mit Assistant Attorney General Bill Baer Testifies Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights By www.justice.gov Published On :: Tue, 16 Apr 2013 15:06:28 EDT "We use our tools—criminal and civil enforcement, together with focused and effective competition advocacy—to ensure that consumers get the full advantage of our free-market economy," said Assistant Attorney General Baer. Full Article Speech
mit Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National African American Drug Policy Coalition National Spring 2013 Summit By www.justice.gov Published On :: Thu, 18 Apr 2013 11:58:54 EDT "The issues you’re discussing here at this summit – the intersection of drugs and crime, gang and youth violence, the future of juvenile justice – are all issues the Department of Justice and my office, the Office of Justice Programs, are working diligently to address," said Acting Assistant Attorney General Leary. Full Article Speech
mit Attorney General Eric Holder Testifies Before the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 18 Apr 2013 14:04:34 EDT "In the days ahead – as my Justice Department and FBI colleagues continue to work closely with our federal, state, and local partners to investigate the tragedy that took place in Boston on Monday – your continued support will be more critical than ever," said Attorney General Holder. Full Article Speech
mit Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit By www.justice.gov Published On :: Mon, 29 Apr 2013 09:22:59 EDT "Together, we can move this country toward the day when being or appearing Jewish, Muslim, Arab, black, gay, – or part of any other group, real or perceived – will not mean accepting a higher risk of becoming a victim of discrimination," said Attorney General Holder. Full Article Speech
mit U.S. Attorney for the Western District of Washington Jenny A. Durkan Testifies Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Wed, 8 May 2013 09:44:39 EDT "The Department’s approach to 21st Century cyber threats is rooted in three interests: 1) deterring, disrupting, and dismantling the threat; 2) holding bad actors accountable; and 3) protecting our national security, economic interests, and individual privacy," said U.S. Attorney Durkan. Full Article Speech
mit Attorney General Eric Holder Testifies Before the House Committee on the Judiciary By www.justice.gov Published On :: Wed, 15 May 2013 12:38:57 EDT Thanks to the extraordinary efforts of my colleagues – the nearly 116,000 dedicated men and women who serve in Justice Department offices around the world – I’m pleased to report that we’ve established a remarkable record of progress in expanding our nation’s founding promise of equal justice under law, and ensuring the safety and security of our citizens. Full Article Speech
mit Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program By www.justice.gov Published On :: Thu, 16 May 2013 12:28:30 EDT For more than 40 years, the federal Witness Security (WitSec) Program has enabled the government to bring to justice the most dangerous criminals by providing critical protection for witnesses fearing for their safety. Full Article OPA Press Releases
mit Acting Assistant Attorney General Mythili Raman Testifies Before the U.S. House Financial Services Subcommittee on Oversight and Investigations By www.justice.gov Published On :: Wed, 22 May 2013 12:06:35 EDT The Justice Department is committed to vigorously investigating allegations of wrongdoing at financial institutions and, along with our many law enforcement partners, holding individuals and corporations to account for their conduct. Full Article Speech
mit Acting Associate Attorney General Tony West Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Thu, 23 May 2013 10:34:21 EDT There is, I am convinced, no higher honor nor greater privilege than to serve one’s fellow citizens. Four years ago, this Committee endorsed and the Senate confirmed my nomination to lead the Justice Department’s Civil Division. Full Article Speech
mit Sixth Former Roxbury Correctional Officer Pleads Guilty, Admits Assault of Inmate and Cover-up Conspiracy By www.justice.gov Published On :: Fri, 24 May 2013 14:24:41 EDT A former correctional officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., yesterday pleaded guilty to assaulting an inmate and conspiring with other officers to cover up that assault. Full Article OPA Press Releases
mit Wal-Mart Pleads Guilty to Federal Environmental Crimes, Admits Civil Violations and Will Pay More Than $81 Million By www.justice.gov Published On :: Tue, 28 May 2013 15:34:44 EDT Wal-Mart Stores Inc. pleaded guilty today in cases filed by federal prosecutors in Los Angeles and San Francisco to six counts of violating the Clean Water Act by illegally handling and disposing of hazardous materials at its retail stores across the United States. Full Article OPA Press Releases
mit For-Profit School in Texas to Pay United States up to $2.5 Million for Allegedly Submitting False Claims for Federal Student Financial Aid By www.justice.gov Published On :: Fri, 31 May 2013 15:59:43 EDT American Commercial Colleges Inc. (ACC) has agreed to pay the United States up to $2.5 million, plus interest, to resolve allegations that it violated the civil False Claims Act by falsely certifying that it complied with certain eligibility requirements of the federal student aid programs. Full Article OPA Press Releases
mit Owner of Window Installation Business Admits Tax Evasion in New Jersey By www.justice.gov Published On :: Tue, 4 Jun 2013 15:47:44 EDT The owner of a window installation company located in Mt.Laurel, N.J. admitted today he converted to cash millions of dollars in the company’s gross receipts and used the money to pay his workers without withholding employment taxes announced. Full Article OPA Press Releases
mit Attorney General Eric Holder Testifies Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 6 Jun 2013 11:34:04 EDT Thanks to my dedicated colleagues – the nearly 116,000 employees serving in offices around the world – in recent years, the Department has made tremendous progress in protecting the safety, and the sacred rights, of the American people. Nowhere is this clearer than in our work to ensure America’s national security. Full Article Speech
mit Utah Resident Charged with Submitting False Claims for Tax Refunds and Ficticious Financial Instruments By www.justice.gov Published On :: Thu, 27 Jun 2013 10:17:59 EDT A federal grand jury in Salt Lake City today returned an indictment charging a resident of Sandy, Utah, with five counts of presenting false, fictitious and fraudulent claims to the United States, and three counts of passing fictitious obligations. Full Article OPA Press Releases
mit Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier By www.justice.gov Published On :: Thu, 27 Jun 2013 14:20:56 EDT A federal grand jury returned a 30-count indictment against Dzhokhar A. Tsarnaev for his alleged role in using weapons of mass destruction at the Boston Marathon to kill three individuals and maim or seriously injure many others, as well as for using a firearm to intentionally kill Massachusetts Institute of Technology (MIT) Police Officer Sean Collier. Full Article OPA Press Releases
mit Vermont Man Charged with Obtaining U.S. Citizenship by Failing to Disclose Violent Crimes Committed During the Bosnian Conflict By www.justice.gov Published On :: Fri, 26 Jul 2013 15:19:36 EDT Edin Sakoc, 54, of Burlington, Vt., was arrested today on charges that he obtained his naturalized citizenship through fraud by failing to disclose his prior acts of persecution and crimes committed during the Bosnian conflict, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Tristram J. Coffin of the District of Vermont, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge in Boston Bruce M. Foucart and Special Agent in Charge Andrew W. Vale of the FBI’s Albany, N.Y., Field Office. Full Article OPA Press Releases
mit Justice Department Reaches Settlement with Homeowners Association and Property Management Company in Fair Housing Lawsuit Involving Occupancy Limits By www.justice.gov Published On :: Tue, 13 Aug 2013 18:36:29 EDT The Justice Department announced today that the Townhomes of Kings Lake HOA Inc. (HOA) and Vanguard Management Group Inc. have agreed to pay $150,000 to settle a lawsuit alleging violations of the Fair Housing Act (FHA). Full Article OPA Press Releases
mit Texas-Based School Chain to Pay Government $3.7 Million for Submitting False Claims for Federal Student Financial Aid By www.justice.gov Published On :: Thu, 22 Aug 2013 18:07:48 EDT ATI Enterprises Inc. will pay the government $3.7 million to resolve False Claims Act allegations that it falsely certified compliance with federal student aid programs’ eligibility requirements and submitted claims for ineligible students. Full Article OPA Press Releases
mit Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Tue, 10 Sep 2013 15:27:04 EDT Our updated guidance also makes one overarching point clear: the Department of Justice expects that states and local governments that have enacted laws authorizing marijuana-related conduct will implement effective regulatory and enforcement systems to protect federal priorities and the health and safety of every citizen. Full Article Speech
mit Associate Attorney General Tony West Delivers Remarks at the Native American Issues Subcommittee Meeting By www.justice.gov Published On :: Thu, 19 Sep 2013 11:10:07 EDT Every U.S. Attorney with jurisdiction in Indian country has now appointed at least one tribal liaison, and we’ve designated a Native American Issues Coordinator to provide advice and assistance to U.S. Attorneys’ Offices on legal and policy issues. Full Article Speech
mit Attorney General Eric Holder Delivers Remarks at the Summit for Preventing Youth Violence By www.justice.gov Published On :: Thu, 26 Sep 2013 08:46:50 EDT Clearly, the consequences of inaction in the face of such trauma would be too great to ignore. And the associated costs – in human, moral, and even economic terms – are far too much to bear. In fact, the cost of failing to intervene in the life of a young person who’s at risk of becoming delinquent could add up to more than $3 million over the course of his or her lifetime. Full Article Speech
mit Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the National Summit on Preventing Youth Violence By www.justice.gov Published On :: Thu, 26 Sep 2013 08:55:39 EDT The impact of this violence, and of our acquiescence, is greater than it appears on the surface. We can see the immediate physical damage it does, and we know it causes emotional trauma in the kids it touches. Full Article Speech
mit Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme By www.justice.gov Published On :: Mon, 30 Sep 2013 17:09:43 EDT A Pennsylvania man today admitted he conspired to defraud FIRSTPLUS Financial Group Inc. (FPFG), a Texas-based financial services company allegedly targeted for extortionate takeover and looting by a group led by alleged Lucchese organized crime family member Nicodemo S. Scarfo. Full Article OPA Press Releases
mit Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 22 Oct 2013 14:23:55 EDT A Georgia real estate investor and his company pleaded guilty today for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia. Full Article OPA Press Releases
mit Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty By www.justice.gov Published On :: Tue, 29 Oct 2013 08:08:14 EDT Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) has entered into an agreement with the Department of Justice to pay a $325 million penalty to resolve violations arising from Rabobank’s submissions for the London InterBank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (Euribor), which are leading benchmark interest rates around the world, the Justice Department announced today. Full Article OPA Press Releases
mit Department of Defense Employee Pleads Guilty to Submitting False Claim for Housing Allowance By www.justice.gov Published On :: Thu, 14 Nov 2013 14:50:17 EST A Department of Defense (DOD) employee has pleaded guilty to filing a false claim with the DOD while stationed in the Republic of Korea (ROK) to fraudulently obtain $64,000 in housing allowance, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Daniel G. Bogden of the District of Nevada. Full Article OPA Press Releases
mit Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution By www.justice.gov Published On :: Thu, 14 Nov 2013 15:44:51 EST Assistant Attorney General Bill Baer and FBI Assistant Director Ronald T. Hosko testify on cartel prosecution before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights Full Article Speech
mit Statement of Mythili Raman Acting Assistant Attorney General U.s. Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the Silk Road: Potential Risks, T By www.justice.gov Published On :: Mon, 18 Nov 2013 16:48:58 EST Chairman Carper, Ranking Member Coburn, and distinguished Members of the Committee: Thank you for the opportunity to appear before the Committee today to discuss the Department of Justice’s work regarding virtual currencies. Full Article OPA Press Releases
mit Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Mon, 18 Nov 2013 17:18:46 EST "Thank you for the opportunity to appear before the Committee today to discuss the Department of Justice’s work regarding virtual currencies. I am honored to represent the Department at this hearing and to describe for you our approach to virtual currencies" Full Article Speech
mit Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations By www.justice.gov Published On :: Tue, 26 Nov 2013 11:07:59 EST Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that trades on the New York Stock Exchange, have agreed to plead guilty to anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and export controls violations under the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) Full Article OPA Press Releases
mit Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Dec 2013 18:31:41 EST "A key step in promoting greater public confidence in these intelligence activities is to provide greater transparency so that the American people, as well as ordinary citizens around the world, understand what the activities are, how they function, and how they are overseen." Full Article Speech
mit Former HealthEssentials Solutions Inc. Executives to Pay More Than $1 Million to Resolve Allegations of Submitting False Claims to Federal Health Care Program By www.justice.gov Published On :: Fri, 10 Jan 2014 11:14:43 EST Michael R. Barr, former chief executive officer of Louisville, Kentucky-based HealthEssentials Solutions Inc., has agreed to pay $1 million to resolve allegations that he knowingly caused HealthEssentials to submit false claims to Medicare between 1999 and 2004. Full Article OPA Press Releases
mit 12th Former Officer at Roxbury Correctional Institution Pleads Guilty and Admits Assault of an Inmate By www.justice.gov Published On :: Fri, 10 Jan 2014 16:48:05 EST Michael Morgan, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty today to assaulting an inmate on March 9, 2008, announced the Justice Department and the U.S. Attorney’s Office for the District of Maryland. Full Article OPA Press Releases
mit Attorney General Holder Appoints Eight New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Tue, 28 Jan 2014 16:46:43 EST Attorney General Eric Holder today announced the appointment of the following eight U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee (AGAC). Full Article OPA Press Releases
mit Attorney General Eric Holder Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 29 Jan 2014 09:20:06 EST As I have often said, the Department’s top priority must always be the protection of the American people from terrorism and other national security threats. Full Article Speech
mit JPMorgan Chase to Pay $614 Million for Submitting False Claims for FHA-insured and VA-guaranteed Mortgage Loans By www.justice.gov Published On :: Tue, 4 Feb 2014 18:27:29 EST The Department of Justice today announced that JPMorgan Chase (JPMC) will pay $614 million for violating the False Claims Act by knowingly originating and underwriting non-compliant mortgage loans submitted for insurance coverage and guarantees by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) and the Department of Veterans Affairs (VA). Full Article OPA Press Releases
mit Deputy Attorney General James M. Cole Testifies Before the U.S. House Judiciary Committee By www.justice.gov Published On :: Tue, 4 Feb 2014 10:17:10 EST We have benefited from the consideration of these difficult issues by the PCLOB and the PRG and it is a pleasure to appear with them today. In his speech on January 17th, the President laid out a series of measures to reform our surveillance activities that draw upon many of the core recommendations issued by the PCLOB and Presidential Review Group. Full Article Speech
mit Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the U.S. Senate Committee on the Judiciary on the Topic, “Privacy in the Digital Age” By www.justice.gov Published On :: Tue, 4 Feb 2014 16:28:52 EST At the Department of Justice, we are devoting significant resources and energy to fighting computer hacking and other types of cybercrime. The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information. The Justice Department is more committed than ever to ensuring that the full range of government enforcement tools is brought to bear in the fight against cybercrime. Full Article Speech
mit Federal Advisory Committee Examines Juvenile Courts and Justice System Programs for American Indian Children Exposed to Violence By www.justice.gov Published On :: Tue, 11 Feb 2014 12:26:37 EST More than 30 tribal leaders, juvenile court judges, child advocates, juvenile justice system experts and community members from the Salt River Pima-Maricopa Indian Community testified today in the second public hearing of the Advisory Committee of the Attorney General’s Task Force on American Indian and Alaska Native Children Exposed to Violence. Full Article OPA Press Releases
mit Associate Attorney General Tony West Delivers Remarks at the Attorney General’s Advisory Committee on American Indian/Alaska Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Tue, 11 Feb 2014 11:05:37 EST Let us reaffirm our commitment to the safety and health of tribal communities. And let us rededicate ourselves to giving native children a future unclouded by violence and brightened by hope. This is the responsibility of every one of us. Full Article Speech
mit Denver Business Owner Pleads Guilty to Tax Evasion, Admits to Making False Statements to the IRS By www.justice.gov Published On :: Wed, 12 Feb 2014 15:57:00 EST Abdelhamid M. Horany, 58, of Denver, pleaded guilty today before U.S. District Judge R. Brooke Jackson in federal court in Denver to one count of tax evasion related to his 2007 individual income taxes, announced the Justice Department and the Internal Revenue Service. Full Article OPA Press Releases
mit Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs By www.justice.gov Published On :: Tue, 25 Feb 2014 14:35:57 EST Diagnostic Imaging Group (DIG) has agreed to pay a total of $15.5 million to resolve allegations that its diagnostic testing facility falsely billed federal and state health care programs for tests that were not performed or not medically necessary and by paying kickbacks to physicians. Full Article OPA Press Releases
mit 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
mit 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
mit Justice Department Releases New Planning Tool to Help Courts Provide Access to Limited English Proficient Individuals By www.justice.gov Published On :: Fri, 28 Feb 2014 15:50:49 EST Today, the Justice Department released a new tool to help state and local courts assess and improve their language assistance services for limited English proficient litigants, victims and witnesses who need access to court services. Full Article OPA Press Releases
mit Albuquerque Man Charged with Federal Hate Crime Related to Anti-Semitic Threats Against Businesswoman By www.justice.gov Published On :: Mon, 10 Mar 2014 15:45:04 EDT The Department of Justice announced that this morning John W. Ng, 58, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with a hate crime offense. Full Article OPA Press Releases
mit 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
mit Former Alabama Real Estate Investor Indicted for Conspiracy to Commit Mail Fraud By www.justice.gov Published On :: Mon, 31 Mar 2014 17:41:16 EDT A federal grand jury in Mobile, Ala., returned a one-count indictment against a former real estate investor, charging him with conspiracy to commit mail fraud as part of a scheme related to public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
mit 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