o Almighty Latin King and Queen Nation Gang Member Sentenced to 210 Months in Prison for His Role in Drug Conspiracy By www.justice.gov Published On :: Tue, 30 Mar 2010 14:19:33 EDT Almighty Latin King and Queen Nation (ALKQN) member John Guzman, 31, of Big Spring, Texas, was sentenced today to 210 months in prison by U.S. District Judge Sam R. Cummings, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks for the Northern District of Texas Full Article OPA Press Releases
o Assistant Attorney General Lanny A. Breuer Announces New Human Rights and Special Prosecutions Section in Criminal Division By www.justice.gov Published On :: Tue, 30 Mar 2010 15:58:40 EDT Today Assistant Attorney General Lanny A. Breuer of the Criminal Division announced the formation of the Human Rights and Special Prosecutions Section (HRSP), the first new section to be formed in the Criminal Division since 2008. Full Article OPA Press Releases
o New Orleans Police Officer Charged in Danziger Bridge Case By www.justice.gov Published On :: Tue, 30 Mar 2010 16:32:38 EDT New Orleans Police Department (NOPD) Officer Michael Hunter was charged today with misprision of a felony (for concealing a known felony) and with conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting in the days after Hurricane Katrina Full Article OPA Press Releases
o Former Executive Indicted for His Role in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 30 Mar 2010 20:14:31 EDT A federal grand jury in San Francisco today returned an indictment against a former executive of a large Taiwan-based color display tube (CDT) manufacturing company for his participation in a global conspiracy to fix prices of CDTs, a type of cathode ray tube used in computer monitors and other specialized applications, the Department of Justice announced. Full Article OPA Press Releases
o Two Shell Chemical Companies Agree to Reduce Harmful Emissions Under Comprehensive Clean Air Act Settlements By www.justice.gov Published On :: Wed, 31 Mar 2010 14:07:12 EDT Shell Chemical L.P. and Shell Chemical Yabucoa have agreed to install pollution reduction equipment on two petroleum refining facilities at an estimated cost of $6 million as part of two comprehensive Clean Air Act settlements. Full Article OPA Press Releases
o Settlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio By www.justice.gov Published On :: Wed, 31 Mar 2010 15:36:38 EDT A settlement with Honeywell International Inc. estimated to be worth more than $10 million will ensure that cleanup of the remaining areas of the Allied Chemical and Ironton Coke Superfund Site in Ironton, Ohio, will move forward. Full Article OPA Press Releases
o Federal Government Announces Removal of Obsolete Ships from Suisun Bay By www.justice.gov Published On :: Wed, 31 Mar 2010 16:01:58 EDT The federal government announced today that it would remove the remaining 52 ships that currently sit in the Suisun Bay as part of an agreement with environmental groups that was filed in federal court in Sacramento, Calif. Full Article OPA Press Releases
o Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Wed, 31 Mar 2010 12:54:39 EDT Two Baton Rouge, La., tax return preparers were indicted today on charges of aiding in the preparation of false tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
o Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud By www.justice.gov Published On :: Wed, 31 Mar 2010 15:49:37 EDT An indictment by a Manhattan grand jury was unsealed today charging a former contractor for participating in a bid-rigging conspiracy related to contracts at New York Presbyterian Hospital (NYPH) and for filing a false tax return. Full Article OPA Press Releases
o Former Tennessee Corrections Captain Pleads Guilty to Civil Rights Violation and Lying By www.justice.gov Published On :: Wed, 31 Mar 2010 18:44:33 EDT Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tenn., pleaded guilty today in federal court in Jackson, Tenn., to violating the civil rights of an inmate and then lying about it during the state and federal investigations. Full Article OPA Press Releases
o Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida By www.justice.gov Published On :: Wed, 31 Mar 2010 19:06:59 EDT Eight promoters of a fraudulent tax and debt elimination scheme were convicted of tax, wire fraud and money laundering charges by a federal jury following a month long trial in Pensacola, Fla. Full Article OPA Press Releases
o Department of Justice Supports the Associated Press’s Proposed Digital News Registry By www.justice.gov Published On :: Thu, 1 Apr 2010 14:10:02 EDT The Department of Justice announced today that it supports a proposal by The Associated Press (AP) to develop and operate a voluntary news registry to facilitate the licensing and Internet distribution of news content created by the AP, its members, and other news originators Full Article OPA Press Releases
o U.S. Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq By www.justice.gov Published On :: Thu, 1 Apr 2010 16:46:03 EDT The suit, filed in U.S. District Court in Washington, alleges that KBR knowingly included impermissible costs for private armed security in billings to the Army. Full Article OPA Press Releases
o Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $93.6 Million in Criminal Penalties By www.justice.gov Published On :: Thu, 1 Apr 2010 15:50:16 EDT Daimler AG, a German corporation, and three of its subsidiaries have resolved charges related to a Foreign Corrupt Practices Act (FCPA) investigation into the company’s worldwide sales practices. Full Article OPA Press Releases
o Key Member of International Human Trafficking Ring Sentenced to Twenty Years By www.justice.gov Published On :: Thu, 1 Apr 2010 15:59:40 EDT Francisco Cortes-Meza, 26, of Mexico, was sentenced today by U.S. District Judge Richard W. Story in the Northern District of Georgia for sex trafficking in an organization that targeted young Mexican women. Full Article OPA Press Releases
o Louisiana Civilian Charged in Danziger Bridge Case in New Orleans By www.justice.gov Published On :: Thu, 1 Apr 2010 19:58:20 EDT A two-count bill of information filed today in federal court charges David Ryder of Opelousas, La., with lying to the FBI and with illegally possessing a firearm, announced Thomas E. Perez, Assistant Attorney General for the Civil Rights Division; Jim Letten, U. S. Attorney for the Eastern District of Louisiana; and David Welker, Special Agent in Charge of the FBI New Orleans Field Office. Full Article OPA Press Releases
o Department of Justice Observes April as Sexual Assault Awareness Month By www.justice.gov Published On :: Fri, 2 Apr 2010 12:41:49 EDT In recognition of Sexual Assault Awareness Month, the Department of Justice today reaffirmed its commitment to ending sexual violence Full Article OPA Press Releases
o Justice Department Launches Comprehensive Web Site for Tribal Communities By www.justice.gov Published On :: Fri, 2 Apr 2010 15:13:36 EDT Attorney General Eric Holder today announced the redesign and enhancement of its Tribal Justice and Safety Web site: www.TribalJusticeandSafety.gov. Full Article OPA Press Releases
o Women from Colorado and Pennsylvania Charged with Terrorism Violations in Superseding Indictment By www.justice.gov Published On :: Fri, 2 Apr 2010 16:08:55 EDT 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. Full Article OPA Press Releases
o Detroit-Area Doctor and Patient Recruiter Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 2 Apr 2010 16:19:41 EDT West Bloomfield, Mich., physician Alan Silber and Detroit resident Hassan Reeves were convicted today by a federal jury for their roles in an $1 million Medicare fraud scheme. Full Article OPA Press Releases
o U.S. Joins Lawsuit Against Waycross, Georgia, Medical Center & Physician for Alleged False Claims Billings to Medicare and Medicaid By www.justice.gov Published On :: Mon, 5 Apr 2010 16:35:45 EDT The United States has intervened in a False Claims Act lawsuit alleging that Satilla Health Services Inc., dba Satilla Regional Medical Center, and Dr. Najam Azmat submitted claims for medically substandard and unnecessary services to Medicare and Medicaid. Full Article OPA Press Releases
o Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Lands By www.justice.gov Published On :: Mon, 5 Apr 2010 12:57:09 EDT Mobil Natural Gas Inc., Mobil Exploration & Producing U.S. Inc. and their affiliates have agreed to pay the United States $32.2 million to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and American Indian leases. Full Article OPA Press Releases
o Medical Device Manufacturer Guidant Pleads Guilty for Not Reporting Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Mon, 5 Apr 2010 19:04:15 EDT 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. Full Article OPA Press Releases
o Former Purchasing Official at a New York City Hospital Indicted for Bid Rigging and Fraud Conspiracy By www.justice.gov Published On :: Tue, 6 Apr 2010 15:25:53 EDT The indictment charges Mario Perciavalle with engaging in a conspiracy to rig bids on Mount Sinai contracts for maintenance and insulation services between June 2004 and September 2005. Full Article OPA Press Releases
o Medical Assistant Pleads Guilty for Role in Detroit Infusion and Injection Therapy Scheme to Defraud Medicare By www.justice.gov Published On :: Tue, 6 Apr 2010 17:45:07 EDT Miriam Freytes, 49, pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Court Judge Denise Page Hood of the Eastern District of Michigan. Full Article OPA Press Releases
o Learning Tree International Inc. Agrees to Pay $4.5 Million to Settle Allegations of Improper Billing Practices and Retention of Federal Funds By www.justice.gov Published On :: Wed, 7 Apr 2010 10:47:32 EDT Learning Tree International Inc. has agreed to pay the United States $4.5 million to resolve allegations that it violated the False Claims Act when it improperly invoiced federal agencies in advance for information technology training courses and kept federal funds for training courses that were never actually provided. Full Article OPA Press Releases
o Attorney General Holder Signs First Criminal Law Enforcement Agreement Between United States and Algeria By www.justice.gov Published On :: Wed, 7 Apr 2010 10:09:20 EDT Attorney General Eric Holder and Algerian Minister of Justice Tayeb Belaiz today signed a treaty between the United States and Algeria on mutual legal assistance in criminal matters, the first ever criminal law enforcement agreement between the two countries. Full Article OPA Press Releases
o Stephen Schultz Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 7 Apr 2010 12:13:46 EDT Defendant Stephen Schultz was sentenced in connection with a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
o Six Miami Residents Charged in $13 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 7 Apr 2010 12:41:25 EDT Six Miami-area residents have been charged for their alleged role in a $13.6 million health care fraud scheme involving a Miami-area HIV infusion clinic, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
o Former Department of Labor Chief of Staff Pleads Guilty for Failing to Report Gifts from Former Lobbyist Jack Abramoff By www.justice.gov Published On :: Wed, 7 Apr 2010 13:01:20 EDT The former chief of staff for the U.S. Department of Labor (DOL) Employment Standards Administration pleaded guilty today to falsely certifying his Fiscal Year 2003 Executive Branch Personnel Public Financial Disclosure Report, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
o Justice Department Highlights Tax Enforcement Results By www.justice.gov Published On :: Wed, 7 Apr 2010 14:06:27 EDT The Department announced highlights of its work during the past year to defend and enforce federal tax laws. Full Article OPA Press Releases
o Former Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 7 Apr 2010 17:22:56 EDT Michael Hunter, who until last week was an officer with the New Orleans Police Department (NOPD), has pleaded guilty to conspiracy to obstruct justice and misprision of a felony, for failing to report a crime, in connection with the federal investigation of a police-involved shooting on the Danziger Bridge. Full Article OPA Press Releases
o Detention Officer Sentenced for Repeated Sexual Abuse of Detainees By www.justice.gov Published On :: Wed, 7 Apr 2010 17:19:16 EDT U.S. District Judge Gray H. Miller sentenced Robert Luis Loya to three years in prison and five years of supervised release for violating the civil rights and the sexual abuse of females in his custody. Full Article OPA Press Releases
o Detroit Clinic Owner Sentenced to Prison for Role in $18 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 7 Apr 2010 17:55:52 EDT A Michigan man was sentenced today in Detroit to 81 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Full Article OPA Press Releases
o Attorney General Eric Holder Speaks at the Signing of the U.S.- Algeria Mutual Legal Assistance Treaty By www.justice.gov Published On :: Wed, 7 Apr 2010 09:43:27 EDT "This treaty establishes a comprehensive framework for obtaining evidence in criminal cases," said Attorney General Holder. Full Article Speech
o Justice Department Signs Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 8 Apr 2010 09:42:55 EDT 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. Full Article OPA Press Releases
o Federal Court in Chicago Bars Tax Preparer from Preparing Returns for Customers By www.justice.gov Published On :: Thu, 8 Apr 2010 14:08:13 EDT A federal judge in Chicago has permanently barred Matoi Rimes, individually and operating as Rimes Accounting Service, from preparing federal tax returns for anyone who is not a member of his immediate family. Full Article OPA Press Releases
o Ponzi Scheme Operator Pleads Guilty to Tax Charges By www.justice.gov Published On :: Thu, 8 Apr 2010 16:10:41 EDT John S. Lipton, formerly of Mission Viejo and Laguna Hills,Calif., pleaded guilty today before U.S. District Judge Dale S. Fischer in Los Angeles to conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
o Federal Court Shuts Down Nebraska Tax Preparer By www.justice.gov Published On :: Thu, 8 Apr 2010 16:38:20 EDT A federal court in Lincoln, Neb., has issued a permanent injunction barring a Lexington, Neb., tax preparer, Donald R. Ondrak, and his company, Don Ondrak P.C., from preparing tax returns for others. Full Article OPA Press Releases
o Clinic Manager and Patient Recruiter Plead Guilty for Roles in $2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 8 Apr 2010 17:56:26 EDT Detroit-area residents Carlos Grana and Dwight Armstrong pleaded guilty today to engaging in a fraudulent medical testing scheme. Full Article OPA Press Releases
o Attorney General Eric Holder Signs Agreement to Strengthen U.S.-Spanish Cooperation, Pushes for Terrorist Financing Tracking Program Agreement By www.justice.gov Published On :: Thu, 8 Apr 2010 10:07:35 EDT "Whether it is in counterterrorism, counter-narcotics, money laundering, smuggling or combating international organized crime, Spain has long been and will continue to be a strong partner for the United States," said Attorney General Holder. Full Article Speech
o Former Jackson County Deputy Sentenced to 14 Years in Prison for Civil Rights Violation By www.justice.gov Published On :: Fri, 9 Apr 2010 11:39:56 EDT A former Jackson County, Mo., sheriff’s deputy was sentenced in federal court today for violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car. Full Article OPA Press Releases
o Clinic Owners Who Moved Medicare Fraud Scheme from Miami to Detroit Sentenced to Three Years in Prison By www.justice.gov Published On :: Fri, 9 Apr 2010 17:02:44 EDT Miami residents Jose and Denisse Martinez were each sentenced today to three years in prison for their role in running a Canton, Mich.,-based drug infusion clinic designed to defraud Medicare. Full Article OPA Press Releases
o UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts By www.justice.gov Published On :: Mon, 12 Apr 2010 12:29:42 EDT Harry Abrahamsen, a resident of Oradell, N.J., pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts. Full Article OPA Press Releases
o U.S. Sues Missouri Lawyer to Halt Alleged Tax-Fraud Schemes By www.justice.gov Published On :: Mon, 12 Apr 2010 14:09:27 EDT The United States has asked a federal court to permanently bar Philip A. Kaiser, a St. Louis tax lawyer, from promoting several allegedly fraudulent tax schemes. Full Article OPA Press Releases
o More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case By www.justice.gov Published On :: Mon, 12 Apr 2010 14:55:04 EDT “This forfeiture of more than $40 million in jewelry should remind criminals around the globe that they will be found, prosecuted and stripped of assets that are not theirs to keep,” said Assistant Attorney General Lanny A. Breuer. Full Article OPA Press Releases
o Los Angeles Business Owner Pleads Guilty to Submitting Nearly Half a Million Dollars in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Mon, 12 Apr 2010 15:52:08 EDT The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly one half of a million dollars in false claims to Medicare. Full Article OPA Press Releases
o Justice Department to Monitor Election in Walnut, California By www.justice.gov Published On :: Mon, 12 Apr 2010 16:03:08 EDT The Department will monitor the municipal election on April 13, 2010, in the city of Walnut, Calif., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases
o Wyoming Used Car Dealer Sentenced to 37 Months in Prison for Odometer Tampering Fraud Scheme By www.justice.gov Published On :: Mon, 12 Apr 2010 16:58:32 EDT Randy Lee (aka Jimmy Lee) was sentenced today in connection with an odometer tampering scheme that defrauded scores of victims in and around Colorado. Full Article OPA Press Releases
o Attorney General Eric Holder Speaks at the Department of Justice's Sexual Assault Awareness Month Program By www.justice.gov Published On :: Mon, 12 Apr 2010 14:32:40 EDT "We should all be encouraged by President Obama’s historic commitment to shining a light on this problem and to seeking new pathways toward help, healing and justice," said Attorney General Holder. Full Article Speech