y Brooklyn-Area Medical Equipment Company Owners and Operators Plead Guilty to Fraud Scheme Involving Diabetic Shoe Inserts By www.justice.gov Published On :: Thu, 10 Feb 2011 15:04:07 EST The owners and operators of a Brooklyn-area durable medical equipment (DME) company pleaded guilty yesterday to defrauding the Medicare program, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
y Federal Court Permanently Bars North Carolina Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 10 Feb 2011 16:12:18 EST A federal court has permanently barred Jody S. Ball of Bryson City, N.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
y Department of Justice FY 2012 Budget Request By www.justice.gov Published On :: Mon, 14 Feb 2011 15:11:02 EST Attorney General Eric Holder announced today that President Obama’s Fiscal Year (FY) 2012 budget proposal totaling $28.2 billion for the Department of Justice identifies $2.0 billion in efficiencies and savings while providing resources to strengthen national security, preserve the department’s traditional missions, maintain prisons and detention, and assist our state, local and tribal law enforcement partners. Full Article OPA Press Releases
y Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation By www.justice.gov Published On :: Mon, 14 Feb 2011 16:56:48 EST Tan Nguyen, 35, from Oceanside, Calif., was sentenced this morning by U.S. District Judge David O. Carter to one year and one day in federal prison for his conviction last year on a federal obstruction of justice charge stemming from lies he told California investigators about his involvement in a letter sent to Latino voters during his 2006 campaign for U.S. House of Representatives. Full Article OPA Press Releases
y Twenty People Indicted in Florida for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing By www.justice.gov Published On :: Tue, 15 Feb 2011 12:52:10 EST Twenty individuals, including three doctors, were charged today in the Southern District of Florida for various health care fraud, kickback and money laundering charges related to their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services. Full Article OPA Press Releases
y Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities By www.justice.gov Published On :: Tue, 15 Feb 2011 12:34:13 EST Erick Roman, aka “Erick Javier Sierra,” “Malian-T” and “King Malian-T,” 34, of Laurel, Md., was also ordered to serve five years of supervised release following his prison term. Full Article OPA Press Releases
y Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography By www.justice.gov Published On :: Tue, 15 Feb 2011 16:22:25 EST Seizure warrants have been executed against 10 domain names of websites engaged in the advertisement and distribution of child pornography. Full Article OPA Press Releases
y Construction Manager of Iowa Building Renovation Pleads Guilty to Environmental Crimes By www.justice.gov Published On :: Tue, 15 Feb 2011 17:46:51 EST The construction manager for a renovation project at the Equitable Building in Des Moines, Iowa, pleaded guilty today in federal court to conspiracy to violate the Clean Air Act and for violating the Clean Air Act’s work practice standards related to asbestos removal. Full Article OPA Press Releases
y Virginia Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 15 Feb 2011 17:57:34 EST Fred Woolum of Lexington, Va., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
y Statement of Assistant Attorney General for the Civil Rights Division Thomas E. Perez Before the Committee on House Administration By www.justice.gov Published On :: Tue, 15 Feb 2011 10:31:02 EST "The MOVE Act’s enactment in 2009 was the most important advancement in the area of military and overseas voter law in more than 20 years," said Assistant Attorney General Perez. Full Article Testimony
y Statement of Assistant Attorney General for the Civil DivisionTony West Before the Senate Appropriations Subcommittee By www.justice.gov Published On :: Tue, 15 Feb 2011 15:55:55 EST "Central to our mission is the recovery of taxpayer dollars that are lost to fraud, waste and abuse," said Assistant Attorney General West Full Article Testimony
y Secretary Napolitano and Attorney General Holder Form Joint Task Force to Assist Mexico’s Investigation into Yesterday’s Shooting of Two ICE Agents in Mexico By www.justice.gov Published On :: Wed, 16 Feb 2011 13:09:47 EST Secretary of Homeland Security Janet Napolitano and Attorney General Eric Holder today met to discuss the shooting by unknown assailants of two U.S. Immigration and Customs Enforcement (ICE) special agents in the line of duty yesterday while driving in Mexico. Full Article OPA Press Releases
y Two Individuals Plead Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 16 Feb 2011 14:14:38 EST Two individuals pleaded guilty today to conspiracy to commit mail and wire fraud for their roles in business opportunity fraud schemes. Full Article OPA Press Releases
y Statement of the Attorney General on the Shootings in Elkins, West Virginia By www.justice.gov Published On :: Wed, 16 Feb 2011 16:40:33 EST "Today’s shootings in Elkins, West Virginia, demonstrate yet again the danger that our nation’s law enforcement officers confront on a daily basis." Full Article OPA Press Releases
y Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions By www.justice.gov Published On :: Wed, 16 Feb 2011 17:05:55 EST A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene R. Biagi with reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI. Full Article OPA Press Releases
y Three Plead Guilty to Civil Rights Conspiracy in Connection with Cross Burning in Athens, Louisiana By www.justice.gov Published On :: Wed, 16 Feb 2011 18:28:13 EST “Driven by bigotry and hate, the defendants threatened a member of their own family with violence simply because she associated with persons of another race,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
y Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at Armenian Power Takedown Press Conference By www.justice.gov Published On :: Wed, 16 Feb 2011 14:54:01 EST "I am pleased to be here today with my friend, U.S. Attorney Birotte, and our law enforcement partners to announce these indictments, and the arrest of more than 80 members and associates of transnational organized crime groups, including a particularly powerful one based here in California." Full Article Speech
y Guam Bar Owner Found Guilty for Sex Trafficking and Related Crimes By www.justice.gov Published On :: Thu, 17 Feb 2011 16:27:54 EST An owner of bar in Guam was found guilty today of sex trafficking, and coercion and enticement for prostitution related to a scheme to force young women and one juvenile girl into prostitution. Full Article OPA Press Releases
y Romanian Man Pleads Guilty for Role in International Fraud Scheme Involving Online Auction Websites By www.justice.gov Published On :: Thu, 17 Feb 2011 16:48:07 EST A Romanian man pleaded guilty today before U.S. District Judge Matthew F. Kennelly in Chicago to one count each of wire fraud and conspiracy for his role in moving and hiding the illicit proceeds of an international fraud scheme. Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at the Press Conference on Medicare Fraud Strike Force Actions By www.justice.gov Published On :: Thu, 17 Feb 2011 13:16:08 EST "As today’s arrests prove, the federal government is working aggressively to pursue health care criminals around the country and to bring offenders to justice." Full Article Speech
y Associate Attorney General Tom Perrelli Speaks at the American Indian Higher Education Consortium Annual Winter Conference By www.justice.gov Published On :: Thu, 17 Feb 2011 14:01:14 EST "Whether it’s an 18-year-old who wants to be the first person in his family to attend college and become a teacher, or a 32-year-old single mother taking evening courses in nursing, or a tribal elder who enjoys participating in courses on tribal history and language, the threads that weave your colleges together with your communities are especially strong and resilient." Full Article Speech
y Attorney General Eric Holder Speaks at Rep. Crowley’s 12th Annual Congressional Black History Month Commemoration By www.justice.gov Published On :: Thu, 17 Feb 2011 19:37:05 EST "Today, as we commemorate Black History Month, we honor our nation’s past. But we must also reaffirm our vision of the future that we will share and, together, must build." Full Article Speech
y Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail Fraud in Stock Manipulation Scheme By www.justice.gov Published On :: Fri, 18 Feb 2011 14:13:19 EST Six individuals, including a securities attorney, were charged in an indictment unsealed today with defrauding investors in a stock manipulation scheme from 2003 to 2008. Full Article OPA Press Releases
y Office Manager of Los Angeles Medical Supply Business Pleads Guilty to Conspiring to Defraud Medicare of More Than $6 Million in Wheelchair Scheme By www.justice.gov Published On :: Fri, 18 Feb 2011 14:57:05 EST The office manager of a Los Angeles durable medical equipment (DME) company pleaded guilty today to conspiring with her former church pastor to run a power wheelchair scheme that defrauded Medicare of more than $6 million, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases
y Eleven Alleged Aryan Brotherhood of Texas Members Charged for Roles in Assault By www.justice.gov Published On :: Fri, 18 Feb 2011 18:01:53 EST Eleven alleged members of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in the 2008 beating of a gang prospect in Tomball, Texas. Full Article OPA Press Releases
y Assistant Attorney General Tony West Speaks at the ABA Standing Committee on Law and National Security Breakfast By www.justice.gov Published On :: Wed, 24 Aug 2011 13:58:21 EDT "It’s a pleasure to be here with you to talk about the work we’re doing in the Civil Division to promote and protect the Nation’s national security interests," said Assistant Attorney General West. Full Article Speech
y Attorney General Eric Holder Speaks at the Memorial Service for Deputy U.S. Marshal Derek Hotsinpiller By www.justice.gov Published On :: Mon, 21 Feb 2011 12:49:35 EST "Although an unspeakable, and devastating, tragedy has unfortunately brought each of us here today, it is an extraordinary life that binds us together," said Attorney General Holder. Full Article Speech
y Alaska-Based Company Pays U.S. More Than $1.5 Million to Settle False Claims Allegations By www.justice.gov Published On :: Tue, 22 Feb 2011 18:18:51 EST General Communication Inc. (GCI) has paid $1,556,075 to settle allegations that Alaska DigiTel LLC, a former Alaska limited liability company now owned by GCI, submitted false claims to the Federal Communications Commission’s (FCC) Low Income Support Program, the Justice Department announced today. Full Article OPA Press Releases
y Justice Department Settles with National Board of Medical Examiners Over Refusal to Provide Testing Accommodations to Yale Medical School Student By www.justice.gov Published On :: Tue, 22 Feb 2011 18:15:10 EST The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the National Board of Medical Examiners (NBME), a private, non-profit organization that administers the U.S. Medical Licensing Examination (USMLE), a standardized examination related to medical licensing. Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at the Memorial Service for Immigration and Customs Enforcement Special Agent Jaime J. Zapata By www.justice.gov Published On :: Tue, 22 Feb 2011 09:56:20 EST "Agent Zapata’s story is one that we must not forget. And it’s one that we won’t. He was a hero in every sense of the word, a man whose acts of valor are a testament to what is best about our country and our national – and international – law enforcement community." Full Article Speech
y Statement of the Attorney General on Litigation Involving the Defense of Marriage Act By www.justice.gov Published On :: Wed, 23 Feb 2011 12:10:04 EST The Attorney General made a statement today about the Department’s course of action in two lawsuits, Pedersen v. OPM and Windsor v. United States, challenging Section 3 of the Defense of Marriage Act (DOMA), which defines marriage for federal purposes as only between a man and a woman. Full Article OPA Press Releases
y Letter from the Attorney General to Congress on Litigation Involving the Defense of Marriage Act By www.justice.gov Published On :: Wed, 23 Feb 2011 12:13:37 EST The Attorney General sent the following letter today to Congressional leadership to inform them of the Department’s course of action in two lawsuits, Pedersen v. OPM and Windsor v. United States, challenging Section 3 of the Defense of Marriage Act (DOMA), which defines marriage for federal purposes as only between a man and a woman. Full Article OPA Press Releases
y U.S. Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of "Intermediary Transaction" Tax Shelter By www.justice.gov Published On :: Wed, 23 Feb 2011 14:06:40 EST The United States has sued two Southern California attorneys and a Kentucky financial professional to bar them from promoting an allegedly abusive tax shelter known as an “intermediary transaction.” Full Article OPA Press Releases
y Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes By www.justice.gov Published On :: Wed, 23 Feb 2011 13:59:33 EST Marco Parenti Adami, Emanuel Agustino, Michele Bergantino and Roger Schaerer, bankers at an international bank, were indicted by a federal grand jury in the Eastern District of Virginia and charged with conspiring with other Swiss bankers to defraud the United States. Full Article OPA Press Releases
y Liberian Shipping Company Sentenced to Pay $2.4 Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste By www.justice.gov Published On :: Wed, 23 Feb 2011 15:40:06 EST Cardiff Marine Inc, a Liberian-registered shipping company, was sentenced today in federal court in Baltimore after pleading guilty to a felony violation of the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
y Los Angeles Man Pleads Guilty to Conspiracy to Violate the Clean Air Act’s Asbestos Work Practice Standards By www.justice.gov Published On :: Wed, 23 Feb 2011 17:37:15 EST John Bostick pleaded guilty today to conspiracy to violate the Clean Air Act’s asbestos work practice standards during the renovation of a 204-unit apartment building in Winnetka, Calif., in 2006. Full Article OPA Press Releases
y Texas Man Pleads Guilty to Federal Hate Crime in Connection with Mosque Arson in Arlington, Texas By www.justice.gov Published On :: Wed, 23 Feb 2011 16:00:28 EST Henry Clay Glaspell, of Arlington, Texas, pleaded guilty today to a hate crime charge stemming from the ethnically-motivated arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010. Full Article OPA Press Releases
y Circus President and Former Employee Plead Guilty to Violating Endangered Species Act for Unlawful Purchase and Sale of Asian Elephants By www.justice.gov Published On :: Wed, 23 Feb 2011 17:58:08 EST John Pugh, Wilbur Davenport, and Cole Brothers Circus Inc., entered plea agreements yesterday in U.S. District Court in Beaumont, Texas to resolve Endangered Species Act (ESA) violations related to the purchase and sale of two Asian elephants named “Tina” and “Jewel.” Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at the Duquesne University School of Law’s Centennial Anniversary By www.justice.gov Published On :: Wed, 23 Feb 2011 16:01:24 EST "For the last century, since the Holy Ghost Fathers founded this law school in 1911, Duquesne has stood as a force for progress – and as an institution dedicated to training highly skilled, ethical lawyers and to strengthening the effectiveness and integrity of our justice system." Full Article Speech
y Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank By www.justice.gov Published On :: Thu, 24 Feb 2011 11:33:46 EST Desiree Brown, the former treasurer of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank and TBW Full Article OPA Press Releases
y Horizon Lines LLC Agrees to Plead Guilty to Price Fixing on Coastal Water Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 24 Feb 2011 12:43:58 EST Horizon Lines LLC has agreed to plead guilty and to pay a $45 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Full Article OPA Press Releases
y Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.s. Citizens By www.justice.gov Published On :: Thu, 24 Feb 2011 13:30:39 EST Zachary Adam Chesser, 21, of Fairfax County, Va., was sentenced today to 25 years in prison, followed by three years of supervised release, for communicating threats against the writers of the South Park television show, soliciting violent jihadists to desensitize law enforcement, and attempting to provide material support to Al-Shabaab, a designated foreign terrorist organization. Full Article OPA Press Releases
y South Florida Man Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Thu, 24 Feb 2011 14:38:01 EST Ruben Reyes, a South Florida resident, pleaded guilty today to one count of filing a false tax return. Full Article OPA Press Releases
y BlueCross BlueShield of Illinois to Pay $25 Million to Settle Civil False Claims Act Allegations By www.justice.gov Published On :: Tue, 29 Mar 2011 11:21:33 EDT BlueCross BlueShield of Illinois, a division of Health Care Service Corporation, has agreed to pay the United States and the state of Illinois $25 million to settle False Claims Act allegations. Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at the New York Police Department Black History Month Celebration By www.justice.gov Published On :: Thu, 24 Feb 2011 18:42:20 EST "Each February – since Black History Month was established more than half a century ago – we rededicate ourselves to racial and social equality; to the work of ensuring economic opportunity; and to the values that have defined and strengthened our nation: tolerance; compassion; and – above all – justice." Full Article Speech
y New Hampshire Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Fri, 25 Feb 2011 14:32:09 EST Patrick Carney of Manchester, N.H., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
y Mississippi Companies to Pay $2 Million for Selling Thousands of Engines from China That Failed to Meet Clean Air Act Standards By www.justice.gov Published On :: Mon, 28 Feb 2011 14:44:08 EST Mississippi-based PowerTrain Inc., Wood Sales Inc., and Tool Mart Inc., (collectively known as “PowerTrain”) will jointly pay a civil penalty of $2 million to resolve claims that the company imported and sold almost 80,000 nonroad engines and equipment that were not covered by emissions-related certificates of conformity, and in most cases could not be certified because they exceeded emissions standards under the Clean Air Act. Full Article OPA Press Releases
y California Man Convicted of Producing and Possessing Child Pornography By www.justice.gov Published On :: Mon, 28 Feb 2011 17:56:47 EST Edward Lee Sullivan, of Oakland, Calif., was convicted on Feb. 25, 2011, of one count of producing and one count of possessing child pornography. Full Article OPA Press Releases
y Arch Coal to Pay $4 Million to Settle Clean Water Act Violations in Appalachian Mining Operations By www.justice.gov Published On :: Tue, 1 Mar 2011 11:12:07 EST Arch Coal Inc., the second largest supplier of coal in the United States, has agreed to pay a $4 million penalty to settle alleged violations of the Clean Water Act in Virginia, West Virginia and Kentucky. Full Article OPA Press Releases
y Massachusetts Antique Dealer Sentenced to 33 Months in Prison for Trafficking in Illegally-Imported Narwhal Tusks and Sperm Whale Teeth By www.justice.gov Published On :: Tue, 1 Mar 2011 13:53:09 EST David L. Place, owner of Manor House Antiques Cooperative in Nantucket, Mass., was sentenced to 33 months in prison for illegally importing and trafficking in Narwhal tusks and Sperm Whale teeth. Full Article OPA Press Releases