ap Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 12 Dec 2013 16:51:18 EST A former licensed mental health counselor at the defunct health provider Health Care Solutions Network Inc. (HCSN) pleaded guilty today in Fort Lauderdale, Fla., for his role in a $63 million health care fraud scheme Full Article OPA Press Releases
ap Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for Judge of the U.S. Court of Appeals for the Armed Forces Kevin Ohlson By www.justice.gov Published On :: Mon, 16 Dec 2013 15:37:12 EST I know it hasn’t always been easy to be related to such a renowned, respected, and dedicated public servant – whose passion for the law, and determination to help his country address the toughest legal challenges, has often kept him at the office late into the night – and made him absent from too many family dinners and special occasions. Full Article Speech
ap Trinidad and Tobago Woman Sentenced for Her Role in Kidnapping Scheme By www.justice.gov Published On :: Thu, 19 Dec 2013 16:27:46 EST A woman from Trinidad and Tobago was sentenced today to serve 20 years in prison for her role in the 2005 kidnapping of naturalized U.S. citizen Full Article OPA Press Releases
ap Patient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in $7 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 20 Dec 2013 13:29:10 EST A patient recruiter and a therapy staffing company owner were sentenced today to serve 50 months and 46 months in prison, respectively, for their participation in a $7 million health care fraud scheme. Full Article OPA Press Releases
ap Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns By www.justice.gov Published On :: Mon, 23 Dec 2013 16:03:41 EST A 63-count superseding indictment charging Chatonda Khofi, Ishmael Kosh, Amadou Sangaray and Francis Saygbay in a conspiracy to defraud the Internal Revenue Service (IRS) was unsealed on Monday, December 23, in Minneapolis, Minn. Full Article OPA Press Releases
ap RBS Securities Japan Ltd Sentenced for Manipulation of Yen Libor By www.justice.gov Published On :: Mon, 6 Jan 2014 14:53:18 EST RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS) that engages in investment banking operations with its principal place of business in Tokyo, Japan, was sentenced today for its role in manipulating the Japanese Yen London Interbank Offered Rate (LIBOR). Full Article OPA Press Releases
ap Colorado Big Game Outfitter and Assistant Guide Charged with Conspiracy for Illegal Capture and Maiming of Mountain Lions and Bobcats in Colorado and Utah By www.justice.gov Published On :: Wed, 8 Jan 2014 11:56:33 EST Christopher W. Loncarich, 55, of Mack, Colo., and Nicholaus J. Rodgers, 30, of Medford, Or., were charged yesterday in the District of Colorado with conspiracy to violate the Lacey Act. Full Article OPA Press Releases
ap Justice Department Obtains $317,000 in Discrimination Settlement with Euless, Texas, Apartment Complex By www.justice.gov Published On :: Wed, 8 Jan 2014 18:15:58 EST The United States has settled a housing discrimination lawsuit in Euless, Texas, concerning discrimination against persons of Middle Eastern and South Asian descent, the Justice Department announced today. Full Article OPA Press Releases
ap Nationwide Contract Therapy Providers to Pay $30 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 17 Jan 2014 17:46:49 EST Contract therapy providers RehabCare Group Inc., RehabCare Group East Inc. and Rehab Systems of Missouri and management company Health Systems Inc. have agreed to pay $30 million to resolve claims that they violated the False Claims Act by engaging in a kickback scheme related to the referral of nursing home business, the Justice Department announced today. Full Article OPA Press Releases
ap Four Alleged Members of Android Mobile Device App Piracy Groups Charged By www.justice.gov Published On :: Fri, 24 Jan 2014 16:51:32 EST Four individuals have been charged in the Northern District of Georgia for their alleged roles in piracy groups engaged in the illegal distribution of copies of copyrighted Android mobile device applications, or “apps.” Full Article OPA Press Releases
ap Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on New Reporting Methods for National Security Orders By www.justice.gov Published On :: Mon, 27 Jan 2014 13:07:39 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Monday. Full Article OPA Press Releases
ap Attorney General Holder Appoints Eight New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Tue, 28 Jan 2014 16:46:43 EST Attorney General Eric Holder today announced the appointment of the following eight U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee (AGAC). Full Article OPA Press Releases
ap Sanborn Map Co. Pays $2.1 Million to Resolve Allegations of False Claims for Map Work Related to United States Military Convoy Routes in Iraq and Marine Corps Bases in United States By www.justice.gov Published On :: Fri, 7 Feb 2014 17:05:45 EST Sanborn Map Company Inc. has agreed to pay $2.1 million to the U.S. government to resolve allegations that it submitted false claims in connection with U. S. Army Corps of Engineers contracts. Full Article OPA Press Releases
ap Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Additional Documents Regarding Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Wed, 12 Feb 2014 18:51:59 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Wednesday. Full Article OPA Press Releases
ap Endo Pharmaceuticals and Endo Health Solutions to Pay $192.7 Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses By www.justice.gov Published On :: Fri, 21 Feb 2014 12:15:15 EST Pharmaceutical company Endo Health Solutions Inc. and its subsidiary Endo Pharmaceuticals Inc. (Endo) have agreed to pay $192.7 million to resolve criminal and civil liability arising from Endo’s marketing of the prescription drug Lidoderm for uses not approved as safe and effective by the Food and Drug Administration. Full Article OPA Press Releases
ap Statement on the Apprehension of Joaquin "Chapo" Guzman Loera By www.justice.gov Published On :: Sat, 22 Feb 2014 16:06:42 EST Today Mexican authorities announced the capture of Joaquin "Chapo" Guzman Loera, the alleged leader of the Sinaloa Cartel. The Sinaloa Cartel is designated a Significant Foreign Narcotics Trafficker by the U.S. Government. Full Article OPA Press Releases
ap Three Philippine Nationals Sentenced for Importing High-powered Weapons into the U.S. By www.justice.gov Published On :: Thu, 27 Feb 2014 12:42:11 EST Three Philippine nationals were sentenced in the Central District of California for illegally importing machine guns, sniper rifles, grenade launchers, a mortar launcher and military-grade ballistic vests into the United States. Full Article OPA Press Releases
ap Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 27 Feb 2014 16:51:00 EST The owner of two Flint, Mich., adult day care centers was sentenced today for his leadership role in a $3.2 million Medicare fraud scheme. Full Article OPA Press Releases
ap Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste By www.justice.gov Published On :: Tue, 4 Mar 2014 15:02:47 EST Singapore-based ODFJELL ASIA II PTE LTD (ODFJELL) and one of its senior crew members pleaded guilty yesterday in federal court in Hartford, Conn., for violating the Act to Prevent Pollution from Ships (APPS). Full Article OPA Press Releases
ap Justice Department Enters Consent Decree with National Tax Preparer H&R Block Requiring Accessibility of Websites and Mobile Apps Under Americans with Disabilities Act By www.justice.gov Published On :: Thu, 6 Mar 2014 13:37:03 EST Acting Assistant Attorney General Jocelyn Samuels of the Civil Rights Division and U.S. Attorney Carmen M. Ortiz of the District of Massachusetts announced today that they have entered into a consent decree with HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc., to remedy alleged violations of the Americans with Disabilities Act. Full Article OPA Press Releases
ap Alabama Pest Control Company and Its Owner Plead Guilty to Unlawful Application of Pesticides at Georgia Nursing Homes By www.justice.gov Published On :: Fri, 14 Mar 2014 18:00:10 EDT Steven A. Murray, 54, of Pelham, Ala., and his company, Bio-Tech Management Inc., pleaded guilty today in federal court in Macon, Ga., to charges of conspiracy, unlawful use of pesticides, false statements and mail fraud in connection with the misapplication of pesticides in Georgia nursing homes. Full Article OPA Press Releases
ap Member of FARC Terrorist Organization Pleads Guilty to Hostage-Taking Charges in 2003 Capture of U.S. Citizens By www.justice.gov Published On :: Tue, 18 Mar 2014 12:26:23 EDT Alexander Beltran Herrera, 37, a commander of the FARC terrorist organization, pleaded guilty today in the U.S. District Court for the District of Columbia to hostage-taking charges stemming from the 2003 kidnappings of three U.S. citizens in Colombia. Full Article OPA Press Releases
ap Massapequa, N.Y., Man Pleads Guilty to Rolling Back Odometers in Scheme That Defrauded Dozens of Car Buyers By www.justice.gov Published On :: Thu, 20 Mar 2014 17:48:09 EDT A Massapequa, N.Y., man pleaded guilty today in U.S. District Court in Allentown, Pa., to conspiracy to commit odometer tampering. Full Article OPA Press Releases
ap Leader and Co-Conspirator of Android Mobile Device App Piracy Group Plead Guilty By www.justice.gov Published On :: Mon, 24 Mar 2014 15:59:36 EDT The leader of a piracy group engaged in the illegal distribution of copies of copyrighted Android mobile device applications and a co-conspirator have pleaded guilty for their roles in the scheme that distributed more than one million copies of copyrighted apps. Full Article OPA Press Releases
ap Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Renewal of Collection Under Section 215 of the Usa Patriot Act (50 U.S.C. Sec. 1861)) By www.justice.gov Published On :: Fri, 28 Mar 2014 18:41:21 EDT “Earlier this year in a speech at the Department of Justice, President Obama announced a transition that would end the Section 215 bulk telephony metadata program as it existed, and that the government would establish a mechanism that preserves the capabilities we need without the government holding this bulk data," said Attorney General Holder and Director of National Intelligence James Clapper. Full Article OPA Press Releases
ap Attorney General Eric Holder Testifies Before U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 3 Apr 2014 09:37:20 EDT As we convene this morning, I know we’re all mindful of yesterday’s mass shooting at Fort Hood. I am being regularly briefed on the situation and have directed that the full resources of the Department of Justice and the FBI be made available to ensure the security of everyone on base. We will work with local officials and the Department of Defense to provide assistance to those who need it and to help conduct a full and thorough federal investigation. Full Article Speech
ap Attorney General Eric Holder Testifies Before U.S. House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Fri, 4 Apr 2014 09:12:56 EDT Despite significant challenges, the past year has been characterized by remarkable progress – from expanding civil rights for all Americans to holding private corporations accountable for wrongdoing. In the financial sector, concerns have been raised recently about a practice called “high-frequency trading.” Full Article Speech
ap Former Captain at New Mexico Prison Indicted for Sexual Assaults of Women Inmates and Making False Statements By www.justice.gov Published On :: Wed, 9 Apr 2014 14:36:29 EDT A federal grand jury in Albuquerque, N.M., indicted John Greene, 70, a former captain at the Gallup-McKinley Adult Detention Center, on charges related to the sexual assaults of women inmates in his custody. Full Article OPA Press Releases
ap Three Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million By www.justice.gov Published On :: Thu, 10 Apr 2014 12:40:26 EDT Three individuals have been indicted for their alleged roles in an approximately $32 million fraud against a Federal Communications Commission (FCC) program designed to provide discounted telephone services to low-income customers. Full Article OPA Press Releases
ap Statement by Attorney General Holder on Sentencing Commission’s Vote to Approve Reductions in Sentencing Guidelines for Nonviolent Drug Offenders By www.justice.gov Published On :: Thu, 10 Apr 2014 17:37:09 EDT U.S. Attorney General Eric Holder—who testified before the U.S. Sentencing Commission last month in support of a proposal to reduce the federal sentencing guidelines for low-level, nonviolent drug offenders—released the following statement Thursday in response to the Commission voting to formally adopt those changes. Full Article OPA Press Releases
ap Following Mass Shooting Incidents, Attorney General Holder Urges Congress to Approve $15 Million to Train Law Enforcement Officers for 'Active Shooter' Situations By www.justice.gov Published On :: Tue, 15 Apr 2014 09:16:01 EDT Following the recent tragedies at a Jewish Community Center in Kansas and at Ft. Hood, Attorney General Eric Holder urged Congress Tuesday to approve $15 million in funding for active shooter training for law enforcement officers to ensure they have the tools they need to effectively respond to threats, protect themselves, and save innocent lives. Full Article OPA Press Releases
ap Conspirators in Two Android Mobile Device App Piracy Groups Plead Guilty By www.justice.gov Published On :: Tue, 15 Apr 2014 16:29:50 EDT Members of two different piracy groups engaged in the illegal distribution of copies of copyrighted Android mobile device applications have pleaded guilty for their roles in separate schemes, each designed to distribute more than one million copies of copyrighted apps. Full Article OPA Press Releases
ap Navy Petty Officer Based in Japan Charged in International Bribery Scandal By www.justice.gov Published On :: Thu, 17 Apr 2014 18:06:14 EDT A fourth U.S. Navy official has been charged in a complaint unsealed today with accepting cash, luxury travel and consumer electronics from a foreign defense contractor in exchange for classified and internal U.S. Navy information. Full Article OPA Press Releases
ap Attorney General Holder: Justice Department Set to Expand Clemency Criteria, Will Prepare for Wave of Applications from Drug Offenders in Federal Prison By www.justice.gov Published On :: Mon, 21 Apr 2014 10:53:27 EDT In an important step to reduce sentencing disparities for drug offenders in the federal prison system, Attorney General Eric Holder on Monday announced that the Justice Department will soon detail new, more expansive criteria that the Department will use in considering when to recommend clemency applications for the President’s review. Full Article OPA Press Releases
ap Announcing New Clemency Initiative, Deputy Attorney General James M. Cole Details Broad New Criteria for Applicants By www.justice.gov Published On :: Wed, 23 Apr 2014 10:01:33 EDT As part of the Justice Department’s new clemency initiative, Deputy Attorney General James M. Cole announced six criteria the department will consider when reviewing and expediting clemency applications from federal inmates. Full Article OPA Press Releases
ap Japanese Automotive Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 23 Apr 2014 09:37:43 EDT Showa Corp., an automotive parts manufacturer based in Saitama, Japan, has agreed to plead guilty and to pay a $19.9 million criminal fine for its role in a conspiracy to fix prices and rig bids for pinion-assist type electric powered steering assemblies installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
ap Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $14.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 30 Apr 2014 17:15:34 EDT A federal jury in Detroit today convicted a physical therapist, physical therapy assistant and unlicensed doctor for their participation in a nearly $15 million Medicare fraud scheme. Full Article OPA Press Releases
ap Government Settles False Claims Act Allegations Against Florida-Based Baptist Health System for $2.5 Million By www.justice.gov Published On :: Tue, 6 May 2014 10:43:36 EDT Baptist Health System Inc. (Baptist Health), the parent company for a network of affiliated hospitals and medical providers in the Jacksonville, Florida, area, has agreed to pay $2.5 million to settle allegations that its subsidiaries violated the False Claims Act by submitting claims to federal health care programs for medically unnecessary services and drugs. Full Article OPA Press Releases
ap Minnesota Man Indicted for Sexual Assault on U.S. Air Force Base in Okinawa, Japan By www.justice.gov Published On :: Mon, 12 May 2014 13:12:08 EDT A Minnesota man who worked at Kadena Air Force Base in Okinawa, Japan, was indicted today in the District of Minnesota on charges of sexual abuse, production of child pornography and possession of child pornography. Full Article OPA Press Releases
ap Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million in False Billing By www.justice.gov Published On :: Tue, 13 May 2014 13:41:21 EDT Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in six cities has resulted in charges against 90 individuals. Full Article OPA Press Releases
ap Texas Man Indicted for Federal Hate Crime and Kidnapping Charges for Assault Based on Victim’s Sexual Orientation By www.justice.gov Published On :: Wed, 14 May 2014 17:54:43 EDT A federal grand jury returned a two count indictment against Brice Johnson, 19, of Springtown, Texas, charging him with willfully causing bodily injury to a person because of the actual or perceived sexual orientation of that person and with kidnapping. Full Article OPA Press Releases
ap U.S. Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal By www.justice.gov Published On :: Tue, 20 May 2014 14:28:46 EDT U.S. Navy Petty Officer First Class Daniel Layug pleaded guilty in the Southern District of California today to accepting more than $10,000 in cash, consumer electronics and travel expenses from a foreign defense contractor in exchange for classified and internal Navy information. Full Article OPA Press Releases
ap Japanese Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices and for Obstruction of Justice By www.justice.gov Published On :: Thu, 22 May 2014 16:07:17 EDT A Detroit federal grand jury returned a two-count indictment against an executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to fix prices of heater control panels and for obstruction of justice for ordering the destruction of evidence related to the conspiracy. Full Article OPA Press Releases
ap Department of Justice Announces 48 States and Territories Have Committed to Ending Prison Rape By www.justice.gov Published On :: Wed, 28 May 2014 14:21:36 EDT Deputy Attorney General James M. Cole and Principal Deputy Assistant Attorney General for Justice Programs Mary Lou Leary announced today that the vast majority of U.S. states and territories have informed the Department of Justice that they intend to take steps to reduce sexual assaults in prisons, in accordance with federal law. Full Article OPA Press Releases
ap Deputy Attorney General James Cole Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act By www.justice.gov Published On :: Wed, 28 May 2014 14:24:04 EDT "These [PREA] standards, like the law mandating them, are intended to address a serious public safety, public health and human rights problem – the incidence of sexual violence in our nation’s confinement facilities." Full Article Speech
ap Principal Deputy Assistant Attorney General Mary Lou Leary Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act By www.justice.gov Published On :: Wed, 28 May 2014 14:25:51 EDT "It’s clear that our nation will no longer tolerate sexual violence in our prisons, jails and juvenile detention centers – and that’s something we should all be proud of." Full Article Speech
ap DEA Employee and Contractor Husband Plead Guilty to False Statements in Kidnapping Hoax By www.justice.gov Published On :: Fri, 30 May 2014 16:47:34 EDT Nydia L. Perez and John A. Soto, both 44, of Haymarket, Virginia, pleaded guilty to one count of making false statements to law enforcement officials in federal court on Friday. Full Article OPA Press Releases
ap Former Top Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices By www.justice.gov Published On :: Thu, 5 Jun 2014 11:39:22 EDT A Detroit federal grand jury returned a one-count indictment against a former top executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to fix prices of seatbelts. Full Article OPA Press Releases
ap District Court Approves Selection of Arnaldo Claudio as Technical Compliance Advisor to Oversee Critical Reforms of Puerto Rico Police Department By www.justice.gov Published On :: Thu, 5 Jun 2014 14:26:19 EDT Today, U.S. District Judge Gustavo A. Gelpí approved the selection of Arnaldo Claudio to serve as Technical Compliance Advisor (TCA), overseeing the implementation of sweeping civil rights reforms under the Agreement for Sustainable Reform of the Puerto Rico Police Department. Full Article OPA Press Releases
ap Detroit Tax Preparer, Previously Convicted on Tax Charges, Found Guilty of Failing to Appear at 2013 Bond Hearing By www.justice.gov Published On :: Thu, 5 Jun 2014 17:25:17 EDT The Justice Department, the Internal Revenue Service and the Treasury Inspector General for Tax Administration announced that Matthew Bender, of Detroit, was convicted yesterday following a jury trial of failing to appear at a bond hearing on July 2, 2013. Full Article OPA Press Releases