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Alpharma to Pay $42.5 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian

American pharmaceutical manufacturer Alpharma Inc. has agreed to pay $42.5 million to resolve False Claims Act allegations in connection with the marketing of the morphine-based drug, Kadian.



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Justice Department Reaches Americans with Disabilities Act Settlement with Florida Income Tax Preparation Service

The Department announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with HRB Businesses of Florida Inc., to ensure effective communication with individuals who are deaf or hard of hearing in the provision of tax preparation services and courses.



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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.



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United States Transfers Two Uighur Detainees from Guantanamo Bay to Switzerland

The Swiss Government, with the support of the Canton of Jura, accepted the two Chinese nationals of Uighur ethnicity for resettlement in Switzerland.



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Justice Department Resolves Americans with Disabilities Act Lawsuit with Jackson, Mississippi, Public Transportation System

The United States has reached a comprehensive settlement agreement with the city of Jackson, Miss., to improve access to public transportation for individuals with disabilities.



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Chicago Man Charged with Providing Material Support to Al Qaeda by Attempting to Send Funds Overseas

Raja Lahrasib Khan was charged with two counts of providing material support to terrorism in a criminal complaint that was filed yesterday in U.S. District Court in Chicago and unsealed today following his arrest.



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Justice Department Settles with Louisiana School District to Ensure Students Have Equal Opportunities

The Department entered into a settlement agreement with the Monroe City School District to address the educational inequities between schools serving virtually all black student populations and those schools that serve most of the district’s white students.



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Nine Members of a Militia Group Charged with Seditious Conspiracy and Related Charges

Six Michigan residents, along with two residents of Ohio and a resident of Indiana, were indicted by a federal grand jury in Detroit on charges of seditious conspiracy, attempted use of weapons of mass destruction, teaching the use of explosive materials, and possessing a firearm during a crime of violence.



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Justice Department Settles with New York School District to Ensure Students Have Equal Opportunities

The Justice Department announced today that it has reached an out-of-court settlement in the matter of J.L. v. Mohawk Central School District, a lawsuit which the United States sought to join to address alleged violations of the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution and Title IX of the Education Amendments of 1972, both of which prohibit discrimination based on sex, including discrimination based on gender stereotypes



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Justice Department Reaches Consent Decree with Colorado Attorney Resolving Lawsuit Alleging Disability Discrimination

The Justice Department today announced a federal court has approved a consent decree resolving an Americans with Disabilities Act (ADA) discrimination lawsuit against attorney Patric LeHouillier and his law firm, LeHouillier & Associates, P.C., based in Colorado Springs, Colo. The consent decree was approved by Judge Marcia S. Krieger in U.S. District Court for the District of Colorado



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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.



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Cincinnati Area Return Preparer Charged with Tax Crimes

Idrissa Bassoum, a former resident of Cincinnati, made his initial appearance in federal district court in Cincinnati on tax charges.



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Stephen Schultz Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

Defendant Stephen Schultz was sentenced in connection with a series of Costa Rica-based business opportunity fraud ventures.



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Justice Department Signs Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to Ensure Civic Access for People with Disabilities

The Department announced an agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to improve access to all aspects of civic life for persons with disabilities.



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Roanoke, Virginia, Neo-Nazi Sentenced for Threats, Witness Intimidation

William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was sentenced today in federal court for threatening two individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit.



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Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements

A federal grand jury in the District of Maryland has returned a 10-count indictment charging former National Security Agency (NSA) senior executive Thomas A. Drake with the willful retention of classified information, obstruction of justice and making false statements.



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Miami Beach Hotel Developers Charged with Conspiring to Defraud United States

Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged in a criminal complaint with conspiring to defraud the United States.



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Two Exxon Mobil Subsidiaries in Guam & Northern Marianas Reach Settlement with United States

Two subsidiaries of Exxon Mobil Corporation – Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. – have agreed to pay $2.4 million for allegedly violating the federal Clean Air Act by failing to control emissions from their facilities.



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Attorney General Hosts Meeting with Commissioners of the African Union

Attorney General Eric Holder today met with commissioners of the African Union in an effort to underscore the United States government’s commitment to Africa, particularly efforts to promote rule of law and to combat transnational crime.



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Zarein Ahmedzay Pleads Guilty to Terror Violations in Connection with Al-Qaeda New York Subway Plot

"This plot, as well as others we have encountered, makes clear we face a continued threat from al-Qaeda and its affiliates overseas," said Attorney General Holder.



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Justice Department Requires Divestitures in Baker Hughes’ Merger with BJ Services

The department said that the transaction as originally proposed would combine two of only four companies that provide specialized pumping services, called stimulation services, necessary for the production of oil and gas from wells in the U.S. Gulf of Mexico.



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Justice Department Files Lawsuit Against Arkansas Alleging Statewide Violations of the Americans with Disabilities Act

The Department has filed a lawsuit alleging that the state of Arkansas is systemically violating the Americans with Disabilities Act of 1990.



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Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act

The former ABN AMRO Bank N.V., now named the Royal Bank of Scotland N.V., has agreed to forfeit $500 million to the United States in connection with a conspiracy to defraud the United States, to violate the International Emergency Economic Powers Act and to violate the Trading with the Enemy Act, as well as a violation of the Bank Secrecy Act.



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Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities

The Department announced an agreement with St. Clair County, Ill., to improve access to all aspects of civic life for persons with disabilities.



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Two Los Angeles-area Men Found Guilty for Role in Kidnapping of California Man Who Was Shot, Shocked with Taser and Held for $1 Million Ransom

Vagan Adzhemyan, 41, of Costa Mesa, Calif.; Suren Garibyan, 32, of North Hollywood, Calif.; and Galvin Shaun Gibson, 30, of Mira Loma, Calif., were charged in August 2009 with conspiracy to commit kidnapping and kidnapping.



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Man Indicted for Civil Rights Conspiracy in Connection with Cross-Burning in Athens, Louisiana

Joshua James Moro, 23, has been indicted by a federal grand jury for participating in a civil rights conspiracy in connection with an October 2008 cross-burning in Athens, La., near the home of an interracial couple.



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City of Oswego, N.Y., Agrees to Invest $87 Million in Upgrades to Sewer System to Comply with Clean Water Act

To resolve long-standing problems with unpermitted sewer overflows, the city of Oswego, N.Y., will invest an estimated $87 million in improvements to its west side sewer system.



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Justice Department Announces Comprehensive, Cooperative Agreement with Cook County, Illinois, Board and Sheriff to Remedy Violations and Ensure Constitutional Rights of Inmates at Cook County Jail

The United States has entered into a comprehensive, cooperative agreement with Cook County, Ill., and the Cook County Sheriff that resolves previous findings of unconstitutional conditions at the Cook County Jail.



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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.



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South Florida Resident Pleads Guilty in Connection with Business Opportunity Fraud Venture

Orlando Moncada entered a guilty plea in Miami federal district court to a charge of conspiracy to commit wire fraud.



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Brothers Charged with Guiding Illegal Deer Hunts in Southwestern Kansas

A federal grand jury in Wichita, Kan., returned a 23-count felony indictment charging two brothers with conspiracy and wildlife trafficking stemming from the illegal sale of guided deer hunts.



  • OPA Press Releases

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Miami Beach Hotel Developers Indicted and Charged with Tax Fraud

Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged with conspiring to defraud the United States and filing false tax returns.



  • OPA Press Releases

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Louisiana Man Sentenced for Civil Rights Violation in Connection with Cross-Burning

Daniel Earl Danforth, 31, of Minden, La., was sentenced to four years in prison and three years of supervised release in federal court in Shreveport, La., on federal hate crime and obstruction of justice charges in connection with a cross-burning he carried out with others near the home of an interracial couple in Athens, La.



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Idaho Orthopedists Charged with Engaging in Group Boycotts and Denying Medical Care to Injured Workers

The Department of Justice reached a settlement today with the Idaho Orthopaedic Society, an orthopedic practice group and five orthopedists that will prohibit them from conspiring with competing physicians in the Boise, Idaho, area to deny medical care to injured workers and to engage in group boycotts to obtain higher fees.



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Former New Jersey Investment Company Executive Charged with Embezzling More Than $600,000 from Company

The former managing director of Pamrapo Saving Bank’s investment company was arrested today and charged with allegedly diverting and embezzling more than $600,000.



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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.



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Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme

Chicago attorney and Certified Public Accountant John B. Ohle III and Louisiana attorney William Bradley were found guilty Wednesday in Manhattan federal court of wire and tax fraud conspiracy charges stemming from a scheme to fraudulently obtain referral fees relating to a tax shelter sold by Ohle’s employer, Bank One, and thereafter failing to accurately report those fees to the IRS and pay the appropriate taxes due.



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Patient Recruiter and Physical Therapist Sentenced in Connection with Detroit-area Medicare Fraud Schemes

Miami resident Timothy Pierce was sentenced today to 48 months in prison for his participation in a fraudulent Medicare infusion scheme, and Troy, Mich., resident Jay Jha was sentenced to 27 months in prison for his participation in a separate fraudulent physical therapy scheme.



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United States Settles False Claims Act Allegations with Cochlear Americas for $880,000

Cochlear Americas, a Colorado-based cochlear implant manufacturer, has agreed to pay $880,000 to resolve allegations that it paid illegal remuneration to health care providers to induce purchases of cochlear implant systems.



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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).



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Justice Department Signs Agreement with Smyth County, Virginia, 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).



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Justice Department Requires Divestiture in Order for Amcor Ltd. to Proceed with its Acquisition of Alcan’s Medical Flexible Packaging Business

The Department of Justice has reached a settlement that will require Amcor Ltd. to divest a North Carolina plant used in the development, production and sale of certain bags used for medical purposes in order to proceed with its acquisition of the Alcan Packaging Medical Flexibles business from Rio Tinto plc.



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Physical Therapist Sentenced to 57 Months in Prison in Connection with Detroit-area Medicare Fraud Schemes

Farmington Hills, Mich., resident Baskaran Thangarasan was sentenced today to 57 months in prison for his participation in a fraudulent physical therapy scheme.



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Two U.S. Citizens Arrested in Costa Rica in Connection with Business Opportunity Fraud Ventures

Two U.S. citizens charged in connection with the operation of a series of fraudulent business opportunities were arrested today in Costa Rica following their indictment by a federal grand jury in Miami on March 9.



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Justice Department Resolves Housing Discrimination Lawsuit with the City of Columbus, Indiana

The city of Columbus, Ind., has agreed to pay $24,000 to settle a lawsuit alleging that the city had discriminated against a group home for persons recovering from drug and alcohol addiction, in violation of the federal Fair Housing Act.



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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.



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Colombian Trafficker with Links to Mexican and Colombian Cartels Extradited from Mexico to the U.S.

Pedro Antonio Bermudez, also known as “El Arquitecto,” was arraigned Wednesday in U.S. District Court in Brooklyn, N.Y., following his extradition on June 15, 2010, from Mexico to the United States on charges of participating in an international drug trafficking conspiracy.



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Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds

Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., was arrested Wednesday night and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around the country.



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Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas

Three alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in a 2008 murder in Atascosa County, Texas.



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Attorney General Travels to Afghanistan for Meetings with U.S., Afghan Officials

Attorney General Eric Holder arrived in Kabul, Afghanistan today for meetings with Afghan and U.S. officials.



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