DOJ

Scheme Involved U.S. Military Contracts Awarded in Kuwait

November 5, 2009 -- A civil lawsuit was filed today against a former U.S. Army officer and three contracting firms related to an alleged bribery scheme in connection with the awarding of contracts for services in Kuwait. Former Army officer John Cockerham Jr., who is named as a defendant in the lawsuit, previously pleaded guilty to criminal charges along with another former officer, James Momon Jr.    » read more »

November 5, 2009 -- WASHINGTON, DC – Assistant Attorney General Tom Perez today stated that the Employment Non-Discrimination Act (ENDA) is a “top legislative priority” of the Obama Administration. The remark came during a Health, Education, Labor and Pensions (HELP) Committee hearing focused on the legislation.

Oregon’s Senator Jeff Merkley, the chief Senate co-sponsor of ENDA, applauded the comment as a major endorsement of the Senate’s efforts to pass a fully inclusive version of the bill.    » read more »

Includes $3.8 million Requested by Boxer

November 5, 2009 -- Washington, DC – The U.S. Senate today passed the Commerce, Justice, Science Appropriations Bill, which includes $3.8 million requested by U.S. Senator Barbara Boxer (D-CA) for key investments throughout California.

Senator Boxer said, “I am so pleased the Senate passed this bill, which will help make Californians safer. It includes crucial investments to fight drugs, combat gang violence and support our first responders.”
These investments include:

Coachella Valley Anti-Gang Task Force Project

Location: Cathedral City, California
Amount Received: $500,000    » read more »

U.S. Also Files Complaint Against Two Atlanta-Based Nursing Home Chains and Their Principals

November 3, 2009 -- WASHINGTON — The nation’s largest nursing home pharmacy, Omnicare Inc. of Covington, Kentucky, will pay $98 million, and drug manufacturer, IVAX Pharmaceuticals of Weston, Florida, will pay $14 million to resolve allegations that Omnicare engaged in kickback schemes with several parties, including IVAX, the Justice Department announced today. Approximately $68.5 million of the settlement proceeds will go to the United States, while $43.5 million has been allocated to cover Medicaid program claims by participating states.    » read more »

November 3, 2009 -- WASHINGTON – The Justice Department announced today the largest monetary payment ever obtained by the department in the settlement of a case alleging housing discrimination in the rental of apartments. Los Angeles apartment owner Donald T. Sterling has agreed to pay $2.725 million to settle allegations that he discriminated against African-Americans, Hispanics and families with children at apartment buildings he controls in Los Angeles. The settlement must be approved by U.S. District Judge Dale S. Fischer.    » read more »

Italian Prosecution Highlights Inaction of US Justice Department

November 3, 2009 -- (Milan) - The verdict expected Wednesday in a landmark case may present a historic legal challenge to the US Central Intelligence Agency's (CIA) rendition program, Human Rights Watch said today.

The trial in Milan of 26 Americans in absentia and seven Italians for the 2003 abduction of an Egyptian imam began in 2007.    » read more »

October 28, 2009 -- WASHINGTON -- Bill J. Allen and Richard L. Smith were each sentenced in separate hearings today for their participation in a corruption scheme in which they provided approximately $395,000 in corrupt payments to public officials from the state of Alaska, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Allen and Smith were sentenced in U.S. District Court for the District of Alaska by U.S. District Court Judge John W. Sedwick.    » read more »

October 27, 2009 -- Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia in an eight-count indictment charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power, four counts of violating the Sudanese sanctions regulations, as well as one count apiece of money laundering, passport fraud and making false statements.    » read more »

October 19, 2009 -- WASHINGTON -- BASF Corporation has agreed, under a Clean Air Act settlement filed today in federal court in Beaumont, Texas, to reduce the use of refrigerant chemicals that destroy the earth’s stratospheric ozone layer, the Justice Department and the U.S. Environmental Protection Agency (EPA) announced.

The company will spend more than an estimated $250,000 to retrofit one refrigeration unit that currently uses such chemicals, replacing them with environmentally-friendly alternatives, and will either retrofit or retire two other units. BASF will also pay a civil penalty of $384,200 to resolve alleged Clean Air Act violations.    » read more »

October 19, 2009 -- Attorney General Eric Holder today announced formal guidelines for federal prosecutors in states that have enacted laws authorizing the use of marijuana for medical purposes. The guidelines make clear that the focus of federal resources should not be on individuals whose actions are in compliance with existing state laws, while underscoring that the Department will continue to prosecute people whose claims of compliance with state and local law conceal operations inconsistent with the terms, conditions, or purposes of those laws.    » read more »

October 19, 2009 -- WASHINGTON – Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals and Ortho McNeil Pharmaceutical have entered into settlement agreements for a total of $124 million to resolve claims that they violated the False Claims Act by failing to pay appropriate rebates to state Medicaid programs for drugs paid for by those programs, the Justice Department announced today.    » read more »

NM Governor Bill Richardson Applauds Administration’s Decision Not to Prosecute Licensed Medical Cannabis Patients and Producers

October 19, 2009 -- SANTA FE – Governor Bill Richardson today applauded President Barack Obama and the United States Department of Justice for their policy to not pursue criminal charges against licensed medical cannabis patients and producers.

The Department of Justice sent a memo to United States Attorneys today advising that they should not prosecute licensed patients and producers who are in compliance with state medical cannabis laws.    » read more »

October 16, 2009 -- Former General Services Administration (GSA) Chief of Staff David H. Safavian was sentenced today to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former Washington lobbyist Jack Abramoff.

In addition to the prison term, Safavian was sentenced today to two years of supervised release by U.S. District Court Judge Paul L. Friedman of the District of Columbia.    » read more »

October 15, 2009 -- DETROIT—A federal indictment was unsealed late yesterday in Detroit charging Xiang Dong Yu, aka Mike Yu, 47, of Beijing, China, with theft of trade secrets, attempted theft of trade secrets and unauthorized access to a protected computer, announced Terrence Berg, U.S. Attorney for the Eastern District of Michigan. Yu was arrested on Oct. 14, 2009 at the Chicago O’Hare International Airport upon entering the United States from China. Berg was joined in the announcement by Andrew G. Arena, Special Agent in Charge of the FBI.    » read more »

Defendants Charged With Fraudulently Obtaining More Than $64 Million in Residential Mortgages on More Than 100 Properties; Lawyers, Mortgage Brokers, and Loan Officers Among Those Arrested in "Operation Bad Deeds"

October 15, 2009 -- PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation ("FBI"), RICHARD H. NEIMAN, the Superintendent of Banks for New York State, RENE FEBLES, the Special Agent-in-Charge of the New York Field Office of the Department of Housing and Urban Development, Office of Inspector General ("HUD-OIG"), BRIAN G.    » read more »