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Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme

The owner and operator of a Houston-area ambulance company was convicted by a federal jury in Houston of multiple counts of health care fraud for submitting false and fraudulent claims to Medicare.



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Acting Associate Attorney General Tony West Speaks at the “Taking Care of Business” Capitol Hill Briefing

"But ultimately, our success will come, not because the federal government removes red tape, or improves policy, or even provides more funding; no, our success will come because those with the greatest stake in the outcome – local leaders, community and faith groups, and citizens – they take action," said Acting Associate Attorney General West.




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Attorney General Eric Holder Testifies Before the U.S. Senate Committee on the Judiciary

"I’m proud to report that the Department has made tremendous progress in combating violent crime, battling financial fraud, upholding the civil rights of all, safeguarding the most vulnerable members of society, and protecting the American people from terrorism and other national security threats," said Attorney General Holder.




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Deputy Attorney General James M. Cole Speaks at the U.N. Commission on Status of Women Event Entitled, "Intimate Partner Violence: Effective Interventions"

"Although there is still much work to be done, the United States has made significant strides in developing effective community responses to intimate partner violence that has stolen far too many promising futures – and shattered far too many lives," said Deputy Attorney General Cole.




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Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign

The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage.



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CH2M Hill Hanford Group Inc. Admits Criminal Conduct, Parent Company Agrees to Cooperate in Ongoing Investigation and Pay $18.5 Million to Resolve Civil and Criminal Allegations

Colorado-based CH2M Hill Hanford Group Inc. (CHG) and its parent company, CH2M Hill Companies Ltd. (CH2M Hill) have agreed that CHG committed federal criminal violations, defrauding the public by engaging in years of widespread time card fraud.



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Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges

A federal jury late yesterday convicted Kevin Casaus, 25, a former corrections officer at the Bernalillo County, N.M., Metropolitan Detention Center (MDC) in Albuquerque, N.M., on obstruction of justice and falsification of records charges.



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Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

Two Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.



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Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans

Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy to kill U.S. nationals.



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CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million

The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC have agreed to pay the United States $3 million to settle allegations that they violated the False Claims Act and the Anti-Kickback Act in bidding on a contract with the CIA.



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Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

A former health care clinic director and licensed therapist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN).



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Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme

Corey Means was sentenced yesterday to 20 months in prison and Melba Wilson to eight months home detention for their involvement in a million dollar identity theft tax scheme.



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Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee

Frank William Carter, 43, a former police officer of the Laredo, Texas, Police Department, pleaded guilty today in federal court to violating the civil rights of an arrestee.



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Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud

Following a four-day jury trial in Baton Rouge, La., a federal jury convicted Angela Myers today of wire fraud, making false claims, subscribing to false tax returns and aggravated identity theft.



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Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012

The Justice Department’s Consumer Protection Branch secured nearly $2 billion in criminal fines, forfeiture, restitution, and civil disgorgement in 2012, Stuart F. Delery, Principal Deputy Assistant Attorney General for the Civil Division, announced today at the Consumer Protection Working Group’s Second Annual Consumer Protection Summit.



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Two Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges

Two Japanese air freight forwarding companies have agreed to plead guilty and to pay criminal fines totaling $18.9 million for their roles in a conspiracy to fix certain fees in connection with the provision of air freight forwarding services for air cargo shipments from Japan to the United States.



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Pennsylvania Police Officer Pleads Guilty to Federal Civil Rights Offense

Mark E. Thom Jr., 31, a Springdale Borough, Penn., Police Officer, pleaded guilty to a one count information charging him with violating the civil rights of an individual on Jan. 23, 2011 in Springdale.



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New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations

Corning Incorporated has agreed to pay the United States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal agencies through Corning’s Life Sciences division.



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Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations

The Justice Department announced today that Chattanooga, Tenn., based nursing home manager Grace Healthcare LLC and its affiliate Grace Ancillary Services LLC (collectively, Grace) have agreed to pay $2.7 million, plus interest, to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to the Medicare and TennCare/Medicaid programs of false claims for medically unreasonable and unnecessary rehabilitation therapy.



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Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop

The Department of Justice and the Federal Trade Commission (FTC) announced today that the deadline for submitting written comments on their recent Patent Assertion Entity Activities Workshop has been extended from March 10, 2013 to April 5, 2013.



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Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud

A 29-count indictment was unsealed today in Montgomery, Ala., charging Bryant Thompson, an Alabama corrections officer, and Quincy Walton, a former Alabama corrections officer, with federal tax crimes.



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Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites

Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced today to serve 36 months and 48 months in prison, respectively, for their roles in moving approximately $550,000 in illicit proceeds derived from an international online marketplace fraud scheme.



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Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit

"We have made protecting consumers a centerpiece of the Department’s overall anti-fraud efforts because consumer fraud affects ordinary people every day and can devastate victims," said Principal Deputy Assistant Attorney General Delery.




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Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities

"We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West.




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Justice Department to Monitor Election in Maricopa County, Arizona

The Justice Department announced today that it will monitor the municipal election on March 12, 2013, in the town of Guadalupe, in Maricopa County, Ariz., to ensure compliance with the Voting Rights Act of 1965.



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Court Bars Florida Tax Return Preparer from Preparing Returns for Others

A federal district judge in Jacksonville, Fla., permanently barred Thomas G. Bandzul from preparing federal income tax returns for others.



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Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration

"While there is more work to be done and further improvements to be made, Sunshine Week is an opportunity to reflect upon our accomplishments thus far and to share the lessons we have learned as we continue to focus on our shared mission of strengthening FOIA administration across the government," said Director Pustay.




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Justice Department Shuts Down Maryland Return Preparer

A federal court has granted the United States’ request to permanently bar James M. Unterreiner II from preparing tax returns.



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Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger

After a thorough review of the proposed transaction, the Antitrust Division has determined that the combination of T-Mobile and MetroPCS is unlikely to harm consumers or substantially lessen competition and has closed its investigation.



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Court Bars South Florida Tax Return Preparers from Preparing Returns for Others

A federal district judge in Miami permanently barred Marlen Monzon, her son Yanko Rodriguez, and their Miami business, Tri Stars Multiservices Corporation, from preparing federal income tax returns for others.



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Veteran D.C. Defense Attorney Charles F. Daum Sentenced to Serve 63 Months in Prison for Obstruction of Justice

Veteran District of Columbia defense attorney Charles F. Daum was sentenced today to serve 63 months in prison on three counts of obstructing justice in a federal drug trafficking case.



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Owner of Colorado Aircraft Painting Company Pleads Guilty to Unlawfully Treating Hazardous Waste

Norman Teltow, owner of Gold Metal Paint Co. LLC (GMP), pleaded guilty late yesterday in Denver to a criminal information charging him with illegally treating hazardous waste at the company’s facility.



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Vice President Biden and Attorney General Holder Announce Grants to Help Reduce Domestic Violence Homicides

Vice President Joe Biden and Attorney General Eric Holder today announced grants to 12 programs across the country to target the urgent need to reduce domestic violence homicides.



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Justice Department Settles with Ohio Hospital Over HIV Discrimination

The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh Hospital of Rock Creek, Ohio, under the Americans with Disabilities Act.



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Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison

Bruce King, the founder and operator of Premier Tax, was sentenced today in Montgomery, Ala., to 70 months in prison and ordered to pay $781,305 in restitution to the Internal Revenue Service for orchestrating a tax fraud scheme at his business.



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Attorney General Eric Holder Speaks at the Domestic Violence Homicide Prevention Initiative Announcement

"This morning, I’m proud to join Vice President Biden in unveiling the first-ever Domestic Violence Homicide Prevention Demonstration Initiative grant awards – through which the Justice Department will distribute a total of $2.3 million to 12 cities and counties to support innovative programs dedicated to predicting potentially lethal behavior, stopping the escalation of violence, and saving lives," said Attorney General Holder.




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Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary

"I am very pleased to report to you today that based on our initial review of both the 2013 Chief FOIA Officer Reports and agency Annual FOIA Reports for Fiscal Year 2012, agencies have continued to take concrete steps to improve their FOIA administration," said Director Pustay.




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Justice Department Announces Investigation of the Cleveland Division of Police

The Justice Department announced today that it has opened a pattern or practice investigation into use of force by the Cleveland Division of Police.



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Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar”

Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar."



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Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit

A federal court has permanently barred Crystal Ireland, of Detroit, who does business as Master Mind Preparation, from preparing federal tax returns that claim the earned income tax credit.



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Teva Pharmaceuticals USA to Pay $2.25 Million Civil Penalty for Air, Water and Hazardous Waste Violations at Missouri Facility

Teva Pharmaceuticals USA Inc. has agreed to pay a $2.25 million civil penalty to settle alleged violations of the federal Clean Air Act (CAA), Clean Water Act (CWA), and the Resource Conservation and Recovery Act (RCRA), as well as the Missouri Air Conservation Law, Clean Water Law and Hazardous Waste Management Law at its facility in Mexico, Mo.



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Former Web Producer Indicted in California for Conspiring with “Anonymous” Members to Attack Internet News Site

A former web producer for a Tribune Company-owned television station in Sacramento, Calif., was charged today in an indictment for allegedly conspiring with members of the hacker group “Anonymous” to hack into and alter a Tribune Company website.



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Aryan Brother Inmate Sentenced for Federal Hate Crime for Assaulting Fellow Inmate

John Hall, 27, an Aryan Brotherhood member and inmate at the Federal Correctional Institution in Seagoville, Texas, was sentenced today by U.S. District Judge Reed O’Connor after pleading guilty to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act stemming from his assault of a fellow inmate, whom he believed to be gay.



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Houston-Area Doctor Sentenced to 63 Months in Prison for Role in $17.3 Million Medicare Fraud Scheme

A Texas doctor was sentenced today to serve 63 months in prison for conspiring to commit health care fraud by falsifying plans of care for Medicare beneficiaries, including patients whom he did not treat, as part of a $17.3 million Medicare fraud scheme.



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U.S. and City of New Orleans to Hold Public Meetings to Select Consent Decree Monitor for the New Orleans Police Department

The United States and the city of New Orleans announced today that public meetings would be held regarding a consent decree court monitor for the New Orleans Police Department.



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Assistant Attorney General Thomas E. Perez Speaks at the Cleveland Police Department Press Conference

"Our investigation into CPD’s use of force practices will be thorough, fair and independent. We will follow the facts, wherever the facts. We will peel the onion to its core, and leave no stone unturned," said Assistant Attorney General Perez.




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United States to Accept Concurrent Jurisdiction Over White Earth Reservation in Minnesota

The Department of Justice has granted a request by the White Earth Nation for the United States to assume concurrent criminal jurisdiction on the 1,300 square mile White Earth reservation in northern Minnesota.



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Two California Men Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme

Two California men have been charged in an indictment unsealed today in Boston with remotely hacking into merchants’ computerized cash registers in order to obtain fraudulent gift cards.



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Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme

An employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) pleaded guilty today in Washington, D.C., to defrauding the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,8875.



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Justice Department Announces Nearly $2 Million in Grants to Strengthen Legal Services for the Poor

Attorney General Eric Holder announced today $1.8 million in new resources to improve access to criminal legal services and strengthen indigent defense across the nation.



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