mo Intermountain Health Care Inc. Pays U.S. $25.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Apr 2013 12:48:37 EDT Intermountain Health Care Inc. has agreed to pay the United States $25.5 million to settle claims that it violated the Stark Statute and the False Claims Act by engaging in improper financial relationships with referring physicians. Full Article OPA Press Releases
mo Settlement with Tyson Foods to Address Multiple Releases of Anhydrous Ammonia By www.justice.gov Published On :: Thu, 4 Apr 2013 17:38:47 EDT The U.S. Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a Clean Air Act (CAA) settlement with Tyson Foods Inc. and several of its affiliate corporations to address threats of accidental chemical releases after anhydrous ammonia was released during incidents at facilities in Kansas, Missouri, Iowa and Nebraska, resulting in multiple injuries, property damage and one fatality. Full Article OPA Press Releases
mo International Credit Card Trafficker Sentenced to 88 Months in Prison By www.justice.gov Published On :: Fri, 5 Apr 2013 15:32:54 EDT Vladislav Anatolievich Horohorin, aka “BadB,” was sentenced today to serve 88 months in prison for trafficking in millions of stolen credit and debit cards and for his role in the theft of more than $9 million dollars from an Atlanta-based credit card processor. Full Article OPA Press Releases
mo Founder and President of Labor Union Sentenced to 76 Months for Stealing from Union’s Treasury and Pension Fund By www.justice.gov Published On :: Mon, 8 Apr 2013 17:48:02 EDT The founder and president of the National Association of Special Police and Security Officers (NASPSO) was sentenced to 76 months in prison today for stealing union treasury and pension funds. Full Article OPA Press Releases
mo Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners By www.justice.gov Published On :: Wed, 10 Apr 2013 11:19:03 EDT The United States has filed a civil injunction lawsuit seeking to shut down Mo’ Money Taxes, a Memphis, Tenn., based tax-preparation chain that at one time operated as many as 300 offices in 18 states. Full Article OPA Press Releases
mo Member of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 23 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Wed, 10 Apr 2013 16:35:20 EDT A member of the Internet piracy group “IMAGiNE” was sentenced today to serve 23 months in prison. Full Article OPA Press Releases
mo Director of Human Rights Enforcement Strategy and Policy for the Criminal Division’s Human Rights and Special Prosecutions Section Eli M. Rosenbaum Speaks at the U.S. Holocaust Memorial Museum’s 2013 Days of Remembrance By www.justice.gov Published On :: Thu, 11 Apr 2013 11:13:44 EDT "For more than three decades now, my colleagues and I at the United States Department of Justice have been deeply privileged to pursue justice on behalf of Jewish victims of the Holocaust and also on behalf of victims of Nazi crimes committed against other groups," said Director Rosenbaum. Full Article Speech
mo Owner of Texas Durable Medical Equipment Companies Sentenced to 41 Months By www.justice.gov Published On :: Thu, 18 Apr 2013 16:46:46 EDT Hugh Marion Willett, the owner of two Texas-based durable medical equipment companies, was sentenced today to 41 months in prison, followed by three years of supervised release, and ordered to pay $182,450 in restitution. Full Article OPA Press Releases
mo Justice Department Reaches Settlement with Anheuser-Busch InBev and Grupo Modelo in Beer Case By www.justice.gov Published On :: Fri, 19 Apr 2013 10:58:14 EDT The Department of Justice announced today that it has reached a settlement with Anheuser-Busch InBev SA/NV (ABI) and Grupo Modelo S.A.B. de C.V. that requires the companies to divest Modelo’s entire U.S. business to Constellation Brands Inc., in order to go forward with their merger. Full Article OPA Press Releases
mo Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $882,000 Monetary Penalty By www.justice.gov Published On :: Mon, 22 Apr 2013 10:12:13 EDT Ralph Lauren Corporation (RLC), a New York based apparel company, has agreed to pay an $882,000 penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in Argentina to obtain improper customs clearance of merchandise. Full Article OPA Press Releases
mo Clean Air Act Settlement with Wisconsin Utilities to Reduce Emissions by More Than 50,000 Tons Annually By www.justice.gov Published On :: Mon, 22 Apr 2013 13:50:30 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the United States Attorney’s Office for the Western District of Wisconsin announced a Clean Air Act (CAA) settlement with Wisconsin Power and Light Company (WPL) that will significantly reduce air pollution from three coal-fired power plants located near Portage, Sheboygan, and Cassville, Wis. Full Article OPA Press Releases
mo Florida Woman Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Prescription Drugs Over the Internet By www.justice.gov Published On :: Mon, 22 Apr 2013 16:28:16 EDT Lina Rodriguez, 34, was sentenced today in the U.S. District Court for the Southern District of Florida to serve 72 months in prison, followed by 24 months of supervised release, for operating and facilitating the operation of an Internet-pharmacy business that illegally shipped over $1.5 million of pharmaceuticals since July 2007 to U.S. and overseas purchasers. Full Article OPA Press Releases
mo Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:08:07 EDT "We’re doubling down on our support for victims because the challenges they and their advocates face continue to be significant, and they’re growing," said Acting Assistant Attorney General Leary. Full Article Speech
mo Acting Associate Attorney General Tony West Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:10:17 EDT "I’m very pleased that two of the awards this year are going to tribal victim service providers. Many of you know – and some of you know intimately – that tribal members are disproportionately victimized. Native women, in particular, encounter violence at alarming levels," said Acting Associate Attorney General West. Full Article Speech
mo Attorney General Eric Holder Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:12:49 EDT "Although none of our awardees sought special recognition for their actions, all of them richly deserve it. And all should be commended for their dedication to helping others, and their determination – even under the most difficult circumstances – to make a positive difference," said Attorney General Holder. Full Article Speech
mo Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank By www.justice.gov Published On :: Tue, 30 Apr 2013 10:09:39 EDT The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank. Full Article OPA Press Releases
mo New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Tue, 30 Apr 2013 12:58:08 EDT Odalis Castillo-Lopez, a citizen of the Dominican Republic and a resident of New York, pleaded guilty today to theft of government property and money laundering in connection with a scheme to cash U.S. Treasury tax refund checks fraudulently obtained using the stolen identities of Puerto Rican residents. Full Article OPA Press Releases
mo Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations By www.justice.gov Published On :: Wed, 1 May 2013 09:45:28 EDT St. Vincent Healthcare, a hospital located in Billings, Mont., and Holy Rosary Healthcare, a hospital located in Miles City, Mont., have agreed to pay $3.95 million plus interest to resolve allegations that they violated the Stark Law and the False Claims Act by improperly providing incentive pay to physicians that made referrals to the hospitals. Full Article OPA Press Releases
mo Attorney General Eric Holder Speaks at the Department of Justice’s Law Day Commemoration By www.justice.gov Published On :: Wed, 1 May 2013 11:04:07 EDT "This is our time – to fulfill the mission, and hold true to the values, that have always defined this Department – not by winning cases or securing convictions, but by seeing that justice is done," said Attorney General Holder. Full Article Speech
mo Justice Department to Monitor Elections in Mississippi and South Carolina By www.justice.gov Published On :: Mon, 6 May 2013 11:56:59 EDT The Justice Department announced today that it will monitor elections on May 7, 2013, in the towns of Clarksdale, Como and Ruleville, Miss., and in Charleston County, S.C., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
mo Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 6 May 2013 17:12:14 EDT A patient recruiter for a Miami health care company was sentenced today to serve 37 months in prison for his participation in a $20 million Medicare fraud scheme. Full Article OPA Press Releases
mo Las Vegas Mortgage Agent Sentenced to 15 Months in Prison for Role in Mortgage Fraud Scheme By www.justice.gov Published On :: Tue, 7 May 2013 10:31:19 EDT A Las Vegas mortgage agent was sentenced late yesterday to serve 15 months in prison for her participation in a mortgage fraud scheme that netted more than $1.2 million in fraudulent mortgage loans. Full Article OPA Press Releases
mo Assistant Attorney General Ignacia S. Moreno Announces Departure from Department of Justice By www.justice.gov Published On :: Wed, 8 May 2013 09:20:43 EDT Ignacia S. Moreno, Assistant Attorney General of the Environment and Natural Resources Division, announced today that she will be leaving the Department of Justice on June 7, 2013. Full Article OPA Press Releases
mo Departments of Justice and Education Reach Settlement to Address and Prevent Sexual Assault and Harassment of Students at the University of Montana in Missoula By www.justice.gov Published On :: Thu, 9 May 2013 13:23:30 EDT The Department of Justice and the Department of Education’s Office for Civil Rights obtained a comprehensive resolution agreement today with the University of Montana-Missoula in Missoula, Mont., to ensure that it responds swiftly and effectively to allegations of sexual assault and harassment by students. Full Article OPA Press Releases
mo Deputy Assistant Attorney General for the Civil Rights Division Roy L. Austin Jr. Speaks at the Press Conference on the Agreements with the University of Montana By www.justice.gov Published On :: Thu, 9 May 2013 13:25:58 EDT "We have covered extraordinary ground in the last year—not only concluding a comprehensive investigation of the University’s response to sexual assault, but also reaching two agreements to remedy the problems we found— this would not have been possible without the cooperation and dedication that the University demonstrated throughout," said Deputy Assistant Attorney General Austin. Full Article Speech
mo Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 10 May 2013 10:25:30 EDT The Justice Department announced today that it will monitor municipal elections on May 11, 2013, in the cities of Corrigan, Farmers Branch, Irving and Orange, Texas, to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
mo Justice Department to Monitor Election in Nebraska By www.justice.gov Published On :: Mon, 13 May 2013 10:07:51 EDT The Justice Department announced today that the Civil Rights Division will monitor the election on May 14, 2013, in Douglas County, Neb. Full Article OPA Press Releases
mo Detroit Area Home Health Agency Owner Sentenced to 60 Months for Role in $13 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 13 May 2013 13:38:52 EDT A Detroit-area home health care agency owner was sentenced today to 60 months in prison for causing the submission of over $1 million in false and fraudulent billing to Medicare as part of a $13.8 million health care fraud conspiracy. Full Article OPA Press Releases
mo Detroit-Area Clinic Owner Sentenced to 40 Months in Prison for Role in $19 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 13 May 2013 16:13:03 EDT A Detroit-area adult day care center owner was sentenced today to serve 40 months in prison for billing for unnecessary psychotherapy services, or services that were not provided, as part of a health care fraud conspiracy which led to more than $19 million in fraudulent Medicare billings. Full Article OPA Press Releases
mo Attorney General Eric Holder Speaks at the 25th Annual National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Mon, 13 May 2013 19:44:03 EDT "Although we will never completely eliminate the criminal element that menaces our communities – and threatens far too many innocent lives – your actions, and the heroism we celebrate tonight, give me great confidence in our ability to keep moving forward in addressing these threats and building the brighter future our citizens deserve," said Attorney General Holder. Full Article Speech
mo Community Mental Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 14 May 2013 11:30:27 EDT A former program coordinator at the defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced in Miami to 70 months in prison today for her role in a $63 million fraud scheme. Full Article OPA Press Releases
mo Justice Department Recognizes Nine Individuals for Child Protection Efforts at Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 12:40:00 EDT The Justice Department today paid tribute to nine individuals for their extraordinary efforts to recover missing children, rescue children from abuse and prosecute sexual predators during its annual commemoration of National Missing Children’s Day. Full Article OPA Press Releases
mo Justice Department Reaches Settlement to Reform the Missoula, Mont. Police Department's Response to Sexual Assault By www.justice.gov Published On :: Wed, 15 May 2013 13:08:13 EDT The Department of Justice today reached a comprehensive agreement with the Missoula, Mont., Police Department to ensure that the police department fairly and effectively responds to reports of sexual assault. Full Article OPA Press Releases
mo Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Missing Children's Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 12:41:55 EDT I want to take this opportunity not only to congratulate our honorees, but to thank all of you – everyone here – for your commitment to finding missing, abducted, and exploited children. Full Article Speech
mo Acting Associate Attorney General Tony West Speaks at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 15:33:42 EDT Our commitment to children – and to finding missing children – is stronger than ever. Full Article Speech
mo Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme By www.justice.gov Published On :: Thu, 16 May 2013 18:41:14 EDT A former stock broker was sentenced to prison today for his role in an extensive pump-and-dump stock manipulation scheme. Full Article OPA Press Releases
mo Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event By www.justice.gov Published On :: Thu, 16 May 2013 12:33:18 EDT These ongoing struggles are why Asian Americans and Pacific Islander leaders in our economic, academic, and social institutions are so important. These are the leaders who are working tirelessly each day to create positive change for the AAPI community, their neighbors, and our Country. Full Article Speech
mo Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill By www.justice.gov Published On :: Fri, 17 May 2013 09:42:21 EDT Connie M. Knight, 47, previously of Belle Chasse, La., was sentenced to serve 57 months in prison in New Orleans federal court late yesterday for providing fraudulent hazardous waste safety training in the wake of the Deepwater Horizon explosion and spill Full Article OPA Press Releases
mo Justice Department Reaches Settlement with Cinemark Holdings Inc. and Rave Holdings LLC Movie Theaters By www.justice.gov Published On :: Mon, 20 May 2013 16:25:24 EDT The Department of Justice announced today that it has reached a settlement with Cinemark Holdings Inc. and Rave Holdings LLC (Rave Cinemas) that requires Cinemark to divest movie theaters in Kentucky, New Jersey and Texas, in order to proceed with its $220 million acquisition of Rave Cinemas movie theaters. Full Article OPA Press Releases
mo Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 22 May 2013 14:54:16 EDT A former health care clinic director and licensed therapist was sentenced in Miami to 111 months in prison today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
mo Attorney General Holder and USCIS Director Welcome New Citizens at Justice Department Building Swearing in Ceremony By www.justice.gov Published On :: Tue, 28 May 2013 11:02:23 EDT Attorney General Eric Holder delivered keynote remarks after U.S. Citizenship and Immigration Services (USCIS) Director Alejandro Mayorkas administered the Oath of Allegiance to 70 new citizens today during a special naturalization ceremony at the Department of Justice’s Great Hall. Full Article OPA Press Releases
mo One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme By www.justice.gov Published On :: Tue, 28 May 2013 14:51:08 EDT Liberty Reserve, a company that operated one of the world’s most widely used digital currency services, and seven of its principals and employees were charged with money laundering and operating an unlicensed money transmitting business. Full Article OPA Press Releases
mo Wal-Mart Pleads Guilty to Federal Environmental Crimes, Admits Civil Violations and Will Pay More Than $81 Million By www.justice.gov Published On :: Tue, 28 May 2013 15:34:44 EDT Wal-Mart Stores Inc. pleaded guilty today in cases filed by federal prosecutors in Los Angeles and San Francisco to six counts of violating the Clean Water Act by illegally handling and disposing of hazardous materials at its retail stores across the United States. Full Article OPA Press Releases
mo Attorney General Eric Holder Speaks at the Special Naturalization Ceremony in Washington, D.C. By www.justice.gov Published On :: Tue, 28 May 2013 11:05:44 EDT "All of you have become indispensable parts of your communities and your new nation. No matter your profession, your background, or your reason for immigrating to the United States – each of you has come to embody the very best of what it means to be an American." Full Article Speech
mo Illinois Man Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Presciption Drugs Over the Internet By www.justice.gov Published On :: Mon, 3 Jun 2013 17:35:52 EDT Michael P. Jackson, 40, of Carmi, Ill., was sentenced today in the U.S. District Court for the Southern District of Florida to serve 72 months in prison for selling the prescription drug known as Adderall. Full Article OPA Press Releases
mo Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 3 Jun 2013 13:27:12 EDT The Justice Department announced today that it will monitor municipal elections on June 4, 2013, in the cities of Brookhaven, Greenwood, Isola, Meridian, Philadelphia and Ruleville, Miss., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
mo Former Prince George’s County, Maryland, Correctional Officer Sentenced to 24 Months for Obstruction of Justice By www.justice.gov Published On :: Mon, 3 Jun 2013 15:47:26 EDT U.S. District Judge Alexander Williams Jr. sentenced Anthony McIntosh, a former correctional officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., to 24 months in prison for obstruction of justice. Full Article OPA Press Releases
mo Attorney General Eric Holder Speaks at the Medgar Evers Memorial Commemoration By www.justice.gov Published On :: Wed, 5 Jun 2013 09:35:13 EDT We gather today to thank Medgar Evers for his vision, his leadership, and his enduring impact. In the eye of history he stands with Garvey, Malcolm, Wilkins and King. Full Article Speech
mo Former Army National Guard Soldier Sentenced to 57 Months in Prison for Lead Role in Fraudulent Military Recruiting Referral Bonus Scheme By www.justice.gov Published On :: Fri, 7 Jun 2013 13:14:51 EDT A former member of the U.S. Army National Guard was sentenced today to serve 57 months in prison for leading a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
mo Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Tue, 11 Jun 2013 16:51:45 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases