ice

US Files Complaint Against National Chain of Hospice Providers Alleging False Claims on the Medicare Program

The United States has intervened and filed a complaint in a whistleblower suit against AseraCare Hospice, the Justice Department announced today.



  • OPA Press Releases

ice

Assistant Attorney General Laurie Robinson Announces Departure from Office of Justice Programs

The Assistant Attorney General for the Office of Justice Programs (OJP), Laurie Robinson, announced today that she would be leaving her position at the end of February



  • OPA Press Releases

ice

Justice Department Settles with University of California San Diego Medical Center

The Justice Department today reached agreement with the University of California San Diego Medical Center, resolving a complaint filed on Dec. 6, 2011, alleging that the medical center failed to comply with proper employment eligibility verification processes for non-citizens who are authorized to work in the United States.



  • OPA Press Releases

ice

Office Manager for Miami Home Health Company Sentenced to 78 Months in Prison for Role in $25 Million Health Care Fraud Scheme

Two of her co-defendants were also sentenced to prison today for their roles in the fraud scheme.



  • OPA Press Releases

ice

Two Former Alabama Sheriff’s Office Deputies Sentenced to Prison for Assaulting Handcuffed Man in Custody

Kirby Dollar and Timothy Watford, former deputies with the Russell County, Ala., Sheriff’s Office, were sentenced in federal court in Montgomery, Ala., for their participation in the beating of a handcuffed man who had been taken into official custody.



  • OPA Press Releases

ice

Department of Justice Access to Justice Initiative Issues Report to Assist Foreclosure Mediation Programs

The Access to Justice Initiative today released Foreclosure Mediation: Emerging Research and Evaluation Practices, a report resulting from a March 7, 2011, workshop with dozens of foreclosure mediation program stakeholders and researchers.



  • OPA Press Releases

ice

Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights

The United States alleged that BCSO denied detainees access to books, magazines, newspapers or other expressive materials and denied them the right to practice their religion, in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act (RLUIPA).



  • OPA Press Releases

ice

Former Milwaukee Police Officer Convicted of Civil Rights Violation for Sexual Assault of Milwaukee Woman

A federal jury today convicted Ladmarald Cates, 44, a former Milwaukee Police Officer, of a civil rights charge stemming from his July 16, 2010, sexual assault of a Milwaukee woman.



  • OPA Press Releases

ice

Justice Department Settles with Warren, Ohio, Police Department

The investigation focused on whether WPD engages in unconstitutional or unlawful policing through the use of excessive force.



  • OPA Press Releases

ice

Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty

Marubeni Corporation has agreed to pay a $54.6 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts.



  • OPA Press Releases

ice

Justice Department Asks Federal Court to Shut Down Louisiana Tax Preparer

The United States has sued Larry Carnell Dixon Sr., seeking to bar him and his business, Dixon’s Tax Service, from preparing federal tax returns for others, the Justice Department announced today.



  • OPA Press Releases

ice

Justice Department Announces Grant Solicitation for Funding to Federally-Recognized Tribes and Tribal Consortia

The U.S. Department of Justice today announced that the comprehensive grant solicitation for funding to support improvements to public safety, victim services and crime prevention in American Indian and Alaska Native communities will be posted at 3:00 p.m. EST today.



  • OPA Press Releases

ice

Former Oklahoma Detention Officer Indicted for Assaulting an Inmate

A federal grand jury in Muskogee, Okla., has indicted Jerrod Porter Lane, 26, former detention officer at the Muskogee County Jail (MCJ) in Oklahoma, on six charges related to two separate assaults of an inmate housed at MCJ and the subsequent attempts to cover up his behavior, all during October 2011.



  • OPA Press Releases

ice

Justice Department Charges Leaders of Megaupload with Widespread Online Copyright Infringement

Seven individuals and two corporations have been charged in the United States with running an international organized criminal enterprise allegedly responsible for massive worldwide online piracy of numerous types of copyrighted works, through Megaupload.com and other related sites, generating more than $175 million in criminal proceeds and causing more than half a billion dollars in harm to copyright owners.



  • OPA Press Releases

ice

Assistant Attorney General Laurie Robinson Speaks at the U.S. Conference of Mayors Criminal and Social Justice Committee Meeting

"At the Department of Justice, we know protecting communities falls on your shoulders. Most crime, we know, is handled by local law enforcement, local prosecutors, and local judges, not to mention their local allies outside the justice system," said Assistant Attorney General Robinson.




ice

Former CIA Officer John Kiriakou Charged with Disclosing Covert Officer’s Identity and Other Classified Information to Journalists and Lying to CIA’s Publications Review Board

A former CIA officer, John Kiriakou, was charged today with repeatedly disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another CIA employee in classified activities.



  • OPA Press Releases

ice

Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme

A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.



  • OPA Press Releases

ice

Four East Haven, Connecticut, Police Officers Charged with Civil Rights Offenses

The Justice Department announced today that a federal grand jury sitting in Bridgeport, Conn., returned an indictment charging four East Haven Police officers with conspiring to violate, and violating, the civil rights of members of the East Haven community.



  • OPA Press Releases

ice

Justice Department Prevails for a Second Time in Long-running Tax Shelter Case

A federal court of appeals has, for the second time, rejected an alleged abusive tax shelter engineered by a subsidiary of General Electric Capital Corporation, the Justice Department announced today.



  • OPA Press Releases

ice

Assistant Attorney General Thomas E. Perez Speaks at the East Haven Police Department Indictment Announcement

Police officers are supposed to protect and serve, and the indictment alleges that the officers abused their power, and then added insult to injury by intimidating witnesses and creating a climate of fear.




ice

Two Shipping Corporations Plead Guilty and Are Sentenced in Maryland for Obstruction of Justice and Environmental Crimes

Two corporations pleaded guilty today in separate hearings in Baltimore for their role in managing and owning a ship engaged in deliberate discharges of waste oil and plastic garbage.



  • OPA Press Releases

ice

Justice Department Obtains Comprehensive ADA Agreement Regarding the Commonwealth of Virginia’s Developmental Disabilities System

The Justice Department today announced that it has entered into a comprehensive settlement agreement that will transform the Commonwealth of Virginia’s system for serving people with developmental disabilities, including intellectual disabilities, and will resolve violations of the Americans with Disabilities Act.



  • OPA Press Releases

ice

Former Prince George’s County, Maryland, Detention Officer Indicted for Death of Ronnie White

The Justice Department announced today that a federal grand jury in Greenbelt, Md., has indicted Anthony McIntosh, 48, a former corrections officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., on three charges related to the in-custody death of a pretrial detainee, Ronnie White, on June 29, 2008, and McIntosh’s subsequent attempts to cover-up his involvement in White’s death.



  • OPA Press Releases

ice

American Samoa Department of Education Official Convicted by Federal Jury in District of Columbia of Witness Tampering and Obstruction of Justice

The director of the school lunch program for the government of the U.S. Territory of American Samoa was convicted today in relation to his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme.



  • OPA Press Releases

ice

Attorney General Holder Speaks at the National Officer Safety and Wellness Group Meeting

"This marks the third time that this extraordinary group of leaders, researchers, front-line practitioners, and federal partners has come together to exchange insights, to share expertise, and to strengthen the essential work that has become not just our shared priority – but our common cause," said Attorney General Holder.




ice

Former Owner of Florida-Based Airline Services Company Sentenced to Prison for Conspiring to Defraud Illinois-Based Ryan International Airlines

A former owner and operator of a Florida-based airline services company was sentenced today to serve 24 months in prison and to pay restitution for conspiring to commit wire fraud and honest services fraud in a kickback scheme to defraud Ryan International Airlines.



  • OPA Press Releases

ice

Justice Department Settles Case Against One of Nation’s Largest Debt Buyers

Asset Acceptance LLC, a Michigan-based debt buyer, has agreed to a consent decree to settle a civil lawsuit regarding its debt collection activities.



  • OPA Press Releases

ice

Yazaki Corp., Denso Corp. and Four Yazaki Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracies

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.



  • OPA Press Releases

ice

South Florida Corrections Officers Sentenced on Federal Civil Rights and Obstruction Charges

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.



  • OPA Press Releases

ice

Attorney General Eric Holder Speaks at the Justice Department 2012 Dr. Martin Luther King, Jr. Commemorative Observance Program

"Today, we have the privilege – and the solemn duty – of enforcing the civil rights laws and reforms that Dr. King, Congressman Lewis and so many others fought to ensure," said Attorney General Holder.




ice

Justice Department Celebrates 25th Anniversary of False Claims Act Amendments of 1986

The Justice Department today celebrated the 25th anniversary of the 1986 amendments to the False Claims Act. The False Claims Act has been called the single most important tool that American taxpayers have to recover funds when false claims are made to the federal government, including health care fraud, mortgage fraud, and procurement fraud.



  • OPA Press Releases

ice

Justice Department Charges St. Bernard Parish, Louisiana for Limited Rental Housing Opportunities for African-Americans

The Department of Justice today filed a lawsuit against St. Bernard Parish, La., alleging that the parish violated the Fair Housing Act by engaging in a multi-year campaign to limit rental housing opportunities for African-Americans in the parish.



  • OPA Press Releases

ice

Department of Justice Reaches Settlement with Mercer County School District in West Virginia to Ensure Equal Opportunities for ELL Students

The three-year settlement agreement will ensure that this rural district takes appropriate action to serve its small but growing and widely dispersed ELL population.



  • OPA Press Releases

ice

Justice Department Settles Americans with Disabilities Act Lawsuit with Michigan’s Henry Ford Health System

The Justice Department has reached a settlement with the Henry Ford Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services.



  • OPA Press Releases

ice

Justice Department Announces Luke J. McCormack as New Chief Information Officer

The Department of Justice today announced that Luke J. McCormack will become its new chief information officer (CIO), arriving in late March.



  • OPA Press Releases

ice

Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation

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).



  • OPA Press Releases

ice

Justice Department Files Lawsuit Against Lee County, Florida, for Race and National Origin Discrimination

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.



  • OPA Press Releases

ice

Justice Department Signs Agreement with the City of Humboldt, Kansas, to Ensure Civic Access for People with Disabilities

The Justice Department today announced an agreement with the city of Humboldt, Kan., to improve access to all aspects of civic life for individuals with disabilities.



  • OPA Press Releases

ice

Justice Department Dismisses Antitrust Lawsuit Against Deutsche Börse and NYSE Euronext

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.



  • OPA Press Releases

ice

Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses

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.



  • OPA Press Releases

ice

Department of Justice Reaches Agreement to Compensate Servicemembers for Wrongful Foreclosures

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.



  • OPA Press Releases

ice

Attorney General Eric Holder Speaks at the Mortgage Servicers Settlement Press Conference

"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.




ice

Justice Department Requires Mill Divestitures in International Paper’s Acquisition of Temple-Inland

The Department of Justice announced today that it will require International Paper Company and Temple-Inland Inc. to divest three containerboard mills in order to proceed with their $4.3 billion merger.



  • OPA Press Releases

ice

Justice Department Settles Allegations of Employment Discrimination at the Massachusetts Department of Correction

The Department of Justice announced today that it has entered into a settlement that, if approved by the court, will resolve the department’s allegations that the Commonwealth of Massachusetts and the Massachusetts Department of Correction violated Title VII of the Civil Rights Act of 1964 by discriminating against female applicants for entry-level correction officer and correction program officer positions at the Massachusetts Department of Correction.



  • OPA Press Releases

ice

Justice Department Settles with City of Highland Park, Michigan, to Enforce Employment Rights of U.S. Army Reservist

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.



  • OPA Press Releases

ice

Department of Justice FY 2013 Budget Request

Attorney General Eric Holder announced today that President Obama’s FY 2013 Budget proposal totaling $27.1 billion for the Department of Justice identifies over $1 billion in efficiencies, savings and rescissions while providing resources to sustain critical national security programs, uphold the department’s traditional missions with an increased focus on financial and mortgage fraud and civil rights enforcement, invest in prisons and detention capacity, and assist our state, local and tribal law enforcement partners.



  • OPA Press Releases

ice

Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents by Apple Inc., Microsoft Corp. and Research in

The Antitrust Division closed its investigations into Google Inc.’s acquisition of Motorola Mobility Holdings Inc., the acquisitions by Apple Inc., Microsoft Corp. and Research in Motion Ltd. (RIM) of certain Nortel Networks Corporation patents, and the acquisition by Apple of certain Novell Inc. patents.



  • OPA Press Releases

ice

Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations

The department reached a settlement with Gunnison Energy Corporation, SG Interests I Ltd. and SG Interests VII Ltd. that requires the companies to pay a total of $550,000 to the United States for antitrust and False Claims Act violations related to natural gas leases sold at auction by the U.S. Department of Interior’s Bureau of Land Management.



  • OPA Press Releases

ice

Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections

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).



  • OPA Press Releases

ice

South Florida Corrections Officer Sentenced on Federal Civil Rights Charge

Florida Department of Corrections (FDOC) officer Guruba Griffin, 32, was sentenced by District Judge Cecilia Altonaga to serve one year in prison, followed by one year of supervised release.



  • OPA Press Releases