ad Attorney General Eric Holder, Justice Department and Administration Officials Join with Actors from HBO’s The Wire for Launch of Drug Endangered Children Public Awareness Campaign By www.justice.gov Published On :: Tue, 31 May 2011 16:16:09 EDT Attorney General Eric Holder announced today the launch of a public awareness campaign at a Federal Interagency Drug Endangered Children (DEC) Task Force event to bring attention to the challenges faced by children and families affected by drug abuse and highlight the work being done across the country to address these issues. Full Article OPA Press Releases
ad Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against American Academy of Pediatrics By www.justice.gov Published On :: Tue, 31 May 2011 18:10:08 EDT The Justice Department today reached a settlement agreement with the American Academy of Pediatrics (AAP), an organization of 60,000 pediatricians based in Elk Grove Village, Ill., resolving allegations that the organization impermissibly allowed postings on its www.PedJobs.org website that limited applications to U.S. citizens and certain visa holders. Full Article OPA Press Releases
ad Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 1 Jun 2011 14:48:28 EDT A Pennsylvania man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise. Full Article OPA Press Releases
ad Justice Department Files Suit Against Colorado Couple for Face Act Violations By www.justice.gov Published On :: Wed, 1 Jun 2011 17:55:54 EDT The Justice Department today filed a civil complaint in the U.S. District Court for the District of Colorado against Kenneth and JoAnn Scott for violating the Freedom of Access to Clinic Entrances Act. Full Article OPA Press Releases
ad Pasadena, Texas, Man Pleads Guilty for Role in Murder Scheme By www.justice.gov Published On :: Thu, 2 Jun 2011 16:00:00 EDT A Pasadena, Texas, man pleaded guilty today to charges related to a homicide that took place in Atascosa County, Texas, in May 2008. Full Article OPA Press Releases
ad Former Owner of Illinois Technology Companies Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 2 Jun 2011 16:50:01 EDT A former owner of two Illinois-based technology companies has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program by providing bribes and kickbacks to school officials in Arkansas, Illinois and Louisiana. Full Article OPA Press Releases
ad Florida Man Pleads Guilty to Three Counts of Production of Child Pornography By www.justice.gov Published On :: Fri, 3 Jun 2011 13:10:10 EDT Wesley William Brandt, 46, of Davenport, Fla., pleaded guilty today to three counts of production of child pornography. Full Article OPA Press Releases
ad Federal Court Bars Philadelphia Tax Firm and Owner from Preparing Federal Tax Returns By www.justice.gov Published On :: Mon, 6 Jun 2011 13:28:17 EDT Friday James, who according to the government complaint is from Landsdowne, Pa., and his business agreed to the permanent injunction order without admitting the allegations against them. Full Article OPA Press Releases
ad Cincinnati Man Pleads Guilty to Selling More Than $1 Million in Counterfeit Tax Preparation Software By www.justice.gov Published On :: Tue, 7 Jun 2011 14:37:36 EDT A Cincinnati man pleaded guilty yesterday to selling more than $1 million worth of counterfeit financial and tax preparation software through an Internet auction site. Full Article OPA Press Releases
ad North Carolina Man Pleads Guilty to Terrorism Charge By www.justice.gov Published On :: Tue, 7 Jun 2011 16:23:06 EDT Zakariya Boyd, aka “Zak,” pleaded guilty today in federal court in New Bern, N.C., to one count of conspiracy to provide material support to terrorists. Full Article OPA Press Releases
ad California Man Pleads Guilty to Filing False Liens Against Federal Employees By www.justice.gov Published On :: Tue, 7 Jun 2011 16:30:55 EDT Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., pleaded guilty today in Las Vegas before Judge Kent J. Dawson to six counts of filing false liens against employees and officers of the federal government. Full Article OPA Press Releases
ad Ship Operator Pleads Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Corpus Christi, Texas By www.justice.gov Published On :: Wed, 8 Jun 2011 11:40:12 EDT A ship management company headquartered in Greece that operated a 29,414 - ton cargo ship that made calls in multiple ports in Texas pleaded guilty and was sentenced late yesterday in federal court in Corpus Christi for deliberately concealing pollution discharges from the ship directly into the sea and for failing to notify the U. S. Coast Guard of numerous safety hazards on board the vessel. Full Article OPA Press Releases
ad Florida Radiology Clinic and Former Owners to Pay $3 Million to Resolve Medicare False Claims Act Allegations By www.justice.gov Published On :: Wed, 8 Jun 2011 12:14:25 EDT Midtown Imaging LLC, a radiology clinic, and its former owners Midtown Imaging P.A. and PBC Medical Imaging have agreed to pay $3 million to resolve allegations that the clinic violated the False Claims Act. Full Article OPA Press Releases
ad Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving $1.4 Million in Losses to Victims By www.justice.gov Published On :: Thu, 9 Jun 2011 12:28:46 EDT A Romanian national pleaded guilty today in U.S. District Court in the District of Columbia for leading a money laundering network for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
ad U.S. Subsidiary of Belgian Pharmaceutical Manufacturer Pleads Guilty to Off-Label Promotion; Company to Pay More Than $34 Million By www.justice.gov Published On :: Thu, 9 Jun 2011 12:09:39 EDT The U.S. subsidiary of Belgian pharmaceutical manufacturer UCB SA. pleaded guilty today to the off-label promotion of its epilepsy drug Keppra and will pay more than $34 million to resolve criminal and civil liability arising out of its illegal conduct. Full Article OPA Press Releases
ad Former NSA Senior Executive Pleads Guilty to Unauthorized Access of Government Computer By www.justice.gov Published On :: Fri, 10 Jun 2011 11:12:26 EDT Former National Security Agency (NSA) senior executive Thomas A. Drake pleaded guilty today in U.S. District Court in Baltimore to a one-count criminal information charging him with unauthorized access of an NSA computer. Full Article OPA Press Releases
ad Two Officers of Fraudulent Physical Therapy Company Plead Guilty in Tampa, Fla., to Medicare Fraud By www.justice.gov Published On :: Mon, 13 Jun 2011 10:45:13 EDT Two Miami-area residents who were officers of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for their roles in a scheme to defraud Medicare. Full Article OPA Press Releases
ad Former U.S. Army Major Pleads Guilty to Bribery Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Mon, 13 Jun 2011 14:18:08 EDT A former U.S. Army major pleaded guilty today to bribery related to his work as a contracting officer’s representative in Kuwait from 2004 to 2006. Full Article OPA Press Releases
ad Three Defendants Plead Guilty in Honolulu in Connection with Human Trafficking Scheme That Exploited 600 Thai Workers By www.justice.gov Published On :: Wed, 15 Jun 2011 10:46:20 EDT Bruce Schwartz, 53, Sam Wongsesanit, 40, and Shane Germann, 42, have pleaded guilty to human trafficking violations involving the Los Angeles based recruiting company Global Horizons. Full Article OPA Press Releases
ad Montgomery, Alabama, Woman Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy By www.justice.gov Published On :: Wed, 15 Jun 2011 14:54:10 EDT Laquanta Grant, a resident of Montgomery, Ala., has pleaded guilty to one count of conspiring to file false claims for refunds. Full Article OPA Press Releases
ad Attorney General Eric Holder Speaks at the Nationwide Public Safety Broadband Summit By www.justice.gov Published On :: Thu, 16 Jun 2011 11:18:07 EDT "As we have seen repeatedly – most clearly on September 11th and in the aftermath of Hurricane Katrina – in times of crisis and emergency, law enforcement officers and first responders must be able to communicate quickly, across all jurisdictions. And as national security and public safety threats have continued to grow and to evolve, the need to bring public safety communications into the 21st century has never been greater." Full Article Speech
ad Departments of Justice, Health and Human Services Highlight Joint Efforts to Combat Health Care Fraud in Philadelphia By www.justice.gov Published On :: Fri, 17 Jun 2011 10:31:46 EDT U.S. Attorney General Eric Holder and the Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Philadelphia today where they participated in the sixth regional health care fraud prevention summit. Full Article OPA Press Releases
ad Attorney General Eric Holder Speaks at the Health Care Fraud Summit in Philadelphia By www.justice.gov Published On :: Fri, 17 Jun 2011 10:36:20 EDT "By coming together, we’re signaling – to the citizens we serve and to those who would threaten the strength of our health care system – that a new era of communication and cooperation has begun, and that this Administration’s commitment to fighting health care fraud has never been stronger." Full Article Speech
ad Anadarko and Kerr-Mcgee to Pay More Than $17 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands By www.justice.gov Published On :: Mon, 20 Jun 2011 10:41:11 EDT Anadarko Petroleum Corporation, Kerr-McGee Corporation and their affiliates have agreed to pay the United States more than $17 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, and numerous additional administrative claims. Full Article OPA Press Releases
ad Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 20 Jun 2011 12:50:41 EDT An Iowa ready-mix concrete company pleaded guilty to participating in a price-fixing conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
ad Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare By www.justice.gov Published On :: Mon, 20 Jun 2011 15:35:02 EDT An owner of a Houston health care company pleaded guilty today in connection with a $654,227 Medicare fraud scheme. Full Article OPA Press Releases
ad California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account By www.justice.gov Published On :: Mon, 20 Jun 2011 16:50:05 EDT Sean Roberts and Nadia Roberts of Tehachapi, Calif., pleaded guilty before U.S. District Judge Anthony W. Ishii of the Eastern District of California to a criminal information charging them with filing a false tax return related to an undisclosed Swiss bank account that they maintained at UBS, as well as other offshore bank accounts. Full Article OPA Press Releases
ad Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 09:28:48 EDT A Pittsburgh man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang Full Article OPA Press Releases
ad Bloods Gang Member in Nashville Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 15:17:49 EDT A Nashville, Tenn., man pleaded guilty today to conspiring to participate in racketeering activity related to his membership in the Bloods criminal enterprise. Full Article OPA Press Releases
ad Former Hickman County, Tennessee Deputy Sheriff Pleads Guilty to Civil Rights Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 18:04:09 EDT The Justice Department announced that former Hickman County Deputy Sheriff Kenneth H. Smith, 43, pleaded guilty today to violating the rights of two women by photographing parts of their unclothed bodies under the false pretense that those photographs were necessary for an official investigation. Full Article OPA Press Releases
ad Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court By www.justice.gov Published On :: Wed, 22 Jun 2011 10:48:03 EDT Raymone Bain, a public relations specialist and the former general manager of the late pop star Michael Jackson, pleaded guilty today in federal court in Washington, D.C., to charges that she failed to file federal and District of Columbia income tax returns. Full Article OPA Press Releases
ad Owner of Houston Health Care Company Pleads Guilty in Connection with $1.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 22 Jun 2011 17:59:44 EDT An owner of a Houston health care company pleaded guilty today to committing health care fraud and making false statements relating to health care matters. Full Article OPA Press Releases
ad Owners of Houston Health Care Company Plead Guilty to Medicare Fraud By www.justice.gov Published On :: Wed, 22 Jun 2011 17:32:19 EDT Two owners of a Houston health care company pleaded guilty for their roles in a scheme to defraud Medicare of more than $800,000. Full Article OPA Press Releases
ad Justice Department Moves to Intervene in Texas Case to Enforce the Supreme Court’s Olmstead Decision By www.justice.gov Published On :: Wed, 22 Jun 2011 18:00:20 EDT The Justice Department today filed papers seeking to intervene in Steward, et al. v. Perry, et al., a case filed on behalf of thousands of Texans with developmental disabilities to enforce their right under the Americans with Disabilities Act (ADA) to receive services provided by the state in the most integrated setting appropriate to their needs. Full Article OPA Press Releases
ad Justice Department Issues Technical Assistance Document on Enforcement of the Supreme Court Decision in Olmstead v. L.C. By www.justice.gov Published On :: Thu, 23 Jun 2011 10:31:37 EDT The Department of Justice released a new technical assistance document describing public entities’ obligations and individuals’ rights under the integration mandate of title II of the Americans with Disabilities Act and the 1999 landmark Supreme Court decision, Olmstead v. L.C. Full Article OPA Press Releases
ad Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $3.4 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 23 Jun 2011 17:11:35 EDT Three employees of the Solstice Wellness Center, a Brooklyn-area clinic that purported to specialize in providing physical therapy and various diagnostic tests, have pleaded guilty in connection with a $3.4 million Medicare fraud scheme. Full Article OPA Press Releases
ad Illinois Man Pleads Guilty to Federal Duck Hunting Violations By www.justice.gov Published On :: Thu, 23 Jun 2011 18:10:37 EDT Professional duck hunter and guide Jeffrey B. Foiles pleaded guilty today in federal court in Springfield, Ill., to wildlife charges arising from the illegal sale of guided waterfowl hunts. Full Article OPA Press Releases
ad Former U.S. Army Sergeant Pleads Guilty to Stealing Equipment in Iraq and Receiving Proceeds from Sale on Black Market By www.justice.gov Published On :: Tue, 28 Jun 2011 13:10:03 EDT A former U.S. Army sergeant pleaded guilty today to conspiring to steal U.S. Army equipment related to his work as a non-commissioned officer helping to train Iraqi army personnel in Mosul, Iraq, in 2008. Full Article OPA Press Releases
ad Natchez, Mississippi, Police Officer Pleads Guilty to Conspiracy to Commit Identity Theft and Fraud By www.justice.gov Published On :: Tue, 28 Jun 2011 18:14:22 EDT Natchez, Miss., Police Department Officer Dewayne Johnson, 33, pleaded guilty today to conspiring to commit identity theft, credit card fraud and bank fraud by agreeing with his cousin to illegally use credit and debit cards stolen from an arrestee in Johnson’s custody. Full Article OPA Press Releases
ad Justice Department Reaches Agreement with Colorado State Courts to Remove Language Barriers By www.justice.gov Published On :: Tue, 28 Jun 2011 18:07:28 EDT The Justice Department today announced it has reached an agreement with officials of the Colorado Judicial Department to ensure that limited English proficient (LEP) individuals seeking services throughout Colorado’s state court system will have access to timely and competent language assistance. Full Article OPA Press Releases
ad California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 30 Jun 2011 14:54:49 EDT Eight California real estate investors have agreed to plead guilty for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ad Pittsburgh Resident Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Thu, 30 Jun 2011 15:21:21 EDT A Pittsburgh man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
ad Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures By www.justice.gov Published On :: Thu, 30 Jun 2011 14:05:31 EDT “We expect that physicians who participate in federal health care programs will bill for their services accurately and honestly,” said Tony West, Assistant Attorney General for the Department’s Civil Division. Full Article OPA Press Releases
ad Washington, D.C.-based Academy for Educational Development Pays More Than $5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 30 Jun 2011 17:38:32 EDT The Academy for Educational Development (AED) in Washington, D.C., has agreed to settle allegations that the company submitted false claims to the United States Agency for International Development (USAID) in connection with two cooperative agreements under which AED provided foreign assistance in Afghanistan and Pakistan. Full Article OPA Press Releases
ad Arkansas Woman Pleads Guilty to Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 30 Jun 2011 18:07:12 EDT Wendy Treybig, 31, of Evening Shade, Ark., pleaded guilty today to obstructing an investigation related to the Jan. 14, 2011, firebombing of the home of an interracial couple in Hardy, Ark. Full Article OPA Press Releases
ad Miami-Area Psychiatrist Pleads Guilty for Role in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jun 2011 17:40:05 EDT A Miami-area psychiatrist pleaded guilty today in U.S. District Court in Miami for his part in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
ad Louisiana Oil Refinery Vice-President Pleads Guilty to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Wed, 6 Jul 2011 16:07:32 EDT The vice-president and general manager of the Pelican Refinery in Lake Charles, La., today pleaded guilty to federal negligent endangerment charges under the Clean Air Act before U.S. District Judge Richard T. Haik in Lafayette, La. Full Article OPA Press Releases
ad Brooklyn Neurologist Pleads Guilty in Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 6 Jul 2011 17:48:26 EDT Leonard Langman, M.D., a neurologist who owned and operated a Brooklyn, N.Y., medical clinic pleaded guilty today for his role in a scheme to defraud Medicare; the U.S. Department of Labor, Office of Workers’ Compensation Programs; the New York State Workers’ Compensation Board; the New York State Insurance Fund and various private health insurance carriers, announced the Departments of Justice and Health and Human Services. Full Article OPA Press Releases
ad North Carolina Corporate Hog Farm and President Plead Guilty to Violating the Clean Water Act By www.justice.gov Published On :: Thu, 7 Jul 2011 12:49:25 EDT Freedman Farms, Inc. and its president, William B. Freedman, pleaded guilty yesterday in federal court in New Bern, N.C., to violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River. Full Article OPA Press Releases
ad JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies By www.justice.gov Published On :: Thu, 7 Jul 2011 11:28:11 EDT JPMorgan Chase &s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $228 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases