em Attorney General Eric Holder Delivers Remarks at the 14th Annual Lambda Legal Reception By www.justice.gov Published On :: Tue, 10 Jun 2014 09:49:57 EDT And it’s not enough until the circle of opportunity and equality is so wide – and so accessible – that the American Dream is available to everyone with the heart to dream it. Full Article Speech
em Deputy Attorney General James M. Cole Delivers Remarks at the “Pills to Needles: the Pathway to Rising Heroin Deaths” Event By www.justice.gov Published On :: Tue, 10 Jun 2014 09:55:16 EDT As the Attorney General recently observed, heroin and opiate addiction and abuse “is impacting the lives of Americans in every state, in every region, and from every background and walk of life.” Full Article Speech
em U.S. Attorney for the District of Montana Michael Cotter Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:08:17 EDT "These agreements embody a sound plan and a solid program which will improve safety of women, enhance the capacity of the County Attorney’s Office to efficiently and effectively prosecute sexual assault crimes, and increase the community’s confidence in the County Attorney’s Office response to sexual assault." Full Article Speech
em Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:14:13 EDT "Today’s groundbreaking agreement represents another important step forward in our ongoing effort to ensure that survivors of sexual assault in Missoula are treated with dignity and respect and have the full protection of the criminal justice system" Full Article Speech
em Justice Department Settles Immigration-Related Discrimination Claim Against Commercial Cleaning Systems By www.justice.gov Published On :: Tue, 2 Sep 2014 11:25:09 EDT The Justice Department reached an agreement today with Commercial Cleaning Systems, a janitorial services company with headquarters in Denver. The agreement resolves claims that the company discriminated against work-authorized non-U.S. citizens in violation of the Immigration and Nationality Act (INA) Full Article OPA Press Releases
em Romanian National “Guccifer” Charged with Hacking into Personal Email Accounts By www.justice.gov Published On :: Tue, 2 Sep 2014 11:27:01 EDT Marcel Lehel Lazar, 42, of Arad, Romania, also known as the hacker “Guccifer,” was indicted by a federal grand jury today on charges of wire fraud, unauthorized access to a protected computer, aggravated identity theft, cyberstalking and obstruction of justice Full Article OPA Press Releases
em Statement by Attorney General Holder on the Passing of Ruby Dee By www.justice.gov Published On :: Tue, 2 Sep 2014 11:31:56 EDT U.S. Attorney General Eric Holder released the following statement Friday on the passing of actress Ruby Dee Full Article OPA Press Releases
em Houston Ambulance Operator Sentenced for Her Role in $2.4 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:33:08 EDT The owner and operator of a Houston area ambulance company was sentenced today to serve 97 months in prison for her role in a $2.4 million Medicare fraud scheme Full Article OPA Press Releases
em Attorney General Holder Delivers Remarks at the Focus: Hope “Heroes for Hope” Event By www.justice.gov Published On :: Fri, 13 Jun 2014 15:52:46 EDT Ultimately, as your history reminds us, these efforts will be successful only if we take responsibility not just for ourselves, but for our families, our neighbors, our friends, and our fellow citizens. Among them are the future “heroes for hope” that this city, this state, and this country desperately need. Full Article Speech
em Georgia Resident Pleads Guilty in Connection with International Lottery Scheme Based in Jamaica By www.justice.gov Published On :: Tue, 2 Sep 2014 11:36:26 EDT A man from Atlanta, Georgia, pleaded guilty today for his role in a Jamaican-based fraudulent lottery scheme Full Article OPA Press Releases
em Attorney General Holder Delivers Statement on the Arrest of Ahmed Abu Khatallah for His Role in Attack in Benghazi, Libya By www.justice.gov Published On :: Tue, 2 Sep 2014 11:41:25 EDT Attorney General Eric Holder released the following statement Tuesday regarding the arrest of Ahmed Abu Khatallah for his role in the attack on the U.S. facilities in Benghazi, Libya Full Article OPA Press Releases
em Federal Government and State Attorneys General Reach Nearly $1 Billion Agreement with SunTrust to Address Mortgage Loan Origination as Well as Servicing and Foreclosure Abuses By www.justice.gov Published On :: Tue, 2 Sep 2014 11:42:54 EDT The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. (SunTrust) to address mortgage origination, servicing, and foreclosure abuses Full Article OPA Press Releases
em Office Worker Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:52:10 EDT An office worker pleaded guilty today in connection with a health care fraud scheme involving Anna Nursing Services Corp. (Anna Nursing), a defunct home health care company Full Article OPA Press Releases
em Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:56:22 EDT A Florida man who was convicted of conspiracy to commit health care fraud was sentenced to serve 27 months in prison today in federal court in Tampa, Florida Full Article OPA Press Releases
em Justice Department and Consumer Financial Protection Bureau Reach $169 Million Settlement to Resolve Allegations of Credit Card Lending Discrimination by GE Capital Retail Bank By www.justice.gov Published On :: Tue, 2 Sep 2014 11:57:51 EDT The Department of Justice and the Consumer Financial Protection Bureau (CFPB) today announced a settlement to resolve allegations that GE Capital Retail Bank, known as of this month as Synchrony Bank, engaged in a nationwide pattern or practice of discrimination by excluding Hispanic borrowers from two of its credit card debt-repayment programs Full Article OPA Press Releases
em Patient Recruiter Pleads Guilty in Miami for Role in $205 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 12:01:01 EDT A former patient recruiter pleaded guilty today in Miami, Florida, for his role in a $205 million Medicare fraud scheme Full Article OPA Press Releases
em Department of Justice Reaches Settlement with Clay County, Alabama School District to Ensure Equal Opportunities for English Language Learner Students By www.justice.gov Published On :: Tue, 2 Sep 2014 12:02:36 EDT The Justice Department announced today a settlement agreement with the Clay County School District in Alabama Full Article OPA Press Releases
em Houston Man Charged with Biofuels Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 12:06:59 EDT A federal grand jury in Houston, Texas, today indicted Philip Joseph Rivkin, a/k/a Felipe Poitan Arriaga, for offenses involving a federal renewable fuel program that allegedly netted him more than $29 million, the Justice Department’s Environment and Natural Resources Division announced. The 68-count indictment against Rivkin, 49, of Houston and most recently, Guatemala City, Guatemala, includes allegations of wire fraud, mail fraud, Clean Air Act false statements, and money laundering Full Article OPA Press Releases
em Remarks by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at GE Capital Retail Bank Press Conference By www.justice.gov Published On :: Thu, 19 Jun 2014 13:25:34 EDT The settlement resolves claims that the bank discriminated against Hispanic borrowers by excluding them from two credit card debt-repayment programs. It is the federal government’s largest credit card discrimination settlement in history. Full Article Speech
em One Year After Supreme Court’s Historic Windsor Decision, Attorney General Holder Issues Report Outlining Obama Administration’s Work to Extend Federal Benefits to Same-sex Married Couples By www.justice.gov Published On :: Fri, 29 Aug 2014 16:29:52 EDT Following the Supreme Court’s historic decision striking down Section 3 of the Defense of Marriage Act, Attorney General Eric Holder on Friday issued a formal report on the yearlong effort by the Justice Department and other federal agencies to implement the decision smoothly across the entire government Full Article OPA Press Releases
em Owners of Two Houston-Area Home Health Care Companies, Doctor, and Hospital Employee Sentenced for Their Roles in $3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 12:09:35 EDT Owners of two home health agencies, a doctor, and a hospital employee who sold patient information were all sentenced today for their roles in an $3 million Medicare fraud scheme Full Article OPA Press Releases
em Joint Statement from the Office of the Director of National Intelligence and the Department of Justice on the Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Tue, 2 Sep 2014 12:11:02 EDT The Justice Department and the Office of the Director of National Intelligence released the following joint statement Friday Full Article OPA Press Releases
em Owner of Home Health Company Pleads Guilty to Role in $6.5 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:59:32 EDT The owner and operator of Nestor’s Health Services, Inc. (Nestor HH), a now-defunct Miami home health care agency, pleaded guilty today in connection with a $6.5 million health care fraud scheme Full Article OPA Press Releases
em District Court Enters Permanent Injunction Against California-Based Firm and Individuals to Prevent Distribution of Adulterated Dietary Supplements By www.justice.gov Published On :: Fri, 29 Aug 2014 16:01:45 EDT The Justice Department announced today that U.S. District Court Judge Otis D. Wright II of the Central District of California entered a consent decree of permanent injunction against GM Manufacturing Inc. (GMM) and Mao L. Yang, Mary Chen and David Yang on Friday, June 20, 2014, to prevent the distribution of adulterated dietary supplements Full Article OPA Press Releases
em Former Union Official Pleads Guilty to Embezzling More Than $190,000 in Funds By www.justice.gov Published On :: Fri, 29 Aug 2014 16:07:18 EDT JC Stamps, a former union official, pleaded guilty today to embezzling more than $190,000 from two labor organizations he founded and an employee benefit plan Full Article OPA Press Releases
em Attorney General Holder Pledges Support for Legislation to Provide E.U. Citizens with Judicial Redress in Cases of Wrongful Disclosure of Their Personal Data Transferred to the U.S. for Law Enforcement Purposes By www.justice.gov Published On :: Fri, 29 Aug 2014 15:42:23 EDT Attorney General Eric Holder announced today that the Obama administration, as part of successfully concluding negotiations on the E.U.-U.S. Data Protection and Privacy Agreement (DPPA), would seek to work with Congress to enact legislation that would provide E.U. citizens with the right to seek redress in U.S. courts if personal data shared with U.S. authorities by their home countries for law enforcement purposes under the proposed agreement is subsequently intentionally or willfully disclosed, to the same extent that U.S. citizens could seek judicial redress in U.S. courts for such disclosures of their own law enforcement information under the Privacy Act Full Article OPA Press Releases
em Criticizing Wisconsin’s Voter Id Statute, Attorney General Holder Pledges Aggressive Enforcement of Remaining Parts of Voting Rights Act By www.justice.gov Published On :: Fri, 29 Aug 2014 15:43:54 EDT On the one-year anniversary of the Supreme Court decision that struck down a key part of the Voting Rights Act, Attorney General Eric Holder pledged Wednesday that the Justice Department would remain aggressive in using Section 2 of the law—which was left intact by the Court’s decision—to guard against unjust voting restrictions Full Article OPA Press Releases
em Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:47:25 EDT Deputy Assistant Attorney General Ronald A. Cimino for the Tax Division of the Department of Justice and U.S. Attorney Preet Bharara for the Southern District of New York announced that Paul M. Daugerdas, 63, a tax attorney and certified public accountant, was sentenced today in Manhattan federal court to serve 15 years in prison for orchestrating a massive fraudulent tax shelter scheme in which he and his co-conspirators designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to evade over $1.6 billion in taxes owed to the Internal Revenue Service (IRS). Full Article OPA Press Releases
em Associate Attorney General West Delivers Remarks at the International Conference on Access to Legal Aid in Criminal Justice Systems By www.justice.gov Published On :: Wed, 25 Jun 2014 09:58:25 EDT And equally important, I want to thank all of you -- the gathered Ministers, Deputy Ministers, Attorneys General, Supreme Court Justices, and criminal legal aid providers and experts -- for participating in this conference. Your presence here epitomizes the dual truths that all free people, wherever they may live, lay valid claim to equality in the eyes of the law, and that the majesty of the law finds its best and highest use in the service of justice. Full Article Speech
em Patient Recruiter Pleads Guilty for Role in $6.5 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:28:32 EDT A patient recruiter for a Miami home health care agency pleaded guilty today in connection with a health care fraud scheme involving defunct home health care company Nestor’s Health Services Inc. (Nestor HH). The owner and operator of Nestor HH pleaded guilty to charges related to the scheme earlier this month Full Article OPA Press Releases
em Three Foam Manufacturers Plead Guilty in Price Fixing Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:33:39 EDT Three manufacturers of polyurethane foam used to create interior components for automobiles pleaded guilty today to participating in a scheme to fix prices to customers, the Department of Justice announced Full Article OPA Press Releases
em Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:36:28 EDT Roderick Neal, of Dothan, Alabama, was indicted for stolen identity refund fraud crimes, Deputy Assistant Attorney General Ronald A. Cimino 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
em Ahmed Abu Khatallah Indicted for Terrorist Conspiracy Stemming from September 2012 Attack in Benghazi, Libya By www.justice.gov Published On :: Fri, 29 Aug 2014 15:24:36 EDT Ahmed Abu Khatallah, aka Ahmed Mukatallah, made his first appearance today in the U.S. District Court for the District of Columbia on a federal terrorism offense arising from his alleged participation in the Sept. 11 through 12, 2012, terrorist attacks in Benghazi, Libya, which resulted in the deaths of Ambassador J. Christopher Stevens, Sean Smith, Tyrone Woods and Glen Doherty Full Article OPA Press Releases
em Attorney General Holder Speaks at the White House Champions of Change Recognition Ceremony By www.justice.gov Published On :: Mon, 30 Jun 2014 17:01:09 EDT "These groundbreaking efforts [Smart on Crime, Federal Interagency Reentry Council] are enabling us to tear down unnecessary barriers to opportunity and independence – while building up programs and policies that enable returning individuals to successfully reintegrate into their communities." Full Article Speech
em Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action By www.justice.gov Published On :: Mon, 30 Jun 2014 17:57:50 EDT Today, the Department of Justice submitted to the United States District Court a criminal information against BNP Paribas, one of the largest banks in the world, for conspiring with other entities to deliberately and repeatedly violate longstanding U.S. sanctions against Sudan, Cuba, and Iran. Full Article Speech
em Justice Department Sues Los Angeles Pharmaceutical Company Over Feminine Health Drug Products By www.justice.gov Published On :: Fri, 29 Aug 2014 10:42:28 EDT The Department of Justice today announced the filing of a civil lawsuit against Laclede Inc. and its president, Michael A. Pellico, seeking to stop the distribution of over-the-counter vaginal drug products that the company makes and sells nationwide Full Article OPA Press Releases
em U.S. Postal Service Employee Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 10:53:38 EDT Aaron H. Kelly, a U.S. Postal Service employee, pleaded guilty today in the U.S. District Court for the District of Maryland to aiding and assisting in filing a false tax return with the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Kelly was indicted on Feb. 24, 2014, for allegedly engaging in a scheme to defraud the IRS, the Thrift Saving Plan and the Educational Systems Federal Credit Union by sending fictitious financial instruments to fraudulently extinguish the debts he owed to them, and for aiding in filing false tax returns with the IRS Full Article OPA Press Releases
em Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 11:24:05 EDT A Detroit-area physician pleaded guilty today for his role in a $7 million health care fraud scheme Full Article OPA Press Releases
em SunTrust Mortgage Agrees to $320 Million Settlement By www.justice.gov Published On :: Fri, 29 Aug 2014 11:30:31 EDT The Department of Justice today announced an agreement with SunTrust Mortgage Inc. that resolves a criminal investigation of SunTrust’s administration of the Home Affordable Modification Program (HAMP). Full Article OPA Press Releases
em Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes By www.justice.gov Published On :: Fri, 29 Aug 2014 11:33:38 EDT A member and an associate of the Lucchese organized crime family and two Texas brothers were convicted today of racketeering and other charges after a six-month trial Full Article OPA Press Releases
em Associate Attorney General West Delivers Remarks at Mount Vernon Naturalization Ceremony By www.justice.gov Published On :: Tue, 8 Jul 2014 14:19:33 EDT George Washington himself conceived and designed them, but it was Mount Vernon’s other residents -- the hundreds of men and women who worked for Washington -- it was their hands that built and tended this splendor. Like you, those men and women had origins that stretched around the globe. They were Christians and Muslims; Africans and Europeans. Full Article Speech
em Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees By www.justice.gov Published On :: Fri, 29 Aug 2014 11:40:14 EDT RE/MAX Allegiance Relocation Services, a Virginia-based move management company, has agreed to pay the government $509,807 to resolve allegations that it violated the False Claims Act by overbilling for transportation services, the Department of Justice announced today Full Article OPA Press Releases
em Alabama Hospital Employee Pleads Guilty to Identity Theft By www.justice.gov Published On :: Fri, 29 Aug 2014 11:45:16 EDT Kamarian D. Millender, of Dothan, Alabama, pleaded guilty today to one count of aggravated identity theft , Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced Full Article OPA Press Releases
em Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 11:46:28 EDT A soldier of the U.S. Army National Guard pleaded guilty today for his role in a wide-ranging corruption scheme involving fraudulent recruiting bonuses from the Army National Guard Bureau Full Article OPA Press Releases
em District Court Enters Permanent Injunction Against Joint King Dietary Supplement Maker to Prevent Distribution of Adulterated Supplements By www.justice.gov Published On :: Fri, 29 Aug 2014 11:51:50 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 Triceutical Inc. and its president, Liqun Zhang, of Farmingdale, New York, to prevent the distribution of adulterated dietary supplements Full Article OPA Press Releases
em Justice Department Reaches Settlement with the City of Hubbard, Oregon By www.justice.gov Published On :: Fri, 29 Aug 2014 11:57:27 EDT The Justice Department announced today that it reached a settlement with the city of Hubbard, Oregon, resolving an investigation of the city under Title I of the Americans with Disabilities Act (ADA). The investigation found that the city’s online employment application asked questions about disabilities in violation of the ADA. The ADA does not permit employers to inquire whether an applicant is an individual with a disability or as to the nature of such disability before making a conditional offer of employment. However, the ADA permits federal contractors subject to affirmative action requirements under Section 503 of the Rehabilitation Act of 1973 to invite an applicant voluntarily to self-identify as an individual with a disability, consistent with certain requirements. Last month, the department reached a similar settlement agreement with Florida State University Full Article OPA Press Releases
em Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 11:58:38 EDT Two Aryan Brotherhood of Texas (ABT) gang members have pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas Full Article OPA Press Releases
em Departments of Justice and Education Reach Settlement Agreement with Jefferson Parish Public School System Ensuring Equal Access and Non-Discrimination in Schools By www.justice.gov Published On :: Fri, 29 Aug 2014 11:59:57 EDT The Departments of Justice and Education announced today that they have reached a comprehensive agreement with the Jefferson Parish Public School System in Louisiana (JPPSS) to ensure that all students can enroll in school regardless of their own national origin or immigration status, or that of their parents or guardians. The agreement also resolves complaints regarding JPPSS’ policies and practices for communicating with parents who have limited English proficiency (LEP) and JPPSS’ response to alleged harassment of Latino students based on their national origin Full Article OPA Press Releases
em Four Patient Recruiters Plead Guilty in Miami for Roles in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 12:06:31 EDT Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company Full Article OPA Press Releases
em Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company By www.justice.gov Published On :: Fri, 29 Aug 2014 12:07:41 EDT Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” was formally extradited to the United States by the Netherlands today Full Article OPA Press Releases