cr Justice Department Enters into a Consent Decree with Bolivar County, Miss., Sheriff By www.justice.gov Published On :: Tue, 13 Dec 2011 17:15:14 EST The Department of Justice announced today that it has entered into a consent decree that, if approved by the court, will resolve the department’s claims that H.M. Grimmett, sheriff of Bolivar County, Miss., retaliated against Robert E. Brown, a former employee of the sheriff. Full Article OPA Press Releases
cr Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Sernak Farms By www.justice.gov Published On :: Tue, 13 Dec 2011 18:26:51 EST The Justice Department announced today that it has reached a settlement agreement with S.W.J.J. Inc., or Sernak Farms, based in Weatherly, Penn., to settle allegations that Sernak engaged in discrimination on the basis of citizenship status by preferring to hire temporary visa holders over U.S. citizen applicants and adversely treating its U.S. citizen employees. Full Article OPA Press Releases
cr Three Patient Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 14 Dec 2011 17:44:08 EST U.S. District Judge Joan A. Lenard in Miami sentenced Oscar Martinez, 54, to 18 months in prison, three years of supervised release and ordered Martinez to pay $390,000 in restitution. Judge Lenard sentenced Lesder Casanova, 40, to 12 months in prison, three years of supervised release and ordered Casanova to pay $195,000 in restitution. Full Article OPA Press Releases
cr Texas Oil Company Sentenced to Pay $12 Million for Clean Air Act and Obstruction Crimes in Louisiana By www.justice.gov Published On :: Thu, 15 Dec 2011 18:00:54 EST Pelican Refining Company LLC, was sentenced today to pay $12 million for felony violations of the Clean Air Act and obstruction of justice charges in federal court in Lafayette, La. Full Article OPA Press Releases
cr Court Enters Consent Decree Resolving Food, Drug & Cosmetic Act Allegations Against Idaho Dairy By www.justice.gov Published On :: Thu, 15 Dec 2011 12:25:08 EST The government’s action results from a series of inspections by the Food and Drug Administration (FDA) of G&s farms from 2009 to 2011. Full Article OPA Press Releases
cr Three Pittsburgh Crips Members Sentenced to Prison on Racketeering Charges By www.justice.gov Published On :: Thu, 15 Dec 2011 17:25:24 EST Jamar Pharr, 27, aka “Brownway,” was sentenced today by Senior U.S. District Judge Gustave Diamond to 10 years in prison. Full Article OPA Press Releases
cr Patient Recruiter Pleads Guilty in Health Care Fraud Conspiracy By www.justice.gov Published On :: Fri, 16 Dec 2011 11:57:35 EST Ollie Futrell, 56, of Garland, Texas, pleaded guilty yesterday before U.S. District Judge Jane J. Boyle in the Northern District of Texas to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
cr Members and Associates of Barrio Azteca Gang Plead Guilty and Are Sentenced in El Paso, Texas, for Roles in Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Fri, 16 Dec 2011 13:00:53 EST An associate of the Barrio Azteca (BA) gang was sentenced today for her participation in a money laundering conspiracy. Yesterday, a BA gang member pleaded guilty, and three additional gang members and associates were sentenced to prison for their respective roles in a racketeering and drug trafficking conspiracy. Full Article OPA Press Releases
cr Department of Justice Files Lawsuit Alleging Employment Discrimination by Florida Home Health Care Company By www.justice.gov Published On :: Fri, 16 Dec 2011 12:40:35 EST The Justice Department filed a motion to intervene in a lawsuit yesterday against Home Care Giver Services Inc., a Florida corporation that provides home health aides, certified nursing assistants, licensed practical nurses and registered nurses to customers who seek home-based care givers. Full Article OPA Press Releases
cr Statement of Attorney General Eric Holder on the 2011 Preliminary Uniform Crime Report By www.justice.gov Published On :: Mon, 19 Dec 2011 11:56:58 EST Attorney General Eric Holder today issued the following statement on the release of the FBI’s Preliminary Uniform Crime Report showing a continued decrease in violent crime nationwide. The results show that the number of violent crimes reported in the first six months of 2011 declined 6.4 percent when compared with figures from the first six months of 2010. Full Article OPA Press Releases
cr Nurse, Administrator and Two Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 19 Dec 2011 19:35:24 EST Two patient recruiters, a nurse and an administrator for two Miami home health care companies were sentenced today for their participation in a $25 million home health Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
cr Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 20 Dec 2011 13:13:35 EST Aon Corporation, a publicly traded corporation headquartered in Chicago and one of the largest insurance brokerage firms in the world, has entered into an agreement with the Department of Justice to pay a $1.76 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
cr Justice Department Reaches $335 Million Settlement to Resolve Allegations of Lending Discrimination by Countrywide Financial Corporation By www.justice.gov Published On :: Wed, 21 Dec 2011 15:11:31 EST The Department of Justice today filed its largest residential fair lending settlement in history to resolve allegations that Countrywide Financial Corporation and its subsidiaries engaged in a widespread pattern or practice of discrimination against qualified African-American and Hispanic borrowers in their mortgage lending from 2004 through 2008. Full Article OPA Press Releases
cr Chinese National Sentenced to 87 Months in Prison for Economic Espionage and Theft of Trade Secrets By www.justice.gov Published On :: Wed, 21 Dec 2011 17:48:17 EST Kexue Huang, a Chinese national and a former resident of Carmel, Ind., was sentenced today to 87 months in prison and three years of supervised release on charges of economic espionage to benefit components of the Chinese government and theft of trade secrets. Full Article OPA Press Releases
cr Pittsburgh Crips Gang Members Sentenced to Prison for Racketeering Charges By www.justice.gov Published On :: Thu, 22 Dec 2011 18:19:38 EST Terrance Clark, 22, aka “Doo Wop,” was sentenced to 154 months in prison and three years of supervised release and Lamon Street, 20, aka “M-Dot,” was sentenced to 120 months in prison and three years of supervised release. Full Article OPA Press Releases
cr Statement of Attorney General Holder on Increase in Law Enforcement Officer Fatalities By www.justice.gov Published On :: Wed, 28 Dec 2011 12:34:48 EST “This is a devastating and unacceptable trend. Each of these deaths is a tragic reminder of the threats that law enforcement officers face each day – and the fact that too many guns have fallen into the hands of those who are not legally permitted to possess them,” said Attorney General Eric Holder. Full Article OPA Press Releases
cr California Federal Court Blocks Bogus Tax Credit Scheme By www.justice.gov Published On :: Wed, 28 Dec 2011 16:37:27 EST A federal court in Los Angeles has permanently barred Lamar Ellis of Brea, Calif., from promoting a scheme involving sales of bogus federal tax credits. Full Article OPA Press Releases
cr Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties By www.justice.gov Published On :: Thu, 29 Dec 2011 11:43:04 EST The department filed a criminal information against Magyar Telekom and a two-year deferred prosecution agreement in U.S. District Court for the Eastern District of Virginia today. Full Article OPA Press Releases
cr Justice Department Settles Allegations of Citizenship Status Discrimination and Retaliation Against Georgia Rug Manufacturer By www.justice.gov Published On :: Fri, 30 Dec 2011 10:28:49 EST The Justice Department announced a settlement today with Garland Sales Inc., a Georgia rug manufacturer, resolving allegations that it engaged in discrimination by imposing unnecessary documentary requirements on individuals of Hispanic origin when establishing their eligibility to work in the United States, and that it retaliated against a worker for protesting his discriminatory treatment. Full Article OPA Press Releases
cr Attorney General Eric Holder Announces Revisions to the Uniform Crime Report’s Definition of Rape By www.justice.gov Published On :: Fri, 6 Jan 2012 09:01:44 EST Attorney General Eric Holder today announced revisions to the Uniform Crime Report’s (UCR) definition of rape, which will lead to a more comprehensive statistical reporting of rape nationwide. The new definition is more inclusive, better reflects state criminal codes and focuses on the various forms of sexual penetration understood to be rape. Full Article OPA Press Releases
cr Leader of NinjaVideo.Net Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 6 Jan 2012 14:04:23 EST Hana Amal Beshara, 30, of North Brunswick, N.J., was sentenced by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia. Full Article OPA Press Releases
cr Korean Shipping Company, Chief Engineer and Assistant Engineer Convicted in Hawaii for Environmental Crimes By www.justice.gov Published On :: Wed, 11 Jan 2012 10:28:06 EST Keoje Marine was sentenced to pay a $1.15 million criminal penalty, $250,000 of which will go to the National Fish and Wildlife Foundation as a community service payment for projects aimed at protecting and restoring marine resources in the District of Hawaii. Full Article OPA Press Releases
cr Owner and Patient Recruiter Sentenced to Prison for Roles in $4.7 Million Louisiana Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 12 Jan 2012 18:28:03 EST An owner and a patient recruiter for a Louisiana durable medical equipment (DME) company were sentenced today to 60 and 55 months in prison, respectively, for their roles in a $4.7 million Medicare fraud scheme. Full Article OPA Press Releases
cr Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury By www.justice.gov Published On :: Fri, 13 Jan 2012 10:14:34 EST A former research scientist was sentenced late yesterday to 60 months in prison for stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury. Full Article OPA Press Releases
cr Louisiana Health Care Company Owner and Recruiter Plead Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 13 Jan 2012 11:26:30 EST Two Baton Rouge, La., residents have pleaded guilty for their role in a Medicare fraud scheme, which allegedly involved more than $21 million. Full Article OPA Press Releases
cr Kentuckians Convicted of Lacey Act Crimes for Illegally Harvesting and Making False Records for Ohio River Paddlefish By www.justice.gov Published On :: Tue, 17 Jan 2012 15:55:20 EST Steve Kinder, along with his wife, Cornelia Joyce Kinder, both of Owenton, Ky., owned and operated Kinder Caviar Inc. and Black Star Caviar Company. Those companies were in the business of exporting paddlefish eggs as caviar to customers in foreign countries. Full Article OPA Press Releases
cr Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty By www.justice.gov Published On :: Tue, 17 Jan 2012 14:57:58 EST Marubeni Corporation has agreed to pay a $54.6 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
cr Four Men Indicted in Houston on Federal Hate Crime Charges Related to the Assault of African-American Man By www.justice.gov Published On :: Thu, 19 Jan 2012 10:53:59 EST The Justice Department announced today that a federal grand jury in Houston has indicted Charles Cannon, 26; Michael McLaughlin, 40; Brian Kerstetter, 32; and Joseph Staggs, 49, on federal hate crime charges related to a racially motivated assault of a 29-year-old African-American man. Full Article OPA Press Releases
cr Patient Recruiter Pleads Guilty in Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 19 Jan 2012 18:58:47 EST Karen Rayburn, 47, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
cr Assistant Attorney General Laurie Robinson Speaks at the U.S. Conference of Mayors Criminal and Social Justice Committee Meeting By www.justice.gov Published On :: Thu, 19 Jan 2012 12:52:30 EST "At the Department of Justice, we know protecting communities falls on your shoulders. Most crime, we know, is handled by local law enforcement, local prosecutors, and local judges, not to mention their local allies outside the justice system," said Assistant Attorney General Robinson. Full Article Speech
cr Co-Founder of NinjaVideo.net Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 20 Jan 2012 13:56:18 EST Matthew David Howard Smith, 24, of Raleigh, N.C., was sentenced today in Alexandria, Va., to 14 months in prison for his role in founding NinjaVideo.net, a website that provided millions of users with the ability to illegally download high-quality copies of copyright-protected movies and television programs. Full Article OPA Press Releases
cr Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt By www.justice.gov Published On :: Wed, 25 Jan 2012 16:26:15 EST A jury convicted Attleboro, Mass., licensed stockbroker, insurance agent and financial advisor Kevin P. Mahoney today on tax and contempt of court charges, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
cr U.S. Files Consent Decree for Permanent Injunction Against Pharmaceutical Ranbaxy Laboratories By www.justice.gov Published On :: Wed, 25 Jan 2012 16:33:19 EST The United States has filed a consent decree for permanent injunction against the generic drug manufacturer Ranbaxy Laboratories Ltd., an Indian corporation, in the U.S. District Court for the District of Maryland, the Department of Justice announced today. Full Article OPA Press Releases
cr Two Shipping Corporations Plead Guilty and Are Sentenced in Maryland for Obstruction of Justice and Environmental Crimes By www.justice.gov Published On :: Wed, 25 Jan 2012 18:46:43 EST Two corporations pleaded guilty today in separate hearings in Baltimore for their role in managing and owning a ship engaged in deliberate discharges of waste oil and plastic garbage. Full Article OPA Press Releases
cr Active Duty Army Recruiter Pleads Guilty in Texas for Role in Scheme to Illegally Obtain Military Recruiting Bonuses By www.justice.gov Published On :: Thu, 26 Jan 2012 13:30:20 EST A U.S. military recruiter pleaded guilty today to conspiracy to obtain approximately $190,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. Full Article OPA Press Releases
cr Patient Recruiter Sentenced to 30 Months in Prison in Connection with $5.4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 26 Jan 2012 18:39:46 EST Santiago Villa-Restrepo, 34, was sentenced by U.S. District Judge Arthur J. Tarnow of the Eastern District of Michigan. Full Article OPA Press Releases
cr Arkansas Men Sentenced in Cross-Burning Case By www.justice.gov Published On :: Fri, 27 Jan 2012 18:04:30 EST Bradley Branscum, 23, and Tony Branscum, 26, who are first cousins, of Salado, Ark., and Curtis Coffee, 19, of Batesville, Ark., were sentenced for charges relating to their roles in burning a cross in the yard of an African-American resident on Aug. 28, 2010. Full Article OPA Press Releases
cr Former Soldier and Contract Military Recruiter Pleads Guilty in Texas for Role in Scheme to Illegally Obtain Military Recruiting Bonuses By www.justice.gov Published On :: Mon, 30 Jan 2012 13:38:00 EST – A former soldier who also served as a contract military recruiter pleaded guilty today to conspiracy to obtain more than $200,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
cr UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts By www.justice.gov Published On :: Mon, 30 Jan 2012 16:28:54 EST Phoenix-area businessmen Stephen M. Kerr and Michael Quiel and former San Diego attorney Christopher M. Rusch were charged in Phoenix with conspiracy to defraud the Internal Revenue Service (IRS) for concealing millions of dollars in assets in numerous secret Swiss bank accounts held at UBS and elsewhere, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
cr Assistant Attorney General Thomas E. Perez Speaks at the National Association of Secretaries of State 2012 Conference By www.justice.gov Published On :: Mon, 30 Jan 2012 18:20:24 EST "Whether ensuring that our military voters and civilians serving overseas have the right to register and vote absentee, ensuring individuals are not denied the franchise because of their race or the language they speak, or ensuring that covered states are following federal requirements for providing opportunities to register to vote at designated offices and administering voter lists, our work to protect voting rights is among our most important," said Assistant Attorney General Perez. Full Article Speech
cr Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 31 Jan 2012 18:48:41 EST Fred D. Belcher, 61, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
cr Former Soldier Pleads Guilty in Texas for Leading Role in Scheme to Illegally Obtain Military Recruiting Bonuses By www.justice.gov Published On :: Fri, 3 Feb 2012 11:31:04 EST A former soldier pleaded guilty today to conspiracy to obtain a total of at least approximately $240,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor, and to one count of aggravated identity theft for unlawfully using the means of identification of a potential soldier. Full Article OPA Press Releases
cr Justice Department Files Lawsuit Against Lee County, Florida, for Race and National Origin Discrimination By www.justice.gov Published On :: Mon, 6 Feb 2012 15:26:59 EST The suit, filed in U.S. District Court in Fort Myers, Fla., alleges that Lee County discriminated against tradesworkers Marco Ferreira, Eduardo Rivera and Leonides Sepulveda by subjecting them to racial and ethnic harassment over a period of approximately two years beginning in 2007 and ending in 2009. Full Article OPA Press Releases
cr Louisiana Patient Recruiter Pleads Guilty in Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 6 Feb 2012 18:10:44 EST Rodney D. Taylor, 45, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive health care kickbacks. Full Article OPA Press Releases
cr U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies By www.justice.gov Published On :: Wed, 8 Feb 2012 14:23:19 EST A federal grand jury in San Francisco has charged five individuals and five companies with economic espionage and theft of trade secrets for their roles in a long-running effort to obtain U.S. trade secrets for the benefit of companies controlled by the government of the People’s Republic of China. Full Article OPA Press Releases
cr U.S. Files Criminal Charges Against Dallas Company in Connection with Misbranded Drug Shipment That Led to Three Deaths By www.justice.gov Published On :: Fri, 10 Feb 2012 17:25:56 EST The Justice Department, at the request of the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI), has charged Gary D. Osborn and his corporation, ApothéCure Inc., with two misdemeanor criminal violations of the Federal Food, Drug and Cosmetic Act (FDCA) in connection with their interstate shipment of two lots of misbranded colchicine injectable solution that led to the deaths of three people in the Pacific Northwest. Full Article OPA Press Releases
cr Justice Department Settles Allegations of Employment Discrimination at the Massachusetts Department of Correction By www.justice.gov Published On :: Mon, 13 Feb 2012 13:33:28 EST The Department of Justice announced today that it has entered into a settlement that, if approved by the court, will resolve the department’s allegations that the Commonwealth of Massachusetts and the Massachusetts Department of Correction violated Title VII of the Civil Rights Act of 1964 by discriminating against female applicants for entry-level correction officer and correction program officer positions at the Massachusetts Department of Correction. Full Article OPA Press Releases
cr Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents by Apple Inc., Microsoft Corp. and Research in By www.justice.gov Published On :: Mon, 13 Feb 2012 16:50:27 EST The Antitrust Division closed its investigations into Google Inc.’s acquisition of Motorola Mobility Holdings Inc., the acquisitions by Apple Inc., Microsoft Corp. and Research in Motion Ltd. (RIM) of certain Nortel Networks Corporation patents, and the acquisition by Apple of certain Novell Inc. patents. Full Article OPA Press Releases
cr Tennessee Couple Plead Guilty to Tax Crimes By www.justice.gov Published On :: Wed, 22 Feb 2012 15:39:17 EST Angela Palmer and her husband, Warren Palmer, both of Knoxville, Tenn., each pleaded guilty today to two counts of willful failure to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
cr Federal Officials Announce Nationwide Crackdown on Black Market Rhino Trade By www.justice.gov Published On :: Thu, 23 Feb 2012 18:08:48 EST Seven people have been arrested on charges of trafficking in endangered black rhinoceros horn over the past week in Los Angeles, Newark, N.J., and New York. Full Article OPA Press Releases