service Judge Orders State of Florida to Provide Community Services to Jacksonville Woman at Risk of Institutionalization By www.justice.gov Published On :: Thu, 24 Jun 2010 15:37:41 EDT The state of Florida must provide Michele Haddad with services that will enable her to remain in her home, a U.S. District Court in Jacksonville, Fla., ruled Wednesday. Full Article OPA Press Releases
service New Health Care Access Guidance Promotes Preventive Medical Care Services for People with Mobility Disabilities By www.justice.gov Published On :: Thu, 22 Jul 2010 15:37:19 EDT 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. Full Article OPA Press Releases
service U.S. Files Suit Against Georgia Medical Center and Physician; Allegedly Submitted Claims for Worthless Services to Federal Health Care Programs By www.justice.gov Published On :: Tue, 27 Jul 2010 15:09:36 EDT The United States has filed a complaint under the False Claims Act against Dr. Najam Azmat and the Satilla Regional Medical Center in Waycross, Ga. Full Article OPA Press Releases
service Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Tue, 27 Jul 2010 15:54:34 EDT Three former financial services executives were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
service Spokane, Washington, Man Pleads Guilty to Civil Rights Charges Related to Threats to Reproductive Health Services Clinic By www.justice.gov Published On :: Wed, 28 Jul 2010 18:38:36 EDT Donald Hertz pleaded guilty today in federal court in Spokane to one count of violating the Freedom of Access to Clinic Entrances Act and one count of transmitting a threat in interstate commerce. Full Article OPA Press Releases
service Hawaii Man Convicted of Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Mon, 9 Aug 2010 19:37:10 EDT A federal jury in U.S. District Court for the District of Hawaii today found Noshir S. Gowadia guilty of five criminal offenses relating to his design for the People’s Republic of China (PRC) of a low signature cruise missile exhaust system capable of rendering a PRC cruise missile resistant to detection by infrared missiles. Full Article OPA Press Releases
service Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 12 Aug 2010 15:31:11 EDT The former owner and chief executive officer of a financial products and services firm pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
service Georgia Manufacturer of Food Service Equipment Hardware Pays $3.3 Million Fine for Role in Customer Allocation Conspiracy By www.justice.gov Published On :: Tue, 17 Aug 2010 12:25:27 EDT A New York corporation, whose principal place of business is Newnan, Ga., was sentenced to pay a $3.3 million criminal fine for conspiring to allocate customers in the food service equipment hardware market, including walk-in refrigeration equipment. Full Article OPA Press Releases
service Former Agent of Financial Products and Services Company Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 8 Sep 2010 18:00:26 EDT A former agent of a financial products and services company pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
service Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud By www.justice.gov Published On :: Tue, 28 Sep 2010 13:53:59 EDT "The Department of Justice is committed to using all available tools in our effort to combat fraud and corruption in the public and private sectors," said Assistant Attorney General Breuer. Full Article Testimony
service Former U.S. Marshals Service Employee Pleads Guilty to Theft of $104,000 in Government Funds By www.justice.gov Published On :: Tue, 12 Oct 2010 17:24:23 EDT Former U.S. Marshals Service employee, Sno H. Rush, pleaded guilty today in U.S. District Court in Washington to stealing $104,000 in government funds. Full Article OPA Press Releases
service Attorney General Holder Recognizes DOJ Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 27 Oct 2010 13:13:09 EDT Attorney General Eric Holder recognizes 303 Department of Justice employees for their distinguished public service today at the 58th Annual Attorney General Awards Ceremony. Full Article OPA Press Releases
service Owner and a Former Executive of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Thu, 28 Oct 2010 13:01:55 EDT John T.C. Yeh, the owner of Viable Communications Inc., and his brother, Joseph Yeh, the former vice president for corporate strategy and second in charge for Viable, pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s Video Relay Service program. Full Article OPA Press Releases
service All Nippon Airways Co. Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo and Air Passenger Services By www.justice.gov Published On :: Mon, 1 Nov 2010 12:08:26 EDT All Nippon Airways Co. Ltd. (ANA) has agreed to plead guilty and to pay a $73 million criminal fine for its role in two separate conspiracies to fix prices in the air transportation industry. Full Article OPA Press Releases
service Former President of New Jersey Manufacturer and Distributor of Food Service Equipment Hardware Charged with Conspiracy to Allocate Customers By www.justice.gov Published On :: Tue, 2 Nov 2010 16:57:43 EDT An Atlanta grand jury returned an indictment today against the former president and chief executive officer of a Lakewood, N.J.-based manufacturer and distributor of food service equipment hardware, for conspiring to allocate customers for the sale of commercial and institutional food service equipment hardware. Full Article OPA Press Releases
service Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 4 Nov 2010 10:00:31 EDT Tyrone L. Ellis, a former civilian employee of the Department of Defense (DoD), was arrested yesterday and has been charged with conspiracy, conversion and false statements related to his alleged theft of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
service Oil Services Companies and a Freight Forwarding Company Agree to Resolve Foreign Bribery Investigations and to Pay More Than $156 Million in Criminal Penalties By www.justice.gov Published On :: Thu, 4 Nov 2010 12:53:02 EDT A global freight forwarding company, as well as five oil and gas service companies and subsidiaries, have all agreed to resolve investigations of Foreign Corrupt Practices Act violations. Full Article OPA Press Releases
service Departments of Justice and Health and Human Services Team Up to Crack Down on Health Care Fraud By www.justice.gov Published On :: Fri, 5 Nov 2010 14:48:27 EDT Today, Department of Justice Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Brooklyn, N.Y., where they participated in the third Regional Health Care Fraud Prevention Summit. Full Article OPA Press Releases
service Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Mon, 15 Nov 2010 18:48:46 EST Today a federal jury in Washington convicted Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, on five counts related to a scheme to corrupt public officials by providing a stream of things of value. Full Article OPA Press Releases
service Attorney General Holder, Vice President Biden Announce New Initiatives to Help Homeowners, Veterans and Workers Access Legal Services By www.justice.gov Published On :: Fri, 19 Nov 2010 15:58:34 EST Attorney General Eric Holder and the Department of Justice’s Access to Justice Initiative co-hosted a Middle Class Task Force event today with Vice President Joe Biden, announcing a series of steps designed to help middle class and low-income families secure their legal rights. Full Article OPA Press Releases
service Three Former Financial Services Executives Indicted for Fraudulent Conduct Affecting Contracts Related to Municipal Bonds By www.justice.gov Published On :: Thu, 9 Dec 2010 15:07:46 EST Three former executives of a financial services company were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
service Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director By www.justice.gov Published On :: Thu, 23 Dec 2010 09:23:54 EST Attorney General Eric Holder welcomed the confirmation of the new Director of the U.S. Marshals Service (USMS), Stacia A. Hylton, and Administrator of the Drug Enforcement Administration (DEA), Michele M. Leonhart. Full Article OPA Press Releases
service Individual Pleads Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Thu, 6 Jan 2011 18:36:16 EST Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
service Attorney General Eric Holder Speaks at the Ebenezer Baptist Church Worship Service and Martin Luther King Jr. Celebration By www.justice.gov Published On :: Sun, 16 Jan 2011 11:55:40 EST "Here, in the church that Reverend King called his home, and in houses of worship across America – his spirit lives," said Attorney General Holder. Full Article Speech
service Two Individuals Plead Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Mon, 24 Jan 2011 17:40:16 EST Two individuals pleaded guilty today for their participation in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
service Associate Attorney General Tom Perrelli Speaks at the Department of Justice – Health and Human Services Health Care Fraud Press Conference By www.justice.gov Published On :: Mon, 24 Jan 2011 15:08:58 EST "The Departments of Justice and HHS have a long history of working together in this fight against health care fraud. While we know that most health care dollars are spent on healing sick Americans and most companies and providers work hard to play by the rules, we also know that too much money is lost to fraud and abuse. So, we have been fighting back together, on behalf of American taxpayers and patients." Full Article Speech
service Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Tue, 25 Jan 2011 09:11:57 EST Noshir S. Gowadia, 66, of Maui, Hawaii, was sentenced late yesterday to 32 years in prison for communicating classified national defense information to the People’s Republic of China (PRC), illegally exporting military technical data, as well as money laundering, filing false tax returns and other offenses. Full Article OPA Press Releases
service U.S. Government Intervenes in False Claims Lawsuit Against Kellogg Brown & Root Services Inc. By www.justice.gov Published On :: Fri, 18 Feb 2011 17:01:19 EST The government has intervened in a lawsuit against Kellogg Brown & Root Services Inc. in the U.S. District Court for the Central District of Illinois. Full Article OPA Press Releases
service Attorney General Eric Holder Speaks at the Memorial Service for Deputy U.S. Marshal Derek Hotsinpiller By www.justice.gov Published On :: Mon, 21 Feb 2011 12:49:35 EST "Although an unspeakable, and devastating, tragedy has unfortunately brought each of us here today, it is an extraordinary life that binds us together," said Attorney General Holder. Full Article Speech
service Attorney General Eric Holder Speaks at the Memorial Service for Immigration and Customs Enforcement Special Agent Jaime J. Zapata By www.justice.gov Published On :: Tue, 22 Feb 2011 09:56:20 EST "Agent Zapata’s story is one that we must not forget. And it’s one that we won’t. He was a hero in every sense of the word, a man whose acts of valor are a testament to what is best about our country and our national – and international – law enforcement community." Full Article Speech
service Horizon Lines LLC Agrees to Plead Guilty to Price Fixing on Coastal Water Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 24 Feb 2011 12:43:58 EST Horizon Lines LLC has agreed to plead guilty and to pay a $45 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Full Article OPA Press Releases
service Hillsboro School District Agrees to Access for Autism Service Dog By www.justice.gov Published On :: Mon, 7 Mar 2011 14:26:53 EST The Justice Department announced today that the Hillsboro, Oregon, School District will allow Jordan “Scooter” Givens to bring his trained autism service dog into his classroom in the Hillsboro School District. Full Article OPA Press Releases
service Departments of Justice and Health and Human Services Team up in Detroit to Crack Down on Health Care Fraud By www.justice.gov Published On :: Tue, 15 Mar 2011 12:45:11 EDT Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Detroit today to participate in the fifth regional health care fraud prevention summit. Full Article OPA Press Releases
service Attorney General Holder Recognizes Seven Individuals, Three Organizations for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 8 Apr 2011 14:38:39 EDT Attorney General Eric Holder today at an awards ceremony hosted by the Department of Justice recognized seven individuals and three organizations for outstanding work on behalf of crime victims. Full Article OPA Press Releases
service Justice Department Settles Allegations of Immigration-Related Employment Discrimination in Iowa Against LF Staffing Services Inc. By www.justice.gov Published On :: Fri, 8 Apr 2011 14:29:06 EDT The Justice Department today announced that it has reached a settlement agreement with LF Staffing Services Inc., located in Cedar Rapids, Iowa, to resolve allegations that LF Staffing Services engaged in employment discrimination by improperly pre-screening job applicants and rejecting valid work authorization documents presented by certain groups of immigrant workers. Full Article OPA Press Releases
service Attorney General Eric Holder Speaks at National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Fri, 8 Apr 2011 18:09:49 EDT "Each of these awardees – and the other government leaders, legal advocates, public servants, and concerned citizens here today – are part of a powerful, national movement – one that inspired the passage of the historic 1994 crime bill and the Violence Against Women Act, as well as the creation of the Crime Victims Fund." Full Article Speech
service 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
service 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
service 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
service Former Puerto Rico Senator Jorge De Castro Font Sentenced to 60 Months in Prison for Honest Services Wire Fraud and Conspiracy to Commit Extortion By www.justice.gov Published On :: Tue, 17 May 2011 17:11:41 EDT Jorge De Castro Font, 47, a former senate majority leader in the Commonwealth of Puerto Rico, was sentenced today to 60 months in prison after pleading guilty to 20 counts of honest services wire fraud and one count of conspiracy to commit extortion. Full Article OPA Press Releases
service Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 19 May 2011 11:23:31 EDT A former civilian employee of the Department of Defense pleaded guilty today in Columbus, Ga., to conversion of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
service Attorney General Calls for Action to Protect Children from Violence in New TV Public Service Announcement By www.justice.gov Published On :: Tue, 24 May 2011 15:07:33 EDT A public service announcement (PSA) featuring Attorney General Eric Holder began airing this week on the Investigation Discovery network. Full Article OPA Press Releases
service Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers By www.justice.gov Published On :: Thu, 26 May 2011 14:29:46 EDT The Justice Department today announced settlements with two lenders under the Servicemembers Civil Relief Act (SCRA) to resolve allegations that the lenders wrongfully foreclosed upon active duty servicemembers without first obtaining court orders, in violation of the SCRA. Full Article OPA Press Releases
service Federal Agencies Announce National Initiative to Combat Immigration Services Scams By www.justice.gov Published On :: Thu, 9 Jun 2011 12:49:21 EDT This initiative targets immigration scams involving the unauthorized practice of immigration law (UPIL), which occurs when legal advice and/or representation regarding immigration matters is provided by an individual who is not an attorney or accredited representative. Full Article OPA Press Releases
service Assistant Attorney General Tony West Speaks at the “Combating Immigration Services Scams” Press Conference By www.justice.gov Published On :: Thu, 9 Jun 2011 14:58:57 EDT The Department of Justice, through our United States Attorneys’ Offices and the Civil Division’s Office of Consumer Protection Litigation, is investigating and prosecuting dozens of cases against these so-called “notarios,” said Assistant Attorney General West. Full Article Speech
service Jackson County, Michigan, Man Charged with Gun Crime and Obstructing the Internal Revenue Service By www.justice.gov Published On :: Fri, 10 Jun 2011 09:46:33 EDT A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms. Full Article OPA Press Releases
service Departments of Justice, Health and Human Services Highlight Joint Efforts to Combat Health Care Fraud in Philadelphia By www.justice.gov Published On :: Fri, 17 Jun 2011 10:31:46 EDT U.S. Attorney General Eric Holder and the Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Philadelphia today where they participated in the sixth regional health care fraud prevention summit. Full Article OPA Press Releases
service Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures By www.justice.gov Published On :: Thu, 30 Jun 2011 14:05:31 EDT “We expect that physicians who participate in federal health care programs will bill for their services accurately and honestly,” said Tony West, Assistant Attorney General for the Department’s Civil Division. Full Article OPA Press Releases
service Justice Department Sues James J. Williams Bulk Service Transport in Washington to Protect Employment Rights of Air Force Reservist By www.justice.gov Published On :: Thu, 30 Jun 2011 15:06:33 EDT The Department of Justice today filed a lawsuit on behalf of Dave Axtell, a U.S. Air Force reservist, against James J. Williams Bulk Service Transport Inc., its parent company Trans-System Inc., and another Trans-System subsidiary, System TWT Transportation Inc. Full Article OPA Press Releases
service Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service By www.justice.gov Published On :: Wed, 20 Jul 2011 16:28:47 EDT Eliseo Roquiz of Erie, Penn., pleaded guilty before U.S. District Judge Sean J. McLaughlin of the Western District of Pennsylvania to charges of filing a false document with the Internal Revenue Service. Full Article OPA Press Releases