Justice News http://www.yesho.site/feeds/opa/justice-news.xml en Former Operator of Veterans Affairs Outpatient Clinics Agrees to Pay $1.85 Million to Resolve False Claims Act Allegations Concerning Veterans’ Wait Times http://www.yesho.site/opa/pr/former-operator-veterans-affairs-outpatient-clinics-agrees-pay-185-million-resolve-false Thu, 12 Mar 2020 00:00:00 -0400 49314b62-d296-4796-adf3-afa3a8f97345 Assistant Attorney General Makan Delrahim Delivers Opening Remarks for the Workshop on the Proposed Vertical Merger Guidelines http://www.yesho.site/opa/speech/assistant-attorney-general-makan-delrahim-delivers-opening-remarks-workshop-proposed Good morning and welcome to the Robert F. Kennedy Main Justice Building. I am pleased to open today’s workshop on the proposed Vertical Merger Guidelines released jointly by both the Department of Justice Antitrust Division and the Federal Trade Commission. This workshop is the first of two that we, together with the Commission, will hold on these proposed Guidelines. Wed, 11 Mar 2020 00:00:00 -0400 04d65561-2956-4f4c-b832-8a2c4507a31e Statement from Assistant Attorney General Stephen E. Boyd Commending the House’s Passage of the Freedom Act Reauthorization Bill http://www.yesho.site/opa/pr/statement-assistant-attorney-general-stephen-e-boyd-commending-house-s-passage-freedom-act Assistant Attorney General for Legislative Affairs Stephen E. Boyd issued the following statement: “The Department is pleased that the House approved the Freedom Act reauthorization bill today with a strong bipartisan vote. ... Wed, 11 Mar 2020 00:00:00 -0400 ee9bec67-ed1d-46fe-84d0-6a4455159a04 Federal Court Permanently Shuts Down Ohio Tax Return Preparer http://www.yesho.site/opa/pr/federal-court-permanently-shuts-down-ohio-tax-return-preparer A federal court permanently enjoined Mary E. Shade, d/b/a MS Tax, of Piqua, Ohio, from owning or operating a tax return preparation business and preparing tax returns for others, the Justice Department announced today. Mary E. Shade consented to the relief. Wed, 11 Mar 2020 00:00:00 -0400 2fe7787c-d7ca-4549-8acd-1d77baddfe6b Newport News Tax Preparer Indicted for False Returns http://www.yesho.site/opa/pr/newport-news-tax-preparer-indicted-false-returns A federal grand jury in Newport News, Virginia, returned an indictment today charging a tax preparer with aiding and assisting the preparation of false returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia. Wed, 11 Mar 2020 00:00:00 -0400 919afc77-f62b-460b-a753-51962c55fac4 “Compound King” Convicted in $21 Million Health Care Fraud Scheme http://www.yesho.site/opa/pr/compound-king-convicted-21-million-health-care-fraud-scheme A federal jury sitting in Houston, Texas, found a pharmacist guilty Tuesday of charges related to health care fraud, wire fraud and money laundering. Wed, 11 Mar 2020 00:00:00 -0400 35726f1c-0a9f-4339-a84d-ccc97bd4c18b Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Project Python Press Conference http://www.yesho.site/opa/speech/assistant-attorney-general-brian-benczkowski-delivers-remarks-project-python-press Today, we are announcing the results of Project Python, a multilateral interagency operation targeting the Jalisco New Generation Cartel, also known as CJNG. Wed, 11 Mar 2020 00:00:00 -0400 44f84f13-003f-4033-ba36-a37064c629ea DEA-Led Operation Nets More Than 600 Arrests Targeting Cártel Jalisco Nueva Generación http://www.yesho.site/opa/pr/dea-led-operation-nets-more-600-arrests-targeting-c-rtel-jalisco-nueva-generaci-n The Justice Department and the Drug Enforcement Administration (DEA) today announced the results of Project Python, a DEA-led interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG). Wed, 11 Mar 2020 00:00:00 -0400 4715df69-76f4-4289-a0d5-9efa5cd1a80b South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings http://www.yesho.site/opa/pr/south-florida-business-owner-sentenced-24-months-prison-not-paying-108-million-employment-tax A Miami, Florida, business owner was sentenced to 24 months in prison today for failing to pay over employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida. Wed, 11 Mar 2020 00:00:00 -0400 833aff72-fa92-4ab2-906a-9cfa5409533f Statement from Attorney General William P. Barr on House Legislation to Reauthorize the USA Freedom Act http://www.yesho.site/opa/pr/statement-attorney-general-william-p-barr-house-legislation-reauthorize-usa-freedom-act Wed, 11 Mar 2020 00:00:00 -0400 4fee1a97-b64e-4888-8dc8-cf127c991910 Statement from Assistant Attorney General Commending House Judiciary Committee’s Work to Clarify Criminalization of Female Genital Mutilation http://www.yesho.site/opa/pr/statement-assistant-attorney-general-commending-house-judiciary-committee-s-work-clarify Assistant Attorney General Stephen E. Boyd issued the following statement: ?“Female genital mutilation (FGM) is a form of gender-based violence and child abuse that harms victims not only when they are girls, suffering the immediate trauma of the act, but also throughout their lives as women, when it often results in a range of physical and psychological harms. ?The Centers for Disease Control and Prevention (CDC) estimates that half a million women and girls in the United States have already suffered FGM or are at risk for being subjected to FGM in the future. Wed, 11 Mar 2020 00:00:00 -0400 116d9c0a-a5da-468a-bb52-f18052fbfb8f Principal Deputy Assistant Attorney General of the Office of Justice Programs Katharine T. Sullivan Speaks at the Citygate Network DC Forum http://www.yesho.site/opa/speech/principal-deputy-assistant-attorney-general-office-justice-programs-katharine-t-sulliva-2 Tue, 10 Mar 2020 00:00:00 -0400 217e82d6-15bf-4826-88ae-b225a9b442b1 Hudson County Woman Sentenced to 70 Months in Prison for Enslaving Sri Lankan Woman for Over Nine Years http://www.yesho.site/opa/pr/hudson-county-woman-sentenced-70-months-prison-enslaving-sri-lankan-woman-over-nine-years A Hudson County, New Jersey, woman was sentenced today to 70 months of prison for her conviction on charges of forced labor, alien harboring for financial gain, and marriage fraud, the Department of Justice announced. Tue, 10 Mar 2020 00:00:00 -0400 203d9eea-3668-498f-8b7a-e28c624ad417 Former West Virginia University Professor Pleads Guilty to Fraud That Enabled Him to Participate in the People’s Republic of China’s “Thousand Talents Plan” http://www.yesho.site/opa/pr/former-west-virginia-university-professor-pleads-guilty-fraud-enabled-him-participate-people Dr. James Patrick Lewis, of Fairview, West Virginia, has admitted to a fraud charge involving West Virginia University, the Department of Justice announced. Tue, 10 Mar 2020 00:00:00 -0400 f479c4d9-2eed-40b0-b1e6-fa56a53d4fa8 Biddeford, Maine Man Convicted of Hate Crime Assaults http://www.yesho.site/opa/pr/biddeford-maine-man-convicted-hate-crime-assaults Following a three-day jury trial, Maurice Diggins, 36, of Biddeford, Maine, was convicted today of conspiring to commit hate crimes and of actually committing hate crimes by engaging in a series of racially motivated attacks against black men in Maine, announced Assistant Attorney General Eric Dreiband of the Civil Rights Division and U.S. Attorney Halsey B. Frank of the District of Maine. Tue, 10 Mar 2020 00:00:00 -0400 231a52c6-ebf2-46a5-a148-f8e5e48f9870 Owner of Detroit-Area Health Care Clinic Sentenced to Prison for a Drug Diversion Scheme http://www.yesho.site/opa/pr/owner-detroit-area-health-care-clinic-sentenced-prison-drug-diversion-scheme The owner of a Detroit-area physical therapy clinic was sentenced to 11 years in prison today for his role in a drug diversion scheme. Tue, 10 Mar 2020 00:00:00 -0400 f4845007-eb73-4fdd-8caa-bb77a79db8cb Deputy Attorney General Jeffrey A. Rosen Speaks at the Free State Foundation's 12th Annual Telecom Policy Conference http://www.yesho.site/opa/speech/deputy-attorney-general-jeffrey-rosen-speaks-free-state-foundations-12th-annual-telecom Tue, 10 Mar 2020 00:00:00 -0400 2f50a016-31b4-4372-b7a9-2197a3bffa45 The National Comprehensive Opioid, Stimulant, and Substance Abuse Program Forum Presents Ways to Combat Addiction Crisis http://www.yesho.site/opa/pr/national-comprehensive-opioid-stimulant-and-substance-abuse-program-forum-presents-ways Tue, 10 Mar 2020 00:00:00 -0400 0d3a9129-eac8-41cb-8e6d-e3fb73fd3771 Principal Deputy Assistant Attorney General Katharine T. Sullivan Speaks at the Comprehensive Opioid Abuse Program National Forum http://www.yesho.site/opa/speech/principal-deputy-assistant-attorney-general-katharine-t-sullivan-speaks-comprehensive Tue, 10 Mar 2020 00:00:00 -0400 cc880c30-2c6d-4e43-a75e-c3fbb3dcc3e2 Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme http://www.yesho.site/opa/pr/department-justice-begins-first-distribution-funds-recovered-through-asset-forfeiture The Department of Justice announced today that the Western Union Remission Fund began its first distribution of approximately $153 million in funds forfeited to the U.S. government from the Western Union Company (Western Union) to over 109,000 victims located in the United States and abroad. These victims, many of whom were elderly victims of consumer fraud and abuse, will be recovering the full amount of their losses. 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