are Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution By www.justice.gov Published On :: Thu, 28 Jan 2010 15:45:41 EST "For the first time, this crime is being commemorated as ‘National Teen Dating Violence Awareness and Prevention Month,’ instead of a week. This is no small feat, and I commend the Senate for its unanimous passage," said Associate Attorney General Perrelli. Full Article OPA Press Releases
are Attorney General Holder, Secretary Sebelius Convene National Summit on Health Care Fraud, Unveil Historic Commitment to Fighting Fraud in President’s FY 2011 Budget By www.justice.gov Published On :: Thu, 28 Jan 2010 10:12:06 EST “Health care fraud affects all Americans and demands a coordinated, national response,” said Attorney General Holder. Full Article OPA Press Releases
are Attorney General Eric Holder Speaks at the National Summit on Health Care Fraud By www.justice.gov Published On :: Thu, 28 Jan 2010 10:47:22 EST "Today’s summit marks a critical step forward in the work being done by HEAT, our Health Care Fraud Prevention and Enforcement Action Team," said Attorney General Holder. Full Article Speech
are Owners of Los Angeles-area Medical Equipment Company Sentenced to Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 1 Feb 2010 19:35:52 EST Gevork Kartashyan, 45, and Eliza Shubaralyan, 42, were each sentenced to serve two years in prison by U.S. District Judge Stephen V. Wilson of the Central District of California. Full Article OPA Press Releases
are Atricure to Pay U.S. $3.76 Million to Resolve Medicare Fraud Allegations By www.justice.gov Published On :: Tue, 2 Feb 2010 14:29:21 EST Atricure Inc., a medical device manufacturer, has agreed to pay the United States $3.76 million to resolve civil claims in connection with the alleged promotion of its surgical ablation devices. Full Article OPA Press Releases
are Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind By www.justice.gov Published On :: Tue, 2 Feb 2010 17:14:18 EST The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails. Full Article OPA Press Releases
are Justice Department Obtains $160,000 Settlement in Discrimination Lawsuit Against Atlanta Area Realtors By www.justice.gov Published On :: Wed, 3 Feb 2010 12:22:01 EST Atlanta real estate firms Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty Company Inc. and Rodney Lee Foreman, one of their former real estate agents, have agreed to pay $160,000 to settle allegations that they illegally steered prospective homebuyers toward and away from certain neighborhoods based on race and color. Full Article OPA Press Releases
are Serial Sex Offender Sentenced to 30 Years in Prison on Sex Tourism and Failure to Register Charges in Delaware By www.justice.gov Published On :: Wed, 3 Feb 2010 17:39:48 EST Thomas S. Pendleton, 66, was sentenced today by Chief U.S. District Judge Gregory M. Sleet in Wilmington, Del., to the statutory maximum of 30 years in prison and a lifetime of supervised release for traveling to Germany to have sex with a minor. Full Article OPA Press Releases
are NFL Players Association Joins Justice Department Effort to Raise Awareness Around Violence Against Women By www.justice.gov Published On :: Thu, 4 Feb 2010 11:13:56 EST The National Football League Players Association (NFLPA) has joined its year-long campaign to commemorate the 15 year anniversary of President Bill Clinton signing the Violence Against Women Act (VAWA) into law. Full Article OPA Press Releases
are Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme By www.justice.gov Published On :: Thu, 4 Feb 2010 18:04:34 EST Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in prison for her role in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
are Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account By www.justice.gov Published On :: Tue, 16 Feb 2010 12:33:22 EST Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making a false statement, the Justice Department, Immigration and Customs Enforcement (ICE), U.S. Postal Inspection Service (USPIS) and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
are Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma By www.justice.gov Published On :: Thu, 18 Feb 2010 14:32:44 EST The Department announced a settlement agreement with The Children’s House Inc. of Broadview Heights, Ohio, a suburb of Cleveland, to provide services for children with asthma as required by the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
are Justice Department Seeks to Stop South Florida Tax Preparers Who Allegedly Claim False Home Buyer Credits By www.justice.gov Published On :: Tue, 23 Feb 2010 14:24:41 EST The United States has asked a federal court to stop two Miami-based tax return preparers from improperly claiming the First-Time Home Buyer Credit. Full Article OPA Press Releases
are New York Man Pleads Guilty to Criminal Copyright Infringement for Selling Pirated Computer Software Using the Internet By www.justice.gov Published On :: Thu, 25 Feb 2010 11:12:41 EST A New York man pleaded guilty today in U.S. District Court in Alexandria, Va., to criminal copyright infringement for selling more than $250,000 worth of pirated copies of popular business, engineering and graphic design software programs. Full Article OPA Press Releases
are San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Mon, 1 Mar 2010 15:32:53 EST Fe S. Garrett, a resident of National City, Calif., was sentenced today to 65 months in prison and ordered to pay $377,468 in restitution by U.S. Judge M. James Lorenz in San Diego. Full Article OPA Press Releases
are Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 1 Mar 2010 17:14:07 EST A federal jury in Los Angeles convicted a Fresno woman late Friday after it found that she committed Medicare fraud by recruiting patients for the purpose of receiving unnecessary power wheelchairs. Full Article OPA Press Releases
are Government Sues to Close South Carolina Tax Return Preparer By www.justice.gov Published On :: Thu, 4 Mar 2010 13:42:04 EST The United States has asked a federal court in Columbia, S.C., to permanently bar Dorothy Anderson, d/b/a DL Anderson Tax Service, from preparing federal income tax returns for others. Full Article OPA Press Releases
are Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solutions Merger By www.justice.gov Published On :: Mon, 8 Mar 2010 16:48:54 EST The department said that today’s settlement will restore competition in voting equipment systems in the U.S. and that, without the divestiture, the acquisition would result in higher prices, lower quality and a reduced incentive to innovate. Full Article OPA Press Releases
are Chicago Hospital to Pay More Than $1.5 Million to Resolve Medicare False Claims Act Allegations By www.justice.gov Published On :: Tue, 9 Mar 2010 14:13:51 EST Rush University Medical Center has agreed to pay $1,547,200 plus interest to resolve allegations that the facility violated the False Claims Act. Full Article OPA Press Releases
are Justice Department Sues to Shut Down Kansas Tax Preparer By www.justice.gov Published On :: Wed, 10 Mar 2010 12:24:17 EST The United States has sued a Garden City, Kan., tax preparer, Jose Lares, seeking to permanently bar him from the tax-preparation business. Full Article OPA Press Releases
are Federal Court Permanently Shuts Down Northern California Tax Preparer By www.justice.gov Published On :: Thu, 11 Mar 2010 17:42:00 EST A federal judge in Sacramento, Calif., has permanently barred Teresa Marty, of Pollock Pines, Calif, and her Placerville, Calif.-based business, Advanced Financial Services LLC, from acting as federal tax return preparers. Full Article OPA Press Releases
are Detroit-Area Doctor Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 11 Mar 2010 17:52:51 EST Farmington Hills, Mich., physician Jose Castro-Ramirez was convicted today by a Detroit federal jury on all 13 charged counts in connection with his role in an $18.3 million Medicare fraud scheme. Full Article OPA Press Releases
are Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million By www.justice.gov Published On :: Fri, 12 Mar 2010 09:37:09 EST Robert D. Cook, 56, and his son, Todd A. Cook, 23, both of Wichita Falls, Texas, pleaded guilty late yesterday to criminal copyright infringement and conspiracy to commit criminal copyright infringement before U.S. District Court Judge T.S. Ellis III, in Alexandria, Va. Full Article OPA Press Releases
are New Jersey Hospital to Pay $6.35 Million to Resolve Allegations of Inflating Charges to Obtain Higher Medicare Reimbursement By www.justice.gov Published On :: Fri, 19 Mar 2010 10:20:27 EDT Robert Wood Johnson University Hospital Hamilton, a New Jersey-based hospital, has agreed to pay $6.35 million to settle allegations that the hospital defrauded Medicare. Full Article OPA Press Releases
are Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 23 Mar 2010 16:36:07 EDT “The Justice Department is committed to vigorously pursuing those who defraud Medicare,” said Tony West, Assistant Attorney General of the Civil Division of the Department of Justice. Full Article OPA Press Releases
are Houston Defendants Plead Guilty to “Arthritis Kit” Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 23 Mar 2010 18:04:24 EDT Rolondae Mitchell-Straughter and Ana Quinteros each pleaded guilty yesterday in connection with their roles in an "arthritis kit" Medicare fraud scheme. Full Article OPA Press Releases
are Detroit-area Physical Therapist Sentenced to 62 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 29 Mar 2010 19:42:41 EDT Sterling Heights, Mich., resident Solomon Nathaniel was sentenced today to 62 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program, announced Assistant Attorney General Lanny Breuer of the Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade; Full Article OPA Press Releases
are Federal Court Orders Kansas Tax Preparer to Stop False Claims By www.justice.gov Published On :: Thu, 25 Mar 2010 10:03:08 EDT A federal judge in Kansas City, Kan., has issued a preliminary injunction barring a Garden City, Kan., tax preparer, Jose Lares, from preparing returns with false dependent exemptions and false filing statuses. Full Article OPA Press Releases
are Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 25 Mar 2010 10:05:16 EDT A U.S. District Court has issued an order permanently barring Shawn Robin Gibson, a Detroit tax preparer, from preparing federal tax returns for others. Full Article OPA Press Releases
are Justice Department Seeks to Shut Down Miami Tax Preparer By www.justice.gov Published On :: Thu, 25 Mar 2010 11:28:18 EDT The United States has asked a federal court to permanently shut down a Miami tax return preparer and his business. Full Article OPA Press Releases
are Justice Department Sues to Permanently Enjoin Orlando Tax Preparer By www.justice.gov Published On :: Thu, 25 Mar 2010 11:34:46 EDT The United States filed suit today asking the U.S. District Court for the Middle District of Florida to permanently bar Elisa Veronica Barron from preparing federal tax returns. Full Article OPA Press Releases
are Owner of Los Angeles-Area Company Sentenced to Nine Years in Prison for Medicare Fraud By www.justice.gov Published On :: Thu, 25 Mar 2010 12:16:36 EDT Leonard Nwafor, 44, was sentenced in absentia by U.S. District Judge John F. Walter of the Central District of California to nine years in prison. Full Article OPA Press Releases
are Detroit Woman Who Opened Clinics to Fraudulently Bill Medicare Sentenced to 96 Months in Prison By www.justice.gov Published On :: Mon, 29 Mar 2010 19:51:19 EDT Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role in a series of Detroit Medicare fraud schemes, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Andrew G. Arena of the FBI’s Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General’s (HHS-OIG) Chicago Regional Office Full Article OPA Press Releases
are Federal Court Permanently Bars Stratham, N.h., Tax Preparer from Preparing Taxes for Others By www.justice.gov Published On :: Tue, 30 Mar 2010 13:37:29 EDT A federal district judge in New Hampshire has permanently barred Faith A. Bartlett, individually and operating as Atlantic Bookkeeping & Tax Services and Newbury Business Services Inc., from preparing federal tax returns for others, the Justice Department announced today Full Article OPA Press Releases
are Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Wed, 31 Mar 2010 12:54:39 EDT Two Baton Rouge, La., tax return preparers were indicted today on charges of aiding in the preparation of false tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
are Department of Justice Observes April as Sexual Assault Awareness Month By www.justice.gov Published On :: Fri, 2 Apr 2010 12:41:49 EDT In recognition of Sexual Assault Awareness Month, the Department of Justice today reaffirmed its commitment to ending sexual violence Full Article OPA Press Releases
are Detroit-Area Doctor and Patient Recruiter Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 2 Apr 2010 16:19:41 EDT West Bloomfield, Mich., physician Alan Silber and Detroit resident Hassan Reeves were convicted today by a federal jury for their roles in an $1 million Medicare fraud scheme. Full Article OPA Press Releases
are U.S. Joins Lawsuit Against Waycross, Georgia, Medical Center & Physician for Alleged False Claims Billings to Medicare and Medicaid By www.justice.gov Published On :: Mon, 5 Apr 2010 16:35:45 EDT The United States has intervened in a False Claims Act lawsuit alleging that Satilla Health Services Inc., dba Satilla Regional Medical Center, and Dr. Najam Azmat submitted claims for medically substandard and unnecessary services to Medicare and Medicaid. Full Article OPA Press Releases
are Cincinnati Area Return Preparer Charged with Tax Crimes By www.justice.gov Published On :: Mon, 5 Apr 2010 15:35:54 EDT Idrissa Bassoum, a former resident of Cincinnati, made his initial appearance in federal district court in Cincinnati on tax charges. Full Article OPA Press Releases
are Medical Assistant Pleads Guilty for Role in Detroit Infusion and Injection Therapy Scheme to Defraud Medicare By www.justice.gov Published On :: Tue, 6 Apr 2010 17:45:07 EDT Miriam Freytes, 49, pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Court Judge Denise Page Hood of the Eastern District of Michigan. Full Article OPA Press Releases
are Six Miami Residents Charged in $13 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 7 Apr 2010 12:41:25 EDT Six Miami-area residents have been charged for their alleged role in a $13.6 million health care fraud scheme involving a Miami-area HIV infusion clinic, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
are Detroit Clinic Owner Sentenced to Prison for Role in $18 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 7 Apr 2010 17:55:52 EDT A Michigan man was sentenced today in Detroit to 81 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Full Article OPA Press Releases
are Federal Court in Chicago Bars Tax Preparer from Preparing Returns for Customers By www.justice.gov Published On :: Thu, 8 Apr 2010 14:08:13 EDT A federal judge in Chicago has permanently barred Matoi Rimes, individually and operating as Rimes Accounting Service, from preparing federal tax returns for anyone who is not a member of his immediate family. Full Article OPA Press Releases
are Federal Court Shuts Down Nebraska Tax Preparer By www.justice.gov Published On :: Thu, 8 Apr 2010 16:38:20 EDT A federal court in Lincoln, Neb., has issued a permanent injunction barring a Lexington, Neb., tax preparer, Donald R. Ondrak, and his company, Don Ondrak P.C., from preparing tax returns for others. Full Article OPA Press Releases
are Clinic Manager and Patient Recruiter Plead Guilty for Roles in $2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 8 Apr 2010 17:56:26 EDT Detroit-area residents Carlos Grana and Dwight Armstrong pleaded guilty today to engaging in a fraudulent medical testing scheme. Full Article OPA Press Releases
are Clinic Owners Who Moved Medicare Fraud Scheme from Miami to Detroit Sentenced to Three Years in Prison By www.justice.gov Published On :: Fri, 9 Apr 2010 17:02:44 EDT Miami residents Jose and Denisse Martinez were each sentenced today to three years in prison for their role in running a Canton, Mich.,-based drug infusion clinic designed to defraud Medicare. Full Article OPA Press Releases
are Los Angeles Business Owner Pleads Guilty to Submitting Nearly Half a Million Dollars in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Mon, 12 Apr 2010 15:52:08 EDT The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly one half of a million dollars in false claims to Medicare. Full Article OPA Press Releases
are Attorney General Eric Holder Speaks at the Department of Justice's Sexual Assault Awareness Month Program By www.justice.gov Published On :: Mon, 12 Apr 2010 14:32:40 EDT "We should all be encouraged by President Obama’s historic commitment to shining a light on this problem and to seeking new pathways toward help, healing and justice," said Attorney General Holder. Full Article Speech
are Remarks as Prepared for Associate Attorney General Tom Perrelli at Sexual Assault Awareness Month Event By www.justice.gov Published On :: Mon, 12 Apr 2010 17:33:36 EDT This year is not merely a commemoration of an anniversary. It is a time to recommit ourselves to ending sexual and domestic violence. Our government and this Department have a responsibility to speak out and act on issues of violence against women. Full Article Speech
are Federal Court Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Tue, 13 Apr 2010 11:20:18 EDT A federal district court in Florida has permanently barred Jacksonville resident Shirley Clark from preparing tax returns for others. Full Article OPA Press Releases