li Maryland Man Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam By www.justice.gov Published On :: Thu, 24 Apr 2014 15:33:10 EDT A Maryland man was sentenced today to serve one year and a day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Full Article OPA Press Releases
li Owner of Baton Rouge Pharmacy Pleads Guilty for Directing $2.2 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 24 Apr 2014 16:05:25 EDT The owner of a Louisiana pharmacy pleaded guilty today for directing a $2.2 million Medicare fraud scheme to repackage and redistribute prescription medications. Mona Patrice Carter, 47, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of health care fraud. Full Article OPA Press Releases
li Former Army Contracting Officials Sentenced for Filing False Tax Returns and Filing False Financial Ethics Disclosure Forms By www.justice.gov Published On :: Thu, 24 Apr 2014 16:17:38 EDT Velma I. Salinas-Nix and Kenneth H. Nix, of Boerne, Texas, were sentenced today to serve 20 months in prison and 30 months in prison, respectively, for filing false tax returns and making false statements to the U.S. Army by filing false financial ethics disclosure forms. Full Article OPA Press Releases
li Associate Attorney General Tony West Delivers Remarks at 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 13:07:21 EDT As Reverend Garanzini mentioned, I am the Associate Attorney General of the United States, the number three official at the Justice Department. And throughout my career, I’ve been fortunate to hold many titles. But they all pale in importance to the roles I play as the father of an intelligent and talented daughter; as the older brother of two amazing sisters and brother-in-law to a third; as an uncle, a son and a husband. Full Article Speech
li International Competition Network Adopts Recommended Practices for Predatory Pricing Analysis and Advances Convergence on Confidentiality Protections By www.justice.gov Published On :: Fri, 25 Apr 2014 10:41:25 EDT The International Competition Network (ICN) adopted new recommended practices for predatory pricing analysis and competition assessment, and approved new work product on international merger enforcement cooperation, confidentiality protections during investigations, leniency policy and digital evidence gathering. Full Article OPA Press Releases
li 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
li 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
li International Community Mobilizes to Recover Stolen Assets for People of Ukraine By www.justice.gov Published On :: Mon, 28 Apr 2014 09:16:39 EDT A high-level international meeting to support the Government of Ukraine in recovering stolen assets begins tomorrow in London. The gathering is a landmark for Ukraine in underscoring the rule of law and international cooperation. The international community and the Government of Ukraine are united in their commitment and determination in returning stolen assets to the people of Ukraine. Full Article OPA Press Releases
li Certified Public Accountant Convicted of Preparing False Returns By www.justice.gov Published On :: Tue, 29 Apr 2014 12:01:53 EDT A federal jury convicted certified public accountant Jeffery Deshon Applewhite, aka Jeffrey Donald Mason, a resident of Los Angeles County, California, of 20 counts of aiding and assisting the preparation and presentation of false tax returns late yesterday. Full Article OPA Press Releases
li Alabama Man Sentenced to Prison for Million Dollar Scheme Using Prisoner Identities to Obtain False Tax Refunds By www.justice.gov Published On :: Tue, 29 Apr 2014 13:31:57 EDT Harvey James was sentenced today to serve 110 months in prison 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 George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
li California Man Sentenced to Federal Prison for Racially Motivated Assault on White Man and African-American Woman By www.justice.gov Published On :: Tue, 29 Apr 2014 16:40:53 EDT Perry Sylvester Jackson, 28, of Marysville, Calif., was sentenced today by U.S. District Court Judge John A. Mendez to serve 70 months in prison for violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act in a 2011 racially motivated attack against a white man and an African-American woman in Marysville. Full Article OPA Press Releases
li 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
li 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
li Oklahoma Attorney Pleads Guilty to Failing to Pay Employment Taxes By www.justice.gov Published On :: Wed, 30 Apr 2014 14:05:52 EDT Assistant Attorney General for the Tax Division Kathryn Keneally, U.S. Attorney Sanford C. Coats for the Western District of Oklahoma, and the Internal Revenue Service (IRS) announced today that Larry Douglas Friesen pleaded guilty to three counts of willfully failing to pay employment taxes Full Article OPA Press Releases
li 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
li California Banker Charged with Helping U.S. Taxpayers Conceal Secret Israeli Bank Accounts By www.justice.gov Published On :: Wed, 30 Apr 2014 19:53:10 EDT Shokrollah Baravarian, of Beverly Hills, California, was charged today in the U.S. District Court for the Central District of California with conspiracy to defraud the United States. Full Article OPA Press Releases
li Attorney General Holder Delivers Remarks at Ukraine Forum on Asset Recovery Closing Session By www.justice.gov Published On :: Wed, 30 Apr 2014 15:27:54 EDT Although our Forum has reached its conclusion, the work we perform will not end. We will not lose sight of these critical challenges. And we will not diminish our focus on eliminating corruption wherever it occurs, and whatever form it takes. Full Article Speech
li 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
li 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
li Government Settles False Claims Act Allegations Against Florida-Based Baptist Health System for $2.5 Million By www.justice.gov Published On :: Tue, 6 May 2014 10:43:36 EDT Baptist Health System Inc. (Baptist Health), the parent company for a network of affiliated hospitals and medical providers in the Jacksonville, Florida, area, has agreed to pay $2.5 million to settle allegations that its subsidiaries violated the False Claims Act by submitting claims to federal health care programs for medically unnecessary services and drugs. Full Article OPA Press Releases
li 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
li Acting Assistant Attorney General Dreher Speaks at the District of Columbia Bar Association Panel on U.S. Efforts to Combat Wildlife Trafficking By www.justice.gov Published On :: Wed, 7 May 2014 13:25:20 EDT "The Department of Justice, principally through ENRD, has long been a leader in the fight against wildlife trafficking. I would like to take just a moment to tell you a bit about the Environment Division that I lead," said Acting Assistant Attorney General Dreher. Full Article Speech
li Attorney General Holder and Secretary Duncan Issue Guidance for School Districts to Ensure Equal Access for All Children to Public Schools, Regardless of Immigration Status By www.justice.gov Published On :: Thu, 8 May 2014 10:05:38 EDT Attorney General Eric Holder and Secretary Arne Duncan today announced updated guidance to assist public elementary and secondary schools to ensure enrollment processes are consistent with the law and fulfill their obligation to provide all children – no matter their background – equal access to an education. Full Article OPA Press Releases
li Real Estate Developer Pleads Guilty to $50 Million Securities Fraud Scheme By www.justice.gov Published On :: Thu, 8 May 2014 14:32:05 EDT A commercial real estate developer pleaded guilty for his role in a $50 million securities fraud scheme. Full Article OPA Press Releases
li Attorney General Holder Delivers Remarks on Guidance for School Districts to Ensure Equal Access for All Children to Public Schools, Regardless of Immigration Status By www.justice.gov Published On :: Thu, 8 May 2014 10:06:35 EDT Especially as we approach the 60th anniversary of the Supreme Court’s decision in Brown v. Board of Education, in which Chief Justice Earl Warren called education “a right which must be made available to all on equal terms,” it is imperative that we do everything in our power to end policies or practices that deny this right to those who are constitutionally entitled to it. Full Article Speech
li Attorney General Holder Delivers Remarks at Justice Department Asian American and Pacific Islander Heritage Month Event By www.justice.gov Published On :: Thu, 8 May 2014 11:19:03 EDT Within the Department, we have moved forward with our groundbreaking Diversity Management Initiative to promote diversity within our own ranks. Through our close partnership with the Federal Asian Pacific American Council, we have helped to create considerable new opportunities for our employees to thrive – both personally and professionally. And thanks to the tireless efforts of employee organizations like DOJ Pan Asia and others, we continue to encourage every member of the DOJ family to grow, to learn, and to advance in their lives and careers. Full Article Speech
li Former New York Tax Liens Investment Company Executive Pleads Guilty for Role in Bid Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Mon, 12 May 2014 11:55:56 EDT A former New York-based tax liens company executive pleaded guilty today for his role in a conspiracy to rig bids at auctions conducted by New Jersey municipalities for the sale of tax liens. Full Article OPA Press Releases
li Civil Rights Division Highlights Accomplishments and New Records for 2013 By www.justice.gov Published On :: Mon, 12 May 2014 14:37:13 EDT The Department of Justice Civil Rights Division today released its accomplishments report for 2013. This report supplements the division’s first accomplishments report, issued last year, on the division’s work during the first four years of Attorney General Eric Holder’s leadership. Full Article OPA Press Releases
li Former Virginia Department of Social Services Employee Sentenced for Preparing False Tax Returns and Stealing Identities By www.justice.gov Published On :: Mon, 12 May 2014 15:59:27 EDT Sybil Marshall Coles, 45, of Pamplin, Virginia, was sentenced today to serve five years in prison for aggravated identity theft and preparing a false tax return. Full Article OPA Press Releases
li Attorney General Holder and Secretary Duncan to Announce Law Enforcement Action to Protect Military Servicemembers from Unfair Lending Practices By www.justice.gov Published On :: Tue, 13 May 2014 10:08:10 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan will hold a press conference to announce a major law enforcement action to protect military servicemembers from unfair lending practices today, Tuesday, May 13, 2014, at 1:15 p.m. EDT. Full Article OPA Press Releases
li Justice Department Reaches $60 Million Settlement with Sallie Mae to Resolve Allegations of Charging Military Servicemembers Excessive Rates on Student Loans By www.justice.gov Published On :: Tue, 13 May 2014 13:40:20 EDT The Department of Justice today announced the federal government’s first lawsuit filed against owners and servicers of student loans for violating the rights of servicemembers eligible for benefits and protections under the Servicemembers Civil Relief Act (SCRA). Full Article OPA Press Releases
li Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million in False Billing By www.justice.gov Published On :: Tue, 13 May 2014 13:41:21 EDT Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in six cities has resulted in charges against 90 individuals. Full Article OPA Press Releases
li Dallas-Based Physician and Home Health Agency Director of Nursing Convicted in $3 Million Medicare Fraud Conspiracy By www.justice.gov Published On :: Tue, 13 May 2014 14:52:19 EDT Late yesterday, a federal jury in the Northern District of Texas convicted a physician and a home health agency manager for their participation in a $3 million Medicare fraud conspiracy. Full Article OPA Press Releases
li Attorney General Eric Holder Speaks at Press Conference Announcing Law Enforcement Action to Protect Military Servicemembers from Unfair Lending Practices By www.justice.gov Published On :: Tue, 13 May 2014 13:42:03 EDT "By requiring Sallie Mae to compensate its victims, we are sending a clear message to all lenders and servicers who would deprive our servicemembers of the basic benefits and protections to which they are entitled: this type of conduct is more than just inappropriate; it is inexcusable. And it will not be tolerated." Full Article Speech
li Attorney General Eric Holder Delivers Remarks at the National Law Enforcement Officers Memorial Fund 26th Annual Candlelight Vigil By www.justice.gov Published On :: Wed, 14 May 2014 13:33:19 EDT As difficult as times may be – and as wrenching as every loss we mark this evening – we affirm this week that our work must go on. Each of us is called to serve, to protect, and to help forge a society worthy of the passion, the dedication, and the sacrifices made by each of our fallen heroes. To create not merely a monument to their stories, but a living memorial. And to build a country dedicated to preserving and perpetuating their memories by reaching for the better and brighter future that all of our citizens deserve. Full Article Speech
li Statement By Attorney General Holder on the Planned Departure of Deputy Director of Public Affairs Gina Talamona By www.justice.gov Published On :: Wed, 14 May 2014 12:02:43 EDT “For 27 years, Gina Talamona has been a tremendous asset to the Department of Justice and an exceptionally dedicated public servant. She’s been the backbone of our dedicated Office of Public Affairs team, providing leadership and sound guidance to Attorneys General and other leaders from administrations of both parties." Full Article OPA Press Releases
li Statement from the Department of Justice and Office of Director of National Intelligence on the Declassification of Additional Documents Regarding the Collection of Bulk Telephony Metadata Under Section 215 of the USA Patriot Act By www.justice.gov Published On :: Wed, 14 May 2014 14:55:44 EDT Today, the Department of Justice and Office of the Director of National Intelligence released, in redacted form, a previously classified series of Foreign Intelligence Surveillance Court filings and orders from 2009-2010 concerning the collection of bulk telephony metadata under Section 215 of the USA Patriot Act. These documents relate to a robust interaction that occurred between the Department of Justice and a telecommunications service provider that included the provider’s review of prior FISC applications, orders and opinions, regarding lawful compliance with those orders. Full Article OPA Press Releases
li North Carolina Seafood Distributor Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 14 May 2014 11:57:39 EDT Jeffrey Wayne Scott, 48, of Wilmington, North Carolina, pleaded guilty to tax evasion in Raleigh, North Carolina, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
li Attorney General Holder Criticizes Excessive Use of Solitary Confinement for Juveniles with Mental Illness By www.justice.gov Published On :: Wed, 14 May 2014 12:15:50 EDT Speaking in a video message posted on the Justice Department’s website, Attorney General Eric Holder on Wednesday called for an end to the excessive use of solitary confinement for youth that suffer from mental illness. Attorney General Holder said the practices can have lasting, substantial effects on young people that could result in self-harm or, in some cases, even suicide. Full Article OPA Press Releases
li Patient Recruiter Sentenced in Detroit for Role in $14.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 14 May 2014 14:36:56 EDT A patient recruiter who participated in a Medicare fraud scheme that totaled almost $14.5 million was sentenced in Detroit yesterday to serve 86 months in prison. Full Article OPA Press Releases
li Member of Organization That Operated Online Marketplace for Stolen Personal Information Sentenced to 20 Years in Prison By www.justice.gov Published On :: Thu, 15 May 2014 15:12:16 EDT A Phoenix man convicted after a jury trial last December of conspiracy and racketeering offenses for his involvement in a sophisticated cybercrime organization was sentenced today to serve 20 years in prison. Full Article OPA Press Releases
li Former Owner of Airline Fuel Supply Company Sentenced to Prison for Role in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 15 May 2014 17:53:34 EDT A former owner and operator of a Florida-based airline fuel supply service company was sentenced today to serve 50 months in prison for participating in a scheme to defraud Illinois-based Ryan International Airlines. Full Article OPA Press Releases
li Attorney General Holder Delivers Remarks at the NAACP Legal Defense & Educational Fund for the 60th Anniversary of Brown V. Board of Education By www.justice.gov Published On :: Fri, 16 May 2014 10:09:10 EDT Since 1940, LDF has performed critical work to rally Americans from all backgrounds to the unifying cause of justice – standing on the front lines of our fight to guarantee security, advance opportunity, and ensure equal treatment under law. Full Article Speech
li U.S. Charges Five Chinese Military Hackers for Cyber Espionage Against U.S. Corporations and a Labor Organization for Commercial Advantage By www.justice.gov Published On :: Mon, 19 May 2014 10:26:43 EDT A grand jury in the Western District of Pennsylvania (WDPA) indicted five Chinese military hackers for computer hacking, economic espionage and other offenses directed at six American victims in the U.S. nuclear power, metals and solar products industries. Full Article OPA Press Releases
li Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist U.S. Taxpayers in Filing False Returns By www.justice.gov Published On :: Mon, 19 May 2014 18:36:41 EDT Credit Suisse AG pleaded guilty today to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service. Full Article OPA Press Releases
li Attorney General Eric Holder Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage By www.justice.gov Published On :: Mon, 19 May 2014 10:30:54 EDT When a foreign nation uses military or intelligence resources and tools against an American executive or corporation to obtain trade secrets or sensitive business information for the benefit of its state-owned companies, we must say, ‘enough is enough.’ Full Article Speech
li Assistant Attorney General for National Security John Carlin Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage By www.justice.gov Published On :: Mon, 19 May 2014 10:32:48 EDT At the Department of Justice, we have repeatedly pledged that we would do more to hold accountable those that engage in these actions. Today, we begin to fulfill that pledge. Full Article Speech
li Attorney General Holder Delivers Remarks at the Morgan State University Commencement Ceremony By www.justice.gov Published On :: Mon, 19 May 2014 11:19:37 EDT Progress can be achingly slow – but in this country, as a courtroom full of men and women was reminded six decades ago, our destiny is of our own design. Full Article Speech
li Justice Department Requires ConAgra, Cargill, CHS, Horizon Milling to Divest Four Significant Flour Mills to Go Forward with Ardent Mills Joint Venture By www.justice.gov Published On :: Tue, 20 May 2014 11:57:30 EDT The Department of Justice will require ConAgra Foods Inc., Cargill Inc., CHS Inc. and Horizon Milling LLC to divest four competitively significant flour mills in order to proceed with the formation of Ardent Mills, a flour milling joint venture. Full Article OPA Press Releases
li Law School Admission Council Agrees to Systemic Reforms and $7.73 Million Payment to Settle Justice Department’s Nationwide Disability Discrimination Lawsuit By www.justice.gov Published On :: Tue, 20 May 2014 12:55:32 EDT The Justice Department filed a joint motion today for entry of a landmark consent decree to resolve allegations that the Law School Admission Council engaged in widespread and systemic discrimination in violation of the Americans with Disabilities Act. Full Article OPA Press Releases