the Acting Assistant Attorney Gerneral Mythili Raman Speaks at the Global Anti-corruption Compliance Congress By www.justice.gov Published On :: Thu, 20 Mar 2014 11:08:00 EDT Now more than ever, we are fighting global corruption on multiple fronts and in real time. We are going after corrupt individuals and corporations using all of the investigative and legal tools at our disposal. Full Article Speech
the Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 24 Mar 2014 17:17:28 EDT A Southern California man who ran a durable medical equipment (DME) supply company has been found guilty by a federal jury in Los Angeles for his role in a $1.5 million Medicare fraud scheme. Full Article OPA Press Releases
the Associate Attorney General Tony West Delivers Remarks Announcing COPS Office Assistance to the San Diego Police Department By www.justice.gov Published On :: Mon, 24 Mar 2014 12:25:52 EDT That's why we are all gathered here this morning. Under the leadership of Attorney General Eric Holder, the U.S. Department of Justice has used a variety of tools to respond when law enforcement misconduct is uncovered. Those include everything from technical assistance provided by our Office of Justice Programs and our COPS Office to full-fledged enforcement actions by our Civil Rights Division and U.S. Attorney's Offices around the country, and everything in between. Full Article Speech
the Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the U.S. Army National Guard Bureau By www.justice.gov Published On :: Tue, 25 Mar 2014 17:39:59 EDT Former Sergeant First Class Michael Rambaran, 51, of Pearland, Texas, pleaded guilty today to one count of conspiracy, one count of bribery and one count of aggravated identity theft. Full Article OPA Press Releases
the Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the 30th National Symposium on Child Abuse By www.justice.gov Published On :: Tue, 25 Mar 2014 11:53:46 EDT More funding will be available this year, and I am also pleased that President Obama’s budget request for next year includes $11 million for programs to support responses to child maltreatment. This funding will potentially provide critical operational assistance to child advocacy centers and valuable training and technical assistance that will further strengthen the multidisciplinary response to child abuse cases. Full Article Speech
the Deputy Attorney General James M. Cole Delivers Remarks at the Community Relations Service Transgender Law Enforcement Training Launch By www.justice.gov Published On :: Thu, 27 Mar 2014 16:14:32 EDT The Transgender Day of Remembrance is a day to recommit ourselves to breaking the cycle of violence that affects far too many transgender Americans. Full Article Speech
the Associate Attorney General Tony West Delivers Remarks at the Community Relations Service Transgender Law Enforcement Training By www.justice.gov Published On :: Thu, 27 Mar 2014 16:23:40 EDT This training has been in the works for some time now. For the last several years, the Justice Department at various levels has engaged in a constructive dialogue, animated by common aspirations and common concerns, with LGBT leaders throughout the country. And one of the many ideas we’ve received finds its manifestation in today’s gathering: a transgender law enforcement cultural professionalism training. Full Article Speech
the Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Renewal of Collection Under Section 215 of the Usa Patriot Act (50 U.S.C. Sec. 1861)) By www.justice.gov Published On :: Fri, 28 Mar 2014 18:41:21 EDT “Earlier this year in a speech at the Department of Justice, President Obama announced a transition that would end the Section 215 bulk telephony metadata program as it existed, and that the government would establish a mechanism that preserves the capabilities we need without the government holding this bulk data," said Attorney General Holder and Director of National Intelligence James Clapper. Full Article OPA Press Releases
the Acting Assistant Attorney General for National Security John P. Carlin Delivers Remarks at the American University Business Law Review 2014 Symposium By www.justice.gov Published On :: Fri, 28 Mar 2014 11:35:28 EDT The calculus that many businesses make today is similar to the decisions that the mom and pop stores had to make several decades ago: Does the cost of paying out – that is, failing to tell the authorities about cyber attacks – outweigh the costs of potential retaliation? Full Article Speech
the Statement by Attorney General Eric Holder on the Senate Confirmation of John P. Carlin to Serve as Assistant Attorney General for National Security By www.justice.gov Published On :: Tue, 1 Apr 2014 17:37:25 EDT Attorney General Eric Holder released the following statement today after the confirmation of John P. Carlin to serve as Assistant Attorney General for National Security. Full Article OPA Press Releases
the Court Enters Judgment Against Pontiac, Mich., Law Firm and Permanently Enjoins the Firm from Continuing to Pay Wages to Employees Without Paying Associated Payroll Taxes By www.justice.gov Published On :: Thu, 3 Apr 2014 18:36:13 EDT A U.S. District Court for the Eastern District of Michigan issued a judgment against the law firm Hatchett, DeWalt & Hatchett PLLC for unpaid federal employment and unemployment taxes and penalties for late filing partnership income tax returns for various tax periods from 2003 to 2012. Full Article OPA Press Releases
the Associate Attorney General Tony West Delivers Remarks at the Strengthening the Relationship Between Law Enforcement and Communities of Color Forum By www.justice.gov Published On :: Fri, 4 Apr 2014 09:48:56 EDT I also come to this discussion as my father's son. He was a man born and raised deep in the Jim Crow south. And when the time came for his eldest child and only son to take up driving lessons, dad was my teacher, imparting all the familiar lessons of keeping my eyes on the road and signaling before I turned. Full Article Speech
the Attorney General Eric Holder Testifies Before the U.S. House Committee on the Judiciary By www.justice.gov Published On :: Tue, 8 Apr 2014 09:42:09 EDT More than ever before, the Department’s law enforcement work today must contend with new and emerging technology, including virtual currencies such as Bitcoin. Virtual currencies can pose challenges for law enforcement given the appeal they have among those seeking to conceal illegal activity. This potential must be closely considered. We are working with our financial regulatory partners to account for this emerging technology. Full Article Speech
the Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the National African American Drug Policy Coalition 10th Anniversary Summit Conference By www.justice.gov Published On :: Tue, 8 Apr 2014 10:44:28 EDT I believe that the only real, sustainable choice – the only safe and humane option – is the one that broadens opportunity and widens the path to success. Each of you is helping to lead us in that direction, and we are marching forward with you. And I am optimistic that we will continue to see an America that is safer, healthier, and more just. Full Article Speech
the Attorney General Eric Holder Delivers Remarks at the 2014 National Action Network Convention By www.justice.gov Published On :: Wed, 9 Apr 2014 11:02:41 EDT Every April, our nation pauses to mark the contributions, and the profound sacrifices, of this extraordinary leader. Dr. King dedicated his career to the service of others. Full Article Speech
the Remarks as Prepared for Delivery by Associate Attorney General Tony West at the National Crime Victims’ Service Award Ceremony By www.justice.gov Published On :: Wed, 9 Apr 2014 14:43:33 EDT "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." Full Article Speech
the Three Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million By www.justice.gov Published On :: Thu, 10 Apr 2014 12:40:26 EDT 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. Full Article OPA Press Releases
the 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 By www.justice.gov Published On :: Thu, 10 Apr 2014 11:11:45 EDT "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. Full Article Speech
the Remarks as Prepared for Delivery by Acting Assistant Attorney General Jocelyn Samuels at the Press Conference to Announce the Albuquerque Police Department Investigative Findings By www.justice.gov Published On :: Thu, 10 Apr 2014 12:25:05 EDT "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." Full Article Speech
the 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 By www.justice.gov Published On :: Thu, 10 Apr 2014 13:30:31 EDT "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." Full Article Speech
the Attorney General Eric Holder Delivers Remarks at the Bridge Drug Court Ceremony in Charleston, South Carolina By www.justice.gov Published On :: Fri, 11 Apr 2014 09:53:05 EDT I know the paths that brought you to this courtroom have been anything but easy. But each of you is here today because you’ve decided not to let past choices – and challenges – define you. You’re working hard to stay on a constructive path. And I am proud of every one of you. Full Article Speech
the Associate Attorney General Tony West Delivers Remarks at the National Indian Child Welfare Association’s Thirty-second Annual Protecting Our Children Conference By www.justice.gov Published On :: Mon, 14 Apr 2014 09:35:57 EDT It was that promise that, nearly forty years ago, led Congress to hold a series of hearings that lifted the curtain and shed light on abusive child-welfare practices that were separating Native children from their families at staggering rates; uprooting them from their tribes and their culture. Roughly one of every three or four Indian children, according to data presented at those hearings, had been taken from their birth families and placed with adoptive families, in foster care, or in institutions that had little or no connection to the child's tribe. Full Article Speech
the Attorney General Eric Holder Delivers Remarks at the 2014 Police Executive Research Forum By www.justice.gov Published On :: Wed, 16 Apr 2014 13:34:38 EDT In every case and circumstance, our efforts will continue to be guided by the recognition that – while smart law enforcement will always play a critical role in protecting communities from drug crime, we will never be able to arrest or incarcerate our way to becoming a safer nation. We’ll keep relying on innovative leaders like you to apply 21st century solutions to 21st century problems. And we’ll never stop driving investments in the kinds of groundbreaking research – and data-driven strategies – that so many of you have long championed. Full Article Speech
the Former Certified Nursing Assistant and Co-Conspirators Sentenced to Prison for Identity Theft Tax Scheme By www.justice.gov Published On :: Thu, 17 Apr 2014 18:13:23 EDT 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. Full Article OPA Press Releases
the Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 17 Apr 2014 19:23:41 EDT 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. Full Article OPA Press Releases
the Attorney General Eric Holder Delivers Remarks at an Interfaith Service of Unity and Hope Honoring the Victims of Last Week’s Tragic Shootings By www.justice.gov Published On :: Thu, 17 Apr 2014 09:44:22 EDT A few days ago, many of you observed the beginning of Passover, marking the start of a long and difficult journey from tyranny and persecution toward freedom in the Promised Land. Today, this community begins its own journey of healing. And although the road ahead will not be easy, I promise you that I, and millions of others throughout our nation, will be here to walk alongside you – not only today, but always. We will never stop fighting for justice. And we will never forget the names, or the stories, of those we lost. Full Article Speech
the Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Environment and Natural Resources Division Event Commemorating Earth Day 2014 By www.justice.gov Published On :: Tue, 22 Apr 2014 09:20:27 EDT "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." Full Article Speech
the Virgin Islands Water and Power Authority Signs Agreement That Will Bring It into Compliance with the Clean Air Act By www.justice.gov Published On :: Wed, 23 Apr 2014 14:17:29 EDT Under an agreement announced today by the U.S Environmental Protection Agency and the U.S. Department of Justice, the Virgin Islands Water and Power Authority (VIWAPA) will come into compliance with air pollution control requirements in the federal Clean Air Act at its Estate Richmond Generating Facility located on St. Croix, U.S. Virgin Islands. Full Article OPA Press Releases
the Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Press Conference Announcing the Clemency Initiative By www.justice.gov Published On :: Wed, 23 Apr 2014 10:10:24 EDT 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. Full Article Speech
the Associate Attorney General Tony West at the at the Department of Justice Diversity and Inclusion Speaker Series By www.justice.gov Published On :: Wed, 23 Apr 2014 10:54:29 EDT And then there came this moment during the ceremony, after everyone had taken the citizenship oath in unison, when everyone proudly pulled out miniature American flags and started waving them furiously. All of a sudden this auditorium of people distinguished by their differences became awash in red, white and blue -- everyone bound together by a shared identity; bound together by an idea, this bold experiment in self-government we call the United States of America. Full Article Speech
the Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 24 Apr 2014 14:04:51 EDT 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. Full Article OPA Press Releases
the Deputy Attorney General James M. Cole Speaks at the Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses By www.justice.gov Published On :: Thu, 24 Apr 2014 10:59:46 EDT "We want to make sure that survivors everywhere know that they have a place – and a voice. Survivors have this Administration’s commitment to build toward a future where domestic abuse, sexual assault, stalking and teen dating violence are eradicated," said Deputy Attorney General Cole. Full Article Speech
the Principal Deputy Director Bea Hanson Speaks at the District of Columbia’s Women’s Bar Association Foundation Annual Grant Award Reception By www.justice.gov Published On :: Fri, 25 Apr 2014 08:58:53 EDT "Each of the 2014 grant recipients are doing amazing work – day in and day out they are changing the lives of the most vulnerable residents in the District of Columbia. And they are strengthening our nation’s legal community," said Principal Deputy Director Hanson Full Article Speech
the Office on Violence Against Women Announces Two New Grants to Support Prosecutorial and Victim Services in Rural and Tribal Communities in the Bakken Region By www.justice.gov Published On :: Fri, 25 Apr 2014 13:50:47 EDT The Justice Department’s Office on Violence Against Women announced the release of two grant solicitations to launch a new $3 million special initiative for the Bakken Region. Full Article OPA Press Releases
the Alabama Man Sentenced for Tax Fraud and Identity Theft By www.justice.gov Published On :: Fri, 25 Apr 2014 15:47:38 EDT Nakia Jackson, of Montgomery, Alabama, was sentenced to serve 87 months in prison today for conspiring to defraud the United States and one count of aggravated identity theft for his role in a stolen identity refund fraud scheme. Full Article OPA Press Releases
the Department of Justice and the Office of the Director of National Intelligence Announce the Publication of Additional Foreign Intelligence Surveillance Court Filings, Opinions and Orders Regarding Collection Under Section 501 of the Foreign Intelligence Su By www.justice.gov Published On :: Fri, 25 Apr 2014 19:01:54 EDT On January 3, 2014, the Director of National Intelligence declassified and disclosed publically that the U.S. government had filed an application with the Foreign Intelligence Surveillance Court seeking renewal of the authority to collect telephony metadata in bulk, and that, the FISC renewed that authority. The Office of the Director National Intelligence also announced that the Administration was undertaking a declassification review of the FISC's January 3 primary order. On February 12, 2014, and following a declassification review by the Executive Branch, the FISC released in redacted form the previously classified January 3 primary order it had issued in Docket Number BR 14-01, along with a number of other documents. Full Article OPA Press Releases
the Acting Assistant Attorney General Jocelyn Samuels Speaks at the Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses By www.justice.gov Published On :: Fri, 25 Apr 2014 10:25:37 EDT "When universities fail to respond adequately to campus sexual assault, they engage in their own sex discrimination by forcing the affected students to attend school in a hostile sex-based environment." Full Article Speech
the Justice Department Statement on U.S. District Court Finding That Department’s Settlement with US Airways/American Airlines is in the Public Interest By www.justice.gov Published On :: Mon, 28 Apr 2014 09:43:56 EDT "We’re pleased that the court agreed that the department’s remedy will enhance system-wide competition in the airline industry," said Assistant Attorney General Baer Full Article OPA Press Releases
the Army National Guard Soldier Pleads Guilty to Defrauding the U.S. National Guard Bureau By www.justice.gov Published On :: Mon, 28 Apr 2014 14:19:23 EDT A soldier in the Texas Army National Guard pleaded guilty today for his role in a bribery and fraud scheme that caused more than $30,000 in losses to the U.S. National Guard Bureau. Full Article OPA Press Releases
the Attorney General Holder Delivers Remarks at the Ukraine Forum on Asset Recovery By www.justice.gov Published On :: Tue, 29 Apr 2014 08:55:19 EDT The goals that bind together every nation represented here are, as ever, rooted in our long shared and defining values. For well over a century, our mutual commitment to cooperation has played an indispensable role in ensuring stability, international security and bolstering global collaboration. And today, once again, this community of nations stands as one – our ranks strengthened by partners, old and new, from around the world, and our peoples united by a joint and pressing obligation: to respond to the challenges of this day, to help resolve the conflicts of this hour, and to stand with the people of Ukraine in this moment as they rightfully chart their own, independent course to safety, prosperity, and peace. Full Article Speech
the Deputy Attorney General Cole Delivers Remarks on the White House Task Force Protecting Students from Sexual Assault By www.justice.gov Published On :: Tue, 29 Apr 2014 14:48:49 EDT It will be no small feat, but we ultimately must change the culture on campuses and in communities, so that everyone understands that sexual assault is never acceptable. Full Article Speech
the Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $14.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 30 Apr 2014 17:15:34 EDT A federal jury in Detroit today convicted a physical therapist, physical therapy assistant and unlicensed doctor for their participation in a nearly $15 million Medicare fraud scheme. Full Article OPA Press Releases
the Alabama Man Indicted for Threatening African-American Man and Another Person at Restaurant By www.justice.gov Published On :: Thu, 1 May 2014 16:49:24 EDT Jeremy Heath Higgins was indicted for threatening an African-American man at a Quinton, Alabama, restaurant, and for threatening another person who ordered Higgins to leave the restaurant due to his behavior. Full Article OPA Press Releases
the Assistant Attorney General Bill Baer Speaks at the Conference Call Regarding the Justice Department’s Settlement with eBay Inc. to End Anticompetitive “No Poach” Hiring Agreements By www.justice.gov Published On :: Thu, 1 May 2014 10:55:19 EDT "This is one further step towards closing an unfortunate chapter for Silicon Valley and other companies who unlawfully agreed to deny their employees the opportunity to receive competing job offers. These so-called “do not poach” or anti-solicitation agreements are per se unlawful, and the Antitrust Division takes them very seriously," said Assistant Attorney General Baer. Full Article Speech
the Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 2 May 2014 13:37:45 EDT Two Aryan Brotherhood of Texas gang members pleaded guilty this week to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
the Two Alleged Members of the Almighty Imperial Gangsters Nation Indicted for Murder in Aid of Racketeering By www.justice.gov Published On :: Fri, 2 May 2014 13:36:35 EDT Two alleged members of the Almighty Imperial Gangsters Nation have been indicted for their alleged roles in a 2007 murder in the Southern District of Florida. Full Article OPA Press Releases
the Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang By www.justice.gov Published On :: Mon, 5 May 2014 13:14:42 EDT A second superseding indictment was unsealed today adding 19 counts including racketeering conspiracy and attempted murder against three defendants for their alleged participation in the violent Nuestra Familia gang. Full Article OPA Press Releases
the Justice Department Files Lawsuit Against the State of Hawaii and the Hawaii Department of Transportation for Sexual Harassment and Retaliation By www.justice.gov Published On :: Mon, 5 May 2014 14:20:13 EDT The Justice Department announced today the filing of a lawsuit against the state of Hawaii and the state of Hawaii Department of Transportation Airports Division (HDOT-Airports) alleging that the defendants discriminated against former employee Sherry Valmoja by subjecting her to sexual harassment in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
the Virginia Couple Pleads Guilty to Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Tue, 6 May 2014 13:36:21 EDT The Department of Justice announced today that Abdelkader and Hnia Amal pleaded guilty to one count of alien harboring in the U.S. District Court for the Eastern District of Virginia. Full Article OPA Press Releases
the Minnesota Man Charged with Immigration Fraud for Failing to Disclose Crimes Committed in Bosnia and Military Service During the Bosnian Conflict By www.justice.gov Published On :: Wed, 7 May 2014 16:36:52 EDT Zdenko Jakia, 45, of Forest Lake, Minnesota, was arrested today on immigration fraud charges for failing to disclose multiple crimes committed in Bosnia-Herzegovina and his military service during the armed conflict there in the 1990s. Full Article OPA Press Releases