ual

Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar”

Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar."



  • OPA Press Releases

ual

Dual U.S.-Costa Rican Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures

Sean Rosales pleaded guilty in Miami federal court to one count of an indictment pending against him, charging conspiracy to commit mail and wire fraud.



  • OPA Press Releases

ual

Justice Department Issues Business Review Letter to Intellectual Property Exchange International

The Department of Justice today declined to state its enforcement intentions regarding the implementation of a proposal submitted by IPXI Holdings LLC and its wholly-owned subsidiary Intellectual Property Exchange International Inc. (IPXI) to develop an exchange for the trading of unit license rights (ULRs) to sets of patents.



  • OPA Press Releases

ual

Attorney General Eric Holder Speaks at the 15th Annual National Action Network Convention

"I promised them I would never forget – just as I know you have not forgotten. On this, of all nights, let us dedicate ourselves, as Dr. King would expect us to do, to this new struggle," said Attorney General Holder.




ual

Antitrust Division Issues 2013 Edition of Its Annual Newsletter

The Department of Justice’s Antitrust Division today issued the 2013 edition of its annual newsletter on its website.



  • OPA Press Releases

ual

Former Tuscaloosa Police Sergeant Pleads Guilty to Civil Rights Violation for Sexually Assaulting a Woman

Jason Glenn Thomas, 34, a former sergeant with the city of Tuscaloosa, Ala., Police Department, pleaded guilty today to a criminal civil rights charge for using his authority as a law enforcement officer to sexually assault a woman.



  • OPA Press Releases

ual

Clean Air Act Settlement with Wisconsin Utilities to Reduce Emissions by More Than 50,000 Tons Annually

The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the United States Attorney’s Office for the Western District of Wisconsin announced a Clean Air Act (CAA) settlement with Wisconsin Power and Light Company (WPL) that will significantly reduce air pollution from three coal-fired power plants located near Portage, Sheboygan, and Cassville, Wis.



  • OPA Press Releases

ual

Justice Department Releases Updated Protocol to Improve Standards for Responding to Rape and Sexual Assault

Attorney General Eric Holder today announced a revised version of the National Protocol for Sexual Assault Medical Forensic Examinations (SAFE Protocol, 2d.) The SAFE Protocol is a voluntary best practices guide to conducting sexual assault medical forensic examinations protocols.



  • OPA Press Releases

ual

Acting Associate Attorney General Tony West Speaks at the National Academy of Elder Law Attorneys 2013 Annual Conference

"We know this work is not easy. But we also know that so many elder Americans are depending on us – especially those who are among the most vulnerable; who so often cannot speak for themselves – they are depending on us to do this work and to do it well. And I know we will not let them down," said Acting Associate Attorney General West.




ual

Former Medical Doctor Pleads Guilty in Washington, D.C. to Engaging in Illicit Sexual Conduct with Minors in Kenya

A former medical doctor pleaded guilty today in Washington, D.C., to engaging in illicit sexual conduct in Kenya.



  • OPA Press Releases

ual

Departments of Justice and Education Reach Settlement to Address and Prevent Sexual Assault and Harassment of Students at the University of Montana in Missoula

The Department of Justice and the Department of Education’s Office for Civil Rights obtained a comprehensive resolution agreement today with the University of Montana-Missoula in Missoula, Mont., to ensure that it responds swiftly and effectively to allegations of sexual assault and harassment by students.



  • OPA Press Releases

ual

Deputy Chief of Staff for the Criminal Division Daniel Suleiman Delivers Remarks to the Minnesota State Bar Association’s 37th Annual International Business Law Institute

It is Justice Department policy that no FCPA prosecution can be brought without authorization from the Criminal Division, which distinguishes FCPA prosecutions from most other kinds of federal criminal cases.




ual

Attorney General Eric Holder Speaks at the 25th Annual National Law Enforcement Officers Memorial Candlelight Vigil

"Although we will never completely eliminate the criminal element that menaces our communities – and threatens far too many innocent lives – your actions, and the heroism we celebrate tonight, give me great confidence in our ability to keep moving forward in addressing these threats and building the brighter future our citizens deserve," said Attorney General Holder.




ual

Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing

Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 89 individuals, including doctors, nurses and other licensed medical professionals, for their alleged participation in Medicare fraud schemes involving approximately $223 million in false billings.



  • OPA Press Releases

ual

Justice Department Recognizes Nine Individuals for Child Protection Efforts at Missing Children’s Day Ceremony

The Justice Department today paid tribute to nine individuals for their extraordinary efforts to recover missing children, rescue children from abuse and prosecute sexual predators during its annual commemoration of National Missing Children’s Day.



  • OPA Press Releases

ual

Justice Department Reaches Settlement to Reform the Missoula, Mont. Police Department's Response to Sexual Assault

The Department of Justice today reached a comprehensive agreement with the Missoula, Mont., Police Department to ensure that the police department fairly and effectively responds to reports of sexual assault.



  • OPA Press Releases

ual

Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill

Connie M. Knight, 47, previously of Belle Chasse, La., was sentenced to serve 57 months in prison in New Orleans federal court late yesterday for providing fraudulent hazardous waste safety training in the wake of the Deepwater Horizon explosion and spill



  • OPA Press Releases

ual

Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

Sean Rosales, a dual United States and Costa Rican citizen, was sentenced today in connection with a series of business opportunity fraud ventures based in Costa Rica, the Justice Department and the U.S. Postal Inspection Service announced today.



  • OPA Press Releases

ual

Former Navy Reservist Pleads Guilty to Sexual Exploitation of Multiple Minors to Produce Child Pornography

Anthony K. Mastrogiovanni, 30, of Crofton, Md., pleaded guilty today to the sexual exploitation of minors to produce child pornography



  • OPA Press Releases

ual

Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities

The Justice Department announced today that it has reached a settlement with DeCamp Bus Lines Inc., a New Jersey transportation company, to ensure that bus transportation is provided on equal terms to people with disabilities.



  • OPA Press Releases

ual

Acting Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention

It is an idea ACS strives to make real in the work this organization does in law schools, with law students, lawyers, policymakers and opinion leaders across the country. As the third-ranking official at the U.S. Department of Justice and one who oversees, among others, the Civil Rights Division, the Office of Justice Programs and the Access to Justice Initiative, I'm grateful for your commitment and honored by your invitation to contribute to today’s discussion about indigent defense.




ual

Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography

Walter Lee Williams, a former university professor, has been indicted for allegedly engaging in sexual conduct with minors and producing child pornography.



  • OPA Press Releases

ual

Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program

Especially this morning, we must recommit ourselves to the work that – however the cases are decided – will remain undone. We have traveled far together on the road to true equality and non-discrimination.




ual

Four Kentucky Individuals Sentenced for Roles in Kidapping and Assaulting a Harlan County Man

Four Harlan County, Ky., relatives were sentenced today by U.S. District Judge Gregory Van Tatenhove for their roles in kidnapping and assaulting Kevin Pennington, a gay man.



  • OPA Press Releases

ual

Sinovel Corporation and Three Individuals Charged in Wisconsin with Theft of Amsc Trade Secrets

A manufacturer and exporter of wind turbines based in the People’s Republic of China, two employees of that manufacturer and a former employee of a subsidiary of AMSC, a United States-based company formerly known as American Superconductor Inc., were charged today with stealing trade secrets from AMSC causing an alleged loss of more than $800 million to the company.



  • OPA Press Releases

ual

Attorney General Eric Holder Addresses the NAACP Annual Convention

Today – starting here and now – it’s time to commit ourselves to a respectful, responsible dialogue about issues of justice and equality – so we can meet division and confusion with understanding, with compassion, and ultimately with truth.




ual

Attorney General Eric Holder Delivers Remarks at the National Urban League Annual Conference

Just as it always has been, the American dream is founded – today – on the fundamental promise of equal protection, and equal justice under law, for everyone in this country.




ual

Justice Department Files Lawsuit Against Texas Bus Company Alleging Employment Discrimination Against U.S. Citizens and Other Individuals

The Justice Department announced today the filing of a lawsuit with the Executive Office of Immigration Review’s Office of the Chief Administrative Hearing Officer (OCAHO), against Autobuses Ejecutivos LLC, d/b/a Omnibus Express, a bus company based in Houston.



  • OPA Press Releases

ual

Associate Attorney General Tony West Delivers Remarks at the Annual Awards Luncheon of the National Organization of Black Law Enforcement Executives Training Conference

These three principles — data-driven innovation, effective collaboration, and meaningful reentry — certainly are not the only approaches to smarter policing in this new century, but they are important as we continue to build the bridge to justice and equality in this challenging climate of contraction, subtraction, and sequestration.




ual

Attorney General Eric Holder Delivers Remarks at the Annual Meeting of the American Bar Association's House of Delegates

"Today, a vicious cycle of poverty, criminality, and incarceration traps too many Americans and weakens too many communities. And many aspects of our criminal justice system may actually exacerbate these problems, rather than alleviate them," said Attorney General Holder.




ual

Ninth Individual Sentenced in Connection with Costa Rica-based Business Opportunity Ventures That Defrauded Americans

Michael Kerry Deevy, a Canadian citizen, was sentenced today in connection with a series of business opportunity fraud ventures based in Costa Rica, the Justice Department and the U.S. Postal Inspection Service announced. Beginning in 2006, Deevy and his co-conspirators in Costa Rica are alleged to have fraudulently induced purchasers in the U.S. to buy business opportunities from companies known as Cards-R-Us Inc., Premier Cards Inc. and Nation West. The business opportunities cost purchasers thousands of dollars each, with most paying at least $10,000. Today’s sentencing forms part of the government’s continued nationwide crackdown on business opportunity fraud.



  • OPA Press Releases

ual

Individual Arrested in Florida in Connection with a Lottery Scam in Jamaica

Jamaican citizen charged in connection with the operation of a fraudulent lottery was arrested Tuesday in Orlando, Fla., following his indictment by a federal grand jury in Fort Lauderdale, Fla., on Aug. 9, 2012, the Justice Department, U.S. Postal Inspection Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Marshals Service announced today.



  • OPA Press Releases

ual

Former North Carolina Probation Officer Sentenced for Coercing Probationer into Sexual Acts

Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division and Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina, announced today that former North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 43, has been sentenced for violating the constitutional rights of a female probationer that he was supervising by coercing her into sexual acts on two separate occasions.



  • OPA Press Releases

ual

Department of Justice Reaches Settlement with Virginia School District to Ensure Equal Opportunites for English Language Learner Students

The Department of Justice’s Civil Rights Division has reached a comprehensive settlement agreement with the Prince William County School District in Virginia to improve services for approximately 13,000 students who are English Language Learners (ELLs) and provide language access for Limited English Proficient (LEP) parents district-wide.



  • OPA Press Releases

ual

Former Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation of Multiple Minors to Produce Child Pornography

Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to serve 25 years in prison for sexually exploiting more than 30 male juveniles – ranging from 9 to 16 years of age – in Maryland and Louisiana to produce child pornography.



  • OPA Press Releases

ual

Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme

The Justice Department’s Environment and Natural Resources Division and the U.S. Attorney’s Office for the Southern District of Indiana announced today the return of two indictments against six individuals and three companies for offenses involving federal renewable fuel programs, allegedly creating losses to victims totaling more than $100 million. The 88 counts included in the three charging documents include allegations of conspiracy, wire fraud, false tax claims, false statements under the Clean Air Act, obstruction of justice, money laundering and securities fraud.



  • OPA Press Releases

ual

Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading

Jing Wang, 51, of Del Mar, Calif., a former Executive Vice President and President of Global Business Operations for Qualcomm Inc., was charged with insider trading in shares of both Qualcomm and Atheros Communications Inc. using a secret brokerage account and an offshore shell company in the British Virgin Islands. Wang was also charged with conspiring with his brother, co-defendant Bing Wang, 53, and his former stock broker to obstruct an ongoing U.S. Securities and Exchange Commission (SEC) investigation and laundering the proceeds of his insider trading using a second offshore shell company and secret brokerage account.



  • OPA Press Releases

ual

Former Tuscaloosa Police Sergeant Sentenced to Ten Years for Sexually Assaulting Woman in Custody

Jason Glenn Thomas, 35, a former City of Tuscaloosa Police sergeant in Tuscaloosa, Ala., was sentenced today to serve ten years in federal prison followed by three years of supervised release for sexually assaulting a Tuscaloosa woman in violation of federal civil rights laws. A special assessment of $100.00 was also imposed.



  • OPA Press Releases

ual

Justice Department Files Sexual Harassment Lawsuit in Michigan Against Owners and Property Manager of Alger Meadow Apartments

The Justice Department announced it has filed a lawsuit today in the federal district court for the Western District of Michigan against the owners and manager of Alger Meadow Apartments in Grand Rapids, Mich., alleging that the manager has sexually harassed tenants in violation of the Fair Housing Act.



  • OPA Press Releases

ual

Attorney General Eric Holder Delivers Remarks at the International Association of Chiefs of Police Annual Conference

The reality is that police don’t always have the luxury of time to get their most highly-trained, best-equipped officers on the scene. To save lives, the first officers to arrive must sometimes be the ones to directly engage an active shooter. That’s why all law enforcement officers must have the best equipment and most up-to-date training to confront these situations. We owe these officers nothing less.




ual

US Government Intervenes in False Claims Lawsuit Against United States Investigations Services for Failing to Perform Required Quality Reviews of Background Investigations

The government has intervened in a lawsuit filed under the False Claims Act against United States Investigations Services LLC (USIS) in the U.S. District Court for the Middle District of Alabama, alleging that USIS, located in Falls Church, Va., failed to perform quality control reviews in connection with its background investigations for the U.S. Office of Personnel Management (OPM).



  • OPA Press Releases

ual

Department of Justice Announces New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace

Deputy Attorney General James M. Cole today announced the release of a new Department of Justice policy for employees addressing the effects of domestic violence, sexual assault, and stalking in the workplace.



  • OPA Press Releases

ual

Deputy Attorney General James M. Cole Delivers Remarks on New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace

As all of us know too well, domestic violence inflicts severe harm on our society. So many women, men and children in our country – of every background, ethnicity, age, disability and sexual orientation – are damaged by this devastating crime. According to the 2010 National Intimate Partner and Sexual Violence Survey, 1 in 3 women in the United States will experience rape, physical violence or stalking by an intimate partner at some time in their lives.




ual

Justice Department Seeks to Intervene in Lawsuit Alleging H&s Tax Preparation Website Is Inaccessible to Individuals with Disabilities

The Civil Rights Division and U.S. Attorney Carmen Ortiz announced today that they have moved to intervene in National Federation of the Blind et al v. HRB Digital LLC et al, a private lawsuit alleging disability discrimination by HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc.



  • OPA Press Releases

ual

Justice Department Reaches Agreement with Oklahoma Child Care Center to Ensure Equal Rights for Children with Disabilities

The Justice Department announced today that it has reached a settlement with Camelot Child Development Center of Oklahoma City and Edmond, Okla., under the Americans with Disabilities Act (ADA).



  • OPA Press Releases

ual

Former Medical Doctor Sentenced to 20 Years in Prison for Engaging in Illicit Sexual Conduct with Minors in Kenya

A former medical doctor was sentenced today to serve 20 years in prison for engaging in illicit sexual conduct with minors in Kenya.



  • OPA Press Releases

ual

District Court Enters Permanent Injunction Against Pennsylvania-Based Dairy Firms and Individuals to Prevent Distribution of Foods That Contain Excessive Drug Residue

U.S. District Court Judge Kim R. Gibson of the Western District of Pennsylvania has entered a consent decree of permanent injunction against Metzler & Sons LLC and Pleasant View Farms Inc., the Justice Department announced today.



  • OPA Press Releases

ual

Disc Jockey in Puerto Rico Pleads Guilty to Sexual Exploitation of Three Minors

A former disc jockey for area high school parties pleaded guilty today in the District of Puerto Rico to producing child pornography.



  • OPA Press Releases

ual

Justice Department Releases Findings Showing That the Alabama Department of Corrections Fails to Protect Prisoners from Sexual Abuse and Sexual Harassment at the Julia Tutwiler Prison for Women

Today the Justice Department’s Civil Rights Division announced its letter of findings determining that prison officials at the Alabama Department of Corrections and the Julia Tutwiler Prison for Women violate women prisoners’ constitutional rights by failing to take reasonable steps to protect them from harm due to sexual abuse and sexual harassment caused by correctional staff.



  • OPA Press Releases

ual

Four Individuals Sentenced This Week for Trafficking Identities of Puerto Rican U.S. Citizens

Four individuals were sentenced this week for their respective roles in trafficking the identities and corresponding identity documents of Puerto Rican U.S. citizens.



  • OPA Press Releases