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Colorado-based Spectranetics Corporation to Pay $5 Million to Resolve Allegations Relating to Its Medical Devices

“The Department of Justice will be vigilant in pursuing cases against medical device companies that break the law and defraud taxpayers,” said Tony West, Assistant Attorney General for the Justice Department’s Civil Division.



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Phoenix Asphalt Paver Sentenced to Prison for Tax Evasion

John D. Stacey of Mesa, Ariz., was sentenced by U.S. District Judge Neil V. Wake to 77 months in prison and ordered to pay $1.5 million dollars in restitution on Jan. 7, 2010.



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Deputy Attorney General David W. Ogden Announces Francey Hakes as National Coordinator for Child Exploitation Prevention and Interdiction

The national coordinator is charged with formulating and implementing a national strategy to combat child exploitation, and with submitting the strategy and relevant reports to Congress.



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Two Cincinnati Dentists Plead Guilty to Conspiracy, Tax Evasion on Eve of Trial

Bradley C. Brennecke, a resident of Pleasant Plain, Ohio, and Bruce A. Mrusek, a resident of Maineville, Ohio, pleaded guilty late Tuesday to conspiracy and tax evasion charges before District Court Judge Michael R. Barrett in Cincinnati.



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United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide

The United States filed two major Clean Air Act settlements to reduce air emissions from container glass and Portland cement plants throughout the country.



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Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases

Dov Shellef, a businessman from Great Neck, N.Y., was convicted today on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on sales of the ozone-depleting greenhouse gas known as CFC-113.



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Associate Attorney General Tom Perrelli Speaks at Teen Dating Violence Month Event

"We at the Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Today, we take another step towards raising awareness and the profile of teen dating violence. If we’re going to do this, we are going to have to do it together."




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Medical Device Manufacturer Guidant Charged in Failure to Report Defibrillator Safety Problems to FDA

Medical device manufacturer Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was charged today with criminal violations of the Federal Food, Drug, and Cosmetic Act related to safety problems with some of its implantable defibrillators.



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Railroad Company to Pay $4 Million Penalty for 2005 Chlorine Spill That Resulted in Nine Deaths in Graniteville, South Carolina

Norfolk Southern Railway Company has agreed to pay a $4 million penalty to resolve alleged violations of the Clean Water Act (CWA) and hazardous materials laws for a 2005 chlorine spill in Graniteville, S.C.



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Associate Attorney General Tom Perrelli Speaks at Harvard VAWA Event

We at the Justice Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Our discussion today takes another step towards raising awareness. If we’re going to do this, we are going to have to do it together.




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Justice Department Files for Immediate Relief Regarding Conditions at Conway Human Development Center, in Conway, Arkansas

The department’s motion for preliminary injunction aims to prevent the segregation of children with developmental disabilities in dangerous conditions and to address accusations of imminent and serious threats to the safety of the facility’s more than 500 current residents.



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DOJ and USDA Hold First-ever Workshop on Competition Issues in Agriculture

“Today’s workshop provided the Department with an important opportunity to hear from a variety of perspectives and individuals about competition in the agriculture sector,” said Attorney General Eric Holder.



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Attorney General Eric Holder Speaks at the Department of Justice’s Open Government Event

"As we strive to decrease our backlog and increase our timeliness in fulfilling information requests, we can all be encouraged by the recent breakthroughs we’ve witnessed across the Justice Department," said Attorney General Holder.




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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.



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Medical Device Manufacturer Guidant Pleads Guilty for Not Reporting Defibrillator Safety Problems to FDA

Guidant LLC pleaded guilty today in St. Paul, Minn., before U.S. District Court Judge Donovan W. Frank to criminal violations of the Federal Food, Drug and Cosmetic Act.



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Remarks as Prepared for Associate Attorney General Tom Perrelli at Sexual Assault Awareness Month Event

This year is not merely a commemoration of an anniversary. It is a time to recommit ourselves to ending sexual and domestic violence. Our government and this Department have a responsibility to speak out and act on issues of violence against women.




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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 Oklahoma Men Convicted of Devising and Participating in Stock Manipulation Scheme

G. David Gordon, a Tulsa, Okla., attorney, and Richard Clark, also of Tulsa, were convicted today by a federal jury of devising and participating in a scheme to defraud investors through the manipulation of publicly traded stocks of three companies.



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Attorney General Holder Delivers Remarks at the California Cities Gang Prevention Network

"I’m proud that, for the first time, the Department is directing resources for the express purpose of reducing childhood exposure to violence and raising awareness of its ramifications, advancing scientific inquiry on its causes and characteristics, and, of course, countering its negative impact," said Attorney General Holder.




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Nine Hospitals in Seven States to Pay U.S. More Than $9.4 Million to Resolve False Claims Act Allegations Related to Kyphoplasty

Nine hospitals located in Alabama, Indiana, Florida, Michigan, South Carolina, New York and Minnesota have agreed to pay the United States more than $9.4 million to settle allegations that the health care facilities submitted false claims to Medicare.



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Associate Attorney General Tom Perrelli Speaks at a Recovery Act Transitional Housing Event

"As we look to the reauthorization of VAWA later this year, we need to know about lessons learned and how we in the federal government can help you serve victims and their families," said Associate Attorney General Perrelli.




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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.



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Attorney General Holder Delivers Remarks at the Organisation for Economic Co-Operation and Development

"Only by working together, across borders and jurisdictions, can we ensure that the ideals set forth in the Anti-Bribery Convention more than a decade ago are realized today and in the future.  And only by working together will the promise of democracy be fulfilled, and will the rule of law be respected, across the globe," said Attorney General Holder.




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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.



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Heart Device Manufacturer in Minnesota and Hospitals in Ohio & Kentucky to Pay Nearly $4 Million to Resolve Fraud Allegations

St. Jude Medical Inc., a heart device manufacturer; Parma Community General Hospital; and Norton Healthcare have paid the United States $3,898,300 to resolve false claim allegations that St. Jude paid illegal kickbacks to two hospitals to secure heart-device business.



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Justice Department Obtains Sweeping Reforms in Suicide Prevention Practices at the Erie County Holding Center, Buffalo, New York to Protect Inmates from Life Threatening Conditions

The Department has filed a stipulated settlement agreement resolving a portion of its lawsuit against Erie County, N.Y, regarding the limited issue of suicide prevention and related mental health care.



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Seven Houston-area Residents Charged in $5 Million Health Care Fraud Scheme

– Seven Houston-area residents who worked for a home health agency have been charged for their alleged participation in a $5 million Medicare fraud scheme.



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Justice Department Announces Recipients of Annual Project Safe Neighborhoods Achievement Awards

The Department of Justice today announced the 24 recipients of the annual Project Safe Neighborhoods (PSN) Achievement Awards in a ceremony hosted by Acting Deputy Attorney General Gary G. Grindler at the PSN national conference in New Orleans.



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Attorney General Holder and Secretary Sebelius Kick-off First Regional Health Care Fraud Prevention Summit in Miami

Attorney General Eric Holder and U.S. Department of Health and Human Services Secretary Kathleen Sebelius today kicked-off the first in a series of regional health care fraud prevention summits in Miami.



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Attorney General Eric Holder Speaks at the Miami Health Care Fraud Prevention Summit

"This summit is an important opportunity – the chance to build on what was discussed, and achieved, during the first “National Summit on Health Care Fraud” that Secretary Sebelius and I convened in Washington in January," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the American Association of People with Disabilities “Justice for All” Event

"It’s an honor to salute your contributions and to celebrate the 20th Anniversary of the ADA – and the 15th Anniversary of the AAPD – with so many friends, colleagues and partners," said Attorney General Holder.




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New Health Care Access Guidance Promotes Preventive Medical Care Services for People with Mobility Disabilities

The Department of Justice’s Civil Rights Division and the Department of Health and Human Services’ Office for Civil Rights today issued new technical assistance guidance for medical providers which will help people with mobility disabilities obtain accessible medical care.



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Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction

Attorney General Eric Holder today announced that the Department of Justice released its first-ever National Strategy for Child Exploitation Prevention and Interdiction.



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Acting Deputy Attorney General Gary G. Grindler Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement

"As the Justice Department brings its fight against child exploitation to a new level today, I am honored to stand with so many incredible colleagues and public servants who have made it their life’s work to protect exploited children and seek justice for the most vulnerable members of our society," said Acting Deputy Attorney General Grindler.




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Attorney General Eric Holder Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement

"Today marks an important step forward in meeting these responsibilities and taking our fight against child exploitation and sexual abuse to the next level," said Attorney General Holder.




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Justice Department Enters Settlement with Rainbow River Child Development Center on Care for Children with Diabetes

The Department of Justice and the Rainbow River Child Development Center of Hawthorne, Calif., have joined in a settlement agreement to assure that children with diabetes will receive appropriate care so that they may participate fully in the programs and activities at the center.



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Cheese Manufacturer Sorrento Lactalis to Pay U.S. $315,000 for Exceeding Discharge Levels into Idaho’s Mason Creek

Cheese manufacturer Sorrento Lactalis Inc. will pay the United States a $315,000 penalty for excess discharges in violation of its wastewater permit levels, according to an agreement between the company.



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DEA Heads First-ever Nationwide Prescription Drug Take-back Day

The Drug Enforcement Administration (DEA) and government, community, public health and law enforcement partners today announced a nationwide prescription drug “Take-Back” initiative that seeks to prevent increased pill abuse and theft.



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Department of Justice and Federal Trade Commission Issue Revised Horizontal Merger Guidelines

The Department of Justice and the Federal Trade Commission (FTC) issued today revised Horizontal Merger Guidelines that outline how the federal antitrust agencies evaluate the likely competitive impact of mergers and whether those mergers comply with U.S. antitrust law.



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Attorney General Holder and HHS Secretary Sebelius Host Second Regional Health Care Fraud Prevention Summit in Los Angeles

Today Attorney General Eric Holder and U. S. Department of Health and Human Services (HHS) Secretary Kathleen Sebelius kicked off the second in a series of daylong summits bringing together a wide array of federal, state and local partners, beneficiaries, providers and other interested parties to discuss innovative ways to eliminate fraud within the U.S. health care system.



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Attorney General Eric Holder Speaks at the Los Angeles Health Care Fraud Prevention Summit

"This summit is an important step forward – an opportunity to build on what has been discussed, and achieved, since Secretary Sebelius and I convened the first “National Summit on Health Care Fraud” in Washington in January," said Attorney General Holder.




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Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Los Angeles Health Care Fraud Prevention Summit

"These summits offer our agencies the opportunity to share our success stories, explain our innovative investigative approaches, and listen to and learn from your ideas and concerns," said Assistant Attorney General Breuer




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Pakistani Taliban Leader Charged in Terrorism Conspiracy Resulting in Murder of Seven Americans in Afghanistan

Hakimullah Mehsud, the self-proclaimed emir of the Pakistani Taliban, has been charged by criminal complaint for his alleged involvement in the murder of seven American citizens on Dec. 30, 2009, at a U.S. military base in Afghanistan.



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Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the American Constitution Society for Law and Policy's RLUIPA Event

'RLUIPA was a response by bipartisan members of Congress to what they saw as a threat to one of our most fundamental freedoms," said Assistant Attorney General Perez.




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Justice Department Files Lawsuit Against Georgia-based Multi Family Housing Developer Alleging Discrimination

The Justice Department announced that it filed a lawsuit today against Post Properties Inc., Post Apartment Homes L.P. and Post GP Holdings Inc. in the U.S. District Court for the Northern District of Georgia for failing to provide accessible features required by the Fair Housing Act and the Americans with Disabilities Act at multi-family housing developments in six states.



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Court Finds Shreveport, La., Landlord Denied Housing on the Basis of Race

A federal district judge in Shreveport, La., has found that Reggie Collier, a Louisiana landowner, violated the Fair Housing Act by interfering with the sale of a home based on the perceived race of the buyer.



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Remarks as Prepared for Delivery by Attorney General Holder at a “Just the Beginning” Foundation Event

It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; to America’s next generation of law students, attorneys, and jurists.



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Attorney General Holder Speaks at a “Just the Beginning” Foundation Event

"It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; and, of course, to America’s next generation of law students, attorneys, and jurists."




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Federal Agencies Host National Forum on Youth Violence Prevention

At the direction of President Obama, the Departments of Justice and Education officially launched the National Forum on Youth Violence Prevention (the forum) along with participating localities and other federal agencies.



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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.



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