o Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Perdue’s Acquisition of Coleman Natural Foods By www.justice.gov Published On :: Mon, 2 May 2011 17:22:56 EDT After a thorough review of the evidence, the Antitrust Division concluded that the facts did not support challenging the proposed transaction between Perdue and Coleman Natural Foods. Full Article OPA Press Releases
o Justice Department Files Motion to Ensure That Mississippi School District Complies with Desegregation Orders By www.justice.gov Published On :: Mon, 2 May 2011 17:41:20 EDT In a motion filed with the court today, the United States alleges that the school district has failed to dismantle the vestiges of segregation in its schools, and that schools that were racially segregated by law in 1969, when the district was originally ordered to desegregate, remain so today. Full Article OPA Press Releases
o 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
o Two Miami-Area Corporations Plead Guilty to More Than $200 Million Medicare Fraud By www.justice.gov Published On :: Tue, 3 May 2011 12:25:22 EDT Two Miami-area corporations, American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc., pleaded guilty today in U.S. District Court in Miami for a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
o BP Exploration Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill By www.justice.gov Published On :: Tue, 3 May 2011 13:08:32 EDT BP Exploration Alaska, Inc. (BP Alaska) will pay a $25 million civil penalty and carry out a system-wide pipeline integrity management program as part of a settlement for spilling more than 5,000 barrels of crude oil from the company’s pipelines on the North Slope of Alaska in 2006, the U.S. Department of Justice, the U.S. Environmental Protection Agency (EPA) and the U.S. Department of Transportation’s (DOT) Pipeline and Hazardous Materials Safety Administration (PHMSA) announced today. Full Article OPA Press Releases
o United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices By www.justice.gov Published On :: Tue, 3 May 2011 13:39:26 EDT The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. Full Article OPA Press Releases
o Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges By www.justice.gov Published On :: Tue, 3 May 2011 19:06:40 EDT Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
o Statement of Attorney General Eric Holder Before the House Judiciary Committee By www.justice.gov Published On :: Tue, 3 May 2011 10:48:16 EDT "As I have stated often, no aspect of our work is more important – or more urgent – than protecting the American people. This is our top priority – and our most fundamental responsibility." Full Article Speech
o United States Sues to Shut Down Eastern Pennsylvania Tax Preparer By www.justice.gov Published On :: Wed, 4 May 2011 11:59:37 EDT The United States has sued Dorthea Alexander of Leola, Pa., seeking to bar her from preparing federal tax returns for others. Full Article OPA Press Releases
o Pharmaceutical Giant, Serono, Agrees to Pay $44.3 Million to Settle False Claims Act Case By www.justice.gov Published On :: Wed, 4 May 2011 13:20:50 EDT Pharmaceutical manufacturers Serono Laboratories Inc., EMD Serono Inc., Merck Serono S.A, and Ares Trading S.A. have agreed to pay $44.3 million to resolve False Claims Act allegations in connection with the marketing of the drug Rebif. Full Article OPA Press Releases
o Michigan Business Owner Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 4 May 2011 15:08:51 EDT John Walter Kaber, a resident of Bloomfield, Mich., pleaded guilty to tax evasion. Full Article OPA Press Releases
o UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies By www.justice.gov Published On :: Wed, 4 May 2011 15:03:38 EDT UBS AG has entered into an agreement with the Department of Justice to resolve anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $160 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
o Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers By www.justice.gov Published On :: Wed, 4 May 2011 15:41:57 EDT The Justice Department announced today that it will not pursue criminal charges against three Pittsburgh Bureau of Police officers in connection with the events of Jan. 12, 2010, involving former Pittsburgh School for the Creative and Performing Arts (CAPA) student Jordan Miles. Full Article OPA Press Releases
o Chief Engineer Pleads Guilty in Maryland to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste By www.justice.gov Published On :: Wed, 4 May 2011 15:59:05 EDT Dimitrios Grifakis, 57, of Kallithea, Greece, pleaded guilty today in federal court in Baltimore to obstructing a Coast Guard inspection that took place aboard the M/V Capitola from May 3 to May 11, 2010. Full Article OPA Press Releases
o Pennsylvania Tax Defier Home Builder and Landlord Convicted of Tax Fraud By www.justice.gov Published On :: Wed, 4 May 2011 16:25:25 EDT Troy A. Beam was convicted today in the Middle District of Pennsylvania before U.S. District Judge Christopher C. Conner. Full Article OPA Press Releases
o Petroleum Distributors to Pay $2.5 Million to Settle Clean Air Act Allegations of Illegal Mixing and Distribution of Gasoline in Colorado and Nebraska By www.justice.gov Published On :: Wed, 4 May 2011 16:31:27 EDT Three Colorado-based gasoline distributors have agreed to pay $2.5 million to resolve claims that they illegally mixed and distributed more than one million gallons of gasoline that did not meet Clean Air Act emissions and fuel quality requirements. Full Article OPA Press Releases
o Houston Federal Jury Convicts Four Defendants in Connection with $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 4 May 2011 17:26:38 EDT A federal jury in Houston convicted four defendants today in connection with a $5.2 million Medicare fraud scheme that operated from April 2006 to August 2009, announced the Departments of Justice and Health and Human Services. Full Article OPA Press Releases
o 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
o Statement of Attorney General Eric Holder Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 4 May 2011 10:38:33 EDT "Throughout my tenure as Attorney General, I’ve had the chance to work closely with this Committee to carry out our most important duty: protecting the American people. Today, I’m pleased to report that the Justice Department efforts to fulfill this solemn obligation have never been stronger." Full Article Speech
o 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
o Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit By www.justice.gov Published On :: Thu, 5 May 2011 11:48:27 EDT Citizens Republic Bancorp Inc. (CRBC) and Citizens Bank of Flint, Mich., will open a loan production office in an African-American neighborhood in Detroit, invest approximately $3.6 million in Wayne County, Mich., and take other steps as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color. Full Article OPA Press Releases
o 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
o Maryland Man Sentenced to 84 Months in Prison for Defrauding Cisco Systems Inc. By www.justice.gov Published On :: Thu, 5 May 2011 14:56:24 EDT Iheanyi Frank Chinasa, 39, of Gaithersburg, Md., was sentenced today to 84 months in prison for his participation in a scheme to defraud Cisco Systems Inc. Full Article OPA Press Releases
o Justice Department Requires Divestitures in Unilever's Acquisition of Alberto-Culver Company By www.justice.gov Published On :: Fri, 6 May 2011 12:10:39 EDT The Department of Justice reached a settlement today with Unilever and Alberto-Culver Co. that requires them to divest two hair care brands in order to proceed with Unilever’s $3.7 billion acquisition of Alberto-Culver. Full Article OPA Press Releases
o Two Clinic Owners and a Money Launderer Convicted in $9.1 Million Medicare Fraud Scheme in Detroit By www.justice.gov Published On :: Fri, 6 May 2011 17:33:52 EDT Two owners of a fraudulent Detroit-area medical clinic, Martin and Joaquin Tasis, and a man who helped them launder the proceeds of the fraud, Leoncio Alayon, were convicted today by a federal jury in Detroit for their roles in a $9.1 million Medicare fraud scheme. Full Article OPA Press Releases
o 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
o Attorney General Eric Holder Speaks at the Harvard School of Public Health Event By www.justice.gov Published On :: Fri, 6 May 2011 16:17:54 EDT "No matter your area of interest or expertise, this issue is at the forefront of the goals that we share. For me, protecting the health and safety of our children has been both a personal and professional concern for decades." Full Article Speech
o Justice Department Opens Investigation into the Newark, N.J., Police Department By www.justice.gov Published On :: Mon, 9 May 2011 12:14:40 EDT The Justice Department announced today that it has opened a civil pattern or practice investigation into the Newark, N.J., Police Department involving allegations of use of excessive force, discriminatory policing, whether detainees confined to holding cells are subjected to unreasonable risk of harm and whether officers retaliate against citizens who legally attempt to observe or record police activity. Full Article OPA Press Releases
o Former Tax Planning Firm Executive Sentenced in Salt Lake City for Tax Offense By www.justice.gov Published On :: Mon, 9 May 2011 12:41:56 EDT Patrick Merrill Brody was sentenced on May 6, 2011, to 10 months of prison, 12 months of supervised release and ordered to pay the costs of prosecution for willfully failing to file a federal income tax return for 2001 Full Article OPA Press Releases
o Latin Kings Leader in Maryland Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders By www.justice.gov Published On :: Mon, 9 May 2011 14:44:00 EDT Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., was sentenced today to 23 years in prison by U.S. District Judge Alexander Williams Jr. for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings). Full Article OPA Press Releases
o Former U.S. Marshals Service Employee Sentenced to 21 Months in Prison for Theft of $104,000 in U.S. Government Funds By www.justice.gov Published On :: Mon, 9 May 2011 15:12:02 EDT A former U.S. Marshals Service (USMS) employee was sentenced today to 21 months in prison for theft of $104,000 in U.S. government funds. Full Article OPA Press Releases
o Uzbek Man Sentenced for Role in Multi-National Racketeering and Forced Labor Enterprise By www.justice.gov Published On :: Mon, 9 May 2011 15:50:17 EDT Abrorkhodja Askarkhodjaev was sentenced to 12 years in prison and three years of supervised release, and was ordered to pay $172,000 in restitution to the foreign worker fraud and forced labor victims in addition to restitution for harm caused by other aspects of the criminal enterprise. Full Article OPA Press Releases
o Illinois Man Admits Plotting to Bomb Federal Courthouse and Is Sentenced to 28 Years in Prison By www.justice.gov Published On :: Mon, 9 May 2011 16:56:10 EDT Michael C. Finton, aka “Talib Islam,” pleaded guilty today to attempting to bomb the federal courthouse in Springfield, Ill., in September 2009 and was immediately sentenced to serve 28 years in prison. Full Article OPA Press Releases
o California Company and Its CEO Sentenced for Conspiring to Illegally Export Industrial Valves to Iran By www.justice.gov Published On :: Mon, 9 May 2011 18:27:26 EDT GWC Valve International Inc., a company headquartered in Bakersfield, Calif., and its chief executive officer, David Meador, 52, were sentenced today in the Eastern District of California for conspiracy to export services related to industrial valves to Iran. Full Article OPA Press Releases
o Assistant Attorney General Thomas E. Perez Speaks at the Newark Police Department Investigation Press Conference By www.justice.gov Published On :: Mon, 9 May 2011 13:00:52 EDT "the Civil Rights Division, along with the U.S. Attorney’s Office, conducted a preliminary inquiry and concluded that it would be necessary and appropriate to begin a formal civil pattern or practice investigation," said Assistant Attorney General Perez. Full Article Speech
o Shell Oil Companies to Pay $2.2 Million to Resolve Allegations of Royalty Underpayments from Federal Lands By www.justice.gov Published On :: Tue, 10 May 2011 15:52:31 EDT Shell Oil Company and other Shell affiliates have agreed to pay the United States $2.2 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal leases. Full Article OPA Press Releases
o 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
o National Disaster Fraud Hotline Available to Report Tornado and Flood-Related Fraud By www.justice.gov Published On :: Tue, 10 May 2011 16:13:35 EDT In response to recent natural disasters in several states, and subsequent relief efforts, the National Center for Disaster Fraud (NCDF) is reminding the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Full Article OPA Press Releases
o Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago By www.justice.gov Published On :: Tue, 10 May 2011 16:23:19 EDT A former president of an Illinois refuse disposal container repair company was sentenced today for his role in a conspiracy to commit mail and wire fraud in connection with bids on a contract for the repair of refuse carts for the city of Chicago. Full Article OPA Press Releases
o California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in Mexico By www.justice.gov Published On :: Tue, 10 May 2011 17:20:57 EDT Lindsey Manufacturing Company, an Azusa, Calif., company, two of its executives and a Mexican intermediary today were convicted by a federal jury on all counts for their alleged roles in a scheme to pay bribes to Mexican government officials at the Comisión Federal de Electricidad (CFE), a state-owned utility company. Full Article OPA Press Releases
o Man Indicted for Tax Evasion in Tennessee By www.justice.gov Published On :: Tue, 10 May 2011 17:08:22 EDT Jimmie Duane Ross was indicted by a federal grand jury in Knoxville, Tenn., for five counts of tax evasion. Full Article OPA Press Releases
o Man Convicted in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Tue, 10 May 2011 17:42:04 EDT Following a two-week trial, a federal jury in Miami today convicted Sirtaj “Tosh” Mathauda on 12 felony counts related to a fraudulent business opportunity scheme. Full Article OPA Press Releases
o Two Arkansas Men Plead Guilty to Firebombing an Interracial Couple’s Home By www.justice.gov Published On :: Tue, 10 May 2011 18:30:09 EDT Two Arkansas men pleaded guilty today in U.S. District Court in Little Rock, Ark., to charges related to their involvement in the firebombing of the house of an interracial couple. Full Article OPA Press Releases
o Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law By www.justice.gov Published On :: Tue, 10 May 2011 10:57:21 EDT "One of the Department of Justice’s core missions is protecting the privacy of Americans and prosecuting criminals who violate that privacy," said Deputy Assistant Attorney General Weinstein. Full Article Testimony
o 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
o Microsoft Antitrust Final Judgment Expires May 12 By www.justice.gov Published On :: Wed, 11 May 2011 11:58:58 EDT As a result of the Department of Justice Antitrust Division’s efforts in the Microsoft case and final judgment, the competitive landscape changed allowing the marketplace to operate in a fair and open manner bringing about increased innovation and more choices for consumers. Full Article OPA Press Releases
o Former U.S. Army Major Pleads Guilty to Money Laundering Charge Related to Contracts Supporting Iraq War By www.justice.gov Published On :: Wed, 11 May 2011 14:43:59 EDT A retired major in the U.S. Army pleaded guilty today in San Antonio to accepting $400,000 from a contractor following his deployment to Kuwait. Full Article OPA Press Releases
o Another Individual Sentenced in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 11 May 2011 17:31:34 EDT Gregory Britt Fleming was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
o Pennsylvania Man Pleads Guilty for Cross Burning By www.justice.gov Published On :: Wed, 11 May 2011 17:48:13 EDT Michael Duane Bracken, of Bolivar, Penn., pleaded guilty today to a charge related to the burning of a cross in the yard of a mixed race family in November 2009. Full Article OPA Press Releases
o Former Member of Virginia House of Delegates Convicted of Bribery and Extortion By www.justice.gov Published On :: Wed, 11 May 2011 18:05:07 EDT Phillip A. Hamilton, a former member of the Virginia House of Delegates, today was convicted by a jury in Richmond, Va., of soliciting employees of Old Dominion University (ODU) for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases