Category: x.doj

The Justice Department, the Environmental Protection Agency (EPA) and the State of Illinois today announced a settlement with the City of Cahokia Heights, Illinois, resolving violations of the federal Clean Water Act (CWA) and the Illinois Environmental Protection Act resulting from the city’s failure to properly operate its sanitary sewer system. The settlement requires that Cahokia Heights pay a $30,000 civil penalty and implement an estimated $30 million in extensive compliance measures. The complaint against Cahokia Heights alleges that on…

A two-count indictment was unsealed yesterday charging five current and former correctional officers and one correctional nurse with federal civil rights violations. The indictment alleges that, on Aug. 6, 2023, former Garvin County Jail (GCJ) Sergeant Jennifer Baxter, former GCJ Deputies Alesha Danielle Ingram and Vincent Matthews and former GCJ Nurse Lynnsee Noel, while acting in their official capacity at the GCJ, in Garvin County, Oklahoma, violated the constitutional rights of a pretrial detainee, identified in the indictment as K.T.,…

The Justice Department announced today that it secured an agreement with Pennsylvania-based HCSG East LLC and its parent company, Healthcare Services Group Inc. (HCSG), a nationwide provider of housekeeping, laundry and food services for healthcare and nursing facilities. The agreement resolves the department’s determination that HCSG discriminated against non-U.S. citizens with permission to work in the United States when hiring at its Siler City, North Carolina, location, and engaged in unfair practices concerning work authorization documents because of a worker’s…

McKinsey and Company Africa (Pty) Ltd (McKinsey Africa), which operates in South Africa as a wholly owned and controlled subsidiary of international consulting firm McKinsey & Company Inc. (McKinsey), will pay over $122 million to resolve an investigation by the Justice Department into a scheme to pay bribes to government officials in South Africa between 2012 and 2016. The guilty plea of a former McKinsey senior partner who participated in the bribery scheme was also unsealed. The Justice Department’s resolution…

Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers, which resulted in overcharges of millions of dollars to the U.S. government, including the Department of Defense (DoD). On Oct. 9 and Oct. 16, a federal grand jury in Baltimore returned indictments against two defendants. Four other defendants were also charged. These are the first…

A U.S. Navy Reserve Commander from Florida was sentenced today to 30 months in prison for his role in a years-long bribery scheme involving Special Immigrant Visas (SIVs) for Afghan nationals. According to court documents and evidence submitted at trial, Jeromy Pittmann, 53, of Pensacola, accepted bribe payments from Afghan nationals in exchange for drafting, submitting, and verifying fraudulent letters of recommendation for Afghan nationals who applied for SIVs with the U.S. Department of State. Since 2009, Congress has authorized…

A federal grand jury in the District of Columbia returned an indictment yesterday charging a Maryland man with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC into thinking his company’s data center was certified at the highest rating level for reliability, availability, and security, when it was not. According to the indictment, Deepak Jain, 49, of Potomac, was the…

View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) 8th Circuit Court of Appeals United States v. Harvey Allen Hugs BGEPA 11th Circuit Court of Appeals United States v. John R. Moore, Jr., et al. Maritime Jurisdiction Theft Southern District of California United States v. Michael Hart Greenhouse Gas Imports/ Conspiracy, American Innovation and Manufacturing Act of 2020 United States v. Amy Lupercio District of Columbia United States v. Rudy’s Performance Parts, Inc., et…

An indictment was unsealed today in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two social adult day cares and a home health care financial intermediary that were paying kickbacks and bribes for services that were not provided. According to court documents, Zakia Khan, 53, of Brooklyn, and Ahsan Ijaz, 27, of Brooklyn, owned two social adult day cares, Happy Family Social Adult Day…

The former comptroller general of Ecuador was sentenced today to 10 years in prison for his role in a multimillion-dollar international bribery and money laundering scheme in which he received over $10 million in bribes and laundered those bribes payments in South Florida. According to court documents and evidence presented at trial, between 2010 to 2015, Carlos Ramon Polit Faggioni, 73, solicited and received over $10 million in bribe payments from Odebrecht S.A., the Brazil-based construction conglomerate. Polit, in his position…

The Justice Department today announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela. The aircraft was seized in the Dominican Republic and transferred to the Southern District of Florida at the request of the United States based on violations of U.S. export control and sanctions laws. “This morning, the Justice Department seized an aircraft we allege was illegally purchased for $13 million through a…

The Justice Department announced today that it has opened an investigation into the conditions at Trousdale Turner Correctional Center, a Tennessee Department of Correction facility operated by the private correctional management company CoreCivic. Trousdale Turner, located approximately an hour outside of Nashville, is Tennessee’s largest correctional facility. Based on an extensive review of publicly available information and information gathered from stakeholders, the department has found significant justification to open this investigation, including state audits that have flagged dangerous understaffing and…

A dual citizen of the United States and Ghana will make his initial appearance today in the Eastern District of New York to face charges related to his participation in a scheme to bribe Ghanaian officials to obtain and retain business from the Republic of Ghana. Asante Kwaku Berko, 50, was extradited yesterday from the United Kingdom to the United States. According to court documents, between December 2014 and March 2017, Berko, an executive director in the Investment Banking Division…

Today, the Justice Department and Environmental Protection Agency (EPA) announced a settlement valued at over $310 million with Norfolk Southern Railway Company holding the company accountable to address and pay for the damage caused by the Feb. 3, 2023, train derailment in East Palestine, Ohio. If the settlement is approved by the U.S. District Court for the Northern District of Ohio, Norfolk Southern will be required to take measures to improve rail safety, pay for health monitoring and mental health…