Lisa O. Monaco
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Lisa O. Monaco
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The Justice Department has announced a settlement with Citadel Federal Credit Union, which will see the credit union pay over $6.5 million to address allegations of redlining in predominantly Black and Hispanic neighborhoods around Philadelphia. This marks the first time the department has reached such an agreement with a credit union, as part of its Combating Redlining Initiative.
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A federal court has taken action against two physicians from the Dallas area, prohibiting them from prescribing opioids and other controlled substances. The court also imposed a total of $1.2 million in penalties following allegations that the doctors violated the Controlled Substances Act (CSA), according to an announcement by the Justice Department.
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A New Jersey resident has admitted guilt in a federal hate crime case involving the Center for Islamic Life at Rutgers University. The man, Jacob Beacher, confessed to breaking into the facility and causing damage during the Eid-al-Fitr holiday.
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The Justice Department's Executive Office for U.S. Trustees has announced the appointment of three new Assistant U.S. Trustees in Missouri, Ohio, and Washington.
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An Ohio resident has been sentenced to 54 months in prison followed by three years of supervised release for his role in a network that produced and distributed videos showing extreme violence against monkeys. Ronald P. Bedra, from Etna, was involved in creating and sharing these disturbing videos through encrypted chat applications. He conspired with others to finance individuals in Indonesia who carried out acts of torture on camera.
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A New Jersey man has admitted guilt in a tax evasion case related to employment tax penalties. Joseph Caravella, from Randolph, owned multiple masonry companies in the state. According to court documents and statements made in court, between 2008 and 2016, the IRS imposed approximately $650,000 in Trust Fund Recovery penalties on Caravella. This was due to his failure to ensure that three of his businesses paid their federal employment taxes.
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The Justice Department has initiated a civil lawsuit against Paul Bakhoum, the former Vice President for Operations at Ecosolargy Inc., a California-based corporation. The lawsuit accuses Bakhoum of making false statements to customs officials to evade paying duties on Chinese-manufactured solar panels imported into the United States.
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Today, Deputy Attorney General Lisa Monaco announced that TD Bank has pleaded guilty to charges related to the Bank Secrecy Act and money laundering conspiracy violations. The bank will pay a $1.8 billion penalty, marking the largest penalty ever imposed under the Bank Secrecy Act.
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Teva Pharmaceuticals USA Inc. and Teva Neuroscience Inc., collectively known as Teva, have agreed to a $450 million settlement to resolve allegations of violating the Anti-Kickback Statute (AKS) and the False Claims Act (FCA). The company, based in Parsippany, New Jersey, is recognized as the largest generic drug manufacturer in the United States. The settlement amount was determined based on Teva's financial capacity.
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Principal Deputy Associate Attorney General Benjamin C. Mizer represented the United States at the OECD Global Roundtable on Equal Access to Justice, held in Ottawa, Canada, on October 8-9. The roundtables serve as a platform for exchanging practices and sharing experiences to enhance access to justice for all, including individuals and businesses.
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As another major hurricane approaches, the Justice Department, in collaboration with the Federal Trade Commission (FTC) and the Consumer Financial Protection Bureau (CFPB), has issued a warning to consumers about potential fraud, price gouging, and collusive schemes during natural disasters.
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Dr. Eric Troyer, a physician from Landis, North Carolina, and his medical practice, Troyer Medical Inc. P.C., have agreed to pay $625,000 to settle allegations of involvement in laboratory kickback schemes. The settlement includes $429,254 to the United States for alleged False Claims Act violations and an additional $195,746 to the State of North Carolina.
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A Michigan man has been indicted by a federal grand jury in the District of Columbia for allegedly defrauding investors in Minerco Inc., resulting in millions of dollars in losses. The indictment charges Bobby Shumake Japhia, also known as Robert Samuel Shumake Jr., Robert Japhia, and Shaman Bobby Shu, with securities fraud and obstruction.
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An indictment has been unsealed in Brooklyn, New York, charging eight individuals with allegedly defrauding Medicaid of approximately $68 million. The scheme involved two social adult day care centers and a home health care financial intermediary that reportedly paid kickbacks and bribes for services not rendered.
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A federal court has issued an injunction against a California company, Rizo Lopez Foods Inc., following a listeria outbreak linked to multiple hospitalizations and two deaths. The injunction prevents the company from manufacturing and distributing adulterated food products.
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The Justice Department has announced that NH Learning Solutions Corp. (NHLS) will pay $975,000 to settle allegations of submitting false claims for educational benefits under the Post-9/11 Veterans Educational Assistance Act of 2008. The suit was filed in December 2022 in the U.S. District Court for the Eastern District of Michigan.
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Kambiz Eghbali, also known as Cameron Eghbali, was arrested in Los Angeles following an indictment that charges him and two Iranian nationals, Hamid Hajipour and Babak Bahizad, with violations of the International Emergency Economic Powers Act (IEEPA), conspiracy to commit bank fraud, and conspiracy to commit money laundering. The arrest occurred after the indictment was unsealed. Bahizad and Hajipour remain at large.
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The Justice Department has reached a settlement with the City of Durham, North Carolina, to address claims that the city's fire department's hiring practices violate Title VII of the Civil Rights Act. The department alleges that the written test used by the Durham Fire Department (DFD) discriminates against Black candidates.
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Bob Dean Jr. and several companies he owned have agreed to an $8.2 million consent judgment to settle allegations of financial misconduct. The allegations claimed that they violated the National Housing Act of 1934 by misusing assets and income from four nursing homes in Louisiana before and after Hurricane Ida in August 2021. These nursing homes had loans insured by the Federal Housing Administration (FHA).
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The Justice Department has initiated legal action against Fitness International LLC, known as LA Fitness, alleging disability discrimination at its gym and fitness clubs. The lawsuit was filed in the U.S. District Court for the Central District of California. It accuses LA Fitness of violating the Americans with Disabilities Act (ADA), which mandates equal access to public accommodations, including gyms and fitness centers, for individuals with disabilities.