director Attorney General Holder Announces Financial Fraud Enforcement Task Force Executive Director By www.justice.gov Published On :: Wed, 7 Dec 2011 14:50:41 EST U.S. Attorney General Eric Holder today announced the appointment of Michael J. Bresnick as the new executive director of President Barack Obama’s Financial Fraud Enforcement Task Force. Full Article OPA Press Releases
director Attorney General Holder Announces New Federal Bureau of Prisons Director By www.justice.gov Published On :: Wed, 21 Dec 2011 13:45:38 EST Attorney General Eric Holder today announced the appointment of Charles E. Samuels Jr. as the director of the Federal Bureau of Prisons. Full Article OPA Press Releases
director Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required by FCPA By www.justice.gov Published On :: Wed, 25 Apr 2012 17:50:45 EDT Garth Peterson, 42, an American citizen living in Singapore, pleaded guilty to one-count criminal information charging him with conspiring to evade internal accounting controls that Morgan Stanley was required to maintain under the Foreign Corrupt Practices Act. Full Article OPA Press Releases
director Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the Department of Justice Sexual Assault Awareness Month Event By www.justice.gov Published On :: Thu, 26 Apr 2012 13:07:37 EDT "Over the past couple of years OVW has made a concerted effort to prioritize sexual violence by providing grants to address the gap in services and resources for victims and survivors of rape and sexual violence," said Acting Director Hanson. Full Article Speech
director National Science Foundation Program Director Pleads Guilty in Connection with Scheme to Conceal Received Benefits By www.justice.gov Published On :: Wed, 30 May 2012 16:17:42 EDT Dr. Shih Chi Liu, 73, of Silver Spring, Md., pleaded guilty before U.S. District Judge James C. Cacheris. Full Article OPA Press Releases
director Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds By www.justice.gov Published On :: Wed, 20 Jun 2012 18:25:16 EDT U.S. District Judge Reggie B. Walton for the District of Columbia sentenced Mine S. Pase to 14 months in prison, to be followed by three years of supervised release. Full Article OPA Press Releases
director Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Lieutenant Governors Association Annual Meeting By www.justice.gov Published On :: Fri, 20 Jul 2012 13:23:22 EDT "Your role in the executive and legislative branches is unique, and you can use that position to engage with your states and encourage innovative, non-traditional partnerships across government and between local units of government and non-governmental organizations. These partnerships can create dynamic solutions to challenges we see across the country every day," said Acting Director Hanson. Full Article Speech
director Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Forum on Youth Violence Prevention Boston Site Visit By www.justice.gov Published On :: Tue, 24 Jul 2012 10:08:39 EDT "As we work to help keep our children safe, we cannot view youth violence and violence against women as separate and distinct, but, instead, as intertwined. To realize our vision for safe and healthy communities, we must start with safe and healthy homes," said Acting Director Hanson. Full Article Speech
director Director of the Office of Information Policy Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: http://www.kelev.biz Full Article Testimony
director Program Director and Therapist from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 16 Nov 2012 17:12:38 EST Program director Lydia Ward, 47, and therapist Nichole Eckert, 35, were each found guilty of one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
director Former Director of Accounting and Outside Auditor of American Mortgage Specialists Inc. Plead Guilty to Roles in Fraud Against BNC National Bank By www.justice.gov Published On :: Fri, 30 Nov 2012 13:19:31 EST The former director of accounting and the former outside auditor of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. pleaded guilty in Arizona to conspiracy to defraud BNC National Bank and obstruction of justice, respectively. Full Article OPA Press Releases
director Clinical Director for Miami-based Health Care Clinic Sentenced to Prison for Role in $50 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 20 Dec 2012 17:43:49 EST A former clinical director for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to 100 months in prison for his participation in a Medicare fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
director Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme By www.justice.gov Published On :: Wed, 23 Jan 2013 20:10:19 EST A former Miami HIV infusion clinic director was sentenced today to serve 70 months in prison for his role in a $26.2 million HIV infusion fraud scheme. Full Article OPA Press Releases
director Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme By www.justice.gov Published On :: Fri, 25 Jan 2013 17:27:25 EST The former program director and two former marketers for Miami-based mental health care company American Therapeutic Corporation (ATC) have been sentenced to prison for their roles in a $205 million Medicare fraud and kickback scheme in which patients were forced to attend inappropriate treatment programs. Full Article OPA Press Releases
director Office on Violence Against Women Acting Director Bea Hanson Speaks at the D.C. Office of Victim Services’ National Stalking Awareness Month Event By www.justice.gov Published On :: Fri, 25 Jan 2013 11:55:50 EST "These realities indicate that stalking is a serious issue for every community across the United States that requires a multidisciplinary approach – Fortunately, many of the agencies that are needed to appropriately address and respond to the crime of stalking are represented on this panel today," said Acting Director Hanson. Full Article Speech
director Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 7 Mar 2013 16:43:35 EST A former health care clinic director and licensed therapist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
director Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration By www.justice.gov Published On :: Mon, 11 Mar 2013 10:14:46 EDT "While there is more work to be done and further improvements to be made, Sunshine Week is an opportunity to reflect upon our accomplishments thus far and to share the lessons we have learned as we continue to focus on our shared mission of strengthening FOIA administration across the government," said Director Pustay. Full Article Speech
director Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 13 Mar 2013 10:57:17 EDT "I am very pleased to report to you today that based on our initial review of both the 2013 Chief FOIA Officer Reports and agency Annual FOIA Reports for Fiscal Year 2012, agencies have continued to take concrete steps to improve their FOIA administration," said Director Pustay. Full Article Speech
director Medical Director for Miami-Based Health Care Clinic Sentenced to 144 Months in Prison for Role in $50 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 17:26:16 EDT A former medical director for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to serve 144 months in prison for his role in a fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
director Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnick at the Exchequer Club of Washington, D.C. By www.justice.gov Published On :: Wed, 20 Mar 2013 13:21:26 EDT "When a bank allows its customers, and even its customers’ customers, access to the national banking system, it should endeavor to understand the true nature of the business that it will allow to access the payment system, and the risks posed to consumers and society regarding criminal or other unlawful conduct," said Executive Director Bresnick. Full Article Speech
director Former Regional Director of Federal Protective Service Pleads Guilty to Accepting Bribes from Government Contractor By www.justice.gov Published On :: Thu, 11 Apr 2013 14:07:11 EDT Derek Matthews, 46, of Harwood, Md., pleaded guilty today to accepting bribes from a government contracting company in exchange for using his position to help the company find and win contracts. Full Article OPA Press Releases
director Director of Human Rights Enforcement Strategy and Policy for the Criminal Division’s Human Rights and Special Prosecutions Section Eli M. Rosenbaum Speaks at the U.S. Holocaust Memorial Museum’s 2013 Days of Remembrance By www.justice.gov Published On :: Thu, 11 Apr 2013 11:13:44 EDT "For more than three decades now, my colleagues and I at the United States Department of Justice have been deeply privileged to pursue justice on behalf of Jewish victims of the Holocaust and also on behalf of victims of Nazi crimes committed against other groups," said Director Rosenbaum. Full Article Speech
director Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 7 May 2013 11:04:45 EDT A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
director Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 22 May 2013 14:54:16 EDT A former health care clinic director and licensed therapist was sentenced in Miami to 111 months in prison today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
director Attorney General Holder and USCIS Director Welcome New Citizens at Justice Department Building Swearing in Ceremony By www.justice.gov Published On :: Tue, 28 May 2013 11:02:23 EDT Attorney General Eric Holder delivered keynote remarks after U.S. Citizenship and Immigration Services (USCIS) Director Alejandro Mayorkas administered the Oath of Allegiance to 70 new citizens today during a special naturalization ceremony at the Department of Justice’s Great Hall. Full Article OPA Press Releases
director Statement of Attorney General Eric Holder on the Nomination of Jim Comey as Director of the Federal Bureau of Investigation By www.justice.gov Published On :: Fri, 21 Jun 2013 14:31:53 EDT As an extraordinarily dedicated public servant, a talented national security and law enforcement executive, and a principled leader with extensive experience in government and the private sector, Jim Comey is uniquely qualified to serve as the next Director of the Federal Bureau of Investigation. Full Article OPA Press Releases
director Former Preschool Director Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 10 Jul 2013 12:21:51 EDT The Justice Department and the Internal Revenue Service (IRS) announced that Susan C. Valentine, a resident of Fairfax County, Va., pleaded guilty today to tax evasion. Full Article OPA Press Releases
director Florida Health Care Medical Director and Six Therapists Arrested for Alleged Roles in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 16 Jul 2013 14:45:09 EDT The former medical director at defunct health provider Health Care Solutions Network (HCSN) and six therapists were arrested today, accused of conspiring to fraudulently bill Medicare and Florida Medicaid more than $63 million. Full Article OPA Press Releases
director Health Care Clinic Director Sentenced for Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 25 Jul 2013 11:59:23 EDT A former health care clinic director and licensed clinical psychologist at defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced today in Miami to serve 135 months in prison for her central role in a fraud scheme that resulted in more than $63 million in fraudulent claims to Medicare and Florida Medicaid. Full Article OPA Press Releases
director Statement by the Attorney General on Senate Vote to Confirm James Comey as FBI Director By www.justice.gov Published On :: Tue, 30 Jul 2013 09:19:29 EDT U.S. Attorney General Eric Holder released the following statement Monday night after the U.S. Senate voted 93-1 to confirm James Comey as the next director of the Federal Bureau of Investigation. Full Article OPA Press Releases
director The Department Announces Departure of Financial Fraud Enforcement Task Force Executive Director Michael Bresnick By www.justice.gov Published On :: Wed, 31 Jul 2013 15:36:03 EDT The Justice Department announced today that the Executive Director of the Financial Fraud Enforcement Task Force (FFETF) Michael Bresnick will be leaving the department on Thursday, August 1, 2013. Full Article OPA Press Releases
director Attorney General Eric Holder Delivers Remarks at the Farewell Ceremony for FBI Director Robert S. Mueller By www.justice.gov Published On :: Thu, 1 Aug 2013 08:02:08 EDT As Attorney General, the highest award I can bestow within the Justice Department is the Attorney General’s Award for Exceptional Service – which is typically presented only once each year. Today, in recognition of Bob Mueller’s leadership of the FBI, his contributions over the course of his career, and his exemplary service to the American people, it is my privilege to present him with this year’s Exceptional Service Award. Full Article Speech
director B. Todd Jones Sworn in as ATF Director By www.justice.gov Published On :: Thu, 29 Aug 2013 10:53:06 EDT B. Todd Jones received the ceremonial oath-of-office as Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) administered by Vice President Joe Biden at the White House today at 10:00 a.m. EDT. With his confirmation, Jones becomes the agency’s first permanent director in seven years. Jones takes over the law enforcement agency responsible for enforcing firearms and explosives laws that protect communities from violent criminals and criminal organizations. Full Article OPA Press Releases
director Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution By www.justice.gov Published On :: Thu, 14 Nov 2013 15:44:51 EST Assistant Attorney General Bill Baer and FBI Assistant Director Ronald T. Hosko testify on cartel prosecution before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights Full Article Speech
director Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Dec 2013 18:31:41 EST "A key step in promoting greater public confidence in these intelligence activities is to provide greater transparency so that the American people, as well as ordinary citizens around the world, understand what the activities are, how they function, and how they are overseen." Full Article Speech
director Home Health Agency Owner and Director of Nursing Indicted By www.justice.gov Published On :: Thu, 23 Jan 2014 15:04:39 EST The operator and director of nursing of a home health agency based in Richmond, Texas, was arrested yesterday for her alleged role in a Medicare fraud scheme and a conspiracy to structure bank withdrawals. Full Article OPA Press Releases
director Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on New Reporting Methods for National Security Orders By www.justice.gov Published On :: Mon, 27 Jan 2014 13:07:39 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Monday. Full Article OPA Press Releases
director Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Additional Documents Regarding Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Wed, 12 Feb 2014 18:51:59 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Wednesday. Full Article OPA Press Releases
director Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Tue, 11 Mar 2014 10:30:14 EDT "As you know, this Sunshine Week we will celebrate the fifth anniversary of the Attorney General’s FOIA Guidelines. Issued during Sunshine Week on March 19, 2009, those Guidelines address the presumption of openness that the President called for in his FOIA Memorandum, the necessity for agencies to create and maintain an effective system for responding to requests, and the need to improve timeliness and to work to reduce backlogs," said Pustay. Full Article Speech
director 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
director 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
director 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
director Former Executive Director of Virgin Islands Legislature Charged with Bribery and Extortion in Award of Government Contracts By www.justice.gov Published On :: Thu, 8 May 2014 14:41:48 EDT The former executive director of the Legislature of the Virgin Islands was indicted today by a federal grand jury in the Virgin Islands for accepting bribes and engaging in extortion in the award of contracts with the Legislature. Full Article OPA Press Releases
director 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
director 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
director 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
director Joint Statement from the Office of the Director of National Intelligence and the Department of Justice on the Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Tue, 2 Sep 2014 12:11:02 EDT The Justice Department and the Office of the Director of National Intelligence released the following joint statement Friday Full Article OPA Press Releases
director Department of Justice and Office of the Director of National Intelligence Announce Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Fri, 29 Aug 2014 15:30:15 EDT The Department of Justice and the Office of the Director of National Intelligence (DNI) released the following statement Friday Full Article OPA Press Releases
director Director of Nursing Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 10:13:42 EDT A former director of nursing pleaded guilty today in connection with a health care fraud scheme involving Anna Nursing Services Corp. (Anna Nursing), a defunct home health care company in Miami Full Article OPA Press Releases
director Remarks by Attorney General Eric Holder at the Executive Office of U.S. Attorneys Director’s Awards Ceremony By www.justice.gov Published On :: Wed, 10 Sep 2014 10:34:45 EDT Thank you, Monty [Wilkinson], not only for your kind words – but also for your outstanding leadership of the Executive Office for United States Attorneys. Full Article Speech