y Brooklyn Neurologist Pleads Guilty in Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 6 Jul 2011 17:48:26 EDT Leonard Langman, M.D., a neurologist who owned and operated a Brooklyn, N.Y., medical clinic pleaded guilty today for his role in a scheme to defraud Medicare; the U.S. Department of Labor, Office of Workers’ Compensation Programs; the New York State Workers’ Compensation Board; the New York State Insurance Fund and various private health insurance carriers, announced the Departments of Justice and Health and Human Services. Full Article OPA Press Releases
y Assistant Attorney General Varney Announces Departure from Antitrust Division By www.justice.gov Published On :: Wed, 6 Jul 2011 18:05:47 EDT Christine Varney, Assistant Attorney General of the Antitrust Division, announced her resignation from the Department of Justice today, effective as of Aug. 5, 2011. Full Article OPA Press Releases
y Assistant Attorney General Thomas E. Perez Holds a Press Conference Regarding Delaware’s Mental Health System By www.justice.gov Published On :: Wed, 6 Jul 2011 11:37:39 EDT "Today’s agreement will bring Delaware into compliance with the ADA and the Olmstead decision by building a comprehensive, community-based mental health system," said Assistant Attorney General Perez. Full Article Speech
y Assistant Attorney General Tony West Delivers Remarks at “Operation Rescue Me” Press Conference By www.justice.gov Published On :: Wed, 6 Jul 2011 14:59:46 EDT "And as Attorney General Eric Holder has often said, two of the Department’s highest priorities are fighting financial fraud and protecting our most vulnerable citizens, such as our elder citizens," said Assistant Attorney General West. Full Article Speech
y North Carolina Corporate Hog Farm and President Plead Guilty to Violating the Clean Water Act By www.justice.gov Published On :: Thu, 7 Jul 2011 12:49:25 EDT Freedman Farms, Inc. and its president, William B. Freedman, pleaded guilty yesterday in federal court in New Bern, N.C., to violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River. Full Article OPA Press Releases
y Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 7 Jul 2011 10:05:09 EDT Armor Group North America Inc. (AGNA) and its affiliates have paid the United States $7.5 million to resolve allegations that AGNA submitted false claims for payment on a State Department contract to provide armed guard services at the U.S. Embassy in Kabul, Afghanistan. Full Article OPA Press Releases
y JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies By www.justice.gov Published On :: Thu, 7 Jul 2011 11:28:11 EDT JPMorgan Chase &s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $228 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
y U.S. Army Contractor Sentenced to 42 Months in Prison for Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Fri, 8 Jul 2011 12:07:45 EDT A U.S. Army contractor was sentenced today to 42 months in prison for stabbing another individual with a knife at Kandahar Airfield in Afghanistan. Full Article OPA Press Releases
y Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing Conspiracy By www.justice.gov Published On :: Fri, 8 Jul 2011 15:31:30 EDT An Iowa-based company pleaded guilty today to participating in a price-fixing conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
y Georgia Couple Pleads Guilty to Human Trafficking Charges By www.justice.gov Published On :: Fri, 8 Jul 2011 17:49:49 EDT Juna Gwedolyn Babb, 56, and Michael J. Babb, 55, both of Ellenwood, Ga., pleaded guilty today in federal court to felony offenses related to a scheme to compel the labor of a young woman from the Kingdom of Swaziland in southern Africa. Full Article OPA Press Releases
y Statement of Deputy Attorney General James Cole Regarding Information Requests for Multiple Sales of Semi-Automatic Rifles with Detachable Magazines By www.justice.gov Published On :: Mon, 11 Jul 2011 14:29:56 EDT “The international expansion and increased violence of transnational criminal networks pose a significant threat to the United States." Full Article OPA Press Releases
y California Firm to Pay U.S. $400,000 to Resolve False Claims By www.justice.gov Published On :: Mon, 11 Jul 2011 17:00:35 EDT PRIDE Industries, and its subsidiary, PRIDE Industries One, has agreed to pay the United States $400,000 to resolve allegations that it knowingly submitted false claims relating to a contract to provide maintenance services at the Department of the Army’s Ft. Bliss Army Base in El Paso, Texas. Full Article OPA Press Releases
y Detroit-Area Men Plead Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 11 Jul 2011 16:09:19 EDT A federal grand jury in Detroit returned an indictment against David A. Cusumano and Henry Nino in January 2011. Full Article OPA Press Releases
y Virginia Couple Sentenced for Conspiracy to Defraud the United States By www.justice.gov Published On :: Mon, 11 Jul 2011 16:12:39 EDT John Scott Miles was sentenced to 30 months in prison and Kathryn Charles Miles was sentenced to 20 months in prison. Full Article OPA Press Releases
y Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter By www.justice.gov Published On :: Tue, 12 Jul 2011 10:58:14 EDT A federal court has permanently barred Charles Klink, Caleb Grodsky and Steven Block from promoting abusive tax shelters known as “intermediary transactions” and “distressed asset trusts.” Full Article OPA Press Releases
y Justice Department and EPA Officials Focus on Environmental Justice in Newark, New Jersey By www.justice.gov Published On :: Tue, 12 Jul 2011 14:11:39 EDT Senior environmental enforcement officials from the U.S. Justice Department and Environmental Protection Agency (EPA) toured sites in Newark, N.J., today and met with federal partners and with environmental and community organizations to discuss mutual efforts to address environmental challenges and enforce environmental laws, and in particular efforts to achieve environmental justice. Full Article OPA Press Releases
y Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes By www.justice.gov Published On :: Tue, 12 Jul 2011 15:41:50 EDT A patient recruiter for three Detroit-area clinics was sentenced to 27 months in prison for his role in fraud schemes that attempted to defraud the Medicare program of more than $15 million. Full Article OPA Press Releases
y Three Miami-Area Residents Plead Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 15 Jul 2011 16:17:15 EDT Three Miami-area residents pleaded guilty today in U.S. District Court in Miami for their roles in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare, the Department of Justice, the FBI and the Department of Health and Human Services (HHS) announced. Full Article OPA Press Releases
y Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 13 Jul 2011 12:39:16 EDT Cinergy Telecommunications Inc., Cinergy’s president and director, the president of Florida-based Telecom Consulting Services Corp. and two former Haitian government officials have been charged in a superseding indictment for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases
y Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Wed, 13 Jul 2011 15:08:37 EDT Armor Holdings Inc. has entered into an agreement with the Department of Justice to pay a $10.29 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
y Former Washington County, Missouri, Chief Deputy Sentenced to 10 Years in Prison for Beating Four Inmates By www.justice.gov Published On :: Wed, 13 Jul 2011 16:38:23 EDT Vernon Wilson, former Chief Deputy of the Washington County Sheriff’s Department in Potosi, Mo., was sentenced today in U.S. District Court in St. Louis, for violating the civil rights of four former inmates of the Washington County Jail on four separate occasions. Full Article OPA Press Releases
y Manager of Miami Health Care Agency and Registered Nurse Plead Guilty in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 13 Jul 2011 17:14:59 EDT The manager of a Miami health care agency and a registered nurse pleaded guilty today for their participation in a $25 million home health Medicare fraud scheme. Full Article OPA Press Releases
y Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract By www.justice.gov Published On :: Wed, 13 Jul 2011 17:15:10 EDT A founder and president of a Washington-area design firm was sentenced today to 18 months in prison for her role in a conspiracy to defraud the United States in the award of a government contract for U.S. Department of Homeland Security’s Immigration and Customs Enforcement (ICE). Full Article OPA Press Releases
y Final Co-conspirator Sentenced to 10 Years in Prison for Role in Texas Homicide By www.justice.gov Published On :: Wed, 13 Jul 2011 17:10:47 EDT A New Caney, Texas, woman was sentenced to 10 years in prison today for her role in a homicide that took place in Nacogdoches, Texas, in August 2007. Full Article OPA Press Releases
y New Hampshire Man Pleads Guilty to Computer Intrusion into Former Employer’s Computer Systems By www.justice.gov Published On :: Wed, 13 Jul 2011 17:23:54 EDT Lawrence R. Marino, a 41-year-old from Goffstown, N.H., pleaded guilty today in federal court to computer intrusion, stemming from his repeated hacks into his former employer’s computer systems. Full Article OPA Press Releases
y Pennsylvania Man Indicted for Soliciting Jihadists to Kill Americans By www.justice.gov Published On :: Thu, 14 Jul 2011 12:24:54 EDT Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly soliciting Islamic extremists to engage in acts of terrorism within the United States and posting bomb-making instruction materials online. Full Article OPA Press Releases
y Owner of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Jul 2011 13:50:44 EDT A Miami-area resident and owner of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for his role in a scheme to defraud Medicare. Full Article OPA Press Releases
y Federal Court Permanently Shuts Down Iowa Tax Preparers By www.justice.gov Published On :: Thu, 14 Jul 2011 13:49:02 EDT A federal court has permanently barred Howard Musin, his wife Jill Schwartz-Musin and their three companies from preparing federal tax returns for others. Full Article OPA Press Releases
y Justice Department Files a Lawsuit Alleging Employment Discrimination by a Georgia Poultry Processing Plant By www.justice.gov Published On :: Thu, 14 Jul 2011 17:37:01 EDT The Justice Department today filed a lawsuit against Mar-Jac Poultry Inc., a poultry processing plant in Gainesville, Ga., alleging that Mar-Jac requires all newly hired non-U.S. citizens to present documents issued by the Department of Homeland Security in order to secure their jobs, but the company does not require U.S. citizens to show any specific documentation. Full Article OPA Press Releases
y Justice Department Files Lawsuit Against Maryland Man for FACE Act Violation at a Planned Parenthood By www.justice.gov Published On :: Thu, 14 Jul 2011 17:46:57 EDT The Justice Department today filed a civil complaint in the U.S. District Court for the District of Columbia against Richard Retta for violating the Freedom of Access to Clinic Entrances Act (FACE Act). Full Article OPA Press Releases
y Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women By www.justice.gov Published On :: Thu, 14 Jul 2011 15:25:18 EDT "In anticipation of this year’s reauthorization of the Violence Against Women Act (VAWA), the Department has been engaging in comprehensive discussions, including formal consultations with Indian tribes, about how best to protect the safety of Native women." Full Article Speech
y Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement By www.justice.gov Published On :: Fri, 15 Jul 2011 09:36:29 EDT An ongoing Internet fraud scheme conducted by several networks of organized cyber criminals in Romania and the United States has been disrupted as a result of a series of law enforcement actions coordinated since 2010 between Romanian and U.S. law enforcement, including numerous arrests and searches that took place yesterday in Romania. Full Article OPA Press Releases
y Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes By www.justice.gov Published On :: Fri, 15 Jul 2011 12:34:10 EDT Alexander Otis Matthews, a Virginia real estate businessman pleaded guilty today to fraud charges in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. Full Article OPA Press Releases
y Former Alabama Mayor Sentenced to Two Years in Prison for Filing False Tax Returns By www.justice.gov Published On :: Fri, 15 Jul 2011 13:58:06 EDT John Jackson, the former mayor of White Hall, Ala., was sentenced to two years in prison today, the Department of Justice and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
y Former President of Lee Dynamics International Pleads Guilty to Conspiracy and Bribery Related to Department of Defense Contracts in Iraq By www.justice.gov Published On :: Fri, 15 Jul 2011 16:21:54 EDT The former president of Lee Dynamics International, a defense contractor providing services to the U.S. military in Iraq, pleaded guilty today to an indictment charging him with a scheme to bribe military officials in order to obtain government contracts, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
y Internet Communications Firm Owners Plead Guilty to Employment Tax Fraud and Failure to Pay Tax By www.justice.gov Published On :: Fri, 15 Jul 2011 16:55:54 EDT Frank G. Bivings and Isabelle Blanco of Washington, D.C., co-owners of The Bivings Group Inc., pleaded guilty today to charges stemming from the failure to pay more than $2 million in employment taxes to the Internal Revenue Service. Full Article OPA Press Releases
y Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Mon, 18 Jul 2011 15:30:55 EDT The owner of an investment planning company in Miami was sentenced today to 63 months in prison for his role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of $5.2 million. Full Article OPA Press Releases
y D.C. Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings By www.justice.gov Published On :: Mon, 18 Jul 2011 15:41:19 EDT A District of Columbia federal court has entered a permanent injunction order against Steven McClain and the Trust for Architectural Easements Inc. (formerly known as the National Architectural Trust). Full Article OPA Press Releases
y Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement By www.justice.gov Published On :: Mon, 18 Jul 2011 15:51:49 EDT Mark D. Leitner entered a plea of guilty in the Northern District of Florida to filing false liens against federal law enforcement and corruptly endeavoring to impede and impair the Internal Revenue Service. Full Article OPA Press Releases
y Two Arkansas Men Plead Guilty to Federal Hate Crime for Cross Burning By www.justice.gov Published On :: Mon, 18 Jul 2011 18:36:49 EDT Tony Branscum, 25, and James Bradley “Brad” Branscum, 23, both of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to their role in the Aug. 28, 2010, cross burning in front of an African American man’s apartment in Salado. Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at the Installation of James Cole as Deputy Attorney General By www.justice.gov Published On :: Mon, 18 Jul 2011 17:42:00 EDT "Over the last seven months, the entire Department has seen something that I’ve known for decades – that Jim is an extremely talented attorney, as well as a consummate professional." Full Article Speech
y President of Washington, D.C., Area Community Newspaper Chain Pleads Guilty to Failing to Pay Employment Taxes By www.justice.gov Published On :: Tue, 19 Jul 2011 12:32:44 EDT Peter Labovitz, of Alexandria, Va., pleaded guilty to two counts of failing to pay employment taxes to the Internal Revenue Service. Full Article OPA Press Releases
y Jersey City, N.J. to Upgrade and Repair Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Tue, 19 Jul 2011 13:40:45 EDT A settlement between the United States and the Jersey City, N.J. Municipal Utilities Authority (JCMUA) will resolve Clean Water Act violations by JCMUA for failing to properly operate and maintain its combined sewer system. Full Article OPA Press Releases
y Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 19 Jul 2011 16:09:26 EDT An executive of a Taiwan manufacturer of aftermarket auto lights was indicted today for participating in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
y Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks By www.justice.gov Published On :: Tue, 19 Jul 2011 17:19:27 EDT Fourteen individuals were arrested today by FBI agents on charges related to their alleged involvement in a cyber attack on PayPal’s website as part of an action claimed by the group “Anonymous,” announced the Department of Justice and the FBI. Two additional defendants were arrested today on cyber-related charges. Full Article OPA Press Releases
y Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service By www.justice.gov Published On :: Wed, 20 Jul 2011 16:28:47 EDT Eliseo Roquiz of Erie, Penn., pleaded guilty before U.S. District Judge Sean J. McLaughlin of the Western District of Pennsylvania to charges of filing a false document with the Internal Revenue Service. Full Article OPA Press Releases
y Supervisor for Texas Natural Gas and Oil Drilling Company Pleads Guilty in Oklahoma to Negligent Violation of Clean Water Act By www.justice.gov Published On :: Wed, 20 Jul 2011 17:47:32 EDT Gabriel Henson, a supervisor for Integrated Production Services, Inc., a Houston-based natural gas and oil drilling contractor, pleaded guilty to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla. Full Article OPA Press Releases
y Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National District Attorneys Association Summer Conference By www.justice.gov Published On :: Wed, 20 Jul 2011 13:33:35 EDT "As prosecutors, we occupy a unique role in the criminal justice system. Our job is not just to win cases, but also to do justice in every case." Full Article Speech
y Attorney General Holder, Secretary Duncan Announce Effort to Respond to School-to-Prison Pipeline by Supporting Good Discipline Practices By www.justice.gov Published On :: Thu, 21 Jul 2011 13:02:44 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan today announced the launch of the Supportive School Discipline Initiative, a collaborative project between the Departments of Justice and Education that will address the “school-to-prison pipeline” and the disciplinary policies and practices that can push students out of school and into the justice system. Full Article OPA Press Releases
y Patient Recruiter for Miami Health Care Agency Pleads Guilty in $25 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 21 Jul 2011 13:26:43 EDT A patient recruiter of a Miami health care agency pleaded guilty today for his participation in a $25 million home health Medicare fraud scheme. Full Article OPA Press Releases