o Attorney General Hosts 2nd Annual Meeting with Commissioners of the African Union By www.justice.gov Published On :: Wed, 20 Apr 2011 17:41:14 EDT Attorney General Eric Holder met today with commissioners of the African Union (AU) in an effort to underscore the U.S. government’s commitment to Africa, particularly efforts to promote rule of law and to combat transnational crime. Full Article OPA Press Releases
o Justice Department Reaches Agreement with Jefferson County, Texas, Drainage District Number Seven on Bailout from the Voting Rights Act By www.justice.gov Published On :: Wed, 20 Apr 2011 17:15:08 EDT The Justice Department announced that it has reached an agreement with Jefferson County, Texas, Drainage District Number Seven on the terms of a consent decree filed today in the U.S. District Court for the District of Columbia. Full Article OPA Press Releases
o Los Angeles-Area Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $13.6 Million By www.justice.gov Published On :: Wed, 20 Apr 2011 18:44:05 EDT A Los Angeles-area man pleaded guilty today to establishing fraudulent medical clinics and using stolen identities of physicians to defraud Medicare of up to $13.7 million. Full Article OPA Press Releases
o 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
o Attorney General Holder Announces Formation of Oil and Gas Price Fraud Working Group to Focus on Energy Markets By www.justice.gov Published On :: Thu, 21 Apr 2011 12:05:44 EDT Attorney General Eric Holder today announced the formation of a Financial Fraud Enforcement Task Force Working Group to focus specifically on fraud in the energy markets. Full Article OPA Press Releases
o Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million By www.justice.gov Published On :: Thu, 21 Apr 2011 12:52:59 EDT Rogelio Hackett Jr., 26, of Lithonia, Ga., pleaded guilty today before U.S. District Judge Anthony J. Trenga in Alexandria, Va., to trafficking in counterfeit credit cards and aggravated identity theft. Full Article OPA Press Releases
o Ohio-Based Cardinal Health Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 21 Apr 2011 14:53:52 EDT Cardinal Health Inc. has agreed to pay the United States $8 million to resolve claims that it violated the False Claims Act by making payments to induce referral orders for its prescription drugs in violation of the Anti-Kickback Statute. Full Article OPA Press Releases
o Three Individuals and Two Companies Indicted for Conspiring to Export Millions of Dollars Worth of Computer-Related Equipment to Iran By www.justice.gov Published On :: Thu, 21 Apr 2011 14:59:25 EDT One individual and his company in New York and two others and their company in California were indicted today in the District of Columbia on charges of illegally exporting millions of dollars worth of computer-related equipment from the United States to Iran via the United Arab Emirates (UAE). Full Article OPA Press Releases
o Former Texas Correctional Officer Sentenced on Conviction Arising from Inmate Beating and Subsequent Cover-Up By www.justice.gov Published On :: Thu, 21 Apr 2011 14:50:13 EDT A former Bexar County Sherriff’s Office Deputy was sentenced today by U.S. District Judge Orlando Garcia to 27 months in prison for depriving a man of his constitutional right to be free from excessive force and for obstructing justice. Full Article OPA Press Releases
o District of Columbia Attorney and Investigators Indicted for Alleged Roles in Scheme to Obstruct Justice in Criminal Case By www.justice.gov Published On :: Thu, 21 Apr 2011 18:12:19 EDT A seven-count federal indictment was unsealed today in U.S. District Court for the District of Columbia charging a Washington, D.C., criminal defense attorney and two criminal investigators for their alleged roles in a scheme to obstruct an ongoing criminal case, including, among other things, manufacturing evidence and tampering with a witness. Full Article OPA Press Releases
o Colville, Wash., Man Indicted for Federal Hate Crime in Attempted Bombing of the MLK Unity March By www.justice.gov Published On :: Thu, 21 Apr 2011 19:47:04 EDT A federal grand jury in the Eastern District of Washington has returned a superseding indictment charging Kevin Harpham, 36, of Colville, Wash., with federal hate crime and weapons violations arising out of the attempted bombing of the Martin Luther King Jr. Unity March in Spokane, Wash., on Jan. 17, 2011. Full Article OPA Press Releases
o Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners By www.justice.gov Published On :: Fri, 22 Apr 2011 12:07:48 EDT A Las Vegas man was arrested yesterday on charges that he defrauded distressed homeowners in Las Vegas who were attempting to refinance or adjust their home mortgages. Full Article OPA Press Releases
o Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Fri, 22 Apr 2011 10:07:02 EDT Eric Bernard Caldwell, a resident of Montgomery County, Ala., pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
o New York Broker Pleads Guilty in International Stock Fraud Scheme By www.justice.gov Published On :: Fri, 22 Apr 2011 11:11:04 EDT A New York stock broker has pleaded guilty in federal court in Detroit to conspiracy to commit securities fraud and wire fraud in connection with the Alan Ralsky spamming organization’s stock pump-and-dump scheme/ Full Article OPA Press Releases
o Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Fri, 22 Apr 2011 11:48:54 EDT An Alabama businessman pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases
o Dyncorp International LLC and the Sandi Group Pay U.S. More Than $8.7 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 22 Apr 2011 15:43:53 EDT The United States has settled a whistleblower lawsuit against DynCorp International LLC and The Sandi Group. Full Article OPA Press Releases
o Last of 10 Las Vegas Defendants Pleads Guilty to Falsifying Emissions Test Records By www.justice.gov Published On :: Mon, 25 Apr 2011 13:37:55 EDT Wajdi Waked, 25, of Las Vegas, pleaded guilty today before Judge Philip M. Pro of the U.S. District Court in Nevada, to one count of violating the Clean Air Act by falsifying emissions test results. Full Article OPA Press Releases
o 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
o Attorney General Eric Holder Speaks About the Department of Justice’s Priorities and Mission By www.justice.gov Published On :: Mon, 25 Apr 2011 11:05:42 EDT "Boundless, too, are the opportunities now before us. So, today, as we look toward the future, we will take action in four key areas to fulfill one core mission: protecting the American people. These priorities will allow us to build on the record of success that we’ve established, and they will guide our future efforts." Full Article Speech
o 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
o Federal Court Bars Chicago Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 26 Apr 2011 11:08:35 EDT A federal court has permanently barred Rita Augustus from preparing federal tax returns for others. Full Article OPA Press Releases
o Justice Department Announces $6.9 Million in Grants to Engage Men in Preventing Crimes Against Women By www.justice.gov Published On :: Tue, 26 Apr 2011 15:05:08 EDT The U.S. Department of Justice Office on Violence Against Women (OVW) announced $6.9 million in awards to 23 projects in the Engaging Men in Preventing Sexual Assault, Domestic Violence, Dating Violence and Stalking Grant Program. Full Article OPA Press Releases
o Former Air France Cargo Executives Indicted in Conspiracy to Fix Rates and Surcharges on Air Cargo Shipments By www.justice.gov Published On :: Tue, 26 Apr 2011 16:07:43 EDT A Chicago grand jury returned an indictment today against two former executives of Paris-based Société Air France (Air France), for participating in a conspiracy to fix and coordinate rates and surcharges on air cargo shipments and to refuse to pay commissions on surcharges on air cargo shipments. Full Article OPA Press Releases
o Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Southwest's Acquisition of Airtran By www.justice.gov Published On :: Tue, 26 Apr 2011 15:48:28 EDT After a thorough investigation, the Antitrust Division determined that the proposed merger between Southwest Airlines and AirTran Airways is not likely to substantially lessen competition. Full Article OPA Press Releases
o Former Humanitarian Workers Each Sentenced to 142 Months in Prison for Defrauding Usaid of $1.9 Million By www.justice.gov Published On :: Tue, 26 Apr 2011 13:44:05 EDT Two former humanitarian aid workers were each sentenced today to 142 months in prison for defrauding the U.S. Agency for International Development (USAID) of approximately $1.9 million that was intended to assist impoverished people and towns in Liberia. Full Article OPA Press Releases
o Baton Rouge, La., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Tue, 26 Apr 2011 15:00:50 EDT Cynthia Peters was sentenced to 27 months in prison based on her plea of guilty to one count of willfully aiding and assisting in the preparation and filing of a false income tax return. Full Article OPA Press Releases
o Oakland, California, Patient Recruiter Sentenced to 57 Months in Prison for Causing the Submission of $1.2 Million in False Power Wheelchair Claims to Medicare By www.justice.gov Published On :: Tue, 26 Apr 2011 17:40:19 EDT An Oakland, Calif., woman was sentenced today to 57 months in prison for her role in a scam to bill Medicare for more than $1.2 million in claims for expensive, high-end power wheelchairs and other durable medical equipment (DME) that were not medically necessary. Full Article OPA Press Releases
o Lufkin, Texas, Woman Sentenced to 180 Months in Prison for Involvement in Gang Murders By www.justice.gov Published On :: Tue, 26 Apr 2011 17:22:01 EDT A Lufkin, Texas, woman was sentenced today by U.S. District Judge Marcia Crone to 180 months in prison for her role in a double homicide that took place in Nacogdoches, Texas, in August 2007. Full Article OPA Press Releases
o Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service By www.justice.gov Published On :: Tue, 26 Apr 2011 16:32:38 EDT Thomas Robert Turner, a resident of Prince George’s County, Md., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
o Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Wendy’s Franchise Owners in Maine By www.justice.gov Published On :: Tue, 26 Apr 2011 17:51:30 EDT The Justice Department has reached a settlement agreement today with Restwend LLC, the corporate owner of several Wendy’s restaurants in Maine, to resolve allegations that at least one of its restaurants engaged in employment discrimination by refusing to hire individuals believed to be non-U.S. citizens. Full Article OPA Press Releases
o Federal Jury Finds That Massachusetts Cranberry Growers’ Filling Wetlands Was Subject to Clean Water Act By www.justice.gov Published On :: Wed, 27 Apr 2011 10:17:36 EDT A federal jury this week found that the Clean Water Act applied to the filling of wetlands and other waters at two properties in Carver, Mass., owned by Charles Johnson, Genelda Johnson, Francis Vaner Johnson, and Johnson Cranberries Limited Partnership. Full Article OPA Press Releases
o North Carolina Bank Agrees to Pay $400,000 in Restitution to Victims of Investment Fraud Scheme It Failed to Detect and Report By www.justice.gov Published On :: Wed, 27 Apr 2011 14:45:04 EDT CommunityONE Bank N.A. with 45 offices throughout the state has entered into a deferred prosecution agreement with the Department of Justice related to its failure to file a suspicious activity report and maintain an effective anti-money laundering program. Full Article OPA Press Releases
o Greenwich, Connecticut, to Pay Penalty and Fix Wastewater Infrastructure By www.justice.gov Published On :: Wed, 27 Apr 2011 15:35:19 EDT Under a settlement between the United States, state of Connecticut, and the town of Greenwich, Conn., the town will pay a $200,000 penalty and rehabilitate a critical wastewater collection system that serves three of the town’s major wastewater pump stations. Full Article OPA Press Releases
o Assistant Attorney General Tony West Speaks at American Bar Association Day at the University of Chicago Law School By www.justice.gov Published On :: Wed, 27 Apr 2011 14:01:45 EDT "Protecting the safety and security of the American people; protecting taxpayer dollars from fraud; and protecting consumers from financial fraud and other health and safety threats – these imperatives have driven the Civil Division’s work over the last two years, and, as Attorney General Edward Levi reminded us almost 40 years ago, “the agenda of the Justice Department is inevitably unfinished,” these priorities guide us still as we continue to tackle new challenges." Full Article Speech
o Deputy Attorney General James Cole and Assistant Attorney General Ignacia Moreno Commend Efforts by Employees of the Environment and Natural Resources Division at Earth Day Service Event By www.justice.gov Published On :: Thu, 28 Apr 2011 09:46:24 EDT Marking the eighth annual Earth Day Service Celebration today, Deputy Attorney General James Cole and Assistant Attorney General Ignacia S. Moreno commended volunteers from the Justice Department’s Environment and Natural Resources Division as they began work on a future Community Greening Center near Marvin Gaye Park in Northeast Washington, D.C. Full Article OPA Press Releases
o Federal Court Bars Colorado Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 28 Apr 2011 10:28:36 EDT A federal court has permanently barred George Thomas Gaines of Aurora, Colo., from preparing federal tax returns for others. Full Article OPA Press Releases
o Louisiana Man Pleads Guilty to Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 28 Apr 2011 12:08:35 EDT The Justice Department announced today that Johnny Mathis, 47, of Lecompte, La., pleaded guilty to two federal crimes for shooting at the home of three Hispanic men living across the street from him because of the victims’ race and national origin. Full Article OPA Press Releases
o Two Indicted in Alabama for Filing False Income Tax Returns Using Stolen Identities By www.justice.gov Published On :: Thu, 28 Apr 2011 16:04:45 EDT Alchico Grant and Melinda Clayton were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud scheme. Full Article OPA Press Releases
o Justice Department Signs Agreement with the City of Independence, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 28 Apr 2011 15:35:00 EDT The Justice Department today announced an agreement with the city of Independence, Kan., to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
o 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
o Three Sentenced for Involvement in Civil Rights Conspiracy and Cover-Up in Connection with Cross-Burning in Athens, Louisiana By www.justice.gov Published On :: Thu, 28 Apr 2011 18:11:14 EDT Jeremy Matthew Moro, Joshua James Moro and Sonya Marie Hart were sentenced today by U.S. District Judge Donald E. Walter in connection with a conspiracy to violate the civil rights of an interracial couple by burning a cross near their home in Athens, La., in October 2008. Full Article OPA Press Releases
o Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 15:12:54 EDT Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
o Italian Executive of California Valve Company Pleads Guilty to Foreign Bribery Offenses By www.justice.gov Published On :: Fri, 29 Apr 2011 11:50:58 EDT Flavio Ricotti, a former executive of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), has pleaded guilty for his participation in a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies. Full Article OPA Press Releases
o API Healthcare Corp. Abandons Merger Plans with Kronos Inc. After Justice Department Expresses Antitrust Concerns By www.justice.gov Published On :: Fri, 29 Apr 2011 11:23:27 EDT API Healthcare Corporation has abandoned its merger plans with Kronos Inc. after the Department of Justice expressed concerns that the acquisition would have reduced competition and increased prices in healthcare-specific workforce management technology. Full Article OPA Press Releases
o Justice and Education Departments Commemorate Sexual Assault Awareness Month with Students at Banneker High School By www.justice.gov Published On :: Fri, 29 Apr 2011 15:10:45 EDT The Departments of Justice and Education participated in a town hall-style event today at Benjamin Banneker Academic High School in Washington, D.C., in recognition of Sexual Assault Awareness Month. Full Article OPA Press Releases
o Former Leader of the Arellano-Felix Organization Extradited from Mexico to United States to Face Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 18:09:00 EDT Alberto Benjamin Arellano-Felix, an alleged leader of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California. Full Article OPA Press Releases
o Three Men Sentenced on Federal Hate Crime Charges Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Fri, 29 Apr 2011 18:03:43 EDT The Justice Department announced today that Brian Lewis, Abel Mark Gonzalez and Andrew Kerber were sentenced for their roles in violating the civil rights of congregants of several houses of worship in Modesto, Calif. Full Article OPA Press Releases
o Attorney General Eric Holder and Department of Agriculture Secretary Tom Vilsack Announce Settlement of Lawsuit Against USDA by Native American Farmers By www.justice.gov Published On :: Sat, 30 Apr 2011 11:30:15 EDT Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack announced the approval by the U.S. District Court of the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA. Full Article OPA Press Releases
o California Man Pleads Guilty for Role in Distributing Pirated Music During Five-Year Period By www.justice.gov Published On :: Mon, 2 May 2011 16:03:52 EDT Richard Franco Montejano, 29, of Harbor City, Calif., pleaded guilty today to conspiring to commit criminal copyright infringement, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
o Justice Department Reaches Agreement with Arizona Medical Center to Ensure Effective Communication with Individuals Who Are Deaf or Hard of Hearing By www.justice.gov Published On :: Mon, 2 May 2011 16:14:47 EDT “All individuals have a right to go to the hospital and communicate with medical staff without having to sign a waiver of liability, and hospitals have a responsibility to ensure that individuals get effective communication,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases