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Remarks as Prepared for Delivery by Acting Assistant Attorney General Jocelyn Samuels at Press Conference Regarding Employment Services for Rhode Islanders with Disabilities

"Unnecessary segregation of people with disabilities is harmful to people with disabilities and to our communities. We cannot wait another day to change. And we won’t. Because today, the Justice Department, the state of Rhode Island and the business community, together, embrace real integration of people with disabilities – committing to make Rhode Island a model for other states to follow."




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California-Based Masonry Companies Pay Nearly $1.9 Million to Settle Claims of Misrepresenting Disadvantaged Small Business Status in Connection with Military Contracts

Five California-based masonry subcontractors and two individuals paid the government nearly $1.9 million to resolve allegations that they violated the False Claims Act by misrepresenting their disadvantaged small business status in connection with military construction contracts.



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Former Captain at New Mexico Prison Indicted for Sexual Assaults of Women Inmates and Making False Statements

A federal grand jury in Albuquerque, N.M., indicted John Greene, 70, a former captain at the Gallup-McKinley Adult Detention Center, on charges related to the sexual assaults of women inmates in his custody.



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Former South Carolina Corrections Officer Sentenced for Beating Inmate with Mental Illness

Robin Smith, 38, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, S.C., was sentenced to serve 24 months in prison to be followed by three years of supervised release today for assaulting a pre-trial detainee with mental illness.



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Remarks as Prepared for Delivery by Associate Attorney General Tony West at the National Crime Victims’ Service Award Ceremony

"You are helping to realize the promise of our justice system by working to give every victim a voice and the help they need and deserve."




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Justice Department, Federal Trade Commission Issue Antitrust Policy Statement on Sharing Cybersecurity Information

The Department of Justice and the Federal Trade Commission today issued a policy statement on the sharing of cybersecurity information that makes clear that properly designed cyber threat information sharing is not likely to raise antitrust concerns and can help secure the nation’s networks of information and resources.



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Three Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million

Three individuals have been indicted for their alleged roles in an approximately $32 million fraud against a Federal Communications Commission (FCC) program designed to provide discounted telephone services to low-income customers.



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Federal Court Shuts Down Mississippi Tax Return Preparer

The U.S. District Court for the Southern District of Mississippi permanently barred Tamara Brock from preparing federal tax returns for others, the Justice Department announced today.



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United States Sues Oyster Bay, N.Y., for Housing Discrimination

Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Loretta E. Lynch for the Eastern District of New York announced today that the United States has filed a complaint against the Town of Oyster Bay in Long Island, N.Y., for violating the Fair Housing Act.



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Brooklyn Fish Processors Ordered to Comply with Sanitation Remedies

After a bench trial handled by the Department of Justice, the U.S. District Court for the Eastern District of New York has entered an injunction against New York City Fish Inc., Maxim Kutsyk, Pavel Roytkov, Leonid Staroseletesky and Steven Koyfman under the federal Food, Drug and Cosmetic Act (FDCA).



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Statement by Attorney General Holder on Sentencing Commission’s Vote to Approve Reductions in Sentencing Guidelines for Nonviolent Drug Offenders

U.S. Attorney General Eric Holder—who testified before the U.S. Sentencing Commission last month in support of a proposal to reduce the federal sentencing guidelines for low-level, nonviolent drug offenders—released the following statement Thursday in response to the Commission voting to formally adopt those changes.



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Queens, N.Y., Tax Preparer Indicted for Filing False Tax Returns

The Justice Department and Internal Revenue Service (IRS) announced that Celamour Berus, of Springfield Gardens, N.Y., was arrested for multiple tax crimes today following his indictment on April 3, 2014.



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Assistant Attorney General Bill Baer Speaks at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information

"This is an antitrust no-brainer: Companies who engage in properly designed cyber threat information sharing will not run afoul of the antitrust laws. This means that as long as companies don’t discuss competitive information such as pricing and output when sharing cybersecurity information, they’re okay," said Assistant Attorney General Baer.




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Remarks as Prepared for Delivery by Acting Assistant Attorney General Jocelyn Samuels at the Press Conference to Announce the Albuquerque Police Department Investigative Findings

"This investigation was not an easy task, but through all of these efforts, we made certain to gather the facts and apply the law to the facts to reach our conclusions."




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Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information

"This joint guidance is an important step in making clear that legitimate cyber threat sharing can help secure the nation’s networks and that it can occur without raising antitrust liability issues."




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Nine Charged in Conspiracy to Steal Millions of Dollars Using “Zeus” Malware

Nine alleged members of a wide-ranging racketeering enterprise and conspiracy who infected thousands of business computers with malicious software known as “Zeus” have been charged in an indictment unsealed today in Lincoln, Neb.



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Indiana Physician Sentenced for Failing to Pay Employment Taxes

Ronald Eugene Jamerson, 56, of Schererville, Ind., was sentenced to serve 12 months and one day in prison by U.S. District Judge Phillip P. Simon.



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Attorney General Eric Holder Delivers Remarks at Dedication Ceremony for Statue Honoring Judge J. Waties Waring

At the time of Judge Waring’s landmark dissent in Briggs v. Elliott, I was less than six months old, and the Supreme Court’s decision in Brown v. Board of Education was nearly three years away. Yet because of Judge Waring’s powerful words – and the legal foundation they helped to provide – my generation would be the very first to come of age in a post-Brown America. And we were the first that would never know a world in which “separate but equal” was the law of the land.




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Government Intervenes in Lawsuit Against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Kilgore

The government has intervened in a False Claims Act lawsuit against Orbit Medical Inc. and Jake Kilgore alleging that Orbit Medical’s sales representatives boosted power wheelchair and accessory sales by altering and forging physician prescriptions and supporting documentation.



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CEO and Managing Partner of Wall Street Broker-Dealer Charged with Massive International Bribery Scheme

The chief executive officer and a managing partner of a New York-based U.S. broker-dealer were arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank.



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Utah Man Charged with Federal Hate Crime for Threatening Interracial Family

An information was filed charging Robert Keller, 70, with interfering with the housing rights of three members of an interracial family because of the family members’ races and because the family members were living in Hurricane, Utah.



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Alabama Man Sentenced for Attempting to Hire Ku Klux Klan to Kill Neighbor

Allen Wayne Densen Morgan, 29, of Munford, Ala., was sentenced in the U.S. District Court for the Northern District of Alabama to serve 72 months in prison to be followed by three years supervised release for attempting to hire members of the Ku Klux Klan to torture and murder his African-American neighbor.



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Hawaii Man Sentenced to Prison for Filing False Claim for Tax Refund and Filing False Retaliatory Liens Against Four Federal Officials

Francis E. Chandler III was sentenced to serve 37 months in prison and ordered to pay $3,066,629 in restitution for filing a false claim for tax refund and false retaliatory liens against four federal government officials.



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Three Bridgestone Corp. Executives Indicted for Roles in Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars

A Cleveland federal grand jury returned an indictment against one current executive and two former executives of Bridgestone Corp. for their roles in an international conspiracy to fix prices of automotive anti-vibration rubber parts sold in the United States and elsewhere.



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Tennessee Husband and Wife Sentenced to 36 Months for Tax Fraud

James E. Beavers and Beverly S. Beavers of Knoxville, Tenn., were each sentenced to serve 36 months in prison followed by three years of supervised release, the Justice Department and Internal Revenue Service announced today.



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Bridgestone Corp. Executive Agrees to Plead Guilty for Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars

A former Bridgestone Corp. executive has agreed to plead guilty and to serve 18 months in a U.S. prison for his role in an international conspiracy to fix prices and rig bids of automotive anti-vibration rubber parts sold in the United States and elsewhere.



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Two Former Officers at Roxbury Correctional Institution Sentenced in Connection with Assault of an Inmate

Two former correctional officers at Roxbury Correctional Institution in Hagerstown, Md., were sentenced today in connection with the March 9, 2008, assault of Kenneth Davis, an inmate.



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Utah Man Pleads Guilty to Religious-Motivated Attack on Synagogue and Gun Charges

Macon Openshaw, 21, pleaded guilty in the U.S. District Court for the District of Utah today to a federal civil rights crime relating to a bias-motivated weapons discharge aimed at a local synagogue and to two unlawful gun possession charges.



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Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering

Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act.



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Justice Department Settles Immigration-Related Discrimination Claim Against Potter Concrete

The Justice Department reached an agreement today with Potter Concrete, a company based in Dallas, resolving claims that the company engaged in a pattern or practice of document abuse in violation of the Immigration and Nationality Act.



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Real Estate Developer Sentenced to Jail for Filling Protected Mississippi Wetlands

William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., was sentenced today in federal district court in Gulfport, Miss., for the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act.



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Navy Petty Officer Based in Japan Charged in International Bribery Scandal

A fourth U.S. Navy official has been charged in a complaint unsealed today with accepting cash, luxury travel and consumer electronics from a foreign defense contractor in exchange for classified and internal U.S. Navy information.



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Former Certified Nursing Assistant and Co-Conspirators Sentenced to Prison for Identity Theft Tax Scheme

Kimberly Banks, Donalene Mosley and Arneshia Austin were sentenced today in Albany, Ga., to serve 192 months, 37 months and 21 months in prison, respectively, for crimes relating to filing fraudulent income tax returns using stolen identities.



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Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy

Two leaders of the Armenian Power gang were found guilty today by a federal jury in Los Angeles for their participation in a racketeering conspiracy that included extortion, bank fraud targeting elderly bank customers and a sophisticated credit and debit card skimming scheme.



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Attorney General Holder: Justice Department Set to Expand Clemency Criteria, Will Prepare for Wave of Applications from Drug Offenders in Federal Prison

In an important step to reduce sentencing disparities for drug offenders in the federal prison system, Attorney General Eric Holder on Monday announced that the Justice Department will soon detail new, more expansive criteria that the Department will use in considering when to recommend clemency applications for the President’s review.



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Justice Department Settles Immigration-Related Discrimination Claim Against SK Food Group Inc.

The Justice Department reached an agreement today with SK Food Group Inc., a company based in Seattle, resolving claims that the company used discriminatory document practices when verifying the work authority of non-citizens.



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Two Former S.C. Police Officers Charged with Using Unreasonable Force

A federal grand jury in Florence, S.C., returned a two-count indictment today charging Eric Walters and Franklin Brown, both former police officers with the City of Marion Police Department, with using unreasonable force against a female citizen.



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Federal Court Bars New York Man from Promoting Alleged Tax Scheme

A federal court has permanently barred Ramesh Sarva, a certified public accountant in Little Neck, N.Y., from promoting and selling an alleged nationwide tax scheme, the Justice Department announced today.



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Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Environment and Natural Resources Division Event Commemorating Earth Day 2014

"Earth Day is another reminder to me of that commitment, a commitment that the Department of Justice is dedicated not only to protecting the people of our country, but also to protecting its natural resources."




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Japanese Automotive Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars

Showa Corp., an automotive parts manufacturer based in Saitama, Japan, has agreed to plead guilty and to pay a $19.9 million criminal fine for its role in a conspiracy to fix prices and rig bids for pinion-assist type electric powered steering assemblies installed in cars sold in the United States and elsewhere.



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Pennsylvania Firm and Chief Officer Charged with Shipping Machinery to Iran in Violation of U.S. Export License Requirements

A criminal information has been filed against a Pennsylvania firm and its chief officer, charging them with conspiracy to evade export reporting requirements and with attempting to smuggle to Iran a lathe machine in violation of U.S. export regulations.



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Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations

Amedisys Inc. and its affiliates (Amedisys) have agreed to pay $150 million to the federal government to resolve allegations that they violated the False Claims Act by submitting false home healthcare billings to the Medicare program.



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Former Officer at Roxbury Correctional Institution Sentenced for Assaulting Inmate

U.S. District Judge James K. Bredar sentenced Michael Morgan, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., to serve 30 months in prison for depriving an inmate of his civil rights.



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Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Press Conference Announcing the Clemency Initiative

We are launching this clemency initiative in order to quickly and effectively identify appropriate candidates, candidates who have a clean prison record, do not present a threat to public safety, and were sentenced under out-of-date laws that have since been changed, and are no longer seen as appropriate.




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Former Marine Hose Executive Who Was Extradited to United States Pleads Guilty for Participating in Worldwide Bid-Rigging Conspiracy

A former executive of a rubber hose manufacturer, who was extradited from Germany in early April 2014, today pleaded guilty and was sentenced to serve two years in prison for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose sold in the United States and elsewhere.



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Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

Arturo Gallegos Castrellon, aka “Benny,” “Farmero,” “51,” “Guero,” “Pecas,” “Tury,” and “86,” 35, of Chihuahua, Mexico, the Barrio Azteca Lieutenant who ordered the March 2010 murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee, was sentenced today to serve life in prison.



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New Mexico Man Charged with Federal Hate Crime for Threats Against Businesswoman

A federal grand jury returned a two-count indictment against John W. Ng, 58, of Albuquerque, New Mexico, charging him with hate crime offenses related to anti-Semitic threats he made against a Jewish woman who owns and operates the Nosh Jewish Delicatessen and Bakery in Albuquerque.



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U.S. Seeks to Recover Over $700,000 in Kleptocracy Proceeds of Former South Korean President Chun Doo-hwan

The Department of Justice filed a civil forfeiture complaint in the U.S. District Court for the Central District of California seeking to recover more than $700,000 in alleged corruption proceeds of Chun Doo-hwan, the former president of the Republic of Korea.



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Justice Department Settles Immigration-Related Discrimination Claim Against Supermarket Chain

The Justice Department reached an agreement today with Mexico Foods LLC, aka El Rancho Corp., a supermarket chain based in Garland, Texas, resolving claims that the company engaged in discrimination during the employment eligibility verification process in violation of the Immigration and Nationality Act.



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Alabama Woman Sentenced for Stolen Identity Refund Fraud

Ivory Bolen, of Dothan, Alabama, was sentenced to serve 42 months in prison today to be followed by three years of supervised release for committing stolen identity refund fraud crimes.



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