be Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign Bribery Charges By www.justice.gov Published On :: Tue, 18 Feb 2014 17:18:12 EST The former chief executive officer of PetroTiger Ltd., a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey, pleaded guilty today for his role in a scheme to pay bribes to foreign government officials and to defraud PetroTiger. Full Article OPA Press Releases
be Former Maryland Corrections Officer Convicted for Beating Inmate and Ensuing Cover-Up By www.justice.gov Published On :: Thu, 20 Feb 2014 15:07:57 EST The Justice Department announced that James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution in Hagerstown, Md., was convicted today by a federal jury on three civil rights and conspiracy counts related to his participation in the beating of an RCI inmate in 2008 and the cover-up that followed. Full Article OPA Press Releases
be Reputed Aryan Brotherhood of Texas Gang Leader and a Fellow Gang Member Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 21 Feb 2014 14:10:08 EST An alleged general of the Aryan Brotherhood of Texas gang (ABT) and a fellow gang member pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
be Attorney General Holder Urges Congress to Create National Standard for Reporting Cyberattacks By www.justice.gov Published On :: Mon, 24 Feb 2014 12:06:16 EST In a video message released today, Attorney General Eric Holder called on Congress to create a strong, national standard for quickly alerting consumers whose information may be compromised by cyberattacks. This legislation would strengthen the Justice Department's ability to combat crime, ensure individual privacy, and prevent identity theft, while also helping to bring cybercriminals to justice. Full Article OPA Press Releases
be Civilian Navy Employee Charged With Stealing More Than $360,000 in Housing Benefits By www.justice.gov Published On :: Tue, 25 Feb 2014 16:07:32 EST A civilian employee of the U.S. Navy posted at the Capodichino Navy Base near Naples, Italy, was arraigned yesterday in Norfolk, Va., for allegedly obtaining more than $360,000 in housing benefits that he was not entitled to receive. Full Article OPA Press Releases
be Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Committee on Homeland Security and Government Affairs By www.justice.gov Published On :: Wed, 26 Feb 2014 09:48:31 EST Since 2009, the Department has publicly charged 73 account holders and 35 professionals with violations arising from their offshore banking activities, and 72 individuals have pled guilty or were convicted at trial. Just as importantly our enforcement efforts have driven over 43,000 taxpayers with secret offshore accounts to identify themselves to the IRS, disclose their offshore accounts, and to pay a total of over $6 billion in back taxes, penalties and interest. And that number is growing. Full Article Speech
be Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud By www.justice.gov Published On :: Thu, 27 Feb 2014 14:46:02 EST Tracy Mitchell, a resident of Phenix City, Ala., was indicted for her involvement in a stolen identity refund fraud scheme, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment. Full Article OPA Press Releases
be Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 27 Feb 2014 15:26:14 EST Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
be Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste By www.justice.gov Published On :: Tue, 4 Mar 2014 15:02:47 EST Singapore-based ODFJELL ASIA II PTE LTD (ODFJELL) and one of its senior crew members pleaded guilty yesterday in federal court in Hartford, Conn., for violating the Act to Prevent Pollution from Ships (APPS). Full Article OPA Press Releases
be French Citizen Pleads Guilty to Obstructing Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in the Republic of Guinea By www.justice.gov Published On :: Mon, 10 Mar 2014 16:07:36 EDT Frederic Cilins, 51, a French citizen, pleaded guilty today in the Southern District of New York to obstructing a federal criminal investigation into whether a mining company paid bribes to win lucrative mining rights in the Republic of Guinea. Full Article OPA Press Releases
be Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Tue, 11 Mar 2014 10:30:14 EDT "As you know, this Sunshine Week we will celebrate the fifth anniversary of the Attorney General’s FOIA Guidelines. Issued during Sunshine Week on March 19, 2009, those Guidelines address the presumption of openness that the President called for in his FOIA Memorandum, the necessity for agencies to create and maintain an effective system for responding to requests, and the need to improve timeliness and to work to reduce backlogs," said Pustay. Full Article Speech
be Maine Resident Sentenced for Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Thu, 13 Mar 2014 12:21:39 EDT John Bryan Villegas, 23, of Kittery, Maine, was sentenced today in federal court in New Hampshire to serve 33 months in prison for engaging in a type of cyber stalking known as “sextortion.” Full Article OPA Press Releases
be Member of FARC Terrorist Organization Pleads Guilty to Hostage-Taking Charges in 2003 Capture of U.S. Citizens By www.justice.gov Published On :: Tue, 18 Mar 2014 12:26:23 EDT Alexander Beltran Herrera, 37, a commander of the FARC terrorist organization, pleaded guilty today in the U.S. District Court for the District of Columbia to hostage-taking charges stemming from the 2003 kidnappings of three U.S. citizens in Colombia. Full Article OPA Press Releases
be Former Employee of Navy Contractor Pleads Guilty in International Navy Bribery Scandal By www.justice.gov Published On :: Tue, 18 Mar 2014 19:00:55 EDT Alex Wisidagama, a citizen of Singapore formerly employed by Glenn Defense Marine Asia (GDMA), pleaded guilty today to one count of conspiracy to defraud the United States for his role in a scheme to overbill the U.S. Navy for ship husbanding services. Full Article OPA Press Releases
be Webb County Commissioner Charged with Accepting Bribes in Exchange for Official Acts By www.justice.gov Published On :: Wed, 19 Mar 2014 15:48:31 EDT Kristopher Michael Montemayor, a county commissioner for Precinct 1 of the Webb County Commissioners Court in Texas, was arrested today on charges of bribery. Full Article OPA Press Releases
be Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pay an $88 Million Fine By www.justice.gov Published On :: Wed, 19 Mar 2014 17:00:12 EDT Marubeni Corporation, a Japanese trading company involved in the handling of products and provision of services in a broad range of sectors around the world, including power generation, entered a plea of guilty today for its participation in a scheme to pay bribes to high-ranking government officials in Indonesia to secure a lucrative power project. Full Article OPA Press Releases
be Justice Department Files Lawsuit Against Con-Way Freight Inc. to Enforce Reemployment Rights of Temporarily Disabled Servicemember By www.justice.gov Published On :: Mon, 24 Mar 2014 18:00:20 EDT The Department of Justice filed a lawsuit today against Con-Way Freight Inc. alleging that the company violated the Uniformed Services Employment and Reemployment Rights Act. Full Article OPA Press Releases
be U.S. and Canada Antitrust Agencies Issue Best Practices for Coordinating Merger Reviews By www.justice.gov Published On :: Tue, 25 Mar 2014 14:00:23 EDT The Department of Justice, the Federal Trade Commission (FTC), and the Competition Bureau Canada today issued a set of “best practices” to make more transparent how they coordinate merger reviews that affect the United States and Canada. Full Article OPA Press Releases
be Readout of Assistant Attorney General Bill Baer’s Meeting with International Competition Network Members By www.justice.gov Published On :: Wed, 26 Mar 2014 17:41:46 EDT Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division today met with 35 international antitrust enforcement agencies and dozens of private antitrust practitioners in Washington, D.C. Full Article OPA Press Releases
be Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the U.S. Army National Guard Bureau By www.justice.gov Published On :: Tue, 25 Mar 2014 17:39:59 EDT Former Sergeant First Class Michael Rambaran, 51, of Pearland, Texas, pleaded guilty today to one count of conspiracy, one count of bribery and one count of aggravated identity theft. Full Article OPA Press Releases
be Six Defendants Indicted in Alleged Conspiracy to Bribe Government Officials in India to Mine Titanium Minerals By www.justice.gov Published On :: Wed, 2 Apr 2014 11:04:11 EDT A federal indictment returned under seal in June 2013 and unsealed today charges six foreign nationals, including a Ukrainian businessman and a government official in India, with participating in an alleged international racketeering conspiracy. Full Article OPA Press Releases
be Attorney General Eric Holder Testifies Before U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 3 Apr 2014 09:37:20 EDT As we convene this morning, I know we’re all mindful of yesterday’s mass shooting at Fort Hood. I am being regularly briefed on the situation and have directed that the full resources of the Department of Justice and the FBI be made available to ensure the security of everyone on base. We will work with local officials and the Department of Defense to provide assistance to those who need it and to help conduct a full and thorough federal investigation. Full Article Speech
be Former Vice President of Government Contracting Company Pleads Guilty to Conspiracy to Commit Bribery By www.justice.gov Published On :: Fri, 4 Apr 2014 16:20:37 EDT A former vice president of a Chesapeake, Va., government contracting company pleaded guilty today to conspiracy to pay bribes to public officials in exchange for favorable treatment in connection with U.S. government contract work. Full Article OPA Press Releases
be Attorney General Eric Holder Testifies Before U.S. House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Fri, 4 Apr 2014 09:12:56 EDT Despite significant challenges, the past year has been characterized by remarkable progress – from expanding civil rights for all Americans to holding private corporations accountable for wrongdoing. In the financial sector, concerns have been raised recently about a practice called “high-frequency trading.” Full Article Speech
be Associate Attorney General Tony West Delivers Remarks at the Strengthening the Relationship Between Law Enforcement and Communities of Color Forum By www.justice.gov Published On :: Fri, 4 Apr 2014 09:48:56 EDT I also come to this discussion as my father's son. He was a man born and raised deep in the Jim Crow south. And when the time came for his eldest child and only son to take up driving lessons, dad was my teacher, imparting all the familiar lessons of keeping my eyes on the road and signaling before I turned. Full Article Speech
be Attorney General Eric Holder Testifies Before the U.S. House Committee on the Judiciary By www.justice.gov Published On :: Tue, 8 Apr 2014 09:42:09 EDT More than ever before, the Department’s law enforcement work today must contend with new and emerging technology, including virtual currencies such as Bitcoin. Virtual currencies can pose challenges for law enforcement given the appeal they have among those seeking to conceal illegal activity. This potential must be closely considered. We are working with our financial regulatory partners to account for this emerging technology. Full Article Speech
be Former South Carolina Corrections Officer Sentenced for Beating Inmate with Mental Illness By www.justice.gov Published On :: Wed, 9 Apr 2014 16:45:00 EDT Robin Smith, 38, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, S.C., was sentenced to serve 24 months in prison to be followed by three years of supervised release today for assaulting a pre-trial detainee with mental illness. Full Article OPA Press Releases
be Justice Department, Federal Trade Commission Issue Antitrust Policy Statement on Sharing Cybersecurity Information By www.justice.gov Published On :: Thu, 10 Apr 2014 13:29:14 EDT The Department of Justice and the Federal Trade Commission today issued a policy statement on the sharing of cybersecurity information that makes clear that properly designed cyber threat information sharing is not likely to raise antitrust concerns and can help secure the nation’s networks of information and resources. Full Article OPA Press Releases
be Assistant Attorney General Bill Baer Speaks at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information By www.justice.gov Published On :: Thu, 10 Apr 2014 11:11:45 EDT "This is an antitrust no-brainer: Companies who engage in properly designed cyber threat information sharing will not run afoul of the antitrust laws. This means that as long as companies don’t discuss competitive information such as pricing and output when sharing cybersecurity information, they’re okay," said Assistant Attorney General Baer. Full Article Speech
be Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information By www.justice.gov Published On :: Thu, 10 Apr 2014 13:30:31 EDT "This joint guidance is an important step in making clear that legitimate cyber threat sharing can help secure the nation’s networks and that it can occur without raising antitrust liability issues." Full Article Speech
be CEO and Managing Partner of Wall Street Broker-Dealer Charged with Massive International Bribery Scheme By www.justice.gov Published On :: Mon, 14 Apr 2014 18:15:23 EDT The chief executive officer and a managing partner of a New York-based U.S. broker-dealer were arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank. Full Article OPA Press Releases
be Navy Petty Officer Based in Japan Charged in International Bribery Scandal By www.justice.gov Published On :: Thu, 17 Apr 2014 18:06:14 EDT A fourth U.S. Navy official has been charged in a complaint unsealed today with accepting cash, luxury travel and consumer electronics from a foreign defense contractor in exchange for classified and internal U.S. Navy information. Full Article OPA Press Releases
be Principal Deputy Director Bea Hanson Speaks at the District of Columbia’s Women’s Bar Association Foundation Annual Grant Award Reception By www.justice.gov Published On :: Fri, 25 Apr 2014 08:58:53 EDT "Each of the 2014 grant recipients are doing amazing work – day in and day out they are changing the lives of the most vulnerable residents in the District of Columbia. And they are strengthening our nation’s legal community," said Principal Deputy Director Hanson Full Article Speech
be Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 2 May 2014 13:37:45 EDT Two Aryan Brotherhood of Texas gang members pleaded guilty this week to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
be Two Alleged Members of the Almighty Imperial Gangsters Nation Indicted for Murder in Aid of Racketeering By www.justice.gov Published On :: Fri, 2 May 2014 13:36:35 EDT Two alleged members of the Almighty Imperial Gangsters Nation have been indicted for their alleged roles in a 2007 murder in the Southern District of Florida. Full Article OPA Press Releases
be Justice Department Settles Lawsuit Against Penske Truck Leasing Co. to Enforce Employment Rights of Air Force Reserve Member By www.justice.gov Published On :: Mon, 5 May 2014 16:48:18 EDT The U.S. Justice Department’s Civil Rights Division and U.S. Attorney Dana J. Boente for the Eastern District of Virginia announced today that they had reached an agreement with Penske Truck Leasing Co. resolving claims that Penske violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
be Wyoming Businessman Sentenced to Prison for Using Concealed Caribbean Bank Account in Tax Evasion Scheme By www.justice.gov Published On :: Wed, 7 May 2014 17:51:22 EDT Robert C. Sathre was sentenced today to serve 36 months in federal prison for tax evasion by U.S. District Judge Alan B. Johnson in Cheyenne, Wyoming, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
be Former Executive Director of Virgin Islands Legislature Charged with Bribery and Extortion in Award of Government Contracts By www.justice.gov Published On :: Thu, 8 May 2014 14:41:48 EDT The former executive director of the Legislature of the Virgin Islands was indicted today by a federal grand jury in the Virgin Islands for accepting bribes and engaging in extortion in the award of contracts with the Legislature. Full Article OPA Press Releases
be Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges By www.justice.gov Published On :: Fri, 9 May 2014 15:20:31 EDT The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey – was indicted today for his role in a scheme to pay bribes to foreign government officials in violation of the Foreign Corrupt Practices Act (FCPA) and to defraud PetroTiger. Full Article OPA Press Releases
be Attorney General Holder and Secretary Duncan to Announce Law Enforcement Action to Protect Military Servicemembers from Unfair Lending Practices By www.justice.gov Published On :: Tue, 13 May 2014 10:08:10 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan will hold a press conference to announce a major law enforcement action to protect military servicemembers from unfair lending practices today, Tuesday, May 13, 2014, at 1:15 p.m. EDT. Full Article OPA Press Releases
be Justice Department Reaches $60 Million Settlement with Sallie Mae to Resolve Allegations of Charging Military Servicemembers Excessive Rates on Student Loans By www.justice.gov Published On :: Tue, 13 May 2014 13:40:20 EDT The Department of Justice today announced the federal government’s first lawsuit filed against owners and servicers of student loans for violating the rights of servicemembers eligible for benefits and protections under the Servicemembers Civil Relief Act (SCRA). Full Article OPA Press Releases
be Attorney General Eric Holder Speaks at Press Conference Announcing Law Enforcement Action to Protect Military Servicemembers from Unfair Lending Practices By www.justice.gov Published On :: Tue, 13 May 2014 13:42:03 EDT "By requiring Sallie Mae to compensate its victims, we are sending a clear message to all lenders and servicers who would deprive our servicemembers of the basic benefits and protections to which they are entitled: this type of conduct is more than just inappropriate; it is inexcusable. And it will not be tolerated." Full Article Speech
be Louisiana-Pacific Corp. Abandons Its Proposed Acquisition of Ainsworth Lumber Co. Ltd. By www.justice.gov Published On :: Wed, 14 May 2014 14:52:19 EDT Louisiana-Pacific Corp. (LP) abandoned its plan to acquire Ainsworth Lumber Co. Ltd., its close competitor in the sale of a type of manufactured wood-based panel called oriented strand board (OSB), after the Department of Justice expressed concerns about the transaction’s likely anticompetitive effects. Full Article OPA Press Releases
be Marubeni Corporation Sentenced for Foreign Bribery Violations By www.justice.gov Published On :: Thu, 15 May 2014 14:01:50 EDT Marubeni Corporation, a Japanese trading company involved in the handling of products and provision of services in a broad range of sectors around the world, including power generation, was sentenced today for its participation in a scheme to pay bribes to high-ranking government officials in Indonesia. Full Article OPA Press Releases
be Member of Organization That Operated Online Marketplace for Stolen Personal Information Sentenced to 20 Years in Prison By www.justice.gov Published On :: Thu, 15 May 2014 15:12:16 EDT A Phoenix man convicted after a jury trial last December of conspiracy and racketeering offenses for his involvement in a sophisticated cybercrime organization was sentenced today to serve 20 years in prison. Full Article OPA Press Releases
be U.S. Charges Five Chinese Military Hackers for Cyber Espionage Against U.S. Corporations and a Labor Organization for Commercial Advantage By www.justice.gov Published On :: Mon, 19 May 2014 10:26:43 EDT A grand jury in the Western District of Pennsylvania (WDPA) indicted five Chinese military hackers for computer hacking, economic espionage and other offenses directed at six American victims in the U.S. nuclear power, metals and solar products industries. Full Article OPA Press Releases
be Attorney General Eric Holder Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage By www.justice.gov Published On :: Mon, 19 May 2014 10:30:54 EDT When a foreign nation uses military or intelligence resources and tools against an American executive or corporation to obtain trade secrets or sensitive business information for the benefit of its state-owned companies, we must say, ‘enough is enough.’ Full Article Speech
be Assistant Attorney General for National Security John Carlin Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage By www.justice.gov Published On :: Mon, 19 May 2014 10:32:48 EDT At the Department of Justice, we have repeatedly pledged that we would do more to hold accountable those that engage in these actions. Today, we begin to fulfill that pledge. Full Article Speech
be U.S. Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal By www.justice.gov Published On :: Tue, 20 May 2014 14:28:46 EDT U.S. Navy Petty Officer First Class Daniel Layug pleaded guilty in the Southern District of California today to accepting more than $10,000 in cash, consumer electronics and travel expenses from a foreign defense contractor in exchange for classified and internal Navy information. Full Article OPA Press Releases
be Navy Military Sealift Command Official and Businessman Charged with Bribery By www.justice.gov Published On :: Fri, 23 May 2014 17:12:39 EDT Scott B. Miserendino, Sr., 55, a former government contractor who performed work for the United States Navy Military Sealift Command, and Timothy S. Miller, 57, a businessman whose company sought contracting business from the Military Sealift Command, were indicted today on charges including conspiracy and bribery. Full Article OPA Press Releases