the Attorney General Eric Holder Speaks at the the University of Mississippi By www.justice.gov Published On :: Thu, 27 Sep 2012 18:46:45 EDT "So this evening – as we observe this milestone, and honor the contributions of those who made it possible – let us also pledge our own commitment to continuing the work that remains unfinished. No matter which field of study you’ve chosen to pursue, each of you will soon leave this campus armed with the power of an Ole Miss education," said Attorney General Holder. Full Article Speech
the Co-Founder of Casino-Cheating Criminal Enterprise Sentenced to 36 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 28 Sep 2012 17:15:28 EDT Van Thu Tran was sentenced today in San Diego to 36 months in prison for her role in a scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the Defending Childhood Initiative Press Conference By www.justice.gov Published On :: Fri, 28 Sep 2012 10:47:22 EDT "With today’s announcement – which opens this process to the general public, and which should allow approximately 1,000 children to be screened, assessed, and – if necessary – treated each month – I am confident that we can continue to extend the momentum that’s been established here in Cleveland," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Speaks at the Legal Aid Society of Cleveland Annual Luncheon By www.justice.gov Published On :: Fri, 28 Sep 2012 13:16:55 EDT "In so many different ways, this organization – along with its ever-expanding network of partners – has been instrumental in improving lives and bringing positive change to communities across this city," said Attorney General Holder. Full Article Speech
the New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act By www.justice.gov Published On :: Mon, 1 Oct 2012 16:26:09 EDT Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and 23 tons of particulate matter (PM) per year. Full Article OPA Press Releases
the Investor Fraud Summits Across the Country Arm Consumers with Information to Protect Retirement Funds and Life Savings By www.justice.gov Published On :: Mon, 1 Oct 2012 09:47:03 EDT Attorney General Eric Holder and the Department of Justice’s U.S. Attorneys’ offices together, with the department’s Criminal and Civil Divisions, representatives from various government agencies and partners, are holding investor fraud summits across the country to help consumers protect their hard-earned money from fraud. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 1 Oct 2012 14:36:44 EDT "That’s why today’s Justice Department is determined – and I am determined – to meet acts of senseless violence with renewed vigilance. It’s also why we’re striving to promote innovative, evidence-based strategies, programs, and information-sharing tools that can help us to analyze and address specific types of threats," said Attorney General Holder. Full Article Speech
the Acting Associate Attorney General Tony West Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference By www.justice.gov Published On :: Tue, 2 Oct 2012 11:09:30 EDT "While the Task Force’s goals are ambitious, its foundation is simple: Those in all levels of the government charged with protecting the public from fraud and abuse cannot work in compartmentalized silos. Instead, we must be cohesive, coordinated, and committed to a common purpose, because working together, we can achieve more than we can separately," said Acting Associate Attorney General West. Full Article Speech
the U.S. Attorney for the District of Colorado John Walsh Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference By www.justice.gov Published On :: Tue, 2 Oct 2012 11:21:58 EDT "As we promised when Attorney General Holder announced the Working Group back in January, we have worked closely together to share information and assess our respective investigations and, where appropriate, provide substantial resources in support of our partners," said U.S. Attorney Walsh. Full Article Speech
the Attorney General Eric Holder and Justice Department Officials Announce More Than $2.4 Million in Grants to Combat Intellectual Property Theft By www.justice.gov Published On :: Wed, 3 Oct 2012 11:22:19 EDT Attorney General Eric Holder, Deputy Attorney General James Cole, U.S. Attorney for the District of Maryland Rod Rosenstein, and Bureau of Justice Assistance Deputy Director, Kristen Mahoney, today announced more than $2.4 million in grants to 13 jurisdictions to combat the purchase and sale of counterfeit and pirated products. Intellectual Property theft refers to the violation of criminal laws that protect copyrights, patents, trademarks, other forms of intellectual property and trade secrets, both in the United States and abroad. Full Article OPA Press Releases
the Assistant Attorney General Thomas E. Perez Speaks at the Chicago CityLIFT Program Annoucement By www.justice.gov Published On :: Wed, 3 Oct 2012 11:12:03 EDT "No one program can solve all the challenges our communities face, but programs such as CityLIFT that provide families access to sustainable homeownership are critical," said Assistant Attorney General Perez. Full Article Speech
the Deputy Attorney General James M. Cole Speaks at the Intellectual Property Law Enforcement Grant Award Event By www.justice.gov Published On :: Wed, 3 Oct 2012 11:25:30 EDT "Imitation may be the highest form of flattery, but American industry is not looking to be flattered by thieves engaged in illicit competition. Industry seeks a fair and level marketplace where American innovation can thrive," said Deputy Attorney General Cole. Full Article Speech
the Attorney General Eric Holder Speaks at the Intellectual Property Law Enforcement Grant Award Event By www.justice.gov Published On :: Wed, 3 Oct 2012 11:27:25 EDT "Although these awards will be utilized in a variety of ways, they will help to achieve our common goals: to advance prosecutions – as well as prevention and education activities – related to IP theft," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Speaks at the Hispanic Heritage Month Commemorative Program By www.justice.gov Published On :: Thu, 4 Oct 2012 09:35:38 EDT "It’s a privilege to welcome so many friends, colleagues, and key Justice Department leaders to this morning’s important program. And it’s a pleasure to join each of you in highlighting – and paying tribute to – the extraordinary contributions that so many Hispanic Americans have made in guiding our nation’s progress – and strengthening this Department’s essential work," said Attorney General Holder. Full Article Speech
the Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Thu, 4 Oct 2012 12:56:41 EDT "We have made it one of our missions at the Department of Justice to hold accountable those who abuse the Medicare program for personal profit. And there are Medicare fraudsters in prisons across the country – some who will be there for decades – who can attest to our determination and our effectiveness," said Assistant Attorney General Breuer. Full Article Speech
the Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Thu, 4 Oct 2012 13:00:19 EDT "Over the last 24 hours, Medicare Fraud Strike Force operations in seven different cities have conducted one of the largest health care fraud takedowns on record. Through a series of coordinated, nationwide law enforcement actions, charges have been brought against 91 individuals – including doctors, nurses, and other licensed medical professionals – for their alleged participation in fraud schemes involving nearly $430 million in false billings," said Attorney General Holder. Full Article Speech
the US Customs and Border Protection Officer and Two Associates Charged with Undertaking Multi-Year Bribery and Alien Smuggling Operation Along the US/Mexico Border By www.justice.gov Published On :: Fri, 5 Oct 2012 18:40:45 EDT A U.S. Customs and Border Protection (CBP) Officer, his girlfriend and an associate have been charged in Brownsville, Texas, for engaging in a multi-year bribery and alien smuggling operation along the U.S./Mexico. Full Article OPA Press Releases
the Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Clery Center for Security on Campus By www.justice.gov Published On :: Fri, 5 Oct 2012 09:13:58 EDT "Several years ago, our Office for Victims of Crime funded the Clery Center to develop a training curriculum for university administrators and law enforcement executives about the requirements of the Clery Act. The Center continues to deliver the training throughout the country," said Acting Assistant Attorney General Leary. Full Article Speech
the Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference By www.justice.gov Published On :: Tue, 9 Oct 2012 11:04:05 EDT "Put simply, these comprehensive efforts represent an historic, government-wide commitment to eradicating mortgage fraud and related offenses across the country," said Attorney General Holder. Full Article Speech
the Army Sergeant Pleads Guilty to Facilitating Theft of Fuel in Afghanistan By www.justice.gov Published On :: Wed, 10 Oct 2012 19:07:36 EDT U.S. Army Sergeant Christopher Weaver pleaded guilty today to bribery charges for his role in the theft of fuel at Forward Operating Base (FOB) Fenty, near Jalalabad, Afghanistan. Full Article OPA Press Releases
the Miami-Area Therapist Sentenced to 108 Months in Prison for Participating in $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 11 Oct 2012 18:05:35 EDT Miami-area resident Vanja Abreu (Ph.D), former program director at the mental health care company American Therapeutic Corporation (ATC), was sentenced today to 108 months in prison for participating in a $205 million Medicare fraud scheme. Full Article OPA Press Releases
the Former COO of Louisiana Construction Management Company and Brother-In-Law Charged in Fraud Scheme By www.justice.gov Published On :: Thu, 11 Oct 2012 20:03:11 EDT Mark J. Titus, former Chief Operations Officer of Garner Services Ltd. (GSL), and his brother-in-law Dominick Fazzio, have been charged in a second superseding indictment returned today by a federal grand jury in New Orleans for defrauding GSL of over $1 million. Full Article OPA Press Releases
the Justice Department Announces Policy on Tribal Member Use of Eagle Feathers By www.justice.gov Published On :: Fri, 12 Oct 2012 11:22:03 EDT The Department of Justice announced today a policy addressing the ability of members of federally recognized Indian tribes to possess or use eagle feathers, an issue of great cultural significance to many tribes and their members. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the Southeastern Regional Investor Fraud Summit By www.justice.gov Published On :: Fri, 12 Oct 2012 12:39:20 EDT "At every level, my colleagues and I have made the fight against financial fraud a top priority. We’re more determined than ever to eradicate these crimes – and, alongside more than two dozen additional federal government agencies and private sector partners, we’ve made an historic commitment to advancing this work at the national level," said Attorney General Holder. Full Article Speech
the CVS Subsidiary, RxAmerica, Reaches $5 Million Settlement with US for Allegedly Submitting False Pricing Relating to the Company’s Medicare Part D Plan By www.justice.gov Published On :: Mon, 15 Oct 2012 15:36:49 EDT In one of the first False Claims Act settlements involving Medicare’s Prescription Drug Program, known as Part D, RxAmerica LLC. has entered into a civil settlement agreement with the United States in which it has agreed to pay the government $5.25 million to resolve allegations that it made false submissions to the Centers for Medicare & Medicaid Services (CMS), the Justice Department announced today. RxAmerica, a wholly-owned subsidiary of CVS Caremark Corporation, provides prescription drug benefits to Medicare beneficiaries pursuant to a prescription drug plan. Full Article OPA Press Releases
the Protecting the Right to Vote and Prosecuting Ballot Fraud By www.justice.gov Published On :: Tue, 16 Oct 2012 14:59:49 EDT In anticipation of the upcoming election, the Justice Department today provided information about its efforts, through the Civil Rights and Criminal Divisions, to ensure that all qualified voters have the opportunity to cast their ballots and have their votes counted free of discrimination, intimidation or fraud in the election process. Full Article OPA Press Releases
the Deputy Attorney General James M. Cole Speaks at the Southeastern Regional Reentry Conference By www.justice.gov Published On :: Tue, 16 Oct 2012 09:47:28 EDT "As we continue to work with reentry projects and learn about them, we realize more and more that they need to be sustained and continuous if they are to be successful. They need to start the first day an individual arrives at the prison," said Deputy Attorney General Cole. Full Article Speech
the Attorney General Eric Holder Speaks at the Department of Justice Disability Employment Awareness Month Event By www.justice.gov Published On :: Tue, 16 Oct 2012 10:42:22 EDT "For more than half a century, Americans have come together every October to celebrate the achievements of workers with disabilities, to call attention to the obstacles and challenges that have yet to be overcome, and to ensure that all employers fulfill their responsibilities to create the conditions and opportunities for citizens with disabilities to grow, to thrive, and to fulfill their full potential – both personally and professionally," said Attorney General Holder. Full Article Speech
the Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 17 Oct 2012 13:57:01 EDT Attorney General Eric Holder recognizes 282 department employees for their distinguished public service today at the 60th Annual Attorney General’s Awards Ceremony. Fifty-seven other individuals outside of the department are also honored for their work. Held at DAR Constitution Hall, this annual ceremony recognizes both department employees and others for their outstanding dedication to carrying out the Department of Justice’s missions. Full Article OPA Press Releases
the Man Pleads Guilty in New York to Conspiring with Iranian Military Officials to Assassinate Saudi Arabian Ambassador to the United States By www.justice.gov Published On :: Wed, 17 Oct 2012 13:51:12 EDT Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Full Article OPA Press Releases
the Clinic Owners Plead Guilty in Detroit-Area Infusion Therapy Scheme By www.justice.gov Published On :: Wed, 17 Oct 2012 16:06:21 EDT Two owners and operators of clinics that claimed to specialize in treating HIV and other conditions pleaded guilty today for their roles in an infusion therapy scheme carried out at two Detroit-area clinics that submitted millions of dollars in fraudulent claims to Medicare. Full Article OPA Press Releases
the Massachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS By www.justice.gov Published On :: Wed, 17 Oct 2012 16:15:26 EDT A federal judge in Boston sentenced Gary Alcock today to 14 months in prison for tax evasion, for conspiring to defraud the United States, and for willfully failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced. U.S. District Judge F. Dennis Saylor also ordered Gary Alcock to pay restitution in the amount of $515,518. Alcock pleaded guilty to the charges on Dec. 9, 2011, and provided substantial assistance to the government in prosecuting the case against the remaining defendants, which Judge Saylor cited, among other factors, as a basis for a reduced sentence. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the 60th Annual Attorney General’s Awards Ceremony By www.justice.gov Published On :: Wed, 17 Oct 2012 14:04:35 EDT "As we come together to celebrate the remarkable achievements – and honor the tremendous sacrifices – of this year’s 339 awardees, I’m especially grateful for this opportunity to personally thank you – not only for your contributions, but for the inspiring examples you’ve set; the steady courage you’ve shown; and the lasting difference you’ve helped to make in the lives of countless Americans across the country," said Attorney General Holder. Full Article Speech
the Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 18 Oct 2012 14:44:33 EDT Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York, for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
the Justice Department Files Complaint Against Warren County, North Carolina, Board of Education for Violating the Employment Rights of an Army Reserve Sergeant By www.justice.gov Published On :: Fri, 19 Oct 2012 12:42:20 EDT The Justice Department and U.S. Attorney Thomas G. Walker announced today the filing of a complaint in U.S. District Court for the Eastern District of North Carolina against the Warren County, N.C., Board of Education for violating the employment rights of Army Reserve Sergeant Dwayne Coffer under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
the United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid By www.justice.gov Published On :: Fri, 19 Oct 2012 17:06:59 EDT The United States has filed a complaint against Jacintoport International LLC under the False Claims Act in connection with a warehousing and logistics contract for the storage and redelivery of humanitarian food aid, the Justice Department announced today. Jacintoport is a cargo handling and stevedoring firm headquartered in Houston. Full Article OPA Press Releases
the Justice Department Reaches Proposed Agreement with the Town of East Haven, Connecticut, to Resolve Allegations of Misconduct by the East Haven Police Department By www.justice.gov Published On :: Tue, 23 Oct 2012 10:39:48 EDT The Justice Department today announced that the town of East Haven, Conn., memorialized its intention to enter into a settlement agreement to resolve the department’s civil investigation of allegations that the East Haven Police Department (EHPD) engaged in a pattern or practice of unlawful discrimination against Latinos on account of their race, color or national origin. The proposed agreement also resolves allegations that EHPD engaged in a pattern or practice of use of excessive force, unconstitutional searches and seizures and retaliation against persons who witnessed police misconduct or criticized EHPD’s practices. Full Article OPA Press Releases
the Department of Health and Human Services Employee Sentenced in North Carolina to Prison for Theft of Government Funds By www.justice.gov Published On :: Tue, 23 Oct 2012 20:18:39 EDT Jihan S. Cover, 34, of Arden, N.C., was sentenced today by U.S. District Judge Martin Reidinger in the Western District of North Carolina. Full Article OPA Press Releases
the Deputy Attorney General James M. Cole Speaks at the National Alliance for Drug Endangered Children Conference By www.justice.gov Published On :: Tue, 23 Oct 2012 14:29:48 EDT "At the Department of Justice, we are fully aware of how critically important, and oftentimes life-saving, this work really is for countless children nationwide," said Deputy Attorney General Cole. Full Article Speech
the Assistant Attorney General Thomas E. Perez Speaks at the National Congress of American Indians’ 69th Annual Convention By www.justice.gov Published On :: Tue, 23 Oct 2012 16:39:38 EDT "At the Justice Department, we have made enforcing the rights of American Indians a priority," said Assistant Attorney General Perez. Full Article Speech
the Justice Department Files Lawsuit in Mississippi to Protect the Constitutional Rights of Children By www.justice.gov Published On :: Wed, 24 Oct 2012 10:22:06 EDT The Justice Department filed a lawsuit today against the city of Meridian, Miss.; Lauderdale County, Miss.; judges of the Lauderdale County Youth Court; and the state of Mississippi alleging that the defendants systematically violate the due process rights of juveniles. Full Article OPA Press Releases
the Former Employee of Army Contractor Pleads Guilty to Bribery for Facilitating Theft by Trucking Contractor in Afghanistan By www.justice.gov Published On :: Wed, 24 Oct 2012 16:54:47 EDT Diyana Montes, 29, pleaded guilty before U.S. District Judge James E. Boasberg in the District of Columbia to one count of bribery. Full Article OPA Press Releases
the Former Supervisor at Georgia Prison Is the Third to Plead Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Wed, 24 Oct 2012 17:46:58 EDT Emmett McKenzie, 31, from Montezuma, Ga., formerly a sergeant at Macon State Prison in Oglethorpe, Ga., pleaded guilty to conspiring with other correctional officers to violate the civil rights of an inmate in 2010, the Justice Department Announced today. McKenzie, who most recently served as a lieutenant at Dooly State Prison in Unadilla, Ga., is the third officer to plead guilty in the course of the ongoing federal investigation. Full Article OPA Press Releases
the Deputy Attorney General James M. Cole Speaks at the 2012 Red Ribbon Week Ceremony By www.justice.gov Published On :: Wed, 24 Oct 2012 10:39:36 EDT "Like Special Agent Kiki Camarena, one person can and does make a difference. By joining me in wearing a red ribbon and gathering here today, and by celebrating Red Ribbon Week, you are helping make that difference," said Deputy Attorney General Cole. Full Article Speech
the Justice Department Reaches Agreement to Extend Critical Reforms at the Los Angeles County Juvenile Probation Camps By www.justice.gov Published On :: Thu, 25 Oct 2012 17:06:44 EDT The Justice Department has reached an agreement with the county of Los Angeles to extend critical reforms at the Los Angeles County Juvenile Probation Camps that were set to expire later this month. The agreement amends a memorandum of agreement (MOA) entered into in 2008 to resolve the department’s investigation into conditions of confinement at the juvenile camps. Full Article OPA Press Releases
the Assistant Attorney General for National Security Lisa Monaco Speaks at the “2012 Cybercrime Conference” By www.justice.gov Published On :: Thu, 25 Oct 2012 17:08:17 EDT "We often think of national security threats, like that of a catastrophic terrorist attack, as questions about prevention. But the cyber threat is not simply looming – it is here. It is present and growing," said Assistant Attorney General Monaco. Full Article Speech
the Alabama Woman Pleads Guilty to a Sophisticated Million Dollar Identity Theft Scheme By www.justice.gov Published On :: Wed, 31 Oct 2012 17:23:23 EDT Antoinette Djonret pleaded guilty today in two cases: one involving the filing of more than a million dollars worth of false tax returns using stolen identities and the other case involving the filing of false tax returns for clients, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
the Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 1 Nov 2012 13:33:41 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
the Aryan Brotherhood of Texas Gang Member Sentenced in Houston for Violent Crime in Aid of Racketeering By www.justice.gov Published On :: Fri, 2 Nov 2012 14:30:05 EDT Bobby Teets, 46, aka “Bull,” pleaded guilty on Dec. 9, 2010, to racketeering aggravated assault for his role in the assault of an applicant for membership in the gang, and was sentenced today by U.S. District Court Judge Ewing Werlein Jr. Teets is to serve the 72-month sentence consecutively to the state prison term he is currently serving. Full Article OPA Press Releases
the Two Pakistani Nationals Indicted for Conspiring to Illegally Ship Pharmaceuticals into the US By www.justice.gov Published On :: Wed, 7 Nov 2012 15:13:51 EST Two Pakistani nationals have been indicted by a federal grand jury in the District of Columbia on charges alleging that they operated Internet sites that illegally shipped pharmaceuticals from Pakistan and the United Kingdom to customers in the United States. Full Article OPA Press Releases