mo Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service By www.justice.gov Published On :: Fri, 29 Aug 2014 12:51:00 EDT Sherri Davis and her son, Andre Davis, were charged in a superseding indictment with conspiring to defraud the Internal Revenue Service (IRS) and with aiding and assisting in the preparation of false individual income tax returns, the Justice Department and IRS announced today. Sherri Davis was also charged with filing her own false individual income tax returns for tax years 2007 to 2009 Full Article OPA Press Releases
mo Four Mississippi Men and Women Indicted for Racially Motivated Hate Crimes Spree in Jackson, Mississippi By www.justice.gov Published On :: Fri, 29 Aug 2014 12:56:40 EDT Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Gregory K. Davis for the Southern District of Mississippi announced today that a federal grand jury has indicted John Louis Blalack, 20, of Brandon, Mississippi, Sarah Adelia Graves, 21, of Crystal Springs, Mississippi, Robert Henry Rice, 23, of Brandon, and Shelbie Brooke Richards, 20, of Pearl, Mississippi, for their alleged roles in a conspiracy to commit federal hate crimes against African-American people in Jackson, Mississippi Full Article OPA Press Releases
mo Associate Attorney General Tony West Outlines Justice Department’s Approach to Toxic Mortgage Cases By www.justice.gov Published On :: Wed, 16 Jul 2014 13:46:01 EDT “If an institution is unwilling to admit its wrongful conduct in a statement of facts; or balks at paying a substantial penalty that reflects that conduct; or refuses to do right by those affected, then we will not shrink from litigating as long as we must to fulfill our law enforcement mandate.” Full Article Speech
mo Testimony by Deputy Attorney General James M. Cole Before the Subcommittee on Economic Growth, Job Creation and Regulatory Affairs Committee on Oversight and Government Reform By www.justice.gov Published On :: Mon, 15 Sep 2014 09:47:19 EDT We recognize the Committee’s interest in this matter. We share that interest and are conducting a thorough and complete investigation and analysis of the allegations of targeting by the IRS. While I know you are frustrated by the fact that I cannot at this time disclose any specifics about the investigation, I do pledge to you that when our investigation is completed, we will provide Congress with detailed information about the facts we uncovered and the conclusions we reached in this matter Full Article Speech
mo Former Senior Executive of Qualcomm Pleads Guilty to Insider Trading and Money Laundering By www.justice.gov Published On :: Fri, 29 Aug 2014 14:17:39 EDT Jing Wang, 51, the former Executive Vice President and President of Global Business Operations for Qualcomm Inc., today pleaded guilty to insider trading in shares of Qualcomm and Atheros Communications Inc. Wang also pleaded guilty to laundering the proceeds of his insider trading using an offshore shell company Full Article OPA Press Releases
mo Members of Three Different Android Mobile Device App Piracy Groups Charged By www.justice.gov Published On :: Fri, 29 Aug 2014 14:19:11 EDT Three federal indictments were unsealed today in the Northern District of Georgia charging six members of three different piracy groups – Appbucket, Applanet and SnappzMarket – for their roles in the illegal distribution of copies of copyrighted Android mobile device applications, or “apps,” announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Sally Quillian Yates of the Northern District of Georgia, and Special Agent in Charge J. Britt Johnson of the FBI’s Atlanta Field Office Full Article OPA Press Releases
mo Attorney General Holder Delivers Remarks at a Naturalization Ceremony Held at the Department of Justice By www.justice.gov Published On :: Tue, 22 Jul 2014 14:42:18 EDT I am honored to join you in this pursuit. I congratulate you, once again, on this extraordinary occasion. And I thank you for allowing me to share it with you. Full Article Speech
mo Attorney General Holder Speaks at Unveiling of United States Marshals Service 225th Anniversary Commemorative Coin By www.justice.gov Published On :: Wed, 23 Jul 2014 11:26:04 EDT In honor of these brave public servants – and in order to preserve, perpetuate, and promote the Marshals Service’s singular history – it my privilege today to unveil three commemorative coins. These coins were commissioned by an act of Congress. And they will be struck by the U.S. Mint. Full Article Speech
mo Justice Department Announces Proposed Amendment to Americans with Disabilities Act Regulations to Expand Access to Movie Theaters for Individuals with Hearing and Vision Disabilities By www.justice.gov Published On :: Fri, 29 Aug 2014 14:50:33 EDT The Justice Department announced today that Attorney General Eric Holder has signed a Notice of Proposed Rulemaking (NPRM) to amend the Title III regulation for the Americans with Disabilities Act (ADA) to require movie theaters to provide closed movie captioning and audio description in order to give persons with hearing and vision disabilities access to movies Full Article OPA Press Releases
mo Justice Department Files Lawsuit Alleging Sex Discrimination Against the Commonwealth of Pennsylvania and the Pennsylvania State Police By www.justice.gov Published On :: Fri, 29 Aug 2014 10:05:12 EDT The Justice Department announced the filing of a lawsuit today against the Commonwealth of Pennsylvania and the Pennsylvania State Police, alleging that the defendants are engaged in a pattern or practice of employment discrimination against women in violation of Title VII of the Civil Rights Act of 1964. Specifically, the lawsuit challenges the state police’s use of two physical fitness tests to screen and select entry-level state troopers Full Article OPA Press Releases
mo Big Game Hunting Guide Pleads Guilty to Felony Conspiracy Charge in Connection with Colorado Outfitter’s Illegal Mountain Lion and Bobcat Hunting Activities By www.justice.gov Published On :: Fri, 29 Aug 2014 09:47:54 EDT Nicholaus J. Rodgers, 31, of Shady Cove, Oregon, pleaded guilty in federal court in Denver to a felony conspiracy charge stemming from the assistance he provided to an outfitter who sold illegal mountain lion and bobcat hunts in Colorado and Utah, the Justice Department announced Full Article OPA Press Releases
mo Department of Justice and the International Association of Chiefs of Police Release Groundbreaking Model Policy By www.justice.gov Published On :: Thu, 28 Aug 2014 16:15:59 EDT The Department of Justice’s Office of Justice Programs (OJP), in partnership with the International Association of Chiefs of Police (IACP), today released a seminal model policy regarding police interaction with children who are impacted when a parent is arrested and law enforcement carries out its investigative and arrest responsibilities. Reflecting the collective input of a wide range of subject-matter experts and stakeholders, and understanding that interactions between children and law enforcement create lasting impressions, the resulting model policy, Safeguarding Children of Arrested Parents , provides strategies for law enforcement to improve their procedures and positively impact the communities they serve Full Article OPA Press Releases
mo G.S. Electech Inc. Executive Pleads Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 28 Aug 2014 16:12:55 EDT An executive of Japanese auto parts maker G.S. Electech Inc. pleaded guilty and was sentenced today to serve 13 months in a U.S. prison for his role in an international conspiracy to rig bids and fix prices on auto parts used on antilock brake systems installed in U.S. cars, the Department of Justice announced Full Article OPA Press Releases
mo Justice Department Reaches Settlement with Fifth Third Mortgage Company to Resolve Allegations of Discrimination Against Recipients of Disability Income By www.justice.gov Published On :: Thu, 28 Aug 2014 15:15:06 EDT The Department of Justice filed a settlement today with Fifth Third Mortgage Company to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of disability and receipt of public assistance in violation of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA). Under the settlement, Fifth Third has agreed to maintain revised policies, conduct employee training and pay over $1.5 million to compensate victims Full Article OPA Press Releases
mo MS-13 Gang Member Sentenced to 60 Months in Prison for Obstruction of Child Sex Trafficking Laws By www.justice.gov Published On :: Thu, 28 Aug 2014 14:56:07 EDT Victor Manuel Contreras, 29, of Manassas, Virginia, was sentenced to serve 60 months in prison, followed by five years of supervised release, for obstructing and interfering with the enforcement of federal child sex trafficking laws Full Article OPA Press Releases
mo Defendant in Mortgage Fraud Scheme Pleads Guilty By www.justice.gov Published On :: Thu, 28 Aug 2014 14:50:08 EDT Wasseem Shamoun pleaded guilty to conspiracy to commit bank fraud in the U.S. District Court for the Eastern District of Michigan today, announced the Justice Department and Internal Revenue Service (IRS). On July 16, 2013, a superseding indictment was unsealed charging Shamoun and six other individuals with conspiracy to commit bank fraud, multiple counts of bank fraud and other fraud charges relating to a mortgage loan scheme Full Article OPA Press Releases
mo Deputy to Liberty Reserve Founder Pleads Guilty to Money Laundering By www.justice.gov Published On :: Thu, 28 Aug 2014 14:26:36 EDT Azzeddine El Amine, 47, of San José, Costa Rica, pleaded guilty today to money laundering and operating an unlicensed money transmitting business in connection with his role in running Liberty Reserve, a company that operated one of the world’s most widely used digital currency services Full Article OPA Press Releases
mo Real Estate Developer and Mortgage Broker Plead Guilty to Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:22:01 EDT Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area Full Article OPA Press Releases
mo Big Game Hunting Outfitter Pleads Guilty to Felony Conspiracy Charge in Connection with Illegal Mountain Lion and Bobcat Hunting Activities By www.justice.gov Published On :: Thu, 28 Aug 2014 14:19:38 EDT Christopher W. Loncarich, 55, of Mack, Colorado, pleaded guilty in federal court in Denver to a felony conspiracy charge stemming from his sale of outfitting services for illegal mountain lion and bobcat hunts in Colorado and Utah, the Justice Department announced Full Article OPA Press Releases
mo The following joint statement was released Friday by FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran By www.justice.gov Published On :: Thu, 28 Aug 2014 14:18:32 EDT The former chief executive officer of Hanover Corporation was sentenced today to serve 14 years in prison, to be followed by three years of supervised release and ordered to pay $14,784,983.75 in restitution for orchestrating an $18 million Ponzi scheme Full Article OPA Press Releases
mo Armenian Power Associate Sentenced to More Than 13 Years in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 14:12:08 EDT An associate of the Armenian Power gang, who was convicted at trial for his role in a racketeering conspiracy that included stealing personal and financial information of elderly bank customers for accounts valued at more than $25 million, was sentenced to serve 160 months in prison today in federal court in Los Angeles Full Article OPA Press Releases
mo Attorney General Statement on Latest Developments in Federal Civil Rights Investigation in Ferguson, MO By www.justice.gov Published On :: Thu, 28 Aug 2014 14:09:43 EDT Attorney General Eric Holder released the following statement Monday following his briefing of President Obama on the latest developments in the federal civil rights investigation in Ferguson, Missouri Full Article OPA Press Releases
mo NGK Spark Plug Co. Ltd. Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 28 Aug 2014 14:03:15 EDT NGK Spark Plug Co. Ltd., an automotive parts manufacturer based in Nagoya, Japan, has agreed to plead guilty and to pay a $52.1 million criminal fine for its role in a conspiracy to fix prices and rig bids for spark plugs, standard oxygen sensors, and air fuel ratio sensors installed in cars sold to automobile manufacturers in the United States and elsewhere, the Department of Justice announced today Full Article OPA Press Releases
mo Justice Department Reaches Agreement with the City of Baltimore to Prevent Disability Discrimination By www.justice.gov Published On :: Thu, 28 Aug 2014 13:57:47 EDT The Justice Department today announced that it has reached an agreement with the city of Baltimore, Maryland, to end hiring practices that discriminate against people with disabilities. The agreement, filed as a consent decree along with a complaint in the U.S. District Court for the District of Maryland, resolves allegations by the department that the city engaged in a pattern or practice of discrimination under the Americans with Disabilities Act (ADA). Title I of the ADA prohibits employers from discriminating against individuals on the basis of disability in various aspects of employment, including hiring Full Article OPA Press Releases
mo Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:29:55 EDT A Louisiana psychiatrist was sentenced in federal court in Baton Rouge, Louisiana, today to serve 86 months in prison for his role in a $258.5 million Medicare fraud scheme involving partial hospitalization psychiatric services. He was further ordered to pay $43.5 million in restitution and to forfeit all proceeds from the fraudulent scheme Full Article OPA Press Releases
mo ExxonMobil Pipeline Company to Pay Civil Penalty Under Proposed Settlement for Torbert, Louisiana, Oil Spill By www.justice.gov Published On :: Thu, 28 Aug 2014 13:19:01 EDT ExxonMobil Pipeline Company (ExxonMobil) has agreed to pay a civil penalty for an alleged violation of the Clean Water Act stemming from a 2012 crude oil spill from ExxonMobil’s “North Line” pipeline near Torbert, Louisiana, the Department of Justice and the Environmental Protection Agency (EPA) announced today. Under the consent decree lodged today in federal court, ExxonMobil will pay $1,437,120 to resolve the government’s claim Full Article OPA Press Releases
mo Justice Department Files Suit Against City of St. Anthony Village Over Denial of Permit for Mosque By www.justice.gov Published On :: Thu, 28 Aug 2014 13:03:51 EDT Acting Assistant Attorney General Molly Moran for the Justice Department’s Civil Rights Division and U.S. Attorney Andrew M. Luger for the District of Minnesota today announced the filing of a lawsuit against the city of St. Anthony Village for an alleged violation of the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA). Specifically, the lawsuit seeks injunctive relief requiring St. Anthony Village to allow the Abu Huraira Islamic Center to maintain a worship space in the basement of the St. Anthony Business Center. Full Article OPA Press Releases
mo Owner and Seven Employees of Mortgage Company and Two Real Estate Developers Indicted for $50 Million Scam Involving Federally Insured Mortgages By www.justice.gov Published On :: Thu, 28 Aug 2014 16:14:11 EDT The owner of a Florida mortgage company, seven employees of the company and two real estate developers were indicted in the Southern District of Florida in connection with an alleged $50 million mortgage fraud scheme. Full Article OPA Press Releases
mo Michigan Man Sentenced for Mortgage Fraud Conspiracy Using Straw Home Buyers By www.justice.gov Published On :: Wed, 3 Sep 2014 14:45:28 EDT Peter Allen, of Southfield, Michigan, was sentenced today to serve 21 months in prison to be followed by two years of supervised release for his participation in a conspiracy to commit bank fraud, the Justice Department announced. Full Article OPA Press Releases
mo Federal Court Bars Southern California Man from Promoting Alleged Tax Scheme By www.justice.gov Published On :: Fri, 5 Sep 2014 17:56:05 EDT A federal court has permanently barred a Rancho Santa Margarita, California, man from promoting and selling an alleged nationwide tax scheme that involved using welfare benefit plans to unlawfully increase and accelerate tax deductions and avoid income taxes. Full Article OPA Press Releases
mo Owner of Home Heath Care Company Sentenced to 75 Months in Prison for $6.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 8 Sep 2014 10:06:37 EDT The owner and operator of a Miami home health care company was sentenced to 75 months in prison today for her participation in a $6.5 million Medicare fraud scheme involving the now defunct home health care company, Nestor’s Health Services Inc. Full Article OPA Press Releases
mo New York Property Owner and Manager Sentenced to 21 Months in Federal Prison for Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Mon, 8 Sep 2014 17:25:54 EDT John Francis Mills, the owner of more than a dozen properties in Malone, New York, and Terrance Allen, the maintenance manager of Mills’ properties, were sentenced today by U.S. District Judge Thomas J. McAvoy to serve 21 months each in prison for conspiring to violate the Clean Air Act standards for the safe removal of asbestos. Full Article OPA Press Releases
mo Former Alabama Sheriff’s Investigator Sentenced to 36 Months for Assaulting Handcuffed Man at Macon County Jail By www.justice.gov Published On :: Tue, 9 Sep 2014 15:17:40 EDT J. Keith McCray, previously a criminal investigator with the Macon County, Alabama, Sheriff’s Office, was sentenced today by Judge Myron H. Thompson to serve 36 months in prison and two years of supervised release for assaulting a handcuffed man at the county jail, announced the Justice Department and the U.S. Attorney’s Office for the Middle District of Alabama. Full Article OPA Press Releases
mo Remarks by Attorney General Eric Holder at the Executive Office of U.S. Attorneys Director’s Awards Ceremony By www.justice.gov Published On :: Wed, 10 Sep 2014 10:34:45 EDT Thank you, Monty [Wilkinson], not only for your kind words – but also for your outstanding leadership of the Executive Office for United States Attorneys. Full Article Speech
mo Attorney General Holder Delivers Remarks at Farewell Ceremony for Associate Attorney General West By www.justice.gov Published On :: Wed, 10 Sep 2014 15:15:58 EDT "At every level, Tony West has come to exemplify what it means to be a public servant in the truest sense. To many who are at risk and in need, he has become known as a champion. To those who have broken the law and victimized others, he has been a fierce and determined guardian of the public trust. And to me, he has been a trusted advisor, a dedicated colleague, and a dear friend." Full Article Speech
mo Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering By www.justice.gov Published On :: Thu, 11 Sep 2014 17:40:15 EDT Claude Arthur Verbal II, formerly of Raleigh, North Carolina, and now of Miami, was sentenced today to serve 135 months in prison for tax fraud, healthcare fraud and money laundering crimes in two separate cases in federal court Full Article OPA Press Releases
mo United States Seeks Civil Contempt Against Bayer Corporation for Failure to Substantiate Promotional Claims for Phillips’ Colon Health By www.justice.gov Published On :: Fri, 12 Sep 2014 10:49:19 EDT The Department of Justice announced today that it filed a motion to show cause why Bayer Corporation should not be held in civil contempt for violating a court order in the U.S. District Court for the District of New Jersey. Full Article OPA Press Releases
mo Federal Court Bars Nevada Corporation from Promoting Alleged Tax Scheme By www.justice.gov Published On :: Mon, 15 Sep 2014 13:25:40 EDT A federal court has permanently barred Sea Nine Associates Inc. from promoting and selling an alleged nationwide tax scheme that involved using welfare benefit plans to unlawfully increase and accelerate tax deductions and avoid income taxes. Full Article OPA Press Releases
mo Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients By www.justice.gov Published On :: Tue, 16 Sep 2014 16:36:59 EDT A Detroit-area hematologist-oncologist pleaded guilty today for his role in a health care fraud scheme, admitting that he administered unnecessary chemotherapy to fraudulently bill the Medicare program and private insurance companies. According to court records, the scheme enabled the doctor to submit approximately $225 million in claims to Medicare over six years. Full Article OPA Press Releases
mo Hawaii Man Sentenced to 87 Months Imprisonment for Communicating Classified National Defense Information to Unauthorized Person By www.justice.gov Published On :: Wed, 17 Sep 2014 17:50:08 EDT Benjamin Pierce Bishop, 60, a former Honolulu, Hawaii, civilian defense contractor and retired lieutenant colonel in the U.S. Army, was sentenced today by U.S. District Judge Leslie E. Kobayashi to serve 87 months imprisonment and three years’ supervised release for willfully communicating classified national defense information to a person not authorized to receive it and unlawfully retaining classified national defense information at his home. Full Article OPA Press Releases
mo Deputy Attorney General Sally Quillian Yates Delivers Remarks at American Banking Association and American Bar Association Money Laundering Enforcement Conference By www.justice.gov Published On :: Fri, 18 Dec 2015 11:45:40 EST Remarks as prepared for delivery Thank you, Buddy [Wilmer Parker], for that kind introduction Full Article Speech
mo Owner of Three Los Angeles Clinics Sentenced to 78 Months in Prison for Medicare Fraud By www.justice.gov Published On :: Tue, 5 Jan 2016 11:45:28 EST The former owner and operator of three medical clinics located in Los Angeles was sentenced today to 78 months in prison for his role in a scheme that submitted more than $4 Full Article OPA Press Releases
mo Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses By www.justice.gov Published On :: Wed, 17 Feb 2016 19:56:24 EST The Justice Department, the Department of Housing and Urban Development (HUD) and the Consumer Financial Protection Bureau, along with 49 state attorneys general and the District of Columbia’s attorney general, have reached a $470 million agreement with HSBC Bank USA NA and its affiliates (collectively, HSBC) to address mortgage origination, servicing and foreclosure abuses Full Article OPA Press Releases
mo Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities By www.justice.gov Published On :: Wed, 17 Feb 2016 19:56:23 EST The Justice Department today announced that Morgan Stanley will pay a $2 Full Article OPA Press Releases
mo Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme By www.justice.gov Published On :: Tue, 23 Feb 2016 20:45:29 EST A Las Vegas man was sentenced today to 60 months in prison for his role in an investment fraud scheme that promoted fraudulent investment opportunities and caused more than $5 million in losses to investors Full Article OPA Press Releases
mo Former SunTrust Mortgage VP and Loan Officers Sentenced to Prison By www.justice.gov Published On :: Mon, 2 May 2016 08:45:35 EDT ALEXANDRIA, Va Full Article OPA Press Releases
mo FDA Gives Nod To Medtronic's Hemodialysis Device For Pediatric Patients By www.rttnews.com Published On :: Thu, 30 Apr 2020 12:15:55 GMT The U.S. Food and Drug Administration granted marketing authorization to Medtronic Inc.'s CARPEDIEM System, a new device for continuous dialysis therapy for use in pediatric patients with certain kidney conditions. The system is indicated to provide continuous hemodialysis or hemofiltration therapy to critically ill pediatric patients weighing between 2.5 and 10 kilograms. Full Article
mo Vapotherm's (VAPO) Journey From $9 To $22 In 6 Months, More In Store? By www.rttnews.com Published On :: Wed, 06 May 2020 07:52:11 GMT These are exciting times for Vapotherm Inc. (VAPO) whose share price has almost doubled in value since the beginning of this year. Full Article
mo Detailed Demographic Data Critical to Effective Coronavirus Response By feedproxy.google.com Published On :: Tue, 21 Apr 2020 14:04:00 -0400 Communities and policymakers working to meet the challenges of a global pandemic may need to take a range of targeted actions, such as building awareness, launching preventive measures, boosting health care infrastructure, or allocating emergency funding. These decisions, which can influence health outcomes significantly, highlight the importance of having the information needed to evaluate... Full Article
mo Policy Changes Could Bolster Prescription Drug Monitoring Programs By feedproxy.google.com Published On :: Thu, 23 Apr 2020 07:00:00 -0400 High rates of opioid prescribing have contributed to the current U.S. opioid epidemic and the steady increase in overdose deaths across the country. Prescribers wrote an all-time high of 255 million opioid prescriptions in 2012, and though that rate has since declined. Full Article