as B. Todd Jones Sworn in as ATF Director By www.justice.gov Published On :: Thu, 29 Aug 2013 10:53:06 EDT B. Todd Jones received the ceremonial oath-of-office as Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) administered by Vice President Joe Biden at the White House today at 10:00 a.m. EDT. With his confirmation, Jones becomes the agency’s first permanent director in seven years. Jones takes over the law enforcement agency responsible for enforcing firearms and explosives laws that protect communities from violent criminals and criminal organizations. Full Article OPA Press Releases
as Conax Flordia Corp. Settles Allegations It Provided Improperly Tested Equipment and Non-Conforming Electronic Parts for Use by the Military and NASA By www.justice.gov Published On :: Mon, 16 Sep 2013 18:08:37 EDT Conax Florida Corp. and related companies have agreed to resolve allegations under the False Claims Act that the company submitted false claims to the government for improperly tested inertia reels and non-conforming voltage references. Full Article OPA Press Releases
as United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations By www.justice.gov Published On :: Thu, 29 Aug 2013 15:29:32 EDT The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion. Full Article OPA Press Releases
as Truck Broker Sentenced for Dumping Thousands of Tons of Asbestos Contaminated Debris in Violation of the Clean Water Act By www.justice.gov Published On :: Thu, 29 Aug 2013 15:09:38 EDT Jonathan Deck, 59, of Norwood, N.J., was sentenced today in federal court in Utica, N.Y., to 15 months in prison for conspiring to commit wire fraud in connection with the illegal dumping of thousands of tons of asbestos-contaminated construction debris on a 28-acre piece of property on the Mohawk River in upstate New York, the Justice Department announced. Full Article OPA Press Releases
as Federal Court Permanently Bars Texas Tax Preparer from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 4 Sep 2013 14:55:59 EDT The Justice Department announced today that a federal court has permanently barred Nina Thompson Price from preparing federal tax returns for others. Full Article OPA Press Releases
as Fourth Georgia Corections Officer Pleads Guilty in Inmate Beating Case By www.justice.gov Published On :: Thu, 5 Sep 2013 18:23:39 EDT Today, the Civil Rights Division of the Justice Department and the U.S. Attorney for the Middle District of Georgia announced that Kadarius Thomas, a former member of the Correctional Emergency Response Team (CERT) and a former supervisor at Macon State Prison (MSP), in Oglethorpe, Ga., pleaded guilty to obstruction of justice. Full Article OPA Press Releases
as Statement by Assistant Attorney General Bill Baer on Remedy to Address Apple’s Price Fixing of E-Books By www.justice.gov Published On :: Fri, 6 Sep 2013 09:52:20 EDT “We’re pleased that the court has issued an order supporting the Department of Justice’s efforts to address Apple’s illegal price fixing conduct. Consumers will continue to benefit from lower e-books prices as a result of the department’s enforcement action to restore competition in this important industry," said Assistant Attorney General Baer. Full Article OPA Press Releases
as Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Mon, 9 Sep 2013 15:29:58 EDT A member of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
as Attorney General Holder Meets with Mexican Attorney General About Mexico's Release of DEA Agent's Killer By www.justice.gov Published On :: Mon, 9 Sep 2013 17:31:16 EDT Attorney General Eric Holder met with Mexican Attorney General Jesús Murillo Karam today to discuss the release by the Mexican government of Rafael Caro Quintero, who was convicted of murdering Drug Enforcement Administration (DEA) Agent Enrique "Kiki" Camarena in February 1985. Full Article OPA Press Releases
as Former Lorain County Corrections Officer Pleads Guilty to Assaulting an Inmate By www.justice.gov Published On :: Tue, 10 Sep 2013 18:26:32 EDT A former Lorain County, Ohio corrections officer pleaded guilty today to one count of deprivation of rights under color of law, announced Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division, Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Office. Full Article OPA Press Releases
as Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case By www.justice.gov Published On :: Wed, 11 Sep 2013 15:12:01 EDT Four members and associates of the Armenian Power gang and four other individuals pleaded guilty late yesterday to charges relating to the activities of the Armenian Power criminal enterprise, including racketeering conspiracy, bank fraud, aggravated identity theft, drug-trafficking and illegal possession of firearms. Full Article OPA Press Releases
as Former St. Louis Police Officer Indicted for Assaulting Two Juveniles and One Adult By www.justice.gov Published On :: Wed, 11 Sep 2013 18:06:42 EDT A federal grand jury in St. Louis has indicted Stan Lee Stanback, 47, a police officer formerly with the Velda City Police Department, on charges related to the assaults of two juveniles and one adult on Sept.17, 2008. Full Article OPA Press Releases
as Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison By www.justice.gov Published On :: Thu, 12 Sep 2013 15:18:02 EDT Muhammad Shahab, the mastermind of an almost $11 million Medicare fraud scheme in Detroit, was sentenced today to 50 months in prison. Full Article OPA Press Releases
as Massachusetts Businessman Indicted for Tax Crimes By www.justice.gov Published On :: Thu, 12 Sep 2013 17:46:27 EDT The Justice Department and Internal Revenue Service (IRS) announced that Richard L. Furnelli, formerly of Holyoke and South Hadley, Mass., was indicted today in Springfield, Mass. Full Article OPA Press Releases
as Former Airline Executive Sentenced to Prison for Schemes to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 12 Sep 2013 18:37:37 EDT A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., was sentenced today to serve 87 months in prison and to pay restitution for participating in kickback schemes to defraud Ryan. Full Article OPA Press Releases
as Justice Department Files Lawsuit Alleging Disability-based Discrimination at Helena, Mont., Apartment Complex By www.justice.gov Published On :: Fri, 13 Sep 2013 09:34:42 EDT The Justice Department filed a lawsuit yesterday against the owners, builders and designers of an eight unit apartment complex at 175 and 195 Silsbee Avenue in Helena, Mont. for violations of the Fair Housing Act. Full Article OPA Press Releases
as Attorney General Eric Holder Releases Statement on the Washington Navy Yard Shooting By www.justice.gov Published On :: Mon, 16 Sep 2013 17:54:00 EDT The Attorney General issued the following statement today in the wake of the tragedy at the Washington Navy Yard. Full Article OPA Press Releases
as Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement By www.justice.gov Published On :: Tue, 17 Sep 2013 14:08:56 EDT It is our hope – it’s definitely our belief – that these resources will offer public safety agencies here in Oakland and throughout California some much-needed assistance to address major issues like homicides, gang crimes, youth violence, and crimes against children. Full Article Speech
as Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass By www.justice.gov Published On :: Wed, 18 Sep 2013 11:23:49 EDT Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on charges of witness tampering and retaliation in connection with an investigation of felony Lacey Act violations related to the illegal harvesting of striped bass from the Chesapeake Bay. Full Article OPA Press Releases
as Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme By www.justice.gov Published On :: Wed, 18 Sep 2013 16:08:01 EDT 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. Full Article OPA Press Releases
as Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Sep 2013 18:06:11 EDT A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy. Full Article OPA Press Releases
as 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
as Halliburton Pleads Guilty to Destruction of Evidence in Connection with Deepwater Horizon Disaster and Is Sentenced to Statutory Maximum Fine By www.justice.gov Published On :: Thu, 19 Sep 2013 12:28:53 EDT Halliburton Energy Services Inc. (Halliburton) pleaded guilty today to destroying evidence pertaining to the 2010 Deepwater Horizon disaster and was sentenced to the statutory maximum fine, the Justice Department announced. Full Article OPA Press Releases
as Massachusetts Man Indicted in Providence for Tax Fraud By www.justice.gov Published On :: Thu, 19 Sep 2013 17:06:46 EDT The Justice Department and the Internal Revenue Service (IRS) announced that a federal grand jury in Providence, R.I., returned a five-count indictment yesterday charging John Fall of Milton, Mass., with one count of corruptly endeavoring to obstruct and impede the IRS, one count of tax evasion and three counts of aiding and assisting in the preparation and filing of false corporate and individual tax returns. Full Article OPA Press Releases
as Texas Refinery Will Pay $8.75 Million for Failing to Comply with Enforcement Settlement to Resolve Air Violations By www.justice.gov Published On :: Fri, 20 Sep 2013 12:42:13 EDT Total Petrochemical USA Inc. (Total) will pay an $8.75 million penalty for failing to comply with the terms of a 2007 settlement with the United States that resolved alleged violations of the Clean Air Act at its Port Arthur, Texas, refinery, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
as Justice Department Prevails in “Stars” Tax Shelter Case, Court Imposes Over $100 Million in Penalties By www.justice.gov Published On :: Fri, 20 Sep 2013 19:09:40 EDT On Friday, the Court of Federal Claims in Washington, D.C., ruled that a subsidiary of the BB&T Corporation was not entitled to $660 million in tax benefits that BB&T claimed based on its participation in an abusive tax shelter known as Structured Trust Advantaged Repackaged Securities (STARS). Judge Thomas C. Wheeler, who delivered the opinion of the Court, imposed $112 million in penalties. Full Article OPA Press Releases
as Panasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars By www.justice.gov Published On :: Tue, 24 Sep 2013 16:04:58 EDT A Detroit federal grand jury returned an indictment against a Panasonic Automotive Systems Corporation executive for his role in an international conspiracy to fix prices of switches and steering angle sensors sold to Toyota and installed in U.S. cars. Full Article OPA Press Releases
as Former Tuscaloosa Police Sergeant Sentenced to Ten Years for Sexually Assaulting Woman in Custody By www.justice.gov Published On :: Tue, 24 Sep 2013 19:07:10 EDT 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. Full Article OPA Press Releases
as Justice Department Announces Enhanced Online Resource for U.S. Victims of Overseas Terrorism By www.justice.gov Published On :: Wed, 25 Sep 2013 16:58:27 EDT The Justice Department today announced an enhanced online resource designed to support American victims of overseas terrorism. Full Article OPA Press Releases
as Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at Libor Manipulation Press Briefing By www.justice.gov Published On :: Fri, 27 Sep 2013 11:09:29 EDT Good morning everyone, and thank you for being here today as we announce the latest law enforcement action in our ongoing, criminal investigation of the manipulation of LIBOR, a critical benchmark interest rate used by banks around the world. I am joined here today by our close partners – David Meister, the head of enforcement for the Commodity Futures Trading Commission, and Timothy Gallagher, the Special Agent in Charge of the FBI Washington Field Office’s Criminal Division. Full Article Speech
as Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 26 Sep 2013 16:34:34 EDT A high-ranking member of the Aryan Brotherhood of Texas (ABT) was sentenced today to serve 360 months in prison for his role in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
as Federal Court Bars Kansas City, Mo., Man from Preparing Tax Returns for Others By www.justice.gov Published On :: Thu, 26 Sep 2013 18:47:31 EDT The Justice Department announced today that a federal district judge in Kansas City, Mo., permanently barred Mark Steven Hall from preparing federal income tax returns for others. Full Article OPA Press Releases
as 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
as Scott D. Hammond, Assistant Attorney General of the Antitrust Division’s Criminal Enforcement Program, Delivers Remarks at Auto Parts Press Conference By www.justice.gov Published On :: Thu, 26 Sep 2013 10:17:32 EDT There were more than a dozen separate conspiracies each operating independently but all targeting the U.S. automotive industry. Some of the price-fixing conspiracies lasted for a decade or longer, and many car models were fitted with multiple parts that were fixed by the auto parts suppliers. Full Article Speech
as Remarks as Prepared for Delivery by Attorney General Eric Holder at Auto Parts Press Conference By www.justice.gov Published On :: Thu, 26 Sep 2013 11:23:04 EDT Today, we are announcing that nine Japan-based companies and two executives have agreed to plead guilty – and to pay a total of more than $740 million in criminal fines – for their roles in separate conspiracies to fix the prices of more than 30 different products sold to U.S. car manufacturers and installed in cars sold in the United States and elsewhere. Full Article Speech
as Attorney General Eric Holder Delivers Remarks on Justice Department’s Efforts to Provide Law Enforcement Assistance to City of Detroit By www.justice.gov Published On :: Fri, 27 Sep 2013 11:44:33 EDT Today, I am pleased to be in Detroit to announce that – in addition to our ongoing enforcement of antitrust and consumer protection laws – as part of the Obama Administration’s commitment to supporting the City of Detroit, the Justice Department will take a variety of actions to provide direct assistance to city leaders and local law enforcement authorities in order to improve public safety throughout the metropolitan area. Full Article Speech
as Justice Department Files Sexual Harassment Lawsuit in Michigan Against Owners and Property Manager of Alger Meadow Apartments By www.justice.gov Published On :: Mon, 30 Sep 2013 18:51:58 EDT 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. Full Article OPA Press Releases
as Justice Department Reaches Fair Lending Settlement with Chevy Chase Bank Resulting in $2.85 Million in Relief for Homeowners By www.justice.gov Published On :: Mon, 30 Sep 2013 18:58:40 EDT The Justice Department filed a settlement agreement and order today that resolved allegations that Chevy Chase Bank F.S.B. engaged in a pattern or practice of discrimination against qualified African-American and Hispanic borrowers in its home mortgage lending from 2006 through 2009. Full Article OPA Press Releases
as Remarks as Prepared for Delivery by Attorney General Eric Holder on the Lawsuit Against the State of North Carolina By www.justice.gov Published On :: Mon, 30 Sep 2013 12:09:46 EDT We are here to announce that the Justice Department will file suit today against the State of North Carolina to challenge portions of the State’s highly restrictive new voting law. Full Article Speech
as Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 17 Oct 2013 14:41:07 EDT A pastor and owner of a Los Angeles-area medical supply company was sentenced today for his role in a power wheelchair fraud scheme that defrauded Medicare out of more than $11 million. Full Article OPA Press Releases
as Former Town Creek, Ala., Police Officer Sentenced for Assaulting Arrestee By www.justice.gov Published On :: Thu, 17 Oct 2013 17:10:21 EDT Brandon Shane Mundy, a former police officer of numerous law enforcement agencies, the most recent being the Town Creek, Ala., Police Department was sentenced today by U.S. District Court Judge R. David Proctor to serve five years in prison and three years of supervised release, and to pay $3,745 in restitution for violating the civil rights of a man during the course of an arrest. Full Article OPA Press Releases
as Attorney General Eric Holder Delivers Remarks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 21 Oct 2013 09:36:36 EDT 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. Full Article Speech
as 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
as U.S. Deputy Attorney General Cole and Panamanian Attorney General Belfon Sign Agreement to Share Forfeited Assets By www.justice.gov Published On :: Tue, 22 Oct 2013 14:13:10 EDT Deputy Attorney General James M. Cole and Panamanian Attorney General Ana Belfon today signed an agreement in Panama City, Panama, to share more than $36 million in forfeited criminal assets with the Government of Panama. Full Article OPA Press Releases
as Las Vegas Street Gang Member Sentenced to Life in Prison_for Racketeering, Murder, Firearm, and Drug Charges By www.justice.gov Published On :: Tue, 22 Oct 2013 14:55:08 EDT A member of the Playboy Bloods street gang was sentenced today to life in prison for the retaliation murder of a man in November 2004 and the armed robbery of a Henderson, Nev., casino in 2002, 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
as Louisiana Sergeant Pleads Guilty to Assault of Detainee By www.justice.gov Published On :: Wed, 23 Oct 2013 18:15:22 EDT The Justice Department announced that former Jefferson Parish, La. Sheriff’s Office Sergeant Gary J. Shine pleaded guilty today before Federal District Court Judge Ivan L.R. Lemelle to assaulting a detainee at the Jefferson Parish Correctional Center in Gretna, La., thereby depriving the detainee of his civil rights. Full Article OPA Press Releases
as Puerto Rico Man Sentenced to Life in Prison for 2009 Mass Shooting By www.justice.gov Published On :: Thu, 24 Oct 2013 17:12:36 EDT David Oquendo-Rivas, 29, was sentenced today to life in prison for his role in the murder of eight people and an unborn child during a mass shooting at a Puerto Rico nightclub in 2009. Full Article OPA Press Releases
as Rhode Island Man Sentenced to Life in Prison for Murder and Robbery of Gas Station Manager By www.justice.gov Published On :: Fri, 25 Oct 2013 11:34:01 EDT Jason W. Pleau, 35, of Providence, R.I., was sentenced today to life in prison for the murder and robbery of Woonsocket, R.I., gas station manager David D. Main. Pleau chased, shot at close range and robbed Main on Sep. 20, 2010, as Main approached the doorstep of a Woonsocket bank where he was to have deposited receipts belonging to the gas station that he managed. Full Article OPA Press Releases
as Justice Department Announces Settlement Agreement with Everett, Wash., Battery Company to Protect Employment Rights of Returning Military Reservist By www.justice.gov Published On :: Mon, 28 Oct 2013 14:04:49 EDT The Department of Justice announced today that it has reached a settlement with All Battery Sales and Service (ABS) of Everett, Wash., to resolve a lawsuit it filed on behalf of Curtis Kirk, a U.S. Army reservist. Full Article OPA Press Releases
as Former President of Port Arthur, Texas, Chemical Company Sentenced for Federal Crimes Related to Employee Deaths By www.justice.gov Published On :: Mon, 28 Oct 2013 17:26:31 EDT The former president of Port Arthur Chemical and Environmental Services LLC (PACES) has been sentenced for occupational safety crimes which resulted in the death of an employee, announced Robert G. Dreher, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division and John M. Bales, U.S. Attorney for the Eastern District of Texas. Full Article OPA Press Releases