d Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 7 Mar 2013 17:37:15 EST Following a four-day jury trial in Baton Rouge, La., a federal jury convicted Angela Myers today of wire fraud, making false claims, subscribing to false tax returns and aggravated identity theft. Full Article OPA Press Releases
d Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012 By www.justice.gov Published On :: Fri, 8 Mar 2013 09:49:50 EST The Justice Department’s Consumer Protection Branch secured nearly $2 billion in criminal fines, forfeiture, restitution, and civil disgorgement in 2012, Stuart F. Delery, Principal Deputy Assistant Attorney General for the Civil Division, announced today at the Consumer Protection Working Group’s Second Annual Consumer Protection Summit. Full Article OPA Press Releases
d Two Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges By www.justice.gov Published On :: Fri, 8 Mar 2013 12:25:14 EST Two Japanese air freight forwarding companies have agreed to plead guilty and to pay criminal fines totaling $18.9 million for their roles in a conspiracy to fix certain fees in connection with the provision of air freight forwarding services for air cargo shipments from Japan to the United States. Full Article OPA Press Releases
d Pennsylvania Police Officer Pleads Guilty to Federal Civil Rights Offense By www.justice.gov Published On :: Fri, 8 Mar 2013 12:17:42 EST Mark E. Thom Jr., 31, a Springdale Borough, Penn., Police Officer, pleaded guilty to a one count information charging him with violating the civil rights of an individual on Jan. 23, 2011 in Springdale. Full Article OPA Press Releases
d New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:18:28 EST Corning Incorporated has agreed to pay the United States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal agencies through Corning’s Life Sciences division. Full Article OPA Press Releases
d Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:11:57 EST The Justice Department announced today that Chattanooga, Tenn., based nursing home manager Grace Healthcare LLC and its affiliate Grace Ancillary Services LLC (collectively, Grace) have agreed to pay $2.7 million, plus interest, to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to the Medicare and TennCare/Medicaid programs of false claims for medically unreasonable and unnecessary rehabilitation therapy. Full Article OPA Press Releases
d Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop By www.justice.gov Published On :: Fri, 8 Mar 2013 17:21:01 EST The Department of Justice and the Federal Trade Commission (FTC) announced today that the deadline for submitting written comments on their recent Patent Assertion Entity Activities Workshop has been extended from March 10, 2013 to April 5, 2013. Full Article OPA Press Releases
d Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud By www.justice.gov Published On :: Fri, 8 Mar 2013 17:24:25 EST A 29-count indictment was unsealed today in Montgomery, Ala., charging Bryant Thompson, an Alabama corrections officer, and Quincy Walton, a former Alabama corrections officer, with federal tax crimes. Full Article OPA Press Releases
d Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites By www.justice.gov Published On :: Fri, 8 Mar 2013 18:24:21 EST Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced today to serve 36 months and 48 months in prison, respectively, for their roles in moving approximately $550,000 in illicit proceeds derived from an international online marketplace fraud scheme. Full Article OPA Press Releases
d Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit By www.justice.gov Published On :: Fri, 8 Mar 2013 09:39:51 EST "We have made protecting consumers a centerpiece of the Department’s overall anti-fraud efforts because consumer fraud affects ordinary people every day and can devastate victims," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
d Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities By www.justice.gov Published On :: Fri, 8 Mar 2013 12:07:16 EST "We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West. Full Article Speech
d Justice Department to Monitor Election in Maricopa County, Arizona By www.justice.gov Published On :: Mon, 11 Mar 2013 15:34:39 EDT The Justice Department announced today that it will monitor the municipal election on March 12, 2013, in the town of Guadalupe, in Maricopa County, Ariz., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
d Court Bars Florida Tax Return Preparer from Preparing Returns for Others By www.justice.gov Published On :: Mon, 11 Mar 2013 17:29:19 EDT A federal district judge in Jacksonville, Fla., permanently barred Thomas G. Bandzul from preparing federal income tax returns for others. Full Article OPA Press Releases
d Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration By www.justice.gov Published On :: Mon, 11 Mar 2013 10:14:46 EDT "While there is more work to be done and further improvements to be made, Sunshine Week is an opportunity to reflect upon our accomplishments thus far and to share the lessons we have learned as we continue to focus on our shared mission of strengthening FOIA administration across the government," said Director Pustay. Full Article Speech
d Justice Department Shuts Down Maryland Return Preparer By www.justice.gov Published On :: Tue, 12 Mar 2013 09:31:07 EDT A federal court has granted the United States’ request to permanently bar James M. Unterreiner II from preparing tax returns. Full Article OPA Press Releases
d Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger By www.justice.gov Published On :: Tue, 12 Mar 2013 14:26:02 EDT After a thorough review of the proposed transaction, the Antitrust Division has determined that the combination of T-Mobile and MetroPCS is unlikely to harm consumers or substantially lessen competition and has closed its investigation. Full Article OPA Press Releases
d Court Bars South Florida Tax Return Preparers from Preparing Returns for Others By www.justice.gov Published On :: Tue, 12 Mar 2013 16:08:47 EDT A federal district judge in Miami permanently barred Marlen Monzon, her son Yanko Rodriguez, and their Miami business, Tri Stars Multiservices Corporation, from preparing federal income tax returns for others. Full Article OPA Press Releases
d Veteran D.C. Defense Attorney Charles F. Daum Sentenced to Serve 63 Months in Prison for Obstruction of Justice By www.justice.gov Published On :: Tue, 12 Mar 2013 17:54:18 EDT Veteran District of Columbia defense attorney Charles F. Daum was sentenced today to serve 63 months in prison on three counts of obstructing justice in a federal drug trafficking case. Full Article OPA Press Releases
d Owner of Colorado Aircraft Painting Company Pleads Guilty to Unlawfully Treating Hazardous Waste By www.justice.gov Published On :: Wed, 13 Mar 2013 10:41:54 EDT Norman Teltow, owner of Gold Metal Paint Co. LLC (GMP), pleaded guilty late yesterday in Denver to a criminal information charging him with illegally treating hazardous waste at the company’s facility. Full Article OPA Press Releases
d Vice President Biden and Attorney General Holder Announce Grants to Help Reduce Domestic Violence Homicides By www.justice.gov Published On :: Wed, 13 Mar 2013 10:41:09 EDT Vice President Joe Biden and Attorney General Eric Holder today announced grants to 12 programs across the country to target the urgent need to reduce domestic violence homicides. Full Article OPA Press Releases
d Justice Department Settles with Ohio Hospital Over HIV Discrimination By www.justice.gov Published On :: Wed, 13 Mar 2013 15:55:11 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh Hospital of Rock Creek, Ohio, under the Americans with Disabilities Act. Full Article OPA Press Releases
d Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison By www.justice.gov Published On :: Wed, 13 Mar 2013 16:26:23 EDT Bruce King, the founder and operator of Premier Tax, was sentenced today in Montgomery, Ala., to 70 months in prison and ordered to pay $781,305 in restitution to the Internal Revenue Service for orchestrating a tax fraud scheme at his business. Full Article OPA Press Releases
d Attorney General Eric Holder Speaks at the Domestic Violence Homicide Prevention Initiative Announcement By www.justice.gov Published On :: Wed, 13 Mar 2013 10:21:48 EDT "This morning, I’m proud to join Vice President Biden in unveiling the first-ever Domestic Violence Homicide Prevention Demonstration Initiative grant awards – through which the Justice Department will distribute a total of $2.3 million to 12 cities and counties to support innovative programs dedicated to predicting potentially lethal behavior, stopping the escalation of violence, and saving lives," said Attorney General Holder. Full Article Speech
d Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 13 Mar 2013 10:57:17 EDT "I am very pleased to report to you today that based on our initial review of both the 2013 Chief FOIA Officer Reports and agency Annual FOIA Reports for Fiscal Year 2012, agencies have continued to take concrete steps to improve their FOIA administration," said Director Pustay. Full Article Speech
d Justice Department Announces Investigation of the Cleveland Division of Police By www.justice.gov Published On :: Thu, 14 Mar 2013 10:04:08 EDT The Justice Department announced today that it has opened a pattern or practice investigation into use of force by the Cleveland Division of Police. Full Article OPA Press Releases
d Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar” By www.justice.gov Published On :: Thu, 14 Mar 2013 14:36:11 EDT Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar." Full Article OPA Press Releases
d Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit By www.justice.gov Published On :: Thu, 14 Mar 2013 15:00:21 EDT A federal court has permanently barred Crystal Ireland, of Detroit, who does business as Master Mind Preparation, from preparing federal tax returns that claim the earned income tax credit. Full Article OPA Press Releases
d Teva Pharmaceuticals USA to Pay $2.25 Million Civil Penalty for Air, Water and Hazardous Waste Violations at Missouri Facility By www.justice.gov Published On :: Thu, 14 Mar 2013 16:01:53 EDT Teva Pharmaceuticals USA Inc. has agreed to pay a $2.25 million civil penalty to settle alleged violations of the federal Clean Air Act (CAA), Clean Water Act (CWA), and the Resource Conservation and Recovery Act (RCRA), as well as the Missouri Air Conservation Law, Clean Water Law and Hazardous Waste Management Law at its facility in Mexico, Mo. Full Article OPA Press Releases
d Former Web Producer Indicted in California for Conspiring with “Anonymous” Members to Attack Internet News Site By www.justice.gov Published On :: Thu, 14 Mar 2013 16:27:41 EDT A former web producer for a Tribune Company-owned television station in Sacramento, Calif., was charged today in an indictment for allegedly conspiring with members of the hacker group “Anonymous” to hack into and alter a Tribune Company website. Full Article OPA Press Releases
d Aryan Brother Inmate Sentenced for Federal Hate Crime for Assaulting Fellow Inmate By www.justice.gov Published On :: Thu, 14 Mar 2013 16:43:09 EDT John Hall, 27, an Aryan Brotherhood member and inmate at the Federal Correctional Institution in Seagoville, Texas, was sentenced today by U.S. District Judge Reed O’Connor after pleading guilty to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act stemming from his assault of a fellow inmate, whom he believed to be gay. Full Article OPA Press Releases
d Houston-Area Doctor Sentenced to 63 Months in Prison for Role in $17.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Mar 2013 18:55:58 EDT A Texas doctor was sentenced today to serve 63 months in prison for conspiring to commit health care fraud by falsifying plans of care for Medicare beneficiaries, including patients whom he did not treat, as part of a $17.3 million Medicare fraud scheme. Full Article OPA Press Releases
d U.S. and City of New Orleans to Hold Public Meetings to Select Consent Decree Monitor for the New Orleans Police Department By www.justice.gov Published On :: Thu, 14 Mar 2013 19:16:13 EDT The United States and the city of New Orleans announced today that public meetings would be held regarding a consent decree court monitor for the New Orleans Police Department. Full Article OPA Press Releases
d Assistant Attorney General Thomas E. Perez Speaks at the Cleveland Police Department Press Conference By www.justice.gov Published On :: Thu, 14 Mar 2013 10:06:12 EDT "Our investigation into CPD’s use of force practices will be thorough, fair and independent. We will follow the facts, wherever the facts. We will peel the onion to its core, and leave no stone unturned," said Assistant Attorney General Perez. Full Article Speech
d United States to Accept Concurrent Jurisdiction Over White Earth Reservation in Minnesota By www.justice.gov Published On :: Fri, 15 Mar 2013 10:24:49 EDT The Department of Justice has granted a request by the White Earth Nation for the United States to assume concurrent criminal jurisdiction on the 1,300 square mile White Earth reservation in northern Minnesota. Full Article OPA Press Releases
d Two California Men Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 13:24:36 EDT Two California men have been charged in an indictment unsealed today in Boston with remotely hacking into merchants’ computerized cash registers in order to obtain fraudulent gift cards. Full Article OPA Press Releases
d Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 13:12:39 EDT An employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) pleaded guilty today in Washington, D.C., to defrauding the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,8875. Full Article OPA Press Releases
d Justice Department Announces Nearly $2 Million in Grants to Strengthen Legal Services for the Poor By www.justice.gov Published On :: Fri, 15 Mar 2013 13:39:35 EDT Attorney General Eric Holder announced today $1.8 million in new resources to improve access to criminal legal services and strengthen indigent defense across the nation. Full Article OPA Press Releases
d Medical Director for Miami-Based Health Care Clinic Sentenced to 144 Months in Prison for Role in $50 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 17:26:16 EDT A former medical director for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to serve 144 months in prison for his role in a fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
d Congressional Candidate Pleads Guilty to Violation of the Federal Election Campaign Act By www.justice.gov Published On :: Fri, 15 Mar 2013 19:16:51 EDT Former Congressional candidate Justin Lamar Sternad pleaded guilty today in Miami to violating the Federal Election Campaign Act during his 2012 campaign. Full Article OPA Press Releases
d Acting Associate Attorney General Tony West Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright By www.justice.gov Published On :: Fri, 15 Mar 2013 13:46:27 EDT "This Hall symbolizes the fusion of two core principles here at the Department: Our respect for the majesty of the law, represented by the figure on your right; and our conviction that law’s proper role is in the service of justice, portrayed by the figure on your left," said Acting Associate Attorney General West. Full Article Speech
d Attorney General Eric Holder Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright By www.justice.gov Published On :: Fri, 15 Mar 2013 13:48:15 EDT "Today – together – it’s time to declare, once again, that this is unacceptable – and unworthy of a legal system that stands as an example for all the world. It’s time to reclaim Gideon’s petition – and resolve to confront the obstacles facing indigent defense providers. Most of all, it’s time to speak out – with one voice – to rally our peers and partners at every level of government and the private sector to this important cause," said Attorney General Holder. Full Article Speech
d Justice Department to Monitor Elections in South Carolina and Port Chester, New York By www.justice.gov Published On :: Mon, 18 Mar 2013 14:43:37 EDT The Justice Department announced today that it will monitor elections on March 19, 2013, in Beaufort, Berkeley, Charleston and Dorchester Counties, S.C., and in the village of Port Chester, N.Y. Full Article OPA Press Releases
d Georgia Tax Return Preparer Sentenced to Prison By www.justice.gov Published On :: Mon, 18 Mar 2013 14:50:47 EDT Tyrone Thompson was sentenced today to 137 months in prison by U.S. District Judge Hugh Lawson in the Middle District of Georgia for conspiracy and filing fraudulent tax returns in order to receive tax refunds, to which the defendant was not entitled. Full Article OPA Press Releases
d Security Contractors Plead Guilty in Virginia to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Mon, 18 Mar 2013 15:22:47 EDT Executives at two Arlington, Va.-based businesses have pleaded guilty to fraudulently obtaining more than $31 million in government contract payments that should have gone to disadvantaged small businesses. Full Article OPA Press Releases
d Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the Texas Commemoration of the 50th Anniversary of Gideon v. Wainwright By www.justice.gov Published On :: Mon, 18 Mar 2013 10:50:04 EDT "Clarence Earl Gideon made a difference. Now it is up to every one of us to make his vision – and the words of the U.S. Supreme Court in his case – a reality. You have started on that path here in Texas," said Acting Senior Counselor Leff. Full Article Speech
d Justice Department Settles with Georgia School District to Re-Zone Schools and Ensure Desegregation By www.justice.gov Published On :: Tue, 19 Mar 2013 15:22:44 EDT The Department of Justice announced last week that it has entered into a settlement agreement with the McDuffie County Schools in Georgia to modify the zoning of the district’s elementary schools and ensure the school district complies with other obligations to desegregate its schools in the areas of student assignment, faculty recruiting and assignment and transportation. Full Article OPA Press Releases
d Deputy Attorney General James M. Cole Speaks at the Justice Department Women’s History Month Observance Program By www.justice.gov Published On :: Tue, 19 Mar 2013 12:20:18 EDT "We also gather this morning to reflect on the contributions - and sacrifices - that DOJ’s women have made in advancing the Justice Department’s mission as well as how women have made significant contributions to all aspects of our nation’s cultural, academic, economic, and military institutions," said Deputy Attorney General Cole. Full Article Speech
d Acting Assistant Attorney General Elana Tyrangiel Testifies Before the U.S. House Judiciary Subcommittee on Crime, Terrorism, Homeland Security, and Investigations By www.justice.gov Published On :: Tue, 19 Mar 2013 13:57:42 EDT "As technology continues to advance, ECPA’s importance to both criminal and civil law enforcement will only increase," said Acting Assistant Attorney General Tyrangiel. Full Article Speech
d Dual U.S.-Costa Rican Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 20 Mar 2013 14:03:06 EDT Sean Rosales pleaded guilty in Miami federal court to one count of an indictment pending against him, charging conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
d Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 20 Mar 2013 14:38:08 EDT Hospice of Arizona L.C., along with a related entity, American Hospice Management LLC, and their parent corporation, American Hospice Management Holdings LLC, have agreed to pay $12 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to the Medicare program for ineligible hospice services. Full Article OPA Press Releases