li Attorney General Holder Delivers Remarks at the Dedication of the Ethel Kennedy Bridge By www.justice.gov Published On :: Wed, 21 May 2014 13:01:41 EDT Today, we pay tribute to this remarkable leader. We thank her for bearing these burdens, and leading these efforts, with grace and with poise. Full Article Speech
li Associate Attorney General Tony West Delivers Remarks at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 21 May 2014 13:42:08 EDT The work of these honorees in rescuing missing and exploited children – and in bringing perpetrators of these heinous crimes to justice – is exceptional. It takes very special people to perform such difficult – and in many cases heart-wrenching and life-changing – duties. Full Article Speech
li Sixteen Current and Former Puerto Rico Police Officers Indicted for Allegedly Running Criminal Organization out of Police Department By www.justice.gov Published On :: Thu, 22 May 2014 11:14:49 EDT Sixteen current and former Puerto Rico police officers have been indicted for their alleged participation in a criminal organization, run out of the police department, that used their affiliation with law enforcement to make money through robbery, extortion, manipulating court records and selling illegal narcotics. Full Article OPA Press Releases
li Attorney General Holder Announces Significant Policy Shift Concerning Electronic Recording of Statements By www.justice.gov Published On :: Thu, 22 May 2014 14:16:16 EDT Following a collaborative and thorough review, Attorney General Eric Holder on Thursday announced a new policy for the Department of Justice that creates a presumption that statements made by individuals in federal custody, following arrest but prior to their first appearance in court, will be electronically recorded. Attorney General Holder said that the new policy will help to ensure accountability and promote public confidence in the institutions and processes that guide the nation’s law enforcement efforts. Full Article OPA Press Releases
li $20 Million Stolen Identity Refund Fraud Ring Indicted By www.justice.gov Published On :: Thu, 22 May 2014 11:59:30 EDT Tracy Mitchell, Dameisha Mitchell, Latasha Mitchell, Keisha Lanier, Tameka Hoskins, Sharondra Johnson, Cynthia Johnson, Mequetta Snell-Quick, Talarious Paige and Patrice Taylor were indicted for their roles in a $20 million stolen identity refund fraud (SIRF) conspiracy. Full Article OPA Press Releases
li Detroit-Area Home Health Agency Owner Sentenced to 72 Months in Prison for His Role in $13.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 22 May 2014 13:57:57 EDT Zahir Yousafzai, 44, was sentenced by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. In addition to his prison term, Yousafzai was sentenced to three years of supervised release and was ordered to pay $4,131,135 in restitution, jointly and severally with his co-defendants. Full Article OPA Press Releases
li Army Soldier Sentenced for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Thu, 22 May 2014 15:42:13 EDT United States Army soldier Albert Kelly III of Fort Campbell, Kentucky, was sentenced to serve 18 months in prison for his role in stealing fuel at Forward Operating Base (FOB) Salerno in Afghanistan. Full Article OPA Press Releases
li Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Scheme in Baton Rouge, Louisiana By www.justice.gov Published On :: Thu, 22 May 2014 17:17:50 EDT An owner and operator of community mental health centers in Baton Rouge, Louisiana, as well as a patient recruiter for a related facility in Houston, Texas, were convicted on Wednesday, May 21, 2014, for their roles in a $258 million Medicare fraud scheme. Full Article OPA Press Releases
li Alaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank Accounts in Panama and Costa Rica By www.justice.gov Published On :: Fri, 23 May 2014 09:42:43 EDT The Justice Department and Internal Revenue Service announced today that a federal grand jury in Anchorage, Alaska, returned a superseding indictment yesterday charging Michael D. Brandner, an Anchorage physician specializing in plastic surgery, on three counts of tax evasion. Full Article OPA Press Releases
li Navy Military Sealift Command Official and Businessman Charged with Bribery By www.justice.gov Published On :: Fri, 23 May 2014 17:12:39 EDT Scott B. Miserendino, Sr., 55, a former government contractor who performed work for the United States Navy Military Sealift Command, and Timothy S. Miller, 57, a businessman whose company sought contracting business from the Military Sealift Command, were indicted today on charges including conspiracy and bribery. Full Article OPA Press Releases
li Justice Department Files Lawsuit Alleging Disability-Based Discrimination by Mississippi Developer By www.justice.gov Published On :: Fri, 23 May 2014 15:27:36 EDT The Justice Department filed a lawsuit today against Mississippi-based developer Dawn Properties Inc. and its affiliated companies for violating the Fair Housing Act and the Americans with Disabilities Act., alleging that the defendants violated these laws when they designed and constructed five or more residential properties with barriers that make them inaccessible to persons with disabilities Full Article OPA Press Releases
li Ringleader of International Rhino Smuggling Conspiracy Sentenced in New Jersey to 70 Months in Prison for Wildlife Trafficking Crimes By www.justice.gov Published On :: Wed, 28 May 2014 08:41:50 EDT Zhifei Li, the owner of an antique business in China, was sentenced today to serve 70 months in prison for heading an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China. Full Article OPA Press Releases
li King’s Daughters Medical Center to Pay Nearly $41 Million to Resolve Allegations of False Billing for Unnecessary Cardiac Procedures and Kickbacks By www.justice.gov Published On :: Wed, 28 May 2014 09:30:07 EDT Ashland Hospital Corp. d/b/a King’s Daughters Medical Center (KDMC) has agreed to pay $40.9 million to resolve allegations that it submitted false claims to the Medicare and Kentucky Medicaid programs for medically unnecessary coronary stents and diagnostic catheterizations. Full Article OPA Press Releases
li Minnesota-Based Medtronic Inc. to Pay $9.9 Million to Resolve Claims That Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Wed, 28 May 2014 14:48:42 EDT Medtronic Inc., of Fridley, Minnesota, has agreed to pay the United States $9.9 million to resolve allegations under the False Claims Act that the company used various types of payments to induce physicians to implant pacemakers and defibrillators manufactured and sold by Medtronic. Full Article OPA Press Releases
li Deputy Attorney General James Cole Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act By www.justice.gov Published On :: Wed, 28 May 2014 14:24:04 EDT "These [PREA] standards, like the law mandating them, are intended to address a serious public safety, public health and human rights problem – the incidence of sexual violence in our nation’s confinement facilities." Full Article Speech
li Principal Deputy Assistant Attorney General Mary Lou Leary Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act By www.justice.gov Published On :: Wed, 28 May 2014 14:25:51 EDT "It’s clear that our nation will no longer tolerate sexual violence in our prisons, jails and juvenile detention centers – and that’s something we should all be proud of." Full Article Speech
li Federal Inmate Sentenced to Life in Prison for the Murder of a U.S. Correctional Officer By www.justice.gov Published On :: Fri, 30 May 2014 18:40:57 EDT Federal inmate James Ninete Leon Guerrero, 48, of Guam, was sentenced today to serve life in prison for the murder of United States Correctional Officer Jose Rivera, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Benjamin Wagner of the Eastern District of California. Guerrero was sentenced by U.S. District Judge Phillip Pro of the District of Nevada. Full Article OPA Press Releases
li Justice Department to Monitor Elections in California and New Mexico By www.justice.gov Published On :: Mon, 2 Jun 2014 18:17:08 EDT The Justice Department announced today that it will monitor elections on June 3, 2014, in Alameda and Napa Counties, California, and Cibola County, N.M., to ensure compliance with the Voting Rights Act and other federal voting rights statutes. Full Article OPA Press Releases
li Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument By www.justice.gov Published On :: Tue, 3 Jun 2014 13:22:14 EDT Dick Reid Jenkins, of Heber City, Utah, was convicted today, in U.S. District Court for the District of Utah, of eighteen counts of filing false claims for income tax refunds and one count of presenting a fictitious financial instrument, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
li Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Mon, 2 Jun 2014 18:21:21 EDT A federal jury today convicted the former chief executive officer and the former chief financial officer of ArthroCare Corporation, a publicly traded medical device company based in Austin, Texas, for orchestrating a fraud scheme that resulted in shareholder losses of over $400 million. Full Article OPA Press Releases
li Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Gameover Zeus and Cryptolocker Operations and Related Criminal Charges By www.justice.gov Published On :: Mon, 2 Jun 2014 12:37:15 EDT Evgeniy Bogachev and the members of his criminal network devised and implemented the kind of cyber crimes that you might not believe if you saw them in a science fiction movie. By secretly implanting viruses on computers around the world, they built a network of infected machines – or “bots” – that they could infiltrate, spy on, and even control, from anywhere they wished. Full Article Speech
li Deputy Attorney General James Cole Delivers Remarks at Press Conference for Gameover Zeus and Cryptolocker Operations By www.justice.gov Published On :: Mon, 2 Jun 2014 14:05:29 EDT Today, we are here to announce that, over the weekend, the Department disrupted two extremely damaging cyber threats – the financial botnet known as Gameover Zeus and the malicious software known as Cryptolocker. Full Article Speech
li John Charles Mccluskey Sentenced to Life in Prison for Carjacking and Murdering Oklahoma Couple By www.justice.gov Published On :: Tue, 3 Jun 2014 13:51:37 EDT John Charles McCluskey, 49, was sentenced this morning by U.S. District Judge Judith C. Herrera of the District of New Mexico to serve life in prison followed by a consecutive term of 2,820 months (235 years) in prison for carjacking and murdering a retired couple from Oklahoma in August 2010. Full Article OPA Press Releases
li Massachusetts Man Pleads Guilty to Importing and Selling Counterfeit Intergrated Circuits from China and Hong Kong By www.justice.gov Published On :: Tue, 3 Jun 2014 15:01:18 EDT Peter Picone, 41, of Methuen, Massachusetts, pleaded guilty today in U.S. District Court in Hartford, Connecticut to importing thousands of counterfeit integrated circuits (ICs) from China and Hong Kong and then reselling them to U.S. customers. Full Article OPA Press Releases
li Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 3 Jun 2014 15:16:58 EDT Robert A. Glazer, 67, of Los Angeles, California, was indicted in the Central District of California and charged with one count of conspiracy to commit health care fraud. Glazer allegedly billed Medicare for services that were not medically necessary, and at times were not provided to the Medicare beneficiaries. Full Article OPA Press Releases
li District Court Approves Selection of Arnaldo Claudio as Technical Compliance Advisor to Oversee Critical Reforms of Puerto Rico Police Department By www.justice.gov Published On :: Thu, 5 Jun 2014 14:26:19 EDT Today, U.S. District Judge Gustavo A. Gelpí approved the selection of Arnaldo Claudio to serve as Technical Compliance Advisor (TCA), overseeing the implementation of sweeping civil rights reforms under the Agreement for Sustainable Reform of the Puerto Rico Police Department. Full Article OPA Press Releases
li Detroit Tax Preparer, Previously Convicted on Tax Charges, Found Guilty of Failing to Appear at 2013 Bond Hearing By www.justice.gov Published On :: Thu, 5 Jun 2014 17:25:17 EDT The Justice Department, the Internal Revenue Service and the Treasury Inspector General for Tax Administration announced that Matthew Bender, of Detroit, was convicted yesterday following a jury trial of failing to appear at a bond hearing on July 2, 2013. Full Article OPA Press Releases
li Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Select Committee on Intelligence By www.justice.gov Published On :: Thu, 5 Jun 2014 15:23:02 EDT "We support the USA Freedom Act as an effective means of addressing some of the concerns that have been raised about the impact of our intelligence collection activities on privacy while preserving the authorities we need for national security," said Deputy Attorney General Cooe. Full Article Speech
li Justice Department and Montana Officials to Hold Press Conference Announcing Negotiated Agreements Regarding the Handling of Sexual Assault Cases By www.justice.gov Published On :: Fri, 29 Aug 2014 16:13:45 EDT Acting Assistant Attorney General for the Justice Department’s Civil Rights Division Jocelyn Samuels, U.S. Attorney for the District of Montana Michael Cotter, Montana Attorney General Tim Fox, Missoula County Attorney Fred Van Valkenburg and Missoula County Commissioner Bill Carey will hold a press conference TOMORROW, TUESDAY, JUNE 10, 2014 at 1:00 p.m. EDT (11:00 a.m. MDT), to announce negotiated agreements regarding the handling of sexual assault cases Full Article OPA Press Releases
li Justice Department Officials to Hold Press Call Announcing Negotiated Agreements Regarding the Handling of Sexual Assault Cases By www.justice.gov Published On :: Fri, 29 Aug 2014 16:15:06 EDT Acting Assistant Attorney General for the Justice Department’s Civil Rights Division Jocelyn Samuels and U.S. Attorney for the District of Montana Michael Cotter will hold a press call TOMORROW, TUESDAY, JUNE 10, 2014 at 1:45 p.m. EDT (11:45 a.m. MDT), for reporters who are unable to attend in person the 1:00 p.m. EDT (11:00 a.m. MDT), press conference announcing negotiated agreements regarding the handling of sexual assault cases Full Article OPA Press Releases
li Justice Department Urges U.S. Sentencing Commission to Make Certain Individuals Incarcerated for Drug Offenses Retroactively Eligible for Reduced Sentences By www.justice.gov Published On :: Tue, 2 Sep 2014 11:12:54 EDT Attorney General Eric Holder announced Tuesday that the Justice Department would formally support a proposal under consideration by the U.S. Sentencing Commission to allow certain individuals serving time in federal prison for nonviolent drug offenses to be eligible for reduced sentences. Full Article OPA Press Releases
li Former Rabobank Trader Pleads Guilty for Scheme to Manipulate Yen Libor By www.justice.gov Published On :: Tue, 2 Sep 2014 11:16:01 EDT A former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese Yen derivatives trader pleaded guilty today for his role in a conspiracy to commit wire and bank fraud by manipulating Rabobank’s Yen London InterBank Offered Rate (LIBOR) submissions to benefit his trading positions Full Article OPA Press Releases
li City of San Jacinto, California, Agrees to End Discriminatory Housing Practices By www.justice.gov Published On :: Tue, 2 Sep 2014 11:18:59 EDT The Justice Department today announced a settlement with the city of San Jacinto, California, that resolves a lawsuit alleging disability discrimination filed in the U.S. District Court for the Central District of California. Under the settlement, San Jacinto has changed its laws to comply with the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
li Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus on Black Men and Boy’s Father’s Day Event By www.justice.gov Published On :: Tue, 10 Jun 2014 09:47:39 EDT When I think about what it means to be an engaged citizen and a role model, I think of – and am thankful for – my own wonderful father, whom I loved, admired and miss every day. Full Article Speech
li Attorney General Eric Holder Delivers Remarks at the 2014 LGBT Pride Month Celebration By www.justice.gov Published On :: Tue, 10 Jun 2014 09:48:27 EDT Today, we have the privilege of hearing from two of the tenacious legal advocates who made last year’s landmark Supreme Court decision possible. First, it’s my pleasure to hand things over to our keynote speaker, Roberta Kaplan – who argued the Defense of Marriage Act challenge on behalf of Edith Windsor. Full Article Speech
li Attorney General Eric Holder Delivers Remarks at the 14th Annual Lambda Legal Reception By www.justice.gov Published On :: Tue, 10 Jun 2014 09:49:57 EDT And it’s not enough until the circle of opportunity and equality is so wide – and so accessible – that the American Dream is available to everyone with the heart to dream it. Full Article Speech
li Deputy Attorney General James M. Cole Delivers Remarks at the “Pills to Needles: the Pathway to Rising Heroin Deaths” Event By www.justice.gov Published On :: Tue, 10 Jun 2014 09:55:16 EDT As the Attorney General recently observed, heroin and opiate addiction and abuse “is impacting the lives of Americans in every state, in every region, and from every background and walk of life.” Full Article Speech
li Advisory Committee on American Indian and Alaska Native Children Exposed to Violence Holds Final Public Hearing By www.justice.gov Published On :: Tue, 2 Sep 2014 11:22:10 EDT The Advisory Committee of the Attorney General’s Task Force on American Indian and Alaska Native Children Exposed to Violence convenes its final public hearing in Anchorage, Alaska, today and tomorrow Full Article OPA Press Releases
li Federal District Court Shut Down California Tax Return Preparers By www.justice.gov Published On :: Tue, 2 Sep 2014 11:28:42 EDT A federal court in Fresno, California, has permanently barred Ken Mendoza and Alice Mendoza from preparing federal tax returns for others, the Justice Department announced today. Ken Mendoza and Alice Mendoza, who operated under the business name “Mendoza Business Services” in Fresno, consented to the civil injunction order, which was signed by U.S. District Judge Lawrence J. O’Neill in the U.S. District Court for the Eastern District of California Full Article OPA Press Releases
li Houston Ambulance Operator Sentenced for Her Role in $2.4 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:33:08 EDT The owner and operator of a Houston area ambulance company was sentenced today to serve 97 months in prison for her role in a $2.4 million Medicare fraud scheme Full Article OPA Press Releases
li Attorney General Holder Delivers Remarks at the Focus: Hope “Heroes for Hope” Event By www.justice.gov Published On :: Fri, 13 Jun 2014 15:52:46 EDT Ultimately, as your history reminds us, these efforts will be successful only if we take responsibility not just for ourselves, but for our families, our neighbors, our friends, and our fellow citizens. Among them are the future “heroes for hope” that this city, this state, and this country desperately need. Full Article Speech
li Attorney General Holder Delivers Statement on the Arrest of Ahmed Abu Khatallah for His Role in Attack in Benghazi, Libya By www.justice.gov Published On :: Tue, 2 Sep 2014 11:41:25 EDT Attorney General Eric Holder released the following statement Tuesday regarding the arrest of Ahmed Abu Khatallah for his role in the attack on the U.S. facilities in Benghazi, Libya Full Article OPA Press Releases
li Federal Government and State Attorneys General Reach Nearly $1 Billion Agreement with SunTrust to Address Mortgage Loan Origination as Well as Servicing and Foreclosure Abuses By www.justice.gov Published On :: Tue, 2 Sep 2014 11:42:54 EDT The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. (SunTrust) to address mortgage origination, servicing, and foreclosure abuses Full Article OPA Press Releases
li Former Maryland Division of Corrections Lieutenant Sentenced for Obstruction of Justice By www.justice.gov Published On :: Tue, 2 Sep 2014 11:44:23 EDT Edwin Stigile III, formerly a lieutenant at the Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, was sentenced today by U.S. District Court Judge James K. Bredar to serve 36 months in prison for obstruction of justice in connection with his involvement in a series of assaults against an inmate, Kenneth Davis, at RCI Full Article OPA Press Releases
li Alabama Tax Return Preparer Pleads Guilty to Filing False Tax Returns By www.justice.gov Published On :: Tue, 2 Sep 2014 11:45:46 EDT Russell Burroughs pleaded guilty today to aiding in the preparation of false tax returns in U.S. District Court for the Middle District of Alabama, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
li Libyan National Charged with Federal Offenses in 2012 Attack on U.S. Special Mission and Annex in Benghazi By www.justice.gov Published On :: Tue, 2 Sep 2014 11:47:31 EDT Ahmed Abu Khatallah, aka Ahmed Mukatalah, a Libyan national approximately 43 years of age, has been charged for his alleged participation in the Sept. 11, 2012, attack on the U.S. Special Mission and Annex in Benghazi, Libya, which resulted in the deaths of four Americans Full Article OPA Press Releases
li Office Worker Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:52:10 EDT An office worker pleaded guilty today in connection with a health care fraud scheme involving Anna Nursing Services Corp. (Anna Nursing), a defunct home health care company Full Article OPA Press Releases
li Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:56:22 EDT A Florida man who was convicted of conspiracy to commit health care fraud was sentenced to serve 27 months in prison today in federal court in Tampa, Florida Full Article OPA Press Releases
li Justice Department and Consumer Financial Protection Bureau Reach $169 Million Settlement to Resolve Allegations of Credit Card Lending Discrimination by GE Capital Retail Bank By www.justice.gov Published On :: Tue, 2 Sep 2014 11:57:51 EDT The Department of Justice and the Consumer Financial Protection Bureau (CFPB) today announced a settlement to resolve allegations that GE Capital Retail Bank, known as of this month as Synchrony Bank, engaged in a nationwide pattern or practice of discrimination by excluding Hispanic borrowers from two of its credit card debt-repayment programs Full Article OPA Press Releases
li Patient Recruiter Pleads Guilty in Miami for Role in $205 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 12:01:01 EDT A former patient recruiter pleaded guilty today in Miami, Florida, for his role in a $205 million Medicare fraud scheme Full Article OPA Press Releases