ee Justice Department Files Lawsuit Against Ebay Inc. Over Agreement Not to Hire Intuit Inc. Employees By www.justice.gov Published On :: Fri, 16 Nov 2012 14:49:47 EST The Department of Justice filed a civil antitrust lawsuit today against eBay Inc., alleging that it violated antitrust laws when it entered into an agreement not to recruit or hire Intuit Inc.’s employees. Full Article OPA Press Releases
ee Assistant Attorney General Perez Speaks at the Grand Opening of the Islamic Center of Murfreesboro By www.justice.gov Published On :: Mon, 19 Nov 2012 13:33:41 EST "We are a nation of great principles of religious freedom. But as we have learned, these principles are not self-executing. We have to work hard to preserve them," said Assistant Attorney General Perez. Full Article Speech
ee Agreement Furthers Cleanup of the Quanta Resources Superfund Site in Edgewater, New Jersey By www.justice.gov Published On :: Mon, 19 Nov 2012 11:03:45 EST Another important step toward cleaning up the Quanta Resources Superfund site in Edgewater, N.J., was announced today by the Department of Justice and the U.S. Environmental Protection Agency. Full Article OPA Press Releases
ee Group of Owned and Affiliated Florida Hospitals Agree to Pay US $10.1 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 20 Nov 2012 10:21:07 EST Morton Plant Mease Health Care Inc. and its affiliated hospitals (Morton Plant) have agreed to pay $10,169,114 to the federal government to resolve allegations that they violated the False Claims Act by submitting false claims for services rendered to Medicare patients, the Justice Department announced today. Morton Plant owns and operates, or is affiliated with, Morton Plant Hospital, St. Joseph’s Hospital, Morton Plant North Bay Hospital, St. Anthony’s Hospital, Mease Countryside Hospital and Mease Dunedin Hospital. These hospitals are part of the BayCare Health System in Florida’s Pinellas, Hillsborough and Pasco counties. Full Article OPA Press Releases
ee Justice Department Enters into Settlement Agreement to Reform the East Haven, Conn., Police Department By www.justice.gov Published On :: Tue, 20 Nov 2012 15:13:30 EST The Justice Department today announced that it has entered into a comprehensive settlement agreement with the town of East Haven, Conn., to resolve the department’s complaint alleging that the East Haven Police Department (EHPD) engaged in a pattern or practice of unlawful discrimination against individuals on account of race, color or national origin. The agreement also resolves allegations that EHPD engaged in a pattern or practice of use of excessive force and unconstitutional searches and seizures. The department and town jointly filed the agreement in federal district court today seeking the court’s approval and continued jurisdiction to enforce its terms. Full Article OPA Press Releases
ee U.S. and Mississippi Announce Clean Water Act Agreement with the City of Jackson By www.justice.gov Published On :: Tue, 20 Nov 2012 16:00:56 EST The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the Mississippi Department of Environmental Quality announced today a comprehensive Clean Water Act settlement with the city of Jackson, Miss. Full Article OPA Press Releases
ee Justice Department Asks Court to Dismiss Matter Involving the Arkansas Juvenile Assessment and Treatment Center Because Center Has Complied with Agreement By www.justice.gov Published On :: Tue, 20 Nov 2012 18:36:59 EST The Justice Department announced that it has filed a joint motion with the state of Arkansas to dismiss the settlement in United States v. Arkansas, a case involving conditions at the Arkansas Juvenile Assessment and Treatment Center in Alexander, Ark. The state has fully complied with the settlement, which includes reforms in mental health care, fire safety, education and religious freedom for the youth residing at the facility. In addition to complying with the settlement, during the course of the department’s investigation and settlement, the state shifted its focus on juvenile justice from an institution-based model to a community-based model. The result has been a significant statewide decrease in the number of incarcerated youth. At the same time, crime in Arkansas has dropped even though the population of youth under 18 has grown. Full Article OPA Press Releases
ee Hungarian Woman Pleads Guilty in Tennessee for Role in International Fraud Scheme Involving Online Marketplace Websites By www.justice.gov Published On :: Wed, 21 Nov 2012 13:33:24 EST Beatrix Boka, 34, of Hungary, pleaded guilty today before U.S. District Judge Aleta A. Trauger in the Middle District of Tennessee to one count of conspiracy to commit bank and wire fraud. Full Article OPA Press Releases
ee California Jewelry Store Owner Convicted of Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud By www.justice.gov Published On :: Mon, 26 Nov 2012 17:27:31 EST A federal jury sitting in Santa Ana, Calif., on Wednesday, Nov. 21, 2012, convicted Safieh Fard of one count of conspiracy to defraud the Internal Revenue Service (IRS) and one count of conspiracy to launder the proceeds of bank fraud obtained after submitting fraudulent mortgage applications, the Justice Department and IRS Criminal Investigation announced. Fard’s co-conspirators, her sister Sedigheh Bahramian, and two of her sons, Mohsen Kikalaye and Ahmad Kikalaye, pleaded guilty to related counts of bank fraud in 2010. Full Article OPA Press Releases
ee Two Members and One Associate of Violent North Carolina Latin Kings Gang Convicted for Racketeering Conspiracy By www.justice.gov Published On :: Fri, 23 Nov 2012 12:17:22 EST A federal jury in Winston-Salem, N.C., has convicted two members of the North Carolina Almighty Latin King and Queen Nation (ALKQN) and one associate of the gang for a racketeering conspiracy involving violent crimes and drug distribution for the benefit of the criminal organization. Full Article OPA Press Releases
ee Two Brooklyn Clinic Employees Plead Guilty in Connection With $71 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 29 Nov 2012 16:03:04 EST Two Brooklyn, N.Y., residents pleaded guilty today for their roles in a $71 million Medicare fraud scheme. Full Article OPA Press Releases
ee Member of Latin Kings Street Gang and Two Associates Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 29 Nov 2012 16:05:35 EST A member of the Latin Kings street gang and two associates were sentenced to prison this week in Hammond, Ind., federal court for racketeering conspiracy and other crimes in support of the gang. Full Article OPA Press Releases
ee Statement by Attorney General Eric Holder on the Release of the National Advisory Committee on Violence Against Women Recommendations By www.justice.gov Published On :: Fri, 30 Nov 2012 11:26:32 EST Attorney General Eric Holder issued the following statement today on the release of the recommendations by the National Advisory Committee on Violence Against Women. Full Article OPA Press Releases
ee Brooklyn, N.Y., Clinic Employee Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 3 Dec 2012 19:08:12 EST Yuri Khandrius, 50, pleaded guilty today before U.S. District Judge Nina Gershon in the Eastern District of New York to one count of conspiracy to commit health care fraud, one count of health care fraud and one count of conspiracy to pay kickbacks. Full Article OPA Press Releases
ee Three Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography By www.justice.gov Published On :: Tue, 4 Dec 2012 17:39:43 EST Two Wisconsin men and a Missouri man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography. Full Article OPA Press Releases
ee Justice Department Seeks to Shut Down Nashville, Tennessee Mo’ Money Taxes Licensee By www.justice.gov Published On :: Wed, 5 Dec 2012 10:02:14 EST The United States has asked a federal court to shut down a Mo’ Money Taxes tax preparation office in Nashville. Full Article OPA Press Releases
ee Kentucky-Based Defense Contractors, Owners Agree to Pay $6.25 Million to Resolve Allegations That They Submitted False Statements and Claims to Obtain Army Contracts Intended for Small Businesses By www.justice.gov Published On :: Wed, 5 Dec 2012 14:59:08 EST Kentucky-based Lusk Mechanical Contractors and Commonwealth Technologies, and their owners, Harry Lusk and Wendell Goodman, have agreed to pay $6.25 million to resolve allegations that they submitted false statements to the Small Business Administration and false claims to the Army, the Justice Department announced today. Full Article OPA Press Releases
ee Notorious Sex Trafficker Terrence “T-Rex” Yarbrough Faces up to Life in Prison Following Sex Trafficking Conviction in Tennessee By www.justice.gov Published On :: Wed, 5 Dec 2012 17:04:33 EST Terrence Yarbrough, a/k/a, “T-Rex,” 37, of Memphis, Tenn., was convicted today in federal court on 10 counts of sex trafficking and one count of conspiracy to commit food stamp fraud, the Justice Department announced today. Full Article OPA Press Releases
ee Las Vegas Playboy Bloods Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Thu, 6 Dec 2012 18:08:44 EST A Las Vegas man pleaded guilty today in federal court to conspiring to conduct a racketeering enterprise as a member of the Playboy Bloods criminal street gang. Full Article OPA Press Releases
ee Justice Department Supports Week of Public Safety Events in Indian Country By www.justice.gov Published On :: Fri, 7 Dec 2012 16:28:39 EST U.S. Department of Justice Acting Associate Attorney General Tony West today addressed tribal leaders, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments following a week of public safety events at the 13th National Indian Nations Conference in Agua Caliente, Calif. Full Article OPA Press Releases
ee British Contractor Agrees to Plead Guilty to Wire Fraud Conspiracy Related to Iraq Reconstruction Efforts By www.justice.gov Published On :: Mon, 10 Dec 2012 17:39:22 EST British contractor APTx Vehicle Systems Limited agreed today to plead guilty to conspiracy to defraud the United States, the Coalition Provisional Authority that governed Iraq from April 2003 to June 2004, the government of Iraq and JP Morgan Chase Bank. Full Article OPA Press Releases
ee Justice Department Announces Consent Decree Regarding Orleans Parish Prison in New Orleans By www.justice.gov Published On :: Tue, 11 Dec 2012 10:55:02 EST The Justice Department announced today that it has reached a proposed consent decree with class plaintiffs and Orleans Parish Prison (OPP) Sheriff Marlin Gusman following a comprehensive investigation and extensive settlement negotiations regarding unlawful conditions at the prison. The consent decree outlines remedial measures to address the allegations in the complaints filed by class plaintiffs and by the United States in Jones v. Gusman, including deficiencies in prisoner safety from physical and sexual assaults, medical and mental health care, suicide prevention, environmental and life safety and limited English proficiency (LEP) services for Spanish-speaking prisoners. Full Article OPA Press Releases
ee Pfizer Agrees to Pay $55 Million for Illegally Promoting Protonix for Off-Label Use By www.justice.gov Published On :: Wed, 12 Dec 2012 09:50:16 EST Pfizer Inc. will pay $55 million plus interest to resolve allegations that Wyeth LLC illegally introduced and caused the introduction into interstate commerce of a misbranded drug, Protonix, between February 2000 and June 2001, the Justice Department announced today. Full Article OPA Press Releases
ee Department of Justice Forfeits Nearly $7 Million in Proceeds of Unlawful Offshore Gambling and Money Laundering Following Guilty Plea by William Paul Scott By www.justice.gov Published On :: Fri, 14 Dec 2012 14:38:38 EST The U.S. District Court for the District of Columbia issued a consent order of forfeiture today ordering the civil forfeiture of $6,976,924 traced to international money laundering of the proceeds from an offshore Internet gambling operation that illegally targeted U.S. residents. Full Article OPA Press Releases
ee Former Alabama State Employee Sentenced for Identity Theft and Tax Fraud By www.justice.gov Published On :: Tue, 18 Dec 2012 15:06:49 EST Natacia Webster of Montgomery, Ala., was sentenced today to 50 months in prison for conspiracy, wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced. Webster had pleaded guilty to those charges in September 2012. She was also ordered to pay $113,000 in restitution and will serve three years on supervised release following her release from federal prison. Full Article OPA Press Releases
ee Bridgeport, Conn., Drug Dealer Sentenced to Death for Murdering Three People in 2005 By www.justice.gov Published On :: Mon, 17 Dec 2012 16:29:22 EST U.S. District Judge Janet Bond Arterton today sentenced Azibo Aquart to death for murdering three Bridgeport, Conn., residents on Aug. 24, 2005. Full Article OPA Press Releases
ee Justice Department and the City of Portland, Ore., Jointly File Court Enforceable Agreement to Reform Portland Police Bureau’s Use of Force Practices By www.justice.gov Published On :: Mon, 17 Dec 2012 18:19:35 EST The United States and the city of Portland, Ore., have jointly filed in federal court a proposed court enforceable settlement agreement to remedy constitutional claims that the Portland Police Bureau (PPB) engages in a pattern or practice of unconstitutional uses of force in response to “low-level offenses” against persons with actual or perceived mental illness. The agreement addresses the allegations described in a civil action also filed today by the United States, under provisions of the Violent Crime Control and Law Enforcement Act of 1994 for alleged violations of the Fourth Amendment of the U.S. Constitution. Full Article OPA Press Releases
ee Department of Justice Enters into Agreement to Reform the Juvenile Court of Memphis and Shelby County, Tennessee By www.justice.gov Published On :: Tue, 18 Dec 2012 11:01:03 EST The Department of Justice today announced that it has entered into a comprehensive memorandum of agreement with the Juvenile Court of Memphis and Shelby County, Tenn., to resolve findings of serious and systemic failures in the juvenile court that violate children’s due process and equal protection rights. Full Article OPA Press Releases
ee Sanofi US Agrees to Pay $109 Million to Resolve False Claims Act Allegations of Free Product Kickbacks to Physicians By www.justice.gov Published On :: Wed, 19 Dec 2012 15:36:29 EST Sanofi-Aventis U.S. Inc. and Sanofi-Aventis U.S. LLC, subsidiaries of international drug manufacturer Sanofi (collectively, Sanofi US), have agreed to pay $109 million to resolve allegations that Sanofi US violated the False Claims Act by giving physicians free units of Hyalgan, a knee injection, in violation of the Anti-Kickback Statute, to induce them to purchase and prescribe the product. The settlement also resolves allegations that Sanofi US submitted false average sales price (ASP) reports for Hyalgan that failed to account for free units distributed contingent on Hyalgan purchases. The government alleges that the false ASP reports, which were used to set reimbursement rates, caused government programs to pay inflated amounts for Hyalgan and a competing product. Full Article OPA Press Releases
ee Former Army Contractor Employee and Two Former U.S. Army Staff Sergeants Plead Guilty to Roles in Afghanistan Contract Fraud Scheme By www.justice.gov Published On :: Wed, 19 Dec 2012 17:28:57 EST A former employee of a U.S. Army contractor and two former U.S. Army staff sergeants pleaded guilty today for their roles in a fraud scheme involving a contract to provide armored vehicles to the U.S. Military in Afghanistan. Full Article OPA Press Releases
ee Ohio-Based Wheelchair Manufacturer Agrees to Consent Decree to Resolve Allegations of Food, Drug and Cosmetic Act Violations By www.justice.gov Published On :: Thu, 20 Dec 2012 16:01:23 EST The Justice Department, at the request of the Food and Drug Administration (FDA), today filed a complaint and a proposed consent decree in the U.S. District Court for the Northern District of Ohio against Invacare Corp., Gerald B. Blouch and Ronald J. Clines. Full Article OPA Press Releases
ee Justice Department and Lesley University Sign Agreement to Ensure Meal Plan Is Inclusive of Students with Celiac Disease and Food Allergies By www.justice.gov Published On :: Thu, 20 Dec 2012 16:15:11 EST The Justice Department today announced an agreement with Lesley University in Cambridge, Mass., to ensure that students with celiac disease and other food allergies can fully and equally enjoy the university’s meal plan and food services in compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ee Justice Department Seeks to Shut Down Georgia Tax Preparers By www.justice.gov Published On :: Fri, 21 Dec 2012 10:44:14 EST The United States has asked a federal court in Atlanta to bar Larry J. Heath, who operates Heath’s Income Tax II in Cartersville, Ga., and his brother Andrew R. Heath, who operates Excellent Tax Service of Acworth, Ga., from preparing tax returns for others. Full Article OPA Press Releases
ee Justice Department Enters into Agreement to Reform the Puerto Rico Police Department By www.justice.gov Published On :: Fri, 21 Dec 2012 15:02:57 EST The Justice Department today entered into a sweeping agreement with the Commonwealth of Puerto Rico and Governor Luis Fortuño to resolve its civil investigation of the Puerto Rico Police Department. Full Article OPA Press Releases
ee Justice Department Announces Agreement with the State of New Hampshire on Bailout of Covered Jurisdictions Under the Voting Rights Act By www.justice.gov Published On :: Fri, 21 Dec 2012 15:17:33 EST The Justice Department announced today that it has reached an agreement with the State of New Hampshire that will allow for all 10 of the towns in that state that are covered jurisdictions under the special provisions of the Voting Rights Act to bail out from coverage by these provisions. Full Article OPA Press Releases
ee Caddell Construction Co. Commits to Pay $2 Million Penalty in Agreement to Resolve Criminal Fraud Violations By www.justice.gov Published On :: Thu, 27 Dec 2012 12:34:39 EST Caddell Construction Company Inc., a major commercial and industrial federal government construction contractor based in Montgomery, Ala., has entered into an agreement with the Department of Justice to resolve criminal fraud violations arising from Caddell’s intentional overstating of developmental assistance provided to a disadvantaged small business as part of a Department of Defense (DoD) program. Full Article OPA Press Releases
ee Justice Department Reaches Agreement with California Irrigation District on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 2 Jan 2013 15:11:01 EST The Justice Department announced that it has reached an agreement with the Browns Valley Irrigation District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the district from the preclearance requirements of Section 5 of the Voting Rights Act. The district covers part of Yuba County, which is a jurisdiction subject to Section 5. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia. Full Article OPA Press Releases
ee Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport By www.justice.gov Published On :: Wed, 2 Jan 2013 17:46:35 EST The Department of Justice today announced that it will not challenge a proposal by Columbia Fuel Services Inc. and Lanmar Aviation Inc., the only providers of flight support services at the Groton-New London Airport, in Groton, Conn., to combine their fuel and hangar resources into a newly formed joint venture, Mystic Jet Center. Full Article OPA Press Releases
ee Transocean Agrees to Plead Guilty to Environmental Crime and Enter Civil Settlement to Resolve U.S. Clean Water Act Penalty Claims from Deepwater Horizon Incident By www.justice.gov Published On :: Thu, 3 Jan 2013 09:47:24 EST Transocean Deepwater Inc. has agreed to plead guilty to violating the Clean Water Act (CWA) and to pay a total of $1.4 billion in civil and criminal fines and penalties, for its conduct in relation to the Deepwater Horizon disaster, the Department of Justice announced today Full Article OPA Press Releases
ee Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs By www.justice.gov Published On :: Thu, 3 Jan 2013 12:00:11 EST Florida-based American Sleep Medicine LLC has agreed to pay $15,301,341 to resolve allegations that it billed Medicare, TRICARE – the health care program for Uniformed Service members, retirees and their families worldwide – and the Railroad Retirement Medicare Program for sleep diagnostic services that were not eligible for payment. Full Article OPA Press Releases
ee Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 3 Jan 2013 13:27:57 EST A former financial services broker was sentenced today in U.S. District Court for the Southern District of New York, for his participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ee Several Retailers Agree to Resolve Allegations Concerning the Unlawful Advertising and Selling of Rayon Products as Being Made from Bamboo By www.justice.gov Published On :: Thu, 3 Jan 2013 17:08:12 EST Amazon.com; Leon Max Inc., d/b/a Max Studio; Macy’s Inc.; and Sears, Roebuck and Co., Kmart Corporation and Kmart.com (collectively, Sears) have agreed to settle civil lawsuits concerning alleged violations of the Textile Fiber Product Identification Act and the Federal Trade Commission Act. Full Article OPA Press Releases
ee Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime By www.justice.gov Published On :: Fri, 4 Jan 2013 17:22:03 EST Richard R. Whatley, a former owner of Alliance Staffing Management Inc., pleaded guilty today for willfully failing to account for and pay over employment taxes. Full Article OPA Press Releases
ee U.S. Attorneys Loretta E. Lynch and Sally Yates to Lead Attorney General’s Advisory Committee By www.justice.gov Published On :: Mon, 7 Jan 2013 15:28:40 EST Attorney General Eric Holder announced today the appointment of U.S. Attorney for the Eastern District of New York Loretta E. Lynch as chair of the Attorney General’s Advisory Committee of U.S. Attorneys. Full Article OPA Press Releases
ee South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty By www.justice.gov Published On :: Tue, 8 Jan 2013 13:40:08 EST Mary Estelle Curran of Palm Beach, Fla., pleaded guilty today in the U.S. District Court for the Southern District of Florida to filing false tax returns for tax years 2006 and 2007. Full Article OPA Press Releases
ee Justice Department Obtains Comprehensive Agreement to Resolve Long Standing Litigation Regarding the Rights of People with Developmental Disabilities By www.justice.gov Published On :: Thu, 10 Jan 2013 14:20:41 EST Today, the Justice Department announced that yesterday afternoon it filed in federal court a comprehensive agreement that will resolve long running litigation with the state of Tennessee originally concerning conditions of care at the former Arlington Developmental Center (ADC). Full Article OPA Press Releases
ee Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 10 Jan 2013 17:07:27 EST An associate of the Barrio Azteca (BA), a trans-national border gang allied with the Juarez Cartel, was sentenced today to serve 18 months in prison. Full Article OPA Press Releases
ee Three Men Convicted in Puerto Rico in Final Operation Guard Shack Prosecution By www.justice.gov Published On :: Thu, 10 Jan 2013 18:02:59 EST Three men, including two former officers with the Police of Puerto Rico, were convicted today by a federal jury in San Juan, Puerto Rico, for their roles in providing security for drug transactions. Full Article OPA Press Releases
ee Assistant Attorney General Lisa Monaco Speaks at the ABA Standing Committee on Law and National Security Breakfast Event By www.justice.gov Published On :: Fri, 11 Jan 2013 10:04:23 EST “Above all, our goal is to serve as practical problem solvers on the operational, legal, and policy questions we confront with our partners, and to keep pace with an evolving threat, while ensuring that we do so consistent with the rule of law and civil liberties,” said Assistant Attorney General Monaco. Full Article Speech
ee Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Illinois By www.justice.gov Published On :: Fri, 11 Jan 2013 10:49:44 EST The Justice Department announced that yesterday it reached an agreement with Illinois officials to help ensure that military service members, their family members and other U.S. citizens living overseas have an opportunity to participate fully in the upcoming Feb. 26, 2013, special primary election, and the April 9, 2013, special election to fill a vacated seat in the state’s 2nd Congressional District. Full Article OPA Press Releases