pro North Carolina Hospital to Pay U.S. $1.9 Million to Resolve Allegations Related to Kyphoplasty and Other Procedures By www.justice.gov Published On :: Mon, 4 Apr 2011 11:48:29 EDT Rex Healthcare, a 655-bed hospital in Raleigh, N.C., has agreed to pay the United States $1.9 million, plus interest, to settle allegations that it submitted false claims to Medicare. Full Article OPA Press Releases
pro Statement of the Attorney General on the Prosecution of the 9/11 Conspirators By www.justice.gov Published On :: Mon, 4 Apr 2011 13:31:10 EDT "In November 2009, I announced that Khalid Sheikh Mohammed and four other individuals would stand trial in federal court for their roles in the terrorist attacks on our country on September 11, 2001. As I said then, the decision between federal courts and military commissions was not an easy one to make." Full Article Speech
pro Five Individuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization By www.justice.gov Published On :: Tue, 5 Apr 2011 16:56:51 EDT A 10-count federal indictment was unsealed today in the Eastern District of Virginia charging Stephen Bekale, Reynaldo “Christian” Villarroel, Maritza Villarroel, Irma DeMartini and Jamal Ibraheem with conspiring to commit wire fraud, wire fraud and money laundering. Full Article OPA Press Releases
pro Justice Department Requires Google Inc. to Develop and License Travel Software in Order to Proceed with Its Acquisition of ITA Software Inc. By www.justice.gov Published On :: Fri, 8 Apr 2011 12:26:29 EDT In order for Google Inc. to proceed with its proposed acquisition of ITA Software Inc., the Justice Department will require Google to develop and license travel software, to establish internal firewall procedures and to continue software research and development. Full Article OPA Press Releases
pro Louisiana Father and Son Plead Guilty to Guiding Illegal Hunts for Protected Alligators By www.justice.gov Published On :: Thu, 14 Apr 2011 16:25:08 EDT Larry Dees Sr., 66, and Larry Dees Jr., 37, both of Maringuoin, La., each pleaded guilty today in U.S. District Court in Baton Rouge, La., to two violations of the Lacey Act for leading sport hunters to unauthorized areas to hunt American alligators in violation of the federal Endangered Species Act and Louisiana law. Full Article OPA Press Releases
pro Natural Resource Trustees for the Deepwater Horizon Oil Spill Announce $1 Billion Agreement to Fund Early Gulf Coast Restoration Projects By www.justice.gov Published On :: Thu, 21 Apr 2011 11:38:35 EDT Under an unprecedented agreement announced today by the Natural Resource Trustees for the Deepwater Horizon oil spill, BP has agreed to provide $1 billion toward early restoration projects in the Gulf of Mexico to address injuries to natural resources caused by the spill. Full Article OPA Press Releases
pro Three Miami-Area Medical Professionals Each Sentenced to Prison for Roles in $23 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 25 Apr 2011 18:45:57 EDT Two Miami-area medical assistants and a physician assistant were sentenced to prison today for their roles in a $23 million Medicare fraud scheme involving HIV infusion therapy. Full Article OPA Press Releases
pro Justice Department Reaches ADA Settlement to Make Law School Application Processes Accessible to Blind Applicants By www.justice.gov Published On :: Tue, 26 Apr 2011 10:30:52 EDT The Justice Department announced today its participation in two related settlement agreements involving the accessibility of the Law School Admission Council’s online application service, which is used by law schools nationwide for their application processes. Full Article OPA Press Releases
pro Former U.S. Probation Officer Pleads Guilty to Civil Rights and Sex Abuse Charges By www.justice.gov Published On :: Thu, 28 Apr 2011 18:08:47 EDT Mark John Walker of Eugene, Ore., pleaded guilty today to charges related to his engaging in sexual contact or aggravated sexual abuse with female offenders who were under his direct supervision as a federal probation officer from 2006 to 2009. Full Article OPA Press Releases
pro Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme By www.justice.gov Published On :: Mon, 2 May 2011 18:57:17 EDT Three stock promoters have been indicted for their roles in a stock manipulation scheme that defrauded investors. Full Article OPA Press Releases
pro Washington Man Agrees to Order Barring Him from Reproductive Clinic and Surroundings By www.justice.gov Published On :: Wed, 4 May 2011 18:22:56 EDT The U.S. District Court for the Western District of Washington ordered that John C. Kroack must adhere to a 25-foot buffer zone around a Planned Parenthood Reproductive Health Services Clinic in Lynnwood, Wash. Full Article OPA Press Releases
pro Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Thu, 5 May 2011 10:56:50 EDT A federal court has permanently barred a North Carolina man from selling an alleged tax fraud scheme. Full Article OPA Press Releases
pro Seafood Wholesaler Owners Sentenced in Alabama for Selling Falsely Labeled Fish, Smuggling and Misbranding of Seafood Products By www.justice.gov Published On :: Thu, 5 May 2011 11:04:59 EDT Karen L. Blyth and David H. M. Phelps were sentenced yesterday in federal court in Mobile, Ala., to 33 months and 24 months in prison, respectively. The pair was also fined $5,000 each, and barred for three years from working in the seafood industry or owning any seafood related business. Full Article OPA Press Releases
pro Attorney General Eric Holder Speaks at the Robert F. Kennedy Children’s Action Corps / “Children of Promise” Premiere By www.justice.gov Published On :: Fri, 6 May 2011 12:18:20 EDT "Throughout my life and career, I have seen the devastating effects that violence can have on young people. As Attorney General – and, above all, as the father of three teenage children – I am determined to help find the solutions – and to forge the partnerships – that we need to prevent and combat children’s exposure to violence." Full Article Speech
pro Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex By www.justice.gov Published On :: Tue, 10 May 2011 15:54:38 EDT The Department of Justice filed a civil antitrust lawsuit today challenging George’s Inc.’s acquisition of Tyson Foods’ Harrisonburg, Va., chicken processing complex. Full Article OPA Press Releases
pro Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme By www.justice.gov Published On :: Wed, 11 May 2011 10:17:43 EDT A federal court has permanently barred Atlanta-area financial planner T. Michael Haney from promoting the use of Internal Revenue Service (IRS) Forms 1099-OID to support false tax withholdings. Full Article OPA Press Releases
pro Statement of the Attorney General on Proposed Extension of FBI Director Mueller's Term By www.justice.gov Published On :: Thu, 12 May 2011 12:15:11 EDT “In the wake of the September 11, 2001 attacks, Bob Mueller led the transformation of the FBI into what today is the world’s pre-eminent counterterrorism agency," said Attorney General Holder. Full Article OPA Press Releases
pro Six Individuals Charged for Providing Material Support to the Pakistani Taliban By www.justice.gov Published On :: Sat, 14 May 2011 09:55:38 EDT Six individuals located in South Florida and Pakistan have been indicted in the Southern District of Florida on charges of providing financing and other material support to the Pakistani Taliban, a designated foreign terrorist organization. Full Article OPA Press Releases
pro NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. Abandon Their Proposed Acquisition of NYSE Euronext After Justice Department Threatens Lawsuit By www.justice.gov Published On :: Mon, 16 May 2011 08:31:09 EDT The NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. abandoned their joint bid to acquire NYSE Euronext after the Department of Justice informed the companies that it would file an antitrust lawsuit to block the deal. Full Article OPA Press Releases
pro Justice Department Settles ADA Complaint Involving Children with Autism and Other Disabilities at Preschool Program in Baldwin Park, Calif. By www.justice.gov Published On :: Tue, 17 May 2011 15:18:31 EDT The Justice Department today announced a settlement agreement under the Americans with Disabilities Act (ADA) with a state-funded private preschool program, Beginning Montessori Academy, located in Baldwin Park, Calif. Full Article OPA Press Releases
pro Texas Egg Producer Will Pay $1.9 Million Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Wed, 18 May 2011 13:57:28 EDT Mahard Egg Farm Inc., a Texas corporation operating in both Texas and Oklahoma, has agreed to pay a $1.9 million penalty to resolve claims that the company failed to comply with the Clean Water Act at its egg production facilities. Full Article OPA Press Releases
pro Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme By www.justice.gov Published On :: Thu, 19 May 2011 10:51:39 EDT A federal court has permanently barred two men from promoting an alleged tax fraud scheme involving interests in purported oil and gas wells. Full Article OPA Press Releases
pro Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting By www.justice.gov Published On :: Mon, 23 May 2011 18:06:18 EDT “The challenges facing us in juvenile justice really require that we join together to work on the long term problems from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.” Full Article Speech
pro Attorney General Calls for Action to Protect Children from Violence in New TV Public Service Announcement By www.justice.gov Published On :: Tue, 24 May 2011 15:07:33 EDT A public service announcement (PSA) featuring Attorney General Eric Holder began airing this week on the Investigation Discovery network. Full Article OPA Press Releases
pro Assistant Attorney General Thomas E. Perez Speaks at the All People’s Program Honoring the Freedom Riders By www.justice.gov Published On :: Tue, 24 May 2011 17:21:37 EDT "It is an honor to be able to help carry forward the legacy of the heroes of our nation’s struggle for civil rights," said Assistant Attorney General Perez. Full Article Speech
pro Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Symposium on Pretrial Justice By www.justice.gov Published On :: Wed, 1 Jun 2011 12:30:08 EDT "Each of you has been invited because of your experience, your expertise, and your influence within your constituencies. What we have in this room today is a gathering of many of the most influential criminal justice stakeholders in the nation and we’re going to really try to leverage that influence." Full Article Speech
pro New York Battery Manufacturer to Pay $2.7 Million for False Pricing Information Provided to U.S. Army By www.justice.gov Published On :: Thu, 2 Jun 2011 10:04:40 EDT Newark, N.Y.-based Ultralife Corporation, formerly known as Ultralife Batteries Inc., has agreed to pay $2.7 million to resolve allegations that the battery manufacturer violated the False Claims Act. Full Article OPA Press Releases
pro Federal Court Bars Florida Man from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme By www.justice.gov Published On :: Thu, 2 Jun 2011 15:26:02 EDT A federal court in Ft. Meyers, Fla., has barred Gregory Boone of Riverview, Fla., from promoting an alleged tax fraud scheme Full Article OPA Press Releases
pro Former Owner of Illinois Technology Companies Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 2 Jun 2011 16:50:01 EDT A former owner of two Illinois-based technology companies has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program by providing bribes and kickbacks to school officials in Arkansas, Illinois and Louisiana. Full Article OPA Press Releases
pro Florida Man Pleads Guilty to Three Counts of Production of Child Pornography By www.justice.gov Published On :: Fri, 3 Jun 2011 13:10:10 EDT Wesley William Brandt, 46, of Davenport, Fla., pleaded guilty today to three counts of production of child pornography. Full Article OPA Press Releases
pro Project Safe Childhood Operation Announced Following Indiana Man’s Guilty Plea to Multiple Child Exploitation Offenses By www.justice.gov Published On :: Mon, 6 Jun 2011 17:16:53 EDT David R. Bostic, of Bloomington, Ind., pleaded guilty today to multiple charges of sexual exploitation of children relating to his participation in an international conspiracy to sexually exploit children through the trading of child pornography. Full Article OPA Press Releases
pro U.S. Subsidiary of Belgian Pharmaceutical Manufacturer Pleads Guilty to Off-Label Promotion; Company to Pay More Than $34 Million By www.justice.gov Published On :: Thu, 9 Jun 2011 12:09:39 EDT The U.S. subsidiary of Belgian pharmaceutical manufacturer UCB SA. pleaded guilty today to the off-label promotion of its epilepsy drug Keppra and will pay more than $34 million to resolve criminal and civil liability arising out of its illegal conduct. Full Article OPA Press Releases
pro Owner of Illinois Technology Company Sentenced to Serve 12 Months and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 9 Jun 2011 16:15:07 EDT An owner of an Illinois-based technology company was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
pro Tahawwur Rana Guilty of Providing Material Support to Terror Group and Playing Supporting Role in Denmark Terror Conspiracy By www.justice.gov Published On :: Thu, 9 Jun 2011 18:45:20 EDT A Pakistani native who operated a Chicago-based immigration business was convicted today of participating in conspiracy involving a terrorism plot against a Danish newspaper and providing material support to a terrorist organization based in Pakistan. Full Article OPA Press Releases
pro Danish Pharmaceutical Novo Nordisk to Pay $25 Million to Resolve Allegations of Off-Label Promotion of Novoseven By www.justice.gov Published On :: Fri, 10 Jun 2011 17:50:22 EDT Novo Nordisk Inc., a Danish pharmaceutical manufacturer, has agreed to pay $25 million to resolve its civil liability arising from the illegal promotion of its hemostasis management drug, NovoSeven. Full Article OPA Press Releases
pro Federal Court Bars Firm with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme By www.justice.gov Published On :: Thu, 16 Jun 2011 11:36:25 EDT According to court findings, HedgeLender, which maintained offices in Philadelphia and Reston, Va., promoted a scheme purportedly allowing owners of appreciated stock to obtain cash through purported loans without reporting or paying tax on capital gains. Full Article OPA Press Releases
pro Swift Beef Company to Pay $1.3 Million Penalty for Clean Water Act and State Law Violations at Its Grand Island, Nebraska Beef Processing Plant By www.justice.gov Published On :: Thu, 16 Jun 2011 11:48:50 EDT Swift Beef Company, a subsidiary of JBS S.A, the world’s largest beef producer, has agreed to pay $1.3 million to the United States and state of Nebraska to settle alleged violations of the federal Clean Water Act and Nebraska state law at its Grand Island, Neb., beef processing plant. Full Article OPA Press Releases
pro Associate Attorney General Tom Perrelli and Interior Secretary Ken Salazar Applaud Final Approval of Cobell Settlement By www.justice.gov Published On :: Mon, 20 Jun 2011 18:47:49 EDT Today, the Departments of Justice and Interior applauded the final approval by U.S. Senior District Judge Thomas F. Hogan of Cobell v. Salazar, a long-running and contentious individual American Indian trust class-action lawsuit. Full Article OPA Press Releases
pro Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Center for Victims of Crime Annual Conference By www.justice.gov Published On :: Mon, 20 Jun 2011 11:03:30 EDT "I know with all of us working together to shape our future – thinking together in new ways and re-imagining our potential – the victim service field will be stronger, more effective, and better able to ensure a safer and more just world." Full Article Speech
pro Former Co-Owner of Illinois Technology Company Sentenced to Serve One Year and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Tue, 21 Jun 2011 14:01:34 EDT A former co-owner of an Illinois-based technology company, Global Networking Technologies Inc. (GNT), was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
pro Members of International Procurement Network Indicted for Supplying Iran with U.S. Military Aircraft Components By www.justice.gov Published On :: Thu, 23 Jun 2011 10:03:46 EDT Seven individuals and five corporate entities based in the United States, France, the United Arab Emirates (U.A.E.) and Iran have been indicted in the Middle District of Georgia for their alleged roles in a conspiracy to illegally export military components for fighter jets and attack helicopters from the United States to Iran. Full Article OPA Press Releases
pro Two Men Charged in Plot to Attack Seattle Military Processing Center By www.justice.gov Published On :: Thu, 23 Jun 2011 15:32:09 EDT Two men were arrested late last night and are charged by criminal complaint with terrorism and firearms related charges. Full Article OPA Press Releases
pro Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Third Annual Gangs, Drugs & Prosecution Conference in New Mexico By www.justice.gov Published On :: Thu, 23 Jun 2011 11:44:19 EDT "In every district, the Attorney General’s anti-violence strategy will require close coordination among state, local, and tribal law enforcement. In the Attorney General’s view – and I share his vision as well – fighting violent crime requires more than just putting offenders in jail. It also requires preventing crime before it occurs, and smoothing the transition of released prisoners back into society." Full Article Speech
pro Former U.S. Army Sergeant Pleads Guilty to Stealing Equipment in Iraq and Receiving Proceeds from Sale on Black Market By www.justice.gov Published On :: Tue, 28 Jun 2011 13:10:03 EDT A former U.S. Army sergeant pleaded guilty today to conspiring to steal U.S. Army equipment related to his work as a non-commissioned officer helping to train Iraqi army personnel in Mosul, Iraq, in 2008. Full Article OPA Press Releases
pro United States Sues Seattle-Area Man to Bar Him from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jun 2011 13:40:11 EDT The United States has sued a Seattle-area man to stop him from promoting an alleged tax fraud scheme. Full Article OPA Press Releases
pro Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures By www.justice.gov Published On :: Thu, 30 Jun 2011 14:05:31 EDT “We expect that physicians who participate in federal health care programs will bill for their services accurately and honestly,” said Tony West, Assistant Attorney General for the Department’s Civil Division. Full Article OPA Press Releases
pro Justice Department Sues James J. Williams Bulk Service Transport in Washington to Protect Employment Rights of Air Force Reservist By www.justice.gov Published On :: Thu, 30 Jun 2011 15:06:33 EDT The Department of Justice today filed a lawsuit on behalf of Dave Axtell, a U.S. Air Force reservist, against James J. Williams Bulk Service Transport Inc., its parent company Trans-System Inc., and another Trans-System subsidiary, System TWT Transportation Inc. Full Article OPA Press Releases
pro Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in New Mexico By www.justice.gov Published On :: Thu, 30 Jun 2011 16:56:56 EDT The Justice Department today announced that it has reached a supplemental agreement with New Mexico officials to help ensure that military service members and U.S. citizens living overseas will have an opportunity to participate fully in the 2012 federal general election cycle. Full Article OPA Press Releases
pro Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California By www.justice.gov Published On :: Tue, 5 Jul 2011 12:17:44 EDT The Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced today an agreement with Alameda County, Calif., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Spanish and Chinese. Full Article OPA Press Releases
pro Justice Department Sues Nation’s Largest Mortgage Insurance Provider for Discrimination Against Women on Paid Maternity Leave By www.justice.gov Published On :: Tue, 5 Jul 2011 18:45:43 EDT The Justice Department announced today that it has sued the Mortgage Guaranty Insurance Corporation (MGIC), the nation’s largest mortgage insurance company, and two of its underwriters, Elgina Cunningham and Kelly Kane, for violating the Fair Housing Act by discriminating against women on paid maternity leave. Full Article OPA Press Releases