va

Salt Lake City Escort Service Operator Found Guilty of Income Tax Evasion

Jodi Hoskins, the operator of an escort service in Salt Lake City, Utah, has been found guilty of one count of tax evasion.



  • OPA Press Releases

va

Justice Department Resolves Discrimination Lawsuit with Scranton, Pennsylvania, Apartment Complex

The United States has reached a settlement resolving a housing discrimination lawsuit in Pennsylvania concerning discrimination against families with children.



  • OPA Press Releases

va

Nigerian National Found Guilty for Role in “Advance-Fee” Fraud Scheme

A federal jury in the Western District of North Carolina convicted Ugochukwu Enwerem yesterday on charges stemming from an advance-fee fraud scheme.



  • OPA Press Releases

va

California Man Convicted of Federal Hate Crime for Race-Motivated Assault

A federal jury in Sacramento, Calif., today convicted, Eric Clawson, 28, of San Francisco, of a federal hate crime for assaulting an African-American man in a Chico, Calif. bar.



  • OPA Press Releases

va

Federal Government Announces Removal of Obsolete Ships from Suisun Bay

The federal government announced today that it would remove the remaining 52 ships that currently sit in the Suisun Bay as part of an agreement with environmental groups that was filed in federal court in Sacramento, Calif.



  • OPA Press Releases

va

U.S. Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq

The suit, filed in U.S. District Court in Washington, alleges that KBR knowingly included impermissible costs for private armed security in billings to the Army.



  • OPA Press Releases

va

Women from Colorado and Pennsylvania Charged with Terrorism Violations in Superseding Indictment

A superseding indictment unsealed this afternoon in the Eastern District of Pennsylvania charges Jamie Paulin Ramirez, a U.S. citizen and former resident of Colorado, and Colleen R. LaRose, aka "Fatima LaRose," aka "JihadJane," a resident of Pennsylvania, with conspiracy to provide material support to terrorists.



  • OPA Press Releases

va

Arkansas Private Banking System Barred from Operating by Federal Court

A federal judge in Fayetteville, Ark., has barred Wayne Hicks and his company, My Icis Inc., from operating a private banking system that allegedly helped customers avoid taxes by shielding their identities and other financial transactions from the Internal Revenue Service.



  • OPA Press Releases

va

Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony

"These days of reflection are an important opportunity for us to come together in support of victims, to give voice to their suffering and to light the way toward a hopeful future," said Attorney General Holder.




va

Christine Varney to Participate in Ninth Annual International Competition Network Conference in Istanbul, Turkey

Christine Varney, Assistant Attorney General in charge of the Antitrust Division, will participate in the ninth annual International Competition Network (ICN) conference in Istanbul, Turkey, from April 27-29, 2010.



  • OPA Press Releases

va

Attorney General Holder Delivers Vassar College Lecture on Public Service

"On Saturday, I understand that many of you will come together to mark one of Vassar’s oldest traditions – Founder’s Day – when you’ll celebrate the extraordinary foresight, generosity and optimism that Matthew Vassar showed in establishing this college," said Attorney General Holder.




va

Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI

Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation have agreed to pay $72.5 million to resolve civil False Claims Act allegations arising from the marketing of the cystic fibrosis drug TOBI.



  • OPA Press Releases

va

Department of Justice, Federal Trade Commission and U.S. Patent and Trademark Office to Hold Workshop on Promoting Innovation

The Department of Justice, the Federal Trade Commission (FTC) and the Department of Commerce’s United States Patent and Trademark Office (USPTO) announced today that they will hold a joint public workshop on the intersection of patent policy and competition policy and its implications for promoting innovation



  • OPA Press Releases

va

Two Men Charged with Additional Counts for the Racially-Motivated Arson of a Massachusetts Church

A federal grand jury in the District of Massachusetts has charged Michael Jacques and Thomas Gleason of Springfield, Mass., in a three-count superseding indictment in relation to the arson of a church.



  • OPA Press Releases

va

Justice Department Settles Citizenship Status Discrimination Matter Against ValleyCrest Landscape Companies

The Department announced a settlement agreement with ValleyCrest Landscape Companies to resolve charges of hiring discrimination against U.S. citizens and other work-authorized domestic workers at its Virginia locations.



  • OPA Press Releases

va

Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation

Three Pennsylvania men were charged today with conspiracy to possess and intending to distribute oxycodone, ecstasy and marijuana.



  • OPA Press Releases

va

New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes

A federal court in Brooklyn, N.Y., has permanently barred brothers Archie J. Pugh Jr. and Theodore Pugh from promoting tax evasion schemes and preparing federal income tax returns for others.



  • OPA Press Releases

va

Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities

The agreement was reached under Project Civic Access (PCA), the department's wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



  • OPA Press Releases

va

Kosovar National Charged with Terrorism Violations

– Bajram Asllani, 29, a resident of Mitrovica, Kosovo, has been charged in a criminal complaint with providing material support to terrorists and conspiring to murder, kidnap, maim and injure persons abroad.



  • OPA Press Releases

va

Williamsport, Pennsylvania, Sanitary Authority Agrees to Clean up Sewage Discharges to the Susquehanna River

The Williamsport, Pa., Sanitary Authority (WSA) has agreed to make significant improvements to its combined sewer system at an estimated cost of approximately $10 million, in order to resolve long-standing problems with combined sewer overflows to the Susquehanna River, which flows to the Chesapeake Bay.



  • OPA Press Releases

va

Assistant Attorney General Christine Varney Speaks at the Wisconsin Dairy Workshop

"Dairy farming has been a vital American industry since before there was an Antitrust Division, and we are here today to learn about the forces buffeting this important economic sector, and what the government might be able to do to help," said Assistant Attorney General Varney.




va

California Couple Sentenced for Their Role in Hate-motivated Beating

Today in Sacramento, Calif., U.S. District Court Judge John A. Mendez sentenced a couple from Fairfield, Calif., for their roles in a July 2007 beating of an American citizen who is originally from India.



  • OPA Press Releases

va

Two Former Navajo Police Officers in Tuba City, Arizona, Charged with Civil Rights Violations

A federal grand jury in Phoenix, Ariz., returned a three-count indictment today charging former Navajo Police Officer Christine Thinn and former Navajo Police Sergeant Phillip Bedonie Jr. with federal crimes in connection with the beating of Newton Charlie in January 2009.



  • OPA Press Releases

va

Justice Department to Monitor Elections in Apache and Navajo Counties, Arizona

The Justice Department today announced that it will monitor the primary elections on Aug. 24, 2010, in Apache and Navajo Counties, Ariz., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes.



  • OPA Press Releases

va

Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor

Viorel Simon, Nodirbek Abdoollayev and Bakhrom Ikramov have all pleaded guilty to charges related to their roles in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering.



  • OPA Press Releases

va

Three Pennsylvania Men Indicted for Cross Burning

Michael Bealonis and Kenneth Stiffey, Jr., of Robinson, Penn., and Michael Bracken, of Bolivar, Penn., were indicted this week by a federal grand jury on charges stemming from a cross burning in the yard of an African-American juvenile in November 2009.



  • OPA Press Releases

va

Attorney General Holder Speaks at the Medal of Valor Ceremony

"The Medal of Valor is the highest honor awarded to public safety officers in the country," said Attorney General Holder. "And today’s recipients are part of a select group,"




va

Novartis Pharmaceuticals Corp. to Pay More Than $420 Million to Resolve Off-label Promotion and Kickback Allegations

Novartis Pharmaceuticals Corporation has agreed to pay $422.5 million to resolve criminal and civil liability arising from the illegal marketing of certain pharmaceutical products.



  • OPA Press Releases

va

Department Announces Agreement to Protect Rights of Military and Overseas Voters from Nevada

The Justice Department today announced that it has reached an agreement with Nevada officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election.



  • OPA Press Releases

va

Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion

A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for conspiracy, bank fraud and tax evasion.



  • OPA Press Releases

va

Assistant Attorney General Christine Varney Holds Pen-and-Pad Briefing on Antitrust Health Care Matter

"This morning, we filed a civil antitrust lawsuit in U.S. District Court in Michigan against Blue Cross Blue Shield of Michigan alleging that provisions in their agreements with hospitals stifle competition, resulting in higher health insurance prices for consumers in Michigan," said Assistant Attorney General Varney.




va

Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade

A former Pittsfield, Mass., man pleaded guilty today in federal court in Boston to his role in a series of frauds and attempts to avoid paying taxes over more than a decade, as well as lying to federal authorities and financial institutions about his illegal activities.



  • OPA Press Releases

va

San Diego County, California, Attorney Pleads Guilty to Tax Evasion

Craig Shaber, a practicing attorney from San Diego County, Calif., pleaded guilty Thursday in federal court before U.S. Magistrate Judge Anthony J. Battaglia to one count of tax evasion for the 2000 tax year.



  • OPA Press Releases

va

Attorney General Holder Unveils Valor Initiative to Protect Law Enforcement Officers

Addressing the International Association of Chiefs of Police (IACP) Conference in Orlando, Fla., Attorney General Eric Holder today unveiled the Department of Justice’s new Preventing Violence Against Law Enforcement and Ensuring Officer Resilience and Survivability (VALOR) initiative.



  • OPA Press Releases

va

Justice Department Resolves Lawsuit Alleging Familial Status Discrimination in Elko, Nevada

The Justice Department today announced a settlement of its lawsuit alleging that Lee Enterprises Inc. and its subsidiary, Lee Publications Inc., violated the Fair Housing Act (FHA) by publishing an advertisement that discriminated on the basis of familial status in the Elko Daily Free Press.



  • OPA Press Releases

va

Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation

Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief U.S. District Judge Mary M. Lisi to one count of tax evasion.



  • OPA Press Releases

va

Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man

A federal grand jury indicted three men in Albuquerque, N.M., on federal hate crime charges related to a racially-motivated assault of a 22-year-old man of Navajo descent who has a significant cognitive impairment.



  • OPA Press Releases

va

Rochester, New York, Contractor Convicted of Illegal Asbestos Removal and False Statements to OSHA

A jury in Rochester, N.Y., convicted Keith Gordon-Smith, and his Rochester-based asbestos abatement company, Gordon-Smith Contracting, Inc. (GSCI) of eight counts of knowing violations of the Clean Air Act asbestos work practice standards.



  • OPA Press Releases

va

Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide

The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards).



  • OPA Press Releases

va

Pennsylvania Contractor Pleads Guilty to Tax Fraud Conspiracy

The owner of a Langhorne, Penn., asbestos abatement company pleaded guilty to participating in a conspiracy to defraud the Internal Revenue Service (IRS).



  • OPA Press Releases

va

Former Massachusetts Direct Mail Production Director Agrees to Plead Guilty to Fraud Conspiracies and Tax Evasion

A former employee of two Massachusetts-based customer relationship management agencies that purchase direct mail advertising has agreed to plead guilty to charges relating to his receipt of more than $1.8 million in kickbacks.



  • OPA Press Releases

va

Florida-based Medicare Advantage Plan Owners & Primary Care Provider Agree to Pay $22.6 Million to Settle Claims of Falsifying Diagnoses

Dr. Walter Janke, his wife, Lalita Janke, and Vero Beach, Fla.-based Medical Resources L.L.C. have agreed to pay $22.6 million to resolve allegations that they caused Medicare to pay inflated amounts based upon the submission of false diagnosis codes.



  • OPA Press Releases

va

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.




va

City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act

The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River.



  • OPA Press Releases

va

Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison

Yakov Babchinetskiy, 43, of Huntingdon Valley, Pa., was sentenced today in Philadelphia by U.S. District Court Judge Legrome D. Davis to 100 months in prison plus three years of supervised release for his role in a conspiracy to alter odometers on used motor vehicles, provide false odometer statements, and commit wire and securities fraud.



  • OPA Press Releases

va

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

"Each year, this time provides an opportunity for each of us to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice. It is also a reminder of the power and importance of service to others."




va

Detroit-Area Men Charged with Tax Evasion

A federal grand jury in Detroit has returned a 14-count indictment against Michigan residents David A. Cusumano and Henry Nino.



  • OPA Press Releases

va

Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities

The Justice Department today announced the settlement of a lawsuit filed to enforce the Americans with Disabilities Act (ADA) against Nobel Learning Communities, Inc. (NLC), a private, for-profit entity that operates a nationwide network of more than 180 preschools, elementary schools and secondary schools.



  • OPA Press Releases

va

Assistant Attorney General Christine Varney Holds Briefing on Comcast/NBCU Joint Venture

"The Antitrust Division conducted a thorough investigation of the Comcast and NBC Universal joint venture to examine the competitive effects of the transaction," said Assistant Attorney General Varney.




va

Two Former Shenandoah, Pennsylvania, Police Officers Convicted of Falsifying Information About Hate Crime

A federal jury in Wilkes-Barre, Pa., has convicted Matthew Nestor and William Moyer of falsifying information related to the investigation into the beating death of Luis Ramirez.



  • OPA Press Releases