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Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry

A former sales representative of a Lyndhurst, N.J.-based industrial pipe supply company pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a Consolidated Edison of New York (Con Edison) purchasing manager in return for the manager’s efforts to steer contracts to the sales representative’s company.



  • OPA Press Releases

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Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds

A former employee of a subsidiary of a financial institution was arrested on a criminal complaint at John F. Kennedy International Airport in New York yesterday after entering the United States.



  • OPA Press Releases

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Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments

A one-count indictment was returned late yesterday in U.S. District Court in Miami charging Miami-based Florida West International Airways Inc., one of its former executives and two executives of a competing air cargo carrier with participating in a conspiracy to fix and coordinate certain components of air cargo shipments from Colombia to Miami.



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Former Employee of Florida Property Management Company Pleads Guilty to Wire Fraud

A former residential sales manager at a Florida property management company pleaded guilty to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs.



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Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice

Benjamin Montgomery, a former correctional officer at the U.S. Penitentiary in Atlanta pleaded guilty today to a two-count information charging him with civil rights crimes for assaulting an inmate and for subsequently writing a false report about the incident.



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Justice Department Reaches Agreement to Correct Conditions at Lake County Jail

The Justice Department today announced that it has entered into an agreement with Lake County, Ind., and the Lake County Sheriff to resolve its complaint concerning conditions of confinement at the Lake County Jail (LCJ). LCJ is located in Crown Point, Ind., and houses approximately 1,050 adult male and female inmates.



  • OPA Press Releases

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UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme

Wojciech J. Chodan, a former commercial vice president and consultant to a United Kingdom subsidiary of Kellogg, Brown & Root Inc. (KBR), pleaded guilty today to conspiring to violate the Foreign Corrupt Practices Act for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement

"We are here to announce the results of Operation Broken Trust, a three-and-a-half-month targeting of investment fraud schemes throughout the country – and a critical step forward in law enforcement’s work to protect American investors, to ensure the strength of our markets, and to prevent financial fraud schemes."




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President of Iowa Ready-Mix Concrete Company Pleads Guilty to Price Fixing

The president of an Iowa ready-mix concrete company pleaded guilty to participating in a conspiracy to fix prices for sales of ready-mix concrete.



  • OPA Press Releases

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Pharmaceutical Manufacturers to Pay $421.2 Million to Settle False Claims Act Cases

Abbott Laboratories Inc., B. Braun Medical Inc. and Roxane Laboratories Inc. n/k/a Boehringer Ingelheim Roxane Inc. and affiliated entities have agreed to pay $421 million to settle False Claims Act allegations, the Justice Department announced today.



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Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program

Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program.



  • OPA Press Releases

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Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations

Kos Pharmaceuticals, a subsidiary of Abbott Laboratories, has agreed to pay more than $41 million to resolve criminal and civil liability arising from conduct relating to its drugs Advicor and Niaspan.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference

"This conference is a unique opportunity – a chance to forge and reinforce relationships, to share effective strategies, and to help ensure the strength and integrity of our justice system."




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Assistant Attorney General Tony West Speaks at Press Conference Announcing Major Settlements with Pharmaceutical Manufacturers

"Over the last two years, the Justice Department—in close collaboration with the Department of Health and Human Services—has made cracking down on health care fraud a top priority. Today, we announce the latest results of those efforts."




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Department of Justice and USDA Hold Competition Workshop Focused on Margins in the Agriculture Supply Chain

The Department of Justice and the U.S. Department of Agriculture (USDA) today held the fifth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture.



  • OPA Press Releases

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Gary, Indiana, Wastewater Treatment Operator and Managers Charged with Conspiracy and Violating the Clean Water Act

United Water Services Inc., the former contract operator of the Gary Sanitary District wastewater treatment works in Gary, Ind., and two of its employees, were charged today with conspiracy and felony violations of the Clean Water Act in a 26-count indictment returned by a federal grand jury.



  • OPA Press Releases

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EPA and the Commonwealth of Kentucky Reach Agreement with Logan Aluminum Inc. to Resolve Allegations of Clean Air Act Violations

The proposed consent decree resolves claims of the United States and the commonwealth under the Clean Air Act and related provisions of the laws of the commonwealth.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Agriculture Workshop

"The Departments of Justice and Agriculture will continue working in close coordination to address your concerns and to ensure fairness and opportunity for America’s farmers, producers, and agriculture industry," said ATtorney General Holder.




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Acting Deputy Attorney General Gary G. Grindler Speaks at a World Bank International Meeting

"Only by working together, across borders and jurisdictions, can we stamp out corruption," said Acting Deputy Attorney General Grindler.




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Attorney General Eric Holder Speaks at the Executive Office for U.S. Attorneys’ Awards Ceremony

"Each of this year’s award recipients should take great pride in the fact that their efforts have made a positive and lasting impact on the citizens we serve and will leave an enduring imprint on the Department’s work for years to come," said Attorney General Holder.




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Assistant Attorney General for the Antitrust Division Christine Varney Delivers Closing Remarks at the Agriculture Workshop

"The Department of Justice and the USDA share the strong conviction that a healthy, competitive agricultural sector is not only vitally important to our nation’s economy but also a matter of national security and public health," said Assistant Attorney General Varney.




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Attorney General Eric Holder Speaks at the Agriculture Workshop

"These workshops have marked an important and unprecedented chapter in public-private collaboration. And although this is the last workshop, it is not the final chapter," said Attorney General Holder.




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Attorney General Expresses Opposition to Legislation Blocking Transfer of Guantanamo Detainees

Attorney General Eric Holder wrote to Senate Majority Leader Harry Reid and Senate Minority Leader Mitch McConnell today in opposition to language in the proposed 2011 Full-Year Continuing Appropriations Act.



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Florida Physician Pleads Guilty to Conspiracy in Fraudulent Lobbying and Fund Raising Scheme

Alan D. Mendelsohn, 52, of Broward County, Fla., pleaded guilty today before U.S. District Judge William J. Zloch, to a one-count criminal information, charging him with conspiracy to commit mail fraud, to make false statements and to file false tax returns.



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Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States

Christian Fernando Borda and Alvaro Alvaran-Velez, two narcotics traffickers aligned with the Autodefenses Unidas de Colombia (AUC), were found guilty today in U.S. District Court of conspiring to import ton-quantities of cocaine into the United States.



  • OPA Press Releases

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Maryland Man Indicted for Operating a Child Pornography Online Bulletin Board

A federal grand jury in Greenbelt, Md., has indicted George Sell, 68, of Cumberland, Md., for advertising, transporting, receiving and possessing child pornography in connection with his operation of an online bulletin board in which members circulated images of child pornography and links to other child pornography websites.



  • OPA Press Releases

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Two Engineers Found Guilty of Stealing Goodyear Trade Secrets

A federal jury convicted Clark Alan Roberts, 47, and Sean Edward Howley, 39, both former engineers with Wyko Tire Technology Incorporated, located in Greenback, Tenn., of stealing trade secrets from the Goodyear Tire and Rubber Company.



  • OPA Press Releases

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Three New Orleans Police Officers Found Guilty in the Post-Katrina Shooting and Burning of Henry Glover

A federal jury in New Orleans convicted three current and former New Orleans Police Department (NOPD) officers, David Warren, Greg McRae and Lt. Travis McCabe, in relation to the post-Katrina shooting death of Henry Glover, and the subsequent burning of Glover’s remains and obstruction of justice.



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Assistant Attorney General Lanny A. Breuer Speaks at the United Nations for International Anti-corruption Day

"We have gathered here on International Anti-Corruption Day in part to raise awareness about corruption across the globe, and in part to celebrate how far we’ve come in the last seven years," said Assistant Attorney General Breuer.




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Attorney General Eric Holder Speaks at the 12th National Indian Nations Conference

"In this time of growing demands and limited resources, the fact that a record number of attendees – more than 900 – have gathered for this conference is evidence of your commitment to meeting the challenges we face. And it speaks volumes about the impact and importance of this biennial meeting."




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Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country

Attorney General Eric Holder served as the keynote speaker at the 12th National Indian Nations Conference in Palm Springs, Calif., during a week of outreach events organized by the Department of Justice that brought together tribal leaders and youth, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments.



  • OPA Press Releases

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Justice Department Charges Seventh Individual for Allegedly Filing Fraudulent Claims for Oil Spill Compensation

“The charges announced today send a strong message that we will not tolerate any fraudulent activity designed to profit from this tragic oil spill,” said Assistant Attorney General Breuer.



  • OPA Press Releases

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Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters

The Justice Department today announced that it has reached an agreement with Virginia officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in future federal general elections.



  • OPA Press Releases

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Florida Couple Sentenced in Forced Labor Conspiracy to Exploit Filipino Guest Workers

Sophia Manuel and Alfonso Baldonado Jr., owners of Quality Staffing Services Corporation, a labor contracting service, were sentenced for conspiring to hold approximately 39 Filipino nationals in forced service to work in country clubs and hotels in Southeast Florida.



  • OPA Press Releases

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Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice

The former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, was sentenced to serve 18 months in prison for his role in a conspiracy to obstruct a federal grand jury investigation into price fixing of carbon brushes and other carbon products sold in the United States and elsewhere.



  • OPA Press Releases

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RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

RAE Systems Inc., a publicly-traded U.S. corporation headquartered in San Jose, Calif., has entered into an agreement with the Department of Justice to pay a $1.7 million penalty for violations of the Foreign Corrupt Practices Act.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit

"It is clear – from the record of achievement that you just shared – that great progress is being made here in Northern California. And I believe that the discussions we're beginning today provide a unique and important opportunity to build on all that is being achieved."




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Attorney General Eric Holder Speaks at the Muslim Advocates’ Annual Dinner

"On behalf of our nation's Justice Department, I am grateful to count you as partners in our work to promote tolerance, to ensure public safety, and to protect civil rights. Your engagement – and your commitment to the principles and goals that we share – has been critical, especially throughout this year."




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Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company

A Florida man and two U.K. nationals pleaded guilty Dec.10, 2010, to immigration fraud charges for their roles in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development.



  • OPA Press Releases

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Dekalb County, Ga., Agrees to Major Sanitary Sewer System Upgrades

DeKalb County, Ga. has agreed to make major improvements to its sanitary sewer systems in an effort to eliminate unauthorized overflows of untreated sewage.



  • OPA Press Releases

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Justice Department Files Religious Discrimination Lawsuit Against Berkeley School District in Illinois

The Justice Department today announced it has filed a lawsuit against Berkeley School District, Berkeley, Ill., alleging that the school district violated Title VII of the Civil Rights Act of 1964 by failing to reasonably accommodate the religious practices of Safoorah Khan, a Muslim teacher at McArthur Middle School.



  • OPA Press Releases

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Illinois Woman Pleads Guilty to Illegally Accessing Confidential Student Loan Files

Charlotte M. Robinson, 46, of Dolton, Ill., pleaded guilty before U.S. Magistrate Judge Susan E. Cox in the Northern District of Illinois to a one-count criminal information charging her with unauthorized computer access.



  • OPA Press Releases

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Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others

A federal court has permanently barred Maritza Villanueva of Irving, Texas, from preparing federal income tax returns for others.



  • OPA Press Releases

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Georgia Man Pleads Guilty to Participating in International Child Pornography Ring Dismantled by International Law Enforcement Effort

Yesterday’s guilty plea by David Michael Fagerness is the result of an international investigation into the “Lost Boy” online bulletin board.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the White House Intellectual Property Theft Summit

"This summit provides a unique and important opportunity to build on the progress that we have achieved over the last year in combating intellectual property crimes and protecting consumer health and safety."




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Attorney General Eric Holder Announces Civil Lawsuit Against Nine Defendants for Deepwater Horizon Oil Spill

Attorney General Holder announced today that the Justice Department has filed a civil lawsuit against nine defendants in the matter of the Deepwater Horizon Oil Spill.



  • OPA Press Releases

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Attorney General Holder Hosts Inaugural Meeting of Tribal Nations Leadership Council

Attorney General Holder convened the inaugural meeting of the Justice Department’s Tribal Nations Leadership Council (TNLC), a group of tribal leaders from around the country who will advise him on issues critical to tribal communities.



  • OPA Press Releases

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Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran

Irish pharmaceutical manufacturer Elan Corporation PLC and its U.S. subsidiary Elan Pharmaceuticals Inc. have agreed to pay more than $203 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Zonegran



  • OPA Press Releases

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Attorney General Eric Holder Announces Civil Lawsuit Regarding Deepwater Horizon Oil Spill

"While oil spill response efforts were underway, the Department of Justice launched both criminal and civil probes into this matter," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the White House Forum on Environmental Justice

"In our nation’s ongoing struggle to ensure environmental justice, I am proud to count you all as partners," said Attorney General Holder.