the Attorney General Eric Holder Delivers Remarks at the Arab Forum on Asset Recovery By www.justice.gov Published On :: Mon, 28 Oct 2013 09:51:40 EDT We come together this year at a time of reflection and renewal – in a moment of progress and possibility; of challenge as well as opportunity. It was 14 years ago, in Washington, D.C., when then-Vice President of the United States Al Gore convened the very first Global Forum on Fighting Corruption and Safeguarding Integrity – an initiative that reflected a growing international willingness to acknowledge corruption as a problem that every country must face. Since that time, international leaders have repeatedly come together – in a variety of ways – to foster widespread consensus on the need for collective action in the face of shared challenges. And our nations have together accomplished a great deal. Full Article Speech
the Army Soldier and Civilian Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Tue, 29 Oct 2013 10:59:24 EDT A former U.S. Army Sergeant and a co-conspirator have been sentenced in the District of Colorado for their roles in stealing fuel at Forward Operating Base (FOB) Fenty, Afghanistan, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced. Full Article OPA Press Releases
the Justice Department Files Lawsuit in Massachusetts Against Iron Workers Union Trustees and Pension Fund to Enforce the Employment Rights of Navy Reserve Member By www.justice.gov Published On :: Tue, 29 Oct 2013 18:38:17 EDT The Civil Rights Division and U.S. Attorney Carmen M. Ortiz announced today the filing of a complaint alleging that the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 7 (the union) and Iron Workers District Council of New England Pension Fund (the Pension Fund) willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to credit U.S. Navy Reserve Member Thomas Shea with service time while he was serving in the armed forces in Afghanistan. Full Article OPA Press Releases
the Justice Department and the Commonwealth of Puerto Rico Jointly Select Juan Mattos Jr. to Oversee Reform of the Puerto Rico Police Department By www.justice.gov Published On :: Tue, 29 Oct 2013 18:53:45 EDT The Justice Department announced today that, jointly with the Commonwealth of Puerto Rico, it is moving in the U.S. District Court for the appointment of Juan Mattos Jr. as Technical Compliance Advisor (TCA). Full Article OPA Press Releases
the Attorney General Holder Announces $6.7 Million to Improve Legal Defense Services for the Poor By www.justice.gov Published On :: Wed, 30 Oct 2013 10:06:13 EDT Attorney General Eric Holder today announced a total of $6.7 million in grants to state and local criminal and civil legal services organizations across the country that provide legal defense services for the poor. Full Article OPA Press Releases
the California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 31 Oct 2013 17:36:45 EDT Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Noemi Rubio Baez, of Salinas, Calif., pleaded guilty to conspiracy to file false claims for tax refunds with the Internal Revenue Service (IRS) and to aggravated identity theft. Full Article OPA Press Releases
the Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Mon, 4 Nov 2013 18:25:58 EST Northern California real estate investor pleaded guilty today 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 Debt Collection Employee and Son-in-Law Sent to Prison for Identity Theft Tax Scheme By www.justice.gov Published On :: Mon, 4 Nov 2013 18:42:25 EST Quentin Collick of Montgomery, Ala., and Deatrice Williams of Duluth, Ga., were sentenced Nov. 1, 2013, to serve 85 and 51 months in prison, respectively, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
the Los Angeles Businessman Pleads Guilty to Conspiring to Defraud the United States by Concealing Israeli Bank Accounts By www.justice.gov Published On :: Mon, 4 Nov 2013 18:44:00 EST David Raminfard of Los Angeles pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced. Full Article OPA Press Releases
the Attorney General Eric Holder Delivers Remarks at the Johnson & Johnson Press Conference By www.justice.gov Published On :: Mon, 4 Nov 2013 10:29:38 EST We are here to announce that Johnson & and that they paid kickbacks to both physicians and pharmacies for prescribing and promoting these drugs. Full Article Speech
the Alabama Husband and Wife Plead Guilty to Identity Theft Scheme By www.justice.gov Published On :: Tue, 5 Nov 2013 17:52:51 EST Mary Young and Christian Young each pleaded guilty yesterday to one count of conspiracy to defraud the United States and one count of aggravated identity theft for their role in a stolen identity refund fraud (SIRF) scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
the Attorney General Eric Holder Delivers Remarks at the Philadelphia Reentry Court By www.justice.gov Published On :: Thu, 7 Nov 2013 10:22:58 EST There are kids and younger people who are going to be looking at you all and who are going to learn from you, from your example. You have a unique opportunity and I think a responsibility to give something back and to make better the lives of those youngsters who will be looking up to you. Full Article Speech
the Former Mental-Health Clinic Therapist Sentenced for Role in $55 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 6 Nov 2013 18:31:31 EST A former therapist for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to serve 120 in prison for his participation in a $55 million Medicare fraud scheme. 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, 7 Nov 2013 14:05:51 EST 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 Justice Department and HUD Settle Discrimination Claims Against the City of Joliet, Ill. By www.justice.gov Published On :: Tue, 12 Nov 2013 18:18:49 EST The Justice Department, the Department of Housing and Urban Development (HUD) and the City of Joliet, Ill., have settled housing discrimination litigation that will preserve affordable housing for low-income residents in the southwest Chicago suburb for at least the next 20 years, the U.S. Attorney’s Office for the Northern District of Illinois and the Civil Rights Division announced today. Full Article OPA Press Releases
the Attorney General Eric Holder Delivers Remarks at the Memorial Service for TSA Officer Gerardo Hernandez By www.justice.gov Published On :: Tue, 12 Nov 2013 12:24:08 EST No one understood this better than Gerardo Hernandez – a passionate public servant who stood on the front lines of our struggle to prevent terrorism. But what made Gerardo Hernandez a hero was not only how he died – in the line of duty, becoming the first member of the Transportation Security Administration to lose his life in service of his country. Full Article Speech
the Assistant Attorney General Bill Baer Delivers Remarks at the Conference Call Regarding the Justice Department’s Proposed Settlement with US Airways and American Airlines By www.justice.gov Published On :: Tue, 12 Nov 2013 12:26:09 EST The Department of Justice filed a proposed settlement with US Airways and American Airlines that, if approved by the court, would resolve our lawsuit challenging their proposed merger. Under the agreement, we are requiring US Airways and American Airlines to divest critically important facilities at seven key airports across the country Full Article Speech
the Attorney General Eric Holder Delivers Remarks at the White House Tribal Nations Conference By www.justice.gov Published On :: Wed, 13 Nov 2013 09:25:10 EST As we gather for this year’s Tribal Nations Conference – here in our nation’s capital, during American Indian and Alaska Native Heritage Month – it’s appropriate that we celebrate these and other momentous achievements. Full Article Speech
the Associate Attorney General Tony West Delivers Remarks at the Juvenile Justice Coordinating Council By www.justice.gov Published On :: Wed, 13 Nov 2013 11:47:54 EST For at-risk young people—and particularly those affected by violence—the services provided by the Affordable Care Act represent more than an insurance policy; they are a lifeline. They are the tools of prevention and reorientation that can mean the difference between a life of fulfillment, and one that perpetuates a cycle of trauma and violence. Full Article Speech
the Justice Department Announces More Than $62 Million to Strengthen Reentry, Probation and Parole Programs By www.justice.gov Published On :: Thu, 14 Nov 2013 13:20:41 EST The Justice Department has awarded more than $62 million in grants to strengthen efforts to help people returning from prison rejoin their communities and become productive, law-abiding citizens. Full Article OPA Press Releases
the Alabama Man Sentenced to Federal Prison for Role in Identity Theft and Tax Refund Scheme By www.justice.gov Published On :: Thu, 14 Nov 2013 16:30:21 EST Kevin Jackson of Montgomery, Ala., was sentenced to serve 102 months in federal prison and three years of supervised release, along with an order to pay $150,840.49 in restitution, for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
the Associate Attorney General Tony West Delivers Remarks at the Violence Against Women Tribal Consultation By www.justice.gov Published On :: Thu, 14 Nov 2013 10:04:03 EST Now perpetrators of domestic and dating violence will be held accountable, whether they’re Indian or non-Indian, and countless Indian women will enjoy safer lives as a result. Section 904 of VAWA 2013 recognizes the inherent power of “participating tribes” to exercise “special domestic violence criminal jurisdiction” over certain defendants, regardless of their Indian or non-Indian status, who commit acts of domestic violence or dating violence or violate certain protection orders in Indian country. Full Article Speech
the Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution By www.justice.gov Published On :: Thu, 14 Nov 2013 15:44:51 EST Assistant Attorney General Bill Baer and FBI Assistant Director Ronald T. Hosko testify on cartel prosecution before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights Full Article Speech
the Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner By www.justice.gov Published On :: Fri, 15 Nov 2013 13:17:28 EST Robert Eldon Robertson and his wife Esther Lynne Robertson of Manteca, Calif., were indicted on charges of filing two false claims for federal tax refunds, filing liens against the former Internal Revenue Service (IRS) commissioner and impeding the administration of federal tax laws, the Justice Department and IRS announced today. Full Article OPA Press Releases
the Joint Statement Following the EU-US Justice and Home Affairs Ministerial Meeting By www.justice.gov Published On :: Mon, 18 Nov 2013 16:37:54 EST Attorney General Eric Holder and Acting Department of Homeland Security (DHS) Secretary Rand Beers today hosted an EU/U.S. Justice and Home Affairs Ministerial with their counterparts in the European Union: Lithuanian Minister of Justice Juozas Bernatonis and Lithuanian Vice Minister of Interior Elvinas Jankevicius representing the Lithuanian Presidency of the Council of the EU; Greek Minister of Justice, Transparency and Human Rights Charalampos Athanasiou representing the incoming Greek Presidency of the EU; and European Commission Vice President Viviane Reding and Commissioner Cecilia Malmström representing the EU Commission. Full Article OPA Press Releases
the Statement of Mythili Raman Acting Assistant Attorney General U.s. Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the Silk Road: Potential Risks, T By www.justice.gov Published On :: Mon, 18 Nov 2013 16:48:58 EST Chairman Carper, Ranking Member Coburn, and distinguished Members of the Committee: Thank you for the opportunity to appear before the Committee today to discuss the Department of Justice’s work regarding virtual currencies. Full Article OPA Press Releases
the Puerto Rico Man Pleads Guilty to Felony Violation of the Lacey Act for Illegal Sale of Sea Turtle Meat By www.justice.gov Published On :: Mon, 18 Nov 2013 18:16:20 EST SAN JUAN, Puerto Rico – Manuel Garcia-Figueroa, a resident of Playa Añasco, Puerto Rico, pleaded guilty to a bill of information charging him with a felony violation of the Lacey Act for the illegal sale of sea turtle meat, the Justice Department announced today. Full Article OPA Press Releases
the Department of Justice Announces Investigation of the St. Louis County Family Court By www.justice.gov Published On :: Mon, 18 Nov 2013 17:56:59 EST The Justice Department announced today that it has opened a pattern or practice investigation of the Family Court of St. Louis. Full Article OPA Press Releases
the Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Mon, 18 Nov 2013 17:18:46 EST "Thank you for the opportunity to appear before the Committee today to discuss the Department of Justice’s work regarding virtual currencies. I am honored to represent the Department at this hearing and to describe for you our approach to virtual currencies" Full Article Speech
the FreshPoint Inc. to Pay $4.2 Million for Overbilling the Department of Defense for Produce By www.justice.gov Published On :: Tue, 19 Nov 2013 10:59:33 EST FreshPoint Inc., a Houston, Texas-based food distribution company and wholly owned subsidiary of Sysco Corp., has agreed to pay $4.2 million to resolve allegations that it overcharged the Department of Defense for fresh fruit and vegetables purchased under 15 separate contracts. Full Article OPA Press Releases
the Six Investors Indicted for Their Roles in Bid-Rigging Scheme at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 19 Nov 2013 12:08:56 EST A federal grand jury in Newark, N.J., returned an indictment against six investors for their roles in a conspiracy to rig bids at auctions conducted by New Jersey municipalities for the sale of tax liens. Full Article OPA Press Releases
the Nursing Home Operator to Pay $48 Million to Resolve Allegations That Six California Facilities Billed for Unnecessary Therapy By www.justice.gov Published On :: Tue, 19 Nov 2013 12:11:09 EST The Ensign Group Inc., a skilled nursing provider based in Mission Viejo, Calif., that operates nursing homes across the western U.S. has agreed to pay $48 million to resolve allegations that it knowingly submitted to Medicare false claims for medically unnecessary rehabilitation therapy services. Full Article OPA Press Releases
the Assistant Attorney General Karol V. Mason, Assistant Attorney General of the Office of Justice Programs, Delivers Remarks at the Warren Boys and Girls Club Press Event By www.justice.gov Published On :: Tue, 19 Nov 2013 16:08:24 EST The Honorable Karol V. Mason delivers remarks highlighting the importance of mentoring programs for young people in the Metro Atlanta Area. Full Article Speech
the Deputy Attorney General James M. Cole Speaks at the Foreign Corrupt Practices Act Conference By www.justice.gov Published On :: Tue, 19 Nov 2013 16:38:19 EST "In nascent democracies, however, public corruption can undermine the very existence of the types of democratic institutions that we take for granted," said Deputy Attorney General Cole Full Article Speech
the Department of Justice Announces New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace By www.justice.gov Published On :: Wed, 20 Nov 2013 10:14:40 EST 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. Full Article OPA Press Releases
the Former Jefferson Parish Sheriff’s Deputy Pleads Guilty to Civil Rights, Bank Fraud and Aggravated Identity Theft Violations By www.justice.gov Published On :: Wed, 20 Nov 2013 17:43:07 EST Former Jefferson Parish Sheriff’s Deputy Mark Hebert, 48, pled guilty today to one civil rights violation, five bank fraud violations and one aggravated identity theft violation, announced Acting Assistant Attorney General Jocelyn Samuels for the Civil Rights Division, U.S. Attorney Kenneth A. Polite Jr. for the Eastern District of Louisiana, Special Agent in Charge Michael J. Anderson of the FBI New Orleans Field Office and Sheriff Newell Normand from the Jefferson Parish Sheriff’s Office. Full Article OPA Press Releases
the Deputy Attorney General James M. Cole Delivers Remarks on New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace By www.justice.gov Published On :: Wed, 20 Nov 2013 11:32:17 EST 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. Full Article Speech
the Superseding Indictment Returned Charging Father and Son with Sex Trafficking Offenses By www.justice.gov Published On :: Thu, 21 Nov 2013 12:14:27 EST A federal grand jury in Milwaukee has returned an 11-count superseding indictment adding David B. Moore, 45, as a defendant in the federal sex trafficking case involving his son, Najee Moore, 22. Full Article OPA Press Releases
the Three Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 21 Nov 2013 16:59:26 EST Three members of the Aryan Brotherhood of Texas (ABT) gang have pleaded guilty to racketeering charges related to their 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
the Attorney General Eric Holder Delivers Remarks at the Fourth Meeting of Ministers Responsible for Public Security in the Americas By www.justice.gov Published On :: Thu, 21 Nov 2013 11:52:56 EST Together, we can grow smarter on crime by implementing reforms and enacting legislation that ensures fairness in sentencing; by focusing scarce resources on incarcerating only those who pose the greatest threats; and by providing safe and productive paths forward for those who have paid their debts to society. Full Article Speech
the Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the American Society of Criminology By www.justice.gov Published On :: Thu, 21 Nov 2013 13:54:59 EST Support for the sciences and emphasis on evidence comes from the very top of the Obama Administration. The President has set a management agenda that calls for a “smarter, more innovative, and more accountable government.” The Office of Management and Budget has emphasized the use of evidence to support budget requests by all federal agencies. Full Article Speech
the In 61st Year of DOJ Awards Program, Attorney General Holder Recognizes Department Employees and Others for Their Service By www.justice.gov Published On :: Mon, 25 Nov 2013 15:55:21 EST Attorney General Eric Holder recognizes 270 Justice Department employees for their distinguished public service today as part of the 61st Annual Attorney General Awards program. In addition, 53 other individuals, including federal employees and civilians, are also honored for their work. These annual awards recognize department employees and other individuals for their dedication to carrying out the Department of Justice¡¦s mission. Full Article OPA Press Releases
the Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony of U.S. Attorney for the Northern District of Illinois Zachary Fardon By www.justice.gov Published On :: Mon, 25 Nov 2013 16:24:34 EST Over the course of a remarkable and highly-varied career – spanning more than two decades of service to the legal profession – Zach Fardon has demonstrated his commitment to the cause of justice, and to the highest ideals of America’s legal system. Full Article Speech
the Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations By www.justice.gov Published On :: Tue, 26 Nov 2013 11:07:59 EST Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that trades on the New York Stock Exchange, have agreed to plead guilty to anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and export controls violations under the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) Full Article OPA Press Releases
the Attorney General Eric Holder Delivers Remarks at the Civil Division Awards Ceremony By www.justice.gov Published On :: Wed, 4 Dec 2013 13:48:09 EST It’s a great privilege to join you in congratulating our 2013 Civil Division award recipients. And it’s an honor to help welcome all of the proud family members, friends, and distinguished guests who have taken the time to be here in the Great Hall, and whose support – and sacrifices – have been essential to everything that our awardees have accomplished. Make no mistake: every one of you shares in the recognitions that we are about to bestow. Full Article Speech
the Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program By www.justice.gov Published On :: Thu, 5 Dec 2013 10:43:56 EST The government has filed a complaint against Canton, Ohio-based TAB Construction Co. Inc. (TAB) and its owner, William E. Richardson III, for allegedly making false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company. Full Article OPA Press Releases
the California Businessman Sentenced to Prison for Conspiring to Defraud the IRS By www.justice.gov Published On :: Thu, 5 Dec 2013 15:03:15 EST Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and 18 months of probation and ordered to pay $270,725 in restitution to the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Full Article OPA Press Releases
the Statement of Attorney General Eric Holder on the Death of Nelson Mandela By www.justice.gov Published On :: Thu, 5 Dec 2013 19:09:01 EST I join President Obama in expressing my heartfelt condolences to the people of South Africa, and the entire Mandela family, on the passing of Nelson Mandela. Full Article OPA Press Releases
the Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for U.S. Attorney for the Eastern District of Louisiana Kenneth A. Polite Jr By www.justice.gov Published On :: Thu, 5 Dec 2013 10:45:05 EST As we administer the Oath of Office to him today, there can be no question that Kenneth Polite is well-suited – and superbly qualified – to lead the hardworking men and women who serve this important United States Attorney’s Office, and to extend the tradition of excellence and integrity that has always defined our very best United States Attorneys. Full Article Speech
the Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Fri, 6 Dec 2013 17:07:35 EST The former president of Sea Star Line LLC, a Jacksonville, Fla.-based water freight carrier, was sentenced to serve five years in prison and to pay a $25,000 criminal fine for his participation in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico. Full Article OPA Press Releases