of Philadelphia, pleaded guilty today to participating in a racketeering conspiracy involving loan sharking and illegal gambling. Full Article OPA Press Releases
ph South Carolina Pharmaceutical Distribution Company Pleads Guilty in Multi-Million Dollar Scheme to Purchase and Sell Drugs in the Grey Market By www.justice.gov Published On :: Fri, 10 Aug 2012 16:37:53 EDT The Department of Justice announced the guilty plea and sentencing of Easley, S.C.-based Aletec Medical for engaging in a multi-million dollar prescription drug scheme. Altec Medical pleaded guilty in U.S. District Court in Miami to one count of conspiring to defraud the U.S. Food and Drug Administration (FDA) and to commit federal offenses in connection with a drug-diversion scheme that lasted from 2007 to 2009. Full Article OPA Press Releases
ph Justice Department Settles Claims of Discrimination Against Philadelphia Employment Agency By www.justice.gov Published On :: Tue, 14 Aug 2012 13:05:43 EDT The Justice Department announced today that it reached a settlement agreement with Best Packing Services Employment Agency Inc., which is based in Philadelphia, resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act (INA), when it impermissibly delayed the start date of two refugees after requiring them to provide specific Form I-9 documentation. Full Article OPA Press Releases
ph Federal Courts Order Seizure of Three Website Domains Involved in Distributing Pirated Android Cell Phone Apps By www.justice.gov Published On :: Tue, 21 Aug 2012 19:40:54 EDT The department said that this is the first time website domains involving cell phone app marketplaces have been seized. Full Article OPA Press Releases
ph Philadelphia La Cosa Nostra Associate Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 5 Sep 2012 11:17:39 EDT Louis Barretta, 48, of Philadelphia, pleaded guilty today to participating in a racketeering conspiracy involving loan sharking and illegal gambling. Full Article OPA Press Releases
ph Member of Philadelphia La Cosa Nostra Sentenced to 51 Months in Prison By www.justice.gov Published On :: Fri, 14 Sep 2012 18:09:55 EDT Gaeton Lucibello, 59, of Philadelphia, was sentenced today to 51 months in prison for his participation in a racketeering conspiracy involving extortion and illegal gambling, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania and George C. Venizelos, Special Agent in Charge of the FBI’s Philadelphia Division. Full Article OPA Press Releases
ph Philadelphia La Cosa Nostra Capo Sentenced to 57 Months in Prison By www.justice.gov Published On :: Mon, 17 Sep 2012 15:32:56 EDT Martin Angelina, 50, of Philadelphia, was sentenced today to 57 months in prison for his participation in a racketeering conspiracy involving loan sharking and illegal gambling, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Zane David Memeger, U.S. Attorney for the Eastern District of Pennsylvania and George C. Venizelos, Special Agent in Charge of the FBI’s Philadelphia Division. Full Article OPA Press Releases
ph Los Angeles Physician Assistant Sentenced to 72 Months in Prison for Role in $18.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Sep 2012 17:48:57 EDT David James Garrison, 50, was sentenced by U.S. District Judge Consuelo B. Marshall in the Central District of California. Full Article OPA Press Releases
ph Attorney General Eric Holder Speaks at the Congressional Black Caucus Foundation’s Phoenix Awards Dinner By www.justice.gov Published On :: Sat, 22 Sep 2012 18:02:30 EDT "As we carry our efforts into the future, there’s no question that we’ll keep relying on organizations like the CBCF to help extend fundamental protections – and to encourage broad-based engagement – on a host of issues of national concern and consequence," said Attorney General Holder. Full Article Speech
ph Two Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography By www.justice.gov Published On :: Wed, 3 Oct 2012 17:45:31 EDT An Oregon man and a Virginia man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography. Full Article OPA Press Releases
ph Canadian Citizen Pleads Guilty in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online By www.justice.gov Published On :: Thu, 4 Oct 2012 17:52:31 EDT Andrew Strempler, a Canadian citizen, pleaded guilty today in the Southern District of Florida for his role in a scheme to defraud consumers purchasing pharmaceuticals online, the Justice Department announced. Strempler faces up to five years in prison, a forfeiture of $300,000, a fine and restitution. Full Article OPA Press Releases