ria Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Tue, 27 Mar 2012 16:44:48 EDT A federal jury in Montgomery, Ala., convicted Nacretia Lewis today of perjury and lying to a federal agent, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ria U.S. Announces Innovative Clean Air Agreement for Industrial Flares with Marathon Petroleum Company By www.justice.gov Published On :: Thu, 5 Apr 2012 16:05:31 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced an innovative environmental agreement with Ohio-based Marathon Petroleum Company that already has significantly reduced air pollution from all six of the company’s petroleum refineries. Full Article OPA Press Releases
ria Former CIA Officer John Kiriakou Indicted for Allegedly Disclosing Classified Information, Including Covert Officer’s Identity, to Journalists and Lying to CIA’s Publications Board By www.justice.gov Published On :: Thu, 5 Apr 2012 16:29:43 EDT Former CIA officer John Kiriakou was indicted today for allegedly repeatedly disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another CIA employee in classified activities. Full Article OPA Press Releases
ria Attorney General Eric Holder Speaks at the Memorial Service for Police Chief Michael Maloney By www.justice.gov Published On :: Thu, 19 Apr 2012 12:34:08 EDT "From the time he walked this gridiron, Michael Maloney was a leader. Shortly after he graduated from high school, he discovered a passion for public service that came to shape his life – and improved so many others. Although he could have chosen an easier path – or a safer one – he wanted to use his skills and many talents to help people and communities in need. He wanted to make a difference. And, by any measure, he succeeded," said Attorney General Holder. Full Article Speech
ria Maryland Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists By www.justice.gov Published On :: Fri, 4 May 2012 11:41:21 EDT Mohammad Hassan Khalid, 18, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, pleaded guilty today to conspiracy to provide material support to terrorists, stemming from his participation in a scheme to support, recruit and coordinate members of a conspiracy in their plan to wage violent jihad in and around Europe. Full Article OPA Press Releases
ria Former Alexandria, Virginia, Resident Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service By www.justice.gov Published On :: Mon, 21 May 2012 13:57:30 EDT Donald R. Megginson, a former resident of Alexandria, Va., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ria Department of Justice Forfeits More Than $400,000 in Corruption Proceeds Linked to Former Nigerian Governor By www.justice.gov Published On :: Thu, 28 Jun 2012 15:56:04 EDT The Department of Justice has forfeited $401,931 in assets traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
ria Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Thu, 28 Jun 2012 17:23:19 EDT Nacretia Lewis was sentenced today to 15 months in federal prison for perjury and lying to a federal agent, the Justice Department and Internal Revenue Service (IRS) announced. She was also ordered to serve one year of supervised release following her release from prison. Full Article OPA Press Releases
ria Two Individuals Sentenced to Prison for Participating in Kickback Scheme at New York Presbyterian Hospital By www.justice.gov Published On :: Tue, 10 Jul 2012 17:23:25 EDT Two individuals and three corporations were sentenced in the U.S. District Court in Manhattan by Judge George B. Daniels today to serve time in prison and to pay criminal fines for their participation in an eight-year conspiracy involving kickbacks in excess of $2.3 million to defraud New York Presbyterian Hospital. Full Article OPA Press Releases
ria Deputy Attorney General James M. Cole Speaks at the Ceremony for the Cultural Repatriation of Peruvian Antiquities By www.justice.gov Published On :: Thu, 12 Jul 2012 14:46:31 EDT "The recovery and repatriation of lost and stolen art to its rightful owner – whether to a private citizen or to a foreign government (as in this case) showcases what can be achieved when law enforcement partners from around the globe work together to do the right thing for all involved," said Deputy Attorney General Cole. Full Article Speech
ria Two Indicted for Alleged Efforts to Supply Iran with U.S.-Materials for Gas Centrifuges to Enrich Uranium By www.justice.gov Published On :: Fri, 13 Jul 2012 13:38:35 EDT A federal grand jury in the District of Columbia has returned a superseding indictment charging Parviz Khaki, a citizen of Iran, and Zongcheng Yi, a resident of China, for their alleged efforts to obtain and illegally export to Iran U.S.-origin materials that can be used to construct, operate and maintain gas centrifuges to enrich uranium, including maraging steel, aluminum alloys, mass spectrometers, vacuum pumps and other items. Full Article OPA Press Releases
ria Virginia Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government By www.justice.gov Published On :: Fri, 20 Jul 2012 11:01:14 EDT Mohamad Anas Haitham Soueid, 48, a resident of Leesburg, Va., was sentenced today to 18 months in prison, followed by three years of supervised release, for collecting video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to providing these materials to Syrian intelligence agencies in order to silence, intimidate and potentially harm the protestors. Full Article OPA Press Releases
ria U.S. Restrains More Than $3 Million in Corruption Proceeds Related to Former Governor of Nigeria By www.justice.gov Published On :: Mon, 23 Jul 2012 17:40:34 EDT Through an application to register and enforce two orders from United Kingdom courts, the Department of Justice has secured a restraining order against more than $3 million in corruption proceeds located in the United States related to James Onanefe Ibori, the former governor of Nigeria’s oil-rich Delta State. Full Article OPA Press Releases
ria Attorney General Eric Holder Speaks at the Oak Creek Memorial Service By www.justice.gov Published On :: Fri, 10 Aug 2012 12:57:42 EDT "I am here – on behalf of the President of the United States, on behalf of my colleagues at the Department of Justice, and on behalf of all the American people – to stand with you, to mourn with you, and to pray with you," said Attorney General Holder. Full Article Speech
ria Eight Individuals and a Corporation Convicted at Trial in Florida in $50 Million Medicare Fraud By www.justice.gov Published On :: Fri, 24 Aug 2012 18:45:23 EDT Eight individuals and a Miami-based corporation were convicted by a federal jury for their participation in a Medicare fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
ria 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
ria United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid By www.justice.gov Published On :: Fri, 19 Oct 2012 17:06:59 EDT The United States has filed a complaint against Jacintoport International LLC under the False Claims Act in connection with a warehousing and logistics contract for the storage and redelivery of humanitarian food aid, the Justice Department announced today. Jacintoport is a cargo handling and stevedoring firm headquartered in Houston. Full Article OPA Press Releases
ria Mississippi Laboratory Operator Charged with Falsifying Records on Industrial Wastewater By www.justice.gov Published On :: Fri, 9 Nov 2012 09:56:40 EST An owner and sole operator of an environmental laboratory has been charged in U.S. District Court for the Southern District of Mississippi with falsification of records and obstructing a federal criminal investigation. Full Article OPA Press Releases
ria Hungarian Woman Pleads Guilty in Tennessee for Role in International Fraud Scheme Involving Online Marketplace Websites By www.justice.gov Published On :: Wed, 21 Nov 2012 13:33:24 EST Beatrix Boka, 34, of Hungary, pleaded guilty today before U.S. District Judge Aleta A. Trauger in the Middle District of Tennessee to one count of conspiracy to commit bank and wire fraud. Full Article OPA Press Releases
ria US and Local Governments Achieve $50 Million Settlement to Address Contamination at Superfund Site in Rialto, Calif. By www.justice.gov Published On :: Wed, 5 Dec 2012 12:26:08 EST The United States has entered into two settlements worth more than $50 million to clean up contamination from the B.F. Goodrich Superfund Site in San Bernardino County, Calif. Full Article OPA Press Releases
ria Attorney General Eric Holder Speaks at the Global Alliance Against Child Sexual Abuse Online Ministerial By www.justice.gov Published On :: Wed, 5 Dec 2012 10:22:54 EST "Despite the uncertain challenges we face, and the many responsibilities before us, I’m confident that today’s session will afford a unique opportunity to strengthen our shared commitment to this work," said Attorney General Holder. Full Article Speech
ria Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service By www.justice.gov Published On :: Fri, 21 Dec 2012 14:10:29 EST "Although no speech or ceremony can erase the pain that you’ve carried with you since that terrible night – by gathering to exchange stories, to share memories, and to lift up the legacies of those we’ve come to remember – I am confident that this community can continue to heal, to grow, and to move into a brighter future," said Attorney General Holder. Full Article Speech
ria Justice Department Signs Agreement with the City of Memphis, Tenn., to Ensure Physical Accessibility for People with Disabilities at Liberty Bowl Memorial Stadium By www.justice.gov Published On :: Mon, 28 Jan 2013 15:49:49 EST The Justice Department has reached an agreement with the city of Memphis, Tenn., under the Americans with Disabilities Act (ADA) to improve physical accessibility for people with disabilities at Liberty Bowl Memorial Stadium, home of the AutoZone Liberty Bowl, Memphis Tigers and Southern Heritage Classic football games. Full Article OPA Press Releases
ria Maryland Man Found Guilty After Trial and Sentenced to 30 Years in Prison in International Child Pornography Conspiracy Case By www.justice.gov Published On :: Fri, 1 Feb 2013 14:29:51 EST A Maryland man was found guilty by a federal jury yesterday and sentenced today to serve 30 years in prison for his participation in a global online child pornography conspiracy. Full Article OPA Press Releases
ria Four Charged with Internet Sales of Industrial Bleach as Miracle Cure By www.justice.gov Published On :: Wed, 6 Feb 2013 12:16:13 EST Louis Daniel Smith, 42, and Karis Delong, 38, both of Ashland, Ore., were charged with defrauding regulators and suppliers in a scheme to manufacture and sell industrial bleach as a cure for numerous illnesses, including arthritis, cancer and the seasonal flu. Full Article OPA Press Releases
ria Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites By www.justice.gov Published On :: Fri, 8 Mar 2013 18:24:21 EST Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced today to serve 36 months and 48 months in prison, respectively, for their roles in moving approximately $550,000 in illicit proceeds derived from an international online marketplace fraud scheme. Full Article OPA Press Releases
ria 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
ria Attorney General Eric Holder Testifies Before the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 18 Apr 2013 14:04:34 EDT "In the days ahead – as my Justice Department and FBI colleagues continue to work closely with our federal, state, and local partners to investigate the tragedy that took place in Boston on Monday – your continued support will be more critical than ever," said Attorney General Holder. Full Article Speech
ria Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank By www.justice.gov Published On :: Tue, 30 Apr 2013 10:09:39 EDT The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank. Full Article OPA Press Releases
ria Convicted Terrorist Sentenced to Life in Prison for Plotting to Kill Witnesses in His Terrorism Trial By www.justice.gov Published On :: Mon, 13 May 2013 11:05:47 EDT At a hearing today in federal court in the Eastern District of North Carolina, Hysen Sherifi, 29, of Raleigh, N.C., was sentenced by Senior U.S. District Judge W. Earl Britt to life in prison. Sherifi’s co-defendants, Shkumbin Sherifi, 23, and Nevine Aly Elshiekh, 48, were also sentenced to 36 months and 42 months in prison, respectively, both followed by three years of supervised release. Full Article OPA Press Releases
ria Attorney General Eric Holder Speaks at the 25th Annual National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Mon, 13 May 2013 19:44:03 EDT "Although we will never completely eliminate the criminal element that menaces our communities – and threatens far too many innocent lives – your actions, and the heroism we celebrate tonight, give me great confidence in our ability to keep moving forward in addressing these threats and building the brighter future our citizens deserve," said Attorney General Holder. Full Article Speech
ria Mississippi Laboratory Operator Found Guilty of Falsifying Records on Industrial Wastewater By www.justice.gov Published On :: Thu, 23 May 2013 16:46:44 EDT The owner and sole operator of an environmental laboratory was found guilty yesterday in U.S. District Court for the Southern District of Mississippi of all counts of a federal indictment charging falsification of records and obstructing a federal criminal investigation. Full Article OPA Press Releases
ria Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative By www.justice.gov Published On :: Fri, 31 May 2013 14:15:54 EDT A forfeiture judgment was executed today against real property with an estimated value of more than $700,000 in Rockville, Md., that had been purchased with corruption proceeds traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
ria Bosnian National Extradited to Stand Trial for Murder and Torture By www.justice.gov Published On :: Mon, 3 Jun 2013 10:53:17 EDT The United States has extradited Sulejman Mujagic, a citizen of Bosnia and Herzegovina and a resident of Utica, N.Y., to stand trial in Bosnia for charges relating to the torture and murder of one prisoner of war and the torture of another during the armed conflict in Bosnia. Full Article OPA Press Releases
ria Attorney General Eric Holder Speaks at the Medgar Evers Memorial Commemoration By www.justice.gov Published On :: Wed, 5 Jun 2013 09:35:13 EDT We gather today to thank Medgar Evers for his vision, his leadership, and his enduring impact. In the eye of history he stands with Garvey, Malcolm, Wilkins and King. Full Article Speech
ria Attorney General Eric Holder Testifies Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 6 Jun 2013 11:34:04 EDT Thanks to my dedicated colleagues – the nearly 116,000 employees serving in offices around the world – in recent years, the Department has made tremendous progress in protecting the safety, and the sacred rights, of the American people. Nowhere is this clearer than in our work to ensure America’s national security. Full Article Speech
ria Statement of Attorney General Eric Holder on the Supreme Court Ruling on the Defense of Marriage Act By www.justice.gov Published On :: Wed, 26 Jun 2013 12:39:46 EDT Attorney General Eric Holder today issued the following statement regarding the Supreme Court ruling on the Defense of Marriage Act. Full Article OPA Press Releases
ria Justice Department Settles with Louisiana Tech University Over Inaccessible Course Materials By www.justice.gov Published On :: Tue, 23 Jul 2013 12:41:15 EDT The Justice Department announced today that it has reached a settlement with Louisiana Tech University and the Board of Supervisors for the University of Louisiana System to remedy alleged violations of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ria Justice Department Settles with Bariatric Clinic in Michigan and Pennsylvania Over HIV Discrimination By www.justice.gov Published On :: Fri, 26 Jul 2013 11:36:50 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Barix Clinics under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ria Two Louisiana Men Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial By www.justice.gov Published On :: Fri, 26 Jul 2013 11:40:42 EDT The Justice Department announced today that a federal grand jury in Baton Rouge, La., returned an indictment yesterday charging Anthony Williams and Bobby Riley with conspiring to threaten to retaliate against a witness in a federal trial, threatening to retaliate against a witness in a federal trial and making false statements to federal agents. Full Article OPA Press Releases
ria Three Missourians Sentenced for Defrauding Consumers Seeking Immigration Services By www.justice.gov Published On :: Tue, 27 Aug 2013 09:35:26 EDT Three defendants who previously pleaded guilty in connection with an immigration services fraud scheme were sentenced in federal court. Full Article OPA Press Releases
ria Laboratory Operator Sentenced to 40 Months for Fabricating Industrial Wastewater Results By www.justice.gov Published On :: Tue, 27 Aug 2013 09:25:24 EDT Tennie White, the owner and operator of an environmental laboratory located in Jackson, Miss., was sentenced in federal court late yesterday to 40 months in prison in connection with her conviction for faking laboratory testing results and lying to federal investigators, announced Gregory K. Davis, U.S. Attorney for the Southern District of Mississippi, and Robert G. Dreher, Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division. Full Article OPA Press Releases
ria Louisiana Man Pleads Guilty to Threatening a Witness in a Federal Criminal Tax Trial By www.justice.gov Published On :: Wed, 30 Oct 2013 18:10:10 EDT The Justice Department announced today that Anthony Williams, a resident of Baton Rouge, La., pleaded guilty today to one count of threatening to retaliate against a witness in a federal criminal tax trial. Full Article OPA Press Releases
ria Attorney General Eric Holder Delivers Remarks at the Memorial Service for TSA Officer Gerardo Hernandez By www.justice.gov Published On :: Tue, 12 Nov 2013 12:24:08 EST No one understood this better than Gerardo Hernandez – a passionate public servant who stood on the front lines of our struggle to prevent terrorism. But what made Gerardo Hernandez a hero was not only how he died – in the line of duty, becoming the first member of the Transportation Security Administration to lose his life in service of his country. Full Article Speech
ria Joint Statement Following the EU-US Justice and Home Affairs Ministerial Meeting By www.justice.gov Published On :: Mon, 18 Nov 2013 16:37:54 EST Attorney General Eric Holder and Acting Department of Homeland Security (DHS) Secretary Rand Beers today hosted an EU/U.S. Justice and Home Affairs Ministerial with their counterparts in the European Union: Lithuanian Minister of Justice Juozas Bernatonis and Lithuanian Vice Minister of Interior Elvinas Jankevicius representing the Lithuanian Presidency of the Council of the EU; Greek Minister of Justice, Transparency and Human Rights Charalampos Athanasiou representing the incoming Greek Presidency of the EU; and European Commission Vice President Viviane Reding and Commissioner Cecilia Malmström representing the EU Commission. Full Article OPA Press Releases
ria Reno Man Charged with Conspiring to Provide Material Support to Terrorism Groups in India and Pakistan By www.justice.gov Published On :: Wed, 18 Dec 2013 18:27:52 EST A Reno, Nev. man has been charged with providing material support to terrorism groups in India and Pakistan in order to intimidate the Indian government and to harm persons that were not supporting their cause. Full Article OPA Press Releases
ria Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme By www.justice.gov Published On :: Fri, 20 Dec 2013 10:43:18 EST An unlicensed nurse who fled after being charged in 2008 and was captured this year was sentenced today to serve 108 months in prison. Full Article OPA Press Releases
ria Statement by Attorney General Eric Holder on Federal Recognition of Same-Sex Marriages in Utah By www.justice.gov Published On :: Fri, 10 Jan 2014 11:58:10 EST Attorney General Eric Holder issued the following statement today on the status of same-sex marriages performed in the state of Utah. Full Article OPA Press Releases
ria Almighty Imperial Gangster Member Convicted of Murder and Violent Crime Offenses By www.justice.gov Published On :: Mon, 27 Jan 2014 17:18:41 EST Richard Reyes, a member of the Almighty Imperial Gangsters, has been convicted at trial for his role in violent acts as a member of a criminal street gang that operated in Northwest Indiana. Full Article OPA Press Releases
ria U.S. Freezes More Than $458 Million Stolen by Former Nigerian Dictator in Largest Kleptocracy Forfeiture Action Ever Brought in the U.S. By www.justice.gov Published On :: Wed, 5 Mar 2014 13:54:29 EST The Department of Justice has frozen more than $458 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and conspirators. Full Article OPA Press Releases