nc Florida Man Sentenced to 15 Years in Prison on Child Pornography Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:59:46 EDT Robert Eugene Revay, 79, of Oakland Park, Florida, was sentenced to serve 15 years in prison for conspiring to produce child pornography and for possession of child pornography Full Article OPA Press Releases
nc Former Executive of French Power Company Subsidiary Pleads Guilty in Connection with Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 13:02:02 EDT A former senior executive of a subsidiary of Alstom SA, the French power and transportation company, pleaded guilty today for his participation in a scheme to pay bribes to foreign government officials Full Article OPA Press Releases
nc Illinois Man Sentenced for Smuggling Counterfeit Goods and Drugs into the U.S. By www.justice.gov Published On :: Fri, 29 Aug 2014 13:03:12 EDT An Illinois man, who previously pleaded guilty to trafficking in counterfeit goods and introducing counterfeit drugs into interstate commerce in violation of the Food, Drug and Cosmetic Act, was sentenced today to serve 41 months in prison Full Article OPA Press Releases
nc Statement by Attorney General Holder on Sentencing Commission Vote Approving Retroactivity of Sentence Reductions for Drug Offenses By www.justice.gov Published On :: Fri, 29 Aug 2014 13:08:57 EDT Attorney General Eric Holder today released the following statement regarding the U.S. Sentencing Commission vote approving retroactivity of sentence reductions for drug offenses Full Article OPA Press Releases
nc Former Officer Sentenced for Excessive Force and Obstruction Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 14:21:44 EDT Lindrith Tsoodle, 58, was sentenced today by U.S. District Judge Daniel Hovland to serve 15 months in prison for two incidents in which he used excessive force against an arrestee and for lying to a federal agent Full Article OPA Press Releases
nc Justice Department to Announce Results and Next Steps in Investigation of Newark Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:24:55 EDT The Department of Justice Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey will announce the results and next steps following its investigation into the Newark Police TODAY, TUESDAY, JULY 22, 2014, at 12:00 p.m. EDT, at the Newark office of the U.S. Attorney for the District of New Jersey Full Article OPA Press Releases
nc President Announces New AmeriCorps Partnerships to Expand Opportunities to Youth By www.justice.gov Published On :: Fri, 29 Aug 2014 14:26:34 EDT As part of his My Brother’s Keeper initiative, President Obama announced new AmeriCorps partnerships with federal agencies and the private sector to connect young people to mentoring, support networks and job skills to help them reach their full potential Full Article OPA Press Releases
nc Justice Department Reaches Agreement with City of Newark, New Jersey, to Address Unconstitutional Policing in Newark Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:31:58 EDT The Justice Department today announced it has reached an agreement with the city of Newark, New Jersey, to address a pattern and practice of unconstitutional policing by the Newark Police Department (NPD). Full Article OPA Press Releases
nc Former Maryland Correctional Officer Sentenced in Connection with Series of Assaults on Inmate By www.justice.gov Published On :: Fri, 29 Aug 2014 14:33:22 EDT James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, was sentenced today in connection with the March 9, 2008, assault of Kenneth Davis, an inmate Full Article OPA Press Releases
nc Maryland Man Sentenced to 20 Years in Prison for Sex Trafficking Conspiracy By www.justice.gov Published On :: Fri, 29 Aug 2014 14:35:54 EDT U.S. District Court Judge Paul W. Grimm sentenced Jean Claude Roy, aka Dredd the Don, 31, of Germantown, Maryland, to serve 240 months in prison to be followed by 10 years of supervised release, the Justice Department announced today Full Article OPA Press Releases
nc Remarks by Acting Assistant Attorney General Jocelyn Samuels Announcing the Findings of the Department of Justice’s Investigation of the Newark Police Department By www.justice.gov Published On :: Tue, 22 Jul 2014 12:34:03 EDT "The goal of our civil investigation and our findings today is to ensure that the police department acts in accord with the Constitution, and earns the trust of the public it is charged with protecting, even as it becomes more effective at fighting crime. A key part of our task is to ensure that the hard work of the many men and women of NPD who serve honorably is not overshadowed by the unlawful behavior of others or by institutional deficiencies that make an already difficult job that much harder." Full Article Speech
nc Deputy Attorney General James M. Cole Delivers Remarks at Department of Homeland Security Press Conference on Human Smuggling Along the Southwest Border By www.justice.gov Published On :: Tue, 22 Jul 2014 14:43:34 EDT As the Secretary has so poignantly described, the conditions for these migrants en route to the United States are horrible. Human smuggling ventures lead to extremely dangerous circumstances that pose a threat to public safety and are serious humanitarian concerns. We have encountered smuggled aliens that have been, kidnapped, taken hostage, beaten, sexually assaulted, threatened with murder or have died as a result of dangerous conditions. Full Article Speech
nc District Court Enters Permanent Injunction Against New York Dietary Supplement Maker to Prevent Distribution of Adulterated Supplements By www.justice.gov Published On :: Fri, 29 Aug 2014 14:41:45 EDT The Justice Department announced today that the U.S. District Court for the Eastern District of New York has entered a consent decree of permanent injunction against Applied Polymer Systems dba APS Pharmaco (APS) and its president, Nuka Reddy, all of Lindenhurst, New York, to prevent the distribution of adulterated dietary supplements Full Article OPA Press Releases
nc Justice Department Issues Joint Statement of Principles with City of Albuquerque, New Mexico, to Reform Albuquerque Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:44:44 EDT The Justice Department today announced it has signed a joint statement of principles with the city of Albuquerque, New Mexico, that reflects the good-faith intent of both sides to enter into a court-enforceable agreement to reform the Albuquerque Police Department (APD). Full Article OPA Press Releases
nc Admitted Gang Member Sentenced for Federal Racketeering Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 14:47:34 EDT Armando Jose Velasquez, aka “Money,” 27, of East Chicago, Indiana, was sentenced today to serve 305 months in prison on federal racketeering charges relating to a Dec. 3, 2011, attempted murder Full Article OPA Press Releases
nc Justice Department Announces Proposed Amendment to Americans with Disabilities Act Regulations to Expand Access to Movie Theaters for Individuals with Hearing and Vision Disabilities By www.justice.gov Published On :: Fri, 29 Aug 2014 14:50:33 EDT The Justice Department announced today that Attorney General Eric Holder has signed a Notice of Proposed Rulemaking (NPRM) to amend the Title III regulation for the Americans with Disabilities Act (ADA) to require movie theaters to provide closed movie captioning and audio description in order to give persons with hearing and vision disabilities access to movies Full Article OPA Press Releases
nc French Citizen Sentenced for Obstructing a Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in Guinea By www.justice.gov Published On :: Fri, 29 Aug 2014 14:53:12 EDT Frederic Cilins, a 51-year old French citizen, was sentenced today in the Southern District of New York to 24 months in prison for obstructing a federal criminal investigation into alleged bribes to obtain mining concessions in the Republic of Guinea Full Article OPA Press Releases
nc Vascular Solutions Inc. to Pay $520,000 to Resolve False Claims Allegations Relating to Medical Device By www.justice.gov Published On :: Fri, 29 Aug 2014 15:00:25 EDT Vascular Solutions Inc. (VSI) has agreed to pay $520,000 to resolve allegations that it caused false claims to be submitted to federal health programs by marketing a medical device for the ablation (or sealing) of perforator veins without FDA approval and despite the failure of its own clinical trial, the Justice Department announced today Full Article OPA Press Releases
nc Historic Clean Water Act Settlement Will Prevent Millions of Gallons of Sewage Discharges into San Francisco Bay By www.justice.gov Published On :: Fri, 29 Aug 2014 15:01:54 EDT The U.S. Environmental Protection Agency today announced a Clean Water Act settlement requiring the East Bay Municipal Utility District (EBMUD) and seven East Bay communities to conduct extensive system repairs aimed at eliminating millions of gallons of sewage discharges into San Francisco Bay. Under today’s agreement, EBMUD and the communities will assess and upgrade their 1,500 mile-long sewer system infrastructure over a 21-year period Full Article OPA Press Releases
nc Remarks by Associate Attorney General Tony West at the Juvenile Justice Coordinating Council By www.justice.gov Published On :: Mon, 28 Jul 2014 10:20:23 EDT "...we're here because 60,000 young people are still confined in juvenile detention and correction facilities on any given day and when they are released they will need support to successfully make that transition to productive adulthood and stable lives." Full Article Speech
nc Former U.S. Navy Military Sealift Command Manager Sentenced for Receiving Bribes By www.justice.gov Published On :: Fri, 29 Aug 2014 10:15:50 EDT Kenny E. Toy, 54, the former Afloat Programs Manager at the United States Navy Military Sealift Command, was sentenced today to serve 96 months in prison for receiving bribes Full Article OPA Press Releases
nc Attorney General Holder Announces Justice Department Filings in Voting Rights Cases in Wisconsin and Ohio By www.justice.gov Published On :: Fri, 29 Aug 2014 09:41:55 EDT Attorney General Eric Holder announced today that the Justice Department has submitted filings in voting rights cases in Wisconsin and Ohio. The department’s involvement in these two cases represents its latest steps to enforce the remaining parts of the Voting Rights Act against restrictive state laws, following up on the department’s lawsuits last year against similar measures in Texas and North Carolina Full Article OPA Press Releases
nc Attorney General Holder Announces Plans for Federal Law Enforcement Personnel to Begin Carrying Naloxone By www.justice.gov Published On :: Thu, 28 Aug 2014 16:14:08 EDT In a new memorandum released Friday, Attorney General Eric Holder urged federal law enforcement agencies to identify, train and equip personnel who may interact with a victim of a heroin overdose with the drug naloxone. This latest step by the Attorney General will pave the way for certain federal agents -- such as emergency medical personnel -- to begin carrying the potentially life-saving drug known for effectively restoring breathing to a victim in the midst of a heroin or opioid overdose Full Article OPA Press Releases
nc G.S. Electech Inc. Executive Pleads Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 28 Aug 2014 16:12:55 EDT An executive of Japanese auto parts maker G.S. Electech Inc. pleaded guilty and was sentenced today to serve 13 months in a U.S. prison for his role in an international conspiracy to rig bids and fix prices on auto parts used on antilock brake systems installed in U.S. cars, the Department of Justice announced Full Article OPA Press Releases
nc North Carolina Woman Sentenced for Role in Widespread Tax Return and Identity Fraud Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 16:09:13 EDT The Justice Department and the Internal Revenue Service (IRS) announced that a Durham, North Carolina, woman was sentenced today to serve 30 months in federal prison for conspiring to defraud the IRS Full Article OPA Press Releases
nc Justice Department Announces $1.5 Million Paid to Victims of Discrimination by Quiktrip Corporation By www.justice.gov Published On :: Thu, 28 Aug 2014 16:06:00 EDT The Justice Department today announced the payment of more than $1.5 million in damages under a consent decree previously reached with QuikTrip Corporation. The payments were made by QuikTrip to compensate 47 individuals with disabilities who experienced discrimination at QuikTrip gas stations and convenience stores across the country, in violation of Title III of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
nc Black P-Stones Gang Member Sentenced to 30 Years in Prison on Racketeering Conspiracy and Firearms Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 15:33:31 EDT Marcellus Williams, aka “Math,” “P-Shooter” and “Manny,” 27, of Newport News, Virginia, was sentenced today to serve 30 years in prison, followed by five years of supervised release, for engaging in numerous gang-related crimes as a ranking member of the Black P-Stones, including shootings of rival gang members, robberies and drug dealing Full Article OPA Press Releases
nc Attorney General Eric Holder Speaks at the National Association of Criminal Defense Lawyers 57th Annual Meeting and 13th State Criminal Justice Network Conference By www.justice.gov Published On :: Fri, 1 Aug 2014 10:22:48 EDT "This morning, as I look around this crowd of passionate professionals and dedicated public servants, I cannot help but feel confident in our ability to do just that; to develop smart solutions to the toughest problems we face; to protect the rights of everyone in this country, no matter their salary or their skin color; and to further enshrine the ideals of American justice into the annals of American law." Full Article Speech
nc U.S. Attorney for the Southern District of New York Finds Pattern and Practice of Excessive Force and Violence at New York City Jails on Rikers Island That Violates the Constitutional Rights of Adolescent Male Inmates By www.justice.gov Published On :: Thu, 28 Aug 2014 15:30:54 EDT Attorney General Eric Holder and United States Attorney for the Southern District of New York Preet Bharara announced today the completion of the Justice Department’s multi-year civil investigation pursuant to the Civil Rights of Institutionalized Persons Act (“CRIPA”) into the conditions of confinement of adolescent male inmates on Rikers Island. The investigation, which focused on use of force by staff, inmate-on-inmate violence, and use of punitive segregation during the period 2011-2013, concluded that there is a pattern and practice of conduct at Rikers Island that violates the rights of adolescents protected by the Eighth Amendment and the Due Process Clause of the Fourteenth Amendment of the United States Constitution. The investigation found that adolescent inmates are not adequately protected from physical harm due to the rampant use of unnecessary and excessive force by New York City Department of Correction (“DOC”) staff and violence inflicted by other inmates Full Article OPA Press Releases
nc Community Health Systems Inc. to Pay $98.15 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 28 Aug 2014 15:27:24 EDT The Justice Department announced today that Community Health Systems Inc. (CHS), the nation’s largest operator of acute care hospitals, has agreed to pay $98.15 million to resolve multiple lawsuits alleging that the company knowingly billed government health care programs for inpatient services that should have been billed as outpatient or observation services. The settlement also resolves allegations that one of the company’s affiliated hospitals, Laredo Medical Center (LMC), improperly billed the Medicare program for certain inpatient procedures and for services rendered to patients referred in violation of the Physician Self-Referral Law, commonly known as the Stark Law. CHS is based in Franklin, Tennessee, and has 206 affiliated hospitals in 29 states Full Article OPA Press Releases
nc Mizrahi Bank Client Sentenced for Filing False Tax Return By www.justice.gov Published On :: Thu, 28 Aug 2014 15:26:22 EDT A Beverly Hills, California man was sentenced today in the U.S. District Court for the Central District of California to serve six months in prison and one year of home confinement for filing a false federal income tax return for tax year 2007, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
nc Former Virginia Subcontractor Sentenced for Conspiracy to Bribe Officials at the United States Navy Military Sealift Command By www.justice.gov Published On :: Thu, 28 Aug 2014 15:23:49 EDT A former employee of a government contracting company was sentenced today to 36 months in prison to be followed by three years of supervised release for conspiracy to bribe public officials at the United States Navy Military Sealift Command in exchange for favorable treatment in connection with U.S. government contract work Full Article OPA Press Releases
nc Manager of Adoption Agency Pleads Guilty to Ethiopian Adoption Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 15:20:58 EDT A former foreign program director of International Adoption Guides Inc. (IAG), an adoption agency, pleaded guilty today to conspiring with others to defraud the United States by paying bribes to foreign officials and submitting fraudulent documents to the State Department for adoptions from Ethiopia Full Article OPA Press Releases
nc Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 15:17:46 EDT A disbarred Florida attorney was sentenced in federal court in Tampa, Florida today to serve 70 months in prison in connection with her role in a $28.3 million Medicare fraud scheme involving false claims for physical and occupational therapy services Full Article OPA Press Releases
nc Justice Department Reaches Settlement with Fifth Third Mortgage Company to Resolve Allegations of Discrimination Against Recipients of Disability Income By www.justice.gov Published On :: Thu, 28 Aug 2014 15:15:06 EDT The Department of Justice filed a settlement today with Fifth Third Mortgage Company to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of disability and receipt of public assistance in violation of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA). Under the settlement, Fifth Third has agreed to maintain revised policies, conduct employee training and pay over $1.5 million to compensate victims Full Article OPA Press Releases
nc MS-13 Gang Member Sentenced to 60 Months in Prison for Obstruction of Child Sex Trafficking Laws By www.justice.gov Published On :: Thu, 28 Aug 2014 14:56:07 EDT Victor Manuel Contreras, 29, of Manassas, Virginia, was sentenced to serve 60 months in prison, followed by five years of supervised release, for obstructing and interfering with the enforcement of federal child sex trafficking laws Full Article OPA Press Releases
nc Statement by Attorney General Holder on Recent Shooting Incident in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:55:03 EDT Attorney General Eric Holder released the following statement Monday regarding the shooting incident that took place Saturday afternoon in Ferguson, Missouri Full Article OPA Press Releases
nc Tennessee Man Sentenced to Two Consecutive Life Sentences for the Robbery and Murder of Postal Workers By www.justice.gov Published On :: Thu, 28 Aug 2014 14:51:26 EDT Chastain Montgomery, Sr., 50, of Lavergne, Tennessee, was sentenced to two consecutive life sentences and ordered to pay $70,400 in restitution for federal crimes committed during a six-month spree that included the murders of United States Postal Service employees Paula Robinson and Judy Spray Full Article OPA Press Releases
nc U.S. Attorney Loretta Lynch for the Eastern District of New York Delivers Remarks at the Convention on the Elimination of Racial Discrimination By www.justice.gov Published On :: Wed, 13 Aug 2014 11:24:10 EDT Mr. Chairperson, distinguished members of the committee, and representatives of civil society, it is an honor to be a part of the U.S. delegation and share some of the highlights of the Department of Justice’s efforts to eliminate racial discrimination and uphold human rights in the area of criminal justice. Full Article Speech
nc Texas Resident Charged with Tax Fraud and Financial Institution Fraud By www.justice.gov Published On :: Thu, 28 Aug 2014 14:33:06 EDT A Texas woman who was the manager of a North Carolina tax preparation business was indicted today for multiple tax crimes and making false statements to banks on loan applications, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
nc Justice Department Settles Immigration-Related Discrimination Claim Against Staffing Agency By www.justice.gov Published On :: Thu, 28 Aug 2014 14:20:45 EDT The Justice Department reached an agreement today with Real Time Staffing Services LLC, doing business as Select Staffing, a company based in Santa Barbara, California. The settlement resolves the department’s claims that Select Staffing discriminated against work-authorized non-U.S. citizens in violation of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
nc Armenian Power Associate Sentenced to More Than 13 Years in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 14:12:08 EDT An associate of the Armenian Power gang, who was convicted at trial for his role in a racketeering conspiracy that included stealing personal and financial information of elderly bank customers for accounts valued at more than $25 million, was sentenced to serve 160 months in prison today in federal court in Los Angeles Full Article OPA Press Releases
nc Connecticut Insurance Salesman Indicted on Tax Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 14:01:46 EDT A Newington, Connecticut, man was indicted last Thursday by a grand jury in the District of Connecticut for one count of corruptly interfering with the due administration of the internal revenue laws, two counts of filing false tax returns and five counts of willfully failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
nc Justice Department Sues to Stop South Florida Tax Return Preparer Engaged in Fraud and Earned Income Credit Schemes By www.justice.gov Published On :: Thu, 28 Aug 2014 14:00:30 EDT The United States has asked a federal court in Miami to permanently bar a South Florida man and his two Miami businesses, Ebenezer Tax Services Inc. and Primo Tax Service Inc., from preparing federal income tax returns for others, the Justice Department announced today. He is alleged to have defrauded the government out of more than $20 million Full Article OPA Press Releases
nc Michigan Home Health Agency Owner Pleads Guilty to Participating in $22 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:55:36 EDT A greater Detroit-area owner of three home health agencies pleaded guilty today for his role in a $22 million home health care fraud scheme Full Article OPA Press Releases
nc Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis By www.justice.gov Published On :: Thu, 28 Aug 2014 13:42:20 EDT Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. As part of this global resolution, the bank has agreed to pay a $5 billion penalty Full Article OPA Press Releases
nc Bloods Gang Member Sentenced to 10 Years in Prison for Racketeering Conspiracy in Tennessee By www.justice.gov Published On :: Thu, 28 Aug 2014 13:39:31 EDT A Tennessee Bloods gang member was sentenced today to serve 10 years in prison, to be followed by three years of supervised release for his role in a violent racketeering conspiracy Full Article OPA Press Releases
nc Attorney General Holder Delivers Remarks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Thu, 21 Aug 2014 09:18:50 EDT "We are here to announce a historic step forward in our ongoing effort to protect the American people from financial fraud – and to hold accountable those whose actions threatened the integrity of our financial markets and undermined the stability of our economy." Full Article Speech
nc Associate Attorney General West Delivers Remarks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Thu, 21 Aug 2014 09:28:29 EDT "Yet in addition to accountability, this historic resolution is also significant for what it achieves in terms of restoration: it requires those we are holding accountable to shoulder some of the responsibility for repairing the damage caused by their conduct." Full Article Speech
nc Florida Man Sentenced for Filing False Claims with Internal Revenue Service By www.justice.gov Published On :: Thu, 28 Aug 2014 13:37:52 EDT A Lighthouse Point, Florida, man was sentenced today to serve 12 months and one day in prison for filing a false claim for a tax refund with the Internal Revenue Service (IRS), Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney Wifredo Ferrer for the Southern District of Florida announced Full Article OPA Press Releases