ic Attorney General Eric Holder Speaks at the Women’s Access to Justice High-Level Lunch Event at the United Nations By www.justice.gov Published On :: Mon, 24 Sep 2012 14:01:29 EDT "As history has consistently shown us, the most successful societies are those in which women are not only engaged in decision-making processes, but also empowered to assume larger roles and participate more broadly in society," said Attorney General Holder. Full Article Speech
ic Attorney General Eric Holder Speaks at the United Nations General Assembly's High-Level Event on the Rule of Law By www.justice.gov Published On :: Mon, 24 Sep 2012 15:14:53 EDT "I am here not only to pledge the United States’ commitment to these principles – but also our support for the United Nations’ robust efforts to strengthen the rule of law worldwide," said Attorney General Holder. Full Article Speech
ic Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Tue, 25 Sep 2012 10:54:35 EDT San Antonio-based Biglari Holdings Inc. will pay an $850,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired Cracker Barrel voting securities. Full Article OPA Press Releases
ic Department of Justice Awards Funding to Enhance Communities’ Ability to Improve Safety in Distressed Neighborhoods By www.justice.gov Published On :: Tue, 25 Sep 2012 13:20:33 EDT Attorney General Eric Holder and the Department of Justice’s Bureau of Justice Assistance Director Denise E. O’Donnell today announced more than $11 million in awards to address neighborhood-level crime in 15 locations nationwide. Full Article OPA Press Releases
ic Justice Department Sues Owners and Manager of Rental Homes in North Carolina for Engaging in Race Discrimination By www.justice.gov Published On :: Tue, 25 Sep 2012 14:29:32 EDT The Justice Department announced today that it has filed a Fair Housing Act lawsuit against the owners and manager of approximately two dozen rental homes in Washington, N,C., alleging that the manager, William I. Cochran III, discriminated against African-American tenants. Full Article OPA Press Releases
ic Taiwan Auto Lights Manufacturer Executive Pleads Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 25 Sep 2012 19:06:17 EDT The vice chairman and second-highest ranking officer of a Taiwan aftermarket auto lights manufacturer pleaded guilty today for his participation in an international conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
ic Deputy Attorney General James M. Cole Speaks at the Protecting Michigan’s Technology By www.justice.gov Published On :: Tue, 25 Sep 2012 12:10:52 EDT "We at the U.S. Department of Justice, want to do all that we can to protect American businesses against criminals who seek to steal and illegally profit from your creativity and innovation," said Deputy Attorney General Cole. Full Article Speech
ic Justice Department Requires Divestitures in Order for Standard Parking Corp. to Proceed with Its Acquisition of Central Parking Corp. By www.justice.gov Published On :: Wed, 26 Sep 2012 11:27:42 EDT The Department of Justice announced today that it will require Standard Parking Corporation and Central Parking Corporation to divest their interests in certain off-street parking facilities in 29 cities in 21 states in order to proceed with Standard’s acquisition of Central. Full Article OPA Press Releases
ic Virginia Man Pleads Guilty to Trafficking in Counterfeit GM Diagnostic Equipment By www.justice.gov Published On :: Wed, 26 Sep 2012 13:17:28 EDT A Virginia man pleaded guilty today in federal court to selling counterfeit General Motors automotive diagnostic devices used by mechanics to identify problems with and assure the safety of motor vehicles. Full Article OPA Press Releases
ic Pennsylvania Corporation Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Wed, 26 Sep 2012 12:51:36 EDT A Pennsylvania corporation pleaded guilty today to participating in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey. Full Article OPA Press Releases
ic Individual Indicted in Louisiana for Impersonating an OSHA Employee to Conduct Fraudulent Hazardous Waste Safety Trainings During Gulf Oil Spill Clean up By www.justice.gov Published On :: Wed, 26 Sep 2012 16:16:32 EDT A 22-count federal indictment was unsealed today in federal court in New Orleans charging Connie M. Knight, 46, with impersonating a federal employee for the purpose of enticing people to pay her for fraudulent hazardous waste safety training. Full Article OPA Press Releases
ic Acting Associate Attorney General Tony West Speaks at the Permanent Mission of the Republic of South Africa High-level Breakfast Meeting on “Access to Criminal Legal Aid” By www.justice.gov Published On :: Wed, 26 Sep 2012 09:33:45 EDT "But if the arc of history bends toward justice -- and I believe it does -- then it bends not by it's own weight but by the hands of those who dare to reach," said Acting Associate Attorney General West. Full Article Speech
ic Department of Justice and Federal Trade Commission Sign Memorandum of Understanding with Indian Competition Authorities By www.justice.gov Published On :: Thu, 27 Sep 2012 10:45:31 EDT The U.S. Department of Justice and Federal Trade Commission (FTC) signed an antitrust memorandum of understanding (MOU) with the Government of India Ministry of Corporate Affairs and the Competition Commission of India (CCI) to promote increased cooperation and communication among competition agencies in both countries. Full Article OPA Press Releases
ic BP Products North America to Improve Spill Response Preparedness at Oil Terminals Nationwide By www.justice.gov Published On :: Thu, 27 Sep 2012 16:08:49 EDT BP Products North America, Inc. will pay a $210,000 penalty and implement an enhanced oil spill response program at its oil terminals nationwide, as well as a comprehensive compliance audit to resolve alleged violations of oil spill response regulations at its Curtis Bay Terminal in Maryland. Full Article OPA Press Releases
ic Court Security Contractor to Pay $1.8 Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing By www.justice.gov Published On :: Thu, 27 Sep 2012 15:54:54 EDT New Mexico-based Akal Security, Inc., one of the largest providers of security services at federal courthouses, agreed to pay $1,875,000 to resolve allegations that it failed to appropriately conduct firearms testing in the Northern District of California. Full Article OPA Press Releases
ic Justice Department Settles with Florida Janitorial Services Company Over Immigration and Nationality Act Violations By www.justice.gov Published On :: Thu, 27 Sep 2012 16:51:33 EDT The Justice Department announced today that it reached an agreement with Diversified Maintenance Systems LLC, a provider of janitorial and facilities maintenance services based in Tampa, Fla. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it failed to fully reinstate an employee in retaliation for asserting her right to work in the U.S. Full Article OPA Press Releases
ic Narcotics Trafficker Faces Life in Prison for Murder of Witness By www.justice.gov Published On :: Thu, 27 Sep 2012 18:08:30 EDT Narcotics trafficker Edison Burgos-Montes of Yauco, Puerto Rico, faces life in prison following his conviction on two capital murder counts Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the the University of Mississippi By www.justice.gov Published On :: Thu, 27 Sep 2012 18:46:45 EDT "So this evening – as we observe this milestone, and honor the contributions of those who made it possible – let us also pledge our own commitment to continuing the work that remains unfinished. No matter which field of study you’ve chosen to pursue, each of you will soon leave this campus armed with the power of an Ole Miss education," said Attorney General Holder. Full Article Speech
ic U.S. Customs and Border Protection Officer Pleads Guilty to Impersonating U.S. Customs Attaché By www.justice.gov Published On :: Fri, 28 Sep 2012 19:20:24 EDT Roger J. Kiley, 42, of Miami, pleaded guilty today before U.S. District Judge Ursula Mancusi Ungaro in Miami to a criminal information charging him with one count of false personation and one count of making a false statement. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the Defending Childhood Initiative Press Conference By www.justice.gov Published On :: Fri, 28 Sep 2012 10:47:22 EDT "With today’s announcement – which opens this process to the general public, and which should allow approximately 1,000 children to be screened, assessed, and – if necessary – treated each month – I am confident that we can continue to extend the momentum that’s been established here in Cleveland," said Attorney General Holder. Full Article Speech
ic Attorney General Eric Holder Speaks at the Legal Aid Society of Cleveland Annual Luncheon By www.justice.gov Published On :: Fri, 28 Sep 2012 13:16:55 EDT "In so many different ways, this organization – along with its ever-expanding network of partners – has been instrumental in improving lives and bringing positive change to communities across this city," said Attorney General Holder. Full Article Speech
ic Justice Department Seeks Court Approval of Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools By www.justice.gov Published On :: Mon, 1 Oct 2012 14:27:59 EDT The Department of Justice, the Congress of Hispanic Educators (CHE) and the Denver Public Schools (DPS) have jointly requested court approval of a consent decree that requires that the more than 20,000 English Language Learner (ELL) students enrolled in DPS receive the services they need to overcome language barriers and meaningfully participate in school. The proposed consent decree will benefit all ELLs and LEP parents in the district, including not only the 87 percent of ELL students who are native Spanish speakers, but those who speak one of the 137 other languages spoken in the district as well. Full Article OPA Press Releases
ic Justice Department Announces $58 Million to Improve Reentry Outcomes By www.justice.gov Published On :: Mon, 1 Oct 2012 14:43:26 EDT Attorney General Eric Holder today announced $58 million in Second Chance Act grant funding to reduce recidivism, provide reentry services, conduct research and evaluate the impact of reentry programs. Full Article OPA Press Releases
ic Two Miami-Area Doctors Sentenced to 10 Years in Prison for Participating in $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 1 Oct 2012 17:29:35 EDT Miami-area residents Dr. Mark Willner and Dr. Alberto Ayala, former medical directors at the mental health care company American Therapeutic Corporation (ATC), were each sentenced today to 10 years in prison for participating in a $205 million Medicare fraud scheme. Full Article OPA Press Releases
ic Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit Nearby Communities By www.justice.gov Published On :: Mon, 1 Oct 2012 11:42:11 EDT Suiza Dairy has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 1 Oct 2012 14:36:44 EDT "That’s why today’s Justice Department is determined – and I am determined – to meet acts of senseless violence with renewed vigilance. It’s also why we’re striving to promote innovative, evidence-based strategies, programs, and information-sharing tools that can help us to analyze and address specific types of threats," said Attorney General Holder. Full Article Speech
ic Justice Department Obtains Comprehensive Agreement to Resolve Racial Harassment in Ohio School District By www.justice.gov Published On :: Tue, 2 Oct 2012 14:19:49 EDT The Justice Department announced that it has entered into a settlement agreement with the Northeastern Local School District in Springfield and South Vienna, Ohio, to resolve allegations of racial harassment of African-American students in the district. The district serves approximately 3,700 students, less than two percent of whom are African-American. Full Article OPA Press Releases
ic Federal and Tribal Officials Mark Domestic Violence Awareness Month at Annual Violence Against Women Tribal Consultation in Oklahoma By www.justice.gov Published On :: Tue, 2 Oct 2012 11:29:05 EDT Federal and tribal officials joined together in Tulsa, Okla., today in commemorating October as Domestic Violence Awareness Month at opening ceremonies before the department’s annual tribal consultation on Violence Against Native Women, held this year in Tulsa. Full Article OPA Press Releases
ic U.S. Attorney for the District of Colorado John Walsh Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference By www.justice.gov Published On :: Tue, 2 Oct 2012 11:21:58 EDT "As we promised when Attorney General Holder announced the Working Group back in January, we have worked closely together to share information and assess our respective investigations and, where appropriate, provide substantial resources in support of our partners," said U.S. Attorney Walsh. Full Article Speech
ic Attorney General Eric Holder and Justice Department Officials Announce More Than $2.4 Million in Grants to Combat Intellectual Property Theft By www.justice.gov Published On :: Wed, 3 Oct 2012 11:22:19 EDT Attorney General Eric Holder, Deputy Attorney General James Cole, U.S. Attorney for the District of Maryland Rod Rosenstein, and Bureau of Justice Assistance Deputy Director, Kristen Mahoney, today announced more than $2.4 million in grants to 13 jurisdictions to combat the purchase and sale of counterfeit and pirated products. Intellectual Property theft refers to the violation of criminal laws that protect copyrights, patents, trademarks, other forms of intellectual property and trade secrets, both in the United States and abroad. Full Article OPA Press Releases
ic Two Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography By www.justice.gov Published On :: Wed, 3 Oct 2012 17:45:31 EDT An Oregon man and a Virginia man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography. Full Article OPA Press Releases
ic Former New Mexico Corrections Officer Pleads Guilty to Criminal Civil Rights Charge By www.justice.gov Published On :: Wed, 3 Oct 2012 18:16:21 EDT Demetrio Juan Gonzales, 40, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., pleaded guilty today to one count of violating the civil rights of an individual in his custody when he struck and choked the victim in the shower room/dress out area of MDC. Full Article OPA Press Releases
ic Assistant Attorney General Thomas E. Perez Speaks at the Chicago CityLIFT Program Annoucement By www.justice.gov Published On :: Wed, 3 Oct 2012 11:12:03 EDT "No one program can solve all the challenges our communities face, but programs such as CityLIFT that provide families access to sustainable homeownership are critical," said Assistant Attorney General Perez. Full Article Speech
ic Attorney General Eric Holder Speaks at the Intellectual Property Law Enforcement Grant Award Event By www.justice.gov Published On :: Wed, 3 Oct 2012 11:27:25 EDT "Although these awards will be utilized in a variety of ways, they will help to achieve our common goals: to advance prosecutions – as well as prevention and education activities – related to IP theft," said Attorney General Holder. Full Article Speech
ic U.S. District Court Orders Community Notice to Corpus Christi, Texas, Residents Who May Be Victims of Environmental Crimes by Citgo Refinery By www.justice.gov Published On :: Thu, 4 Oct 2012 10:03:07 EDT Persons living around the CITGO refinery in Corpus Christi, Texas, who suffered immediate negative health effects from emissions from two large tanks at the facility that were operated between January 1994 and May 2003 in violation of the federal Clean Air Act, may be crime victims in United States v. CITGO Petroleum Corporation et al. Full Article OPA Press Releases
ic Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing By www.justice.gov Published On :: Thu, 4 Oct 2012 12:54:33 EDT Medicare Fraud Strike Force operations in seven cities have led to charges against 91 individuals – including doctors, nurses and other licensed medical professionals – for their alleged participation in Medicare fraud schemes involving approximately $429.2 million in false billing. Full Article OPA Press Releases
ic Canadian Citizen Pleads Guilty in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online By www.justice.gov Published On :: Thu, 4 Oct 2012 17:52:31 EDT Andrew Strempler, a Canadian citizen, pleaded guilty today in the Southern District of Florida for his role in a scheme to defraud consumers purchasing pharmaceuticals online, the Justice Department announced. Strempler faces up to five years in prison, a forfeiture of $300,000, a fine and restitution. Full Article OPA Press Releases
ic Customs and Border Protection Officer Sentenced for Sexual Assault of Women at Miami International Airport By www.justice.gov Published On :: Thu, 4 Oct 2012 18:19:49 EDT Paulo Morales, 48, of Miami, was sentenced today by U.S. District Judge Robin S. Rosenbaum to 33 months in prison along with one year supervised release, the Justice Department announced. In July, Morales, a former Customs and Border Protection (CBP) officer, pleaded guilty to three misdemeanor counts of deprivation of rights under color of law. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the Hispanic Heritage Month Commemorative Program By www.justice.gov Published On :: Thu, 4 Oct 2012 09:35:38 EDT "It’s a privilege to welcome so many friends, colleagues, and key Justice Department leaders to this morning’s important program. And it’s a pleasure to join each of you in highlighting – and paying tribute to – the extraordinary contributions that so many Hispanic Americans have made in guiding our nation’s progress – and strengthening this Department’s essential work," said Attorney General Holder. Full Article Speech
ic Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Thu, 4 Oct 2012 13:00:19 EDT "Over the last 24 hours, Medicare Fraud Strike Force operations in seven different cities have conducted one of the largest health care fraud takedowns on record. Through a series of coordinated, nationwide law enforcement actions, charges have been brought against 91 individuals – including doctors, nurses, and other licensed medical professionals – for their alleged participation in fraud schemes involving nearly $430 million in false billings," said Attorney General Holder. Full Article Speech
ic Justice Department Settles Lawsuit Against City of Selma, Texas, for Retaliating Against Firefighter By www.justice.gov Published On :: Fri, 5 Oct 2012 12:27:12 EDT The Justice Department announced today that it has entered into a settlement to resolve allegations that the city of Selma, Texas violated Title VII of the Civil Rights Act of 1964 by engaging in retaliation against a firefighter for filing a complaint against a superior for using ethnic slurs in the workplace. Full Article OPA Press Releases
ic Arizona State Representative Pleads Guilty, Admits Taking Bribe to Influence Official Duties By www.justice.gov Published On :: Fri, 5 Oct 2012 15:10:07 EDT Arizona State Representative Paul Ben Arredondo pleaded guilty today in Phoenix federal court, admitting that he solicited and took a bribe in exchange for promises of official action both as a city councilmember and a state representative. Full Article OPA Press Releases
ic Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 5 Oct 2012 17:20:10 EDT A Los Angeles medical equipment supplier, who submitted almost $1 million in false claims to Medicare for expensive, high-end power wheelchairs, was sentenced today to serve 30 months in prison. Full Article OPA Press Releases
ic US Customs and Border Protection Officer and Two Associates Charged with Undertaking Multi-Year Bribery and Alien Smuggling Operation Along the US/Mexico Border By www.justice.gov Published On :: Fri, 5 Oct 2012 18:40:45 EDT A U.S. Customs and Border Protection (CBP) Officer, his girlfriend and an associate have been charged in Brownsville, Texas, for engaging in a multi-year bribery and alien smuggling operation along the U.S./Mexico. Full Article OPA Press Releases
ic Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Clery Center for Security on Campus By www.justice.gov Published On :: Fri, 5 Oct 2012 09:13:58 EDT "Several years ago, our Office for Victims of Crime funded the Clery Center to develop a training curriculum for university administrators and law enforcement executives about the requirements of the Clery Act. The Center continues to deliver the training throughout the country," said Acting Assistant Attorney General Leary. Full Article Speech
ic Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference By www.justice.gov Published On :: Tue, 9 Oct 2012 11:04:05 EDT "Put simply, these comprehensive efforts represent an historic, government-wide commitment to eradicating mortgage fraud and related offenses across the country," said Attorney General Holder. Full Article Speech
ic Ten Individuals Indicted in National Business Opportunity Fraud Scam By www.justice.gov Published On :: Wed, 10 Oct 2012 10:39:37 EDT The Justice Department announced today the unsealing of an indictment charging 10 individuals in connection with a vending machine “business opportunity” that defrauded thousands of victims across the country. Full Article OPA Press Releases
ic Justice Department Files Fair Housing Lawsuit Against Florida Homeowners Association and Management Company for Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 10 Oct 2012 12:05:36 EDT The Justice Department today filed a lawsuit against the homeowners association and former manager of a 249-townhome community in Gibsonton, Fla., for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
ic Two U.S. Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts By www.justice.gov Published On :: Wed, 10 Oct 2012 15:37:30 EDT Two former employees of The Parsons Company, an international engineering and construction firm, were sentenced in federal court in the Northern District of Alabama for their participation in a kickback conspiracy in Iraq and related tax crimes. Full Article OPA Press Releases
ic Justice Department Settles Lawsuit Against Las Vegas Casino for Unfair Documentary Practices By www.justice.gov Published On :: Wed, 10 Oct 2012 17:21:12 EDT The Justice Department today reached an agreement with Tuscany Hotel and Casino LLC in Las Vegas resolving a lawsuit alleging that the company discriminated in the employment eligibility verification and re-verification process. The Immigration and Nationality Act (INA) requires employers to treat all authorized workers equally during the hiring, firing and employment eligibility verification process, regardless of their national origin or citizenship status. Full Article OPA Press Releases