de Department of Justice Publishes Notice of Proposed Rulemaking to Implement ADA Amendments Act of 2008 By www.justice.gov Published On :: Thu, 30 Jan 2014 17:34:03 EST The Department of Justice published a Notice of Proposed Rulemaking today intended to revise the department’s Americans with Disabilities Act Title II and Title III regulations to implement the requirements of the ADA Amendments Act of 2008. Full Article OPA Press Releases
de Remarks as Prepared for Delivery by Deputy Attorney General James Cole at the New York State Bar Association Annual Meeting By www.justice.gov Published On :: Thu, 30 Jan 2014 13:42:47 EST "I want to talk with you today about the crisis we have in our criminal justice system. A crisis that is fundamental and has the potential to continue to swallow important efforts in the fight against crime. This crisis is the crushing prison population." Full Article Speech
de Former President and Vice President of Diamond Electric Agree to Plead Guilty to Participating in Auto Parts Price-fixing Conspiracy By www.justice.gov Published On :: Fri, 31 Jan 2014 11:55:17 EST The former president and vice president of Osaka, Japan-based Diamond Electric Mfg. Co. Ltd. have agreed to plead guilty for their participation in a global conspiracy to fix prices of ignition coils installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
de Leader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 31 Jan 2014 16:27:52 EST Joseph Vito Mastronardo Jr., 63, of Meadowbrook, Pa., pleaded guilty today to conspiring to participate in a racketeering enterprise. Full Article OPA Press Releases
de Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty By www.justice.gov Published On :: Mon, 3 Feb 2014 14:20:47 EST A Florida man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty today for his role in organizing and leading a $28.3 million Medicare fraud scheme. Full Article OPA Press Releases
de Former Alabama KKK Leader Pleads Guilty to Cross Burning and Obstruction of Justice By www.justice.gov Published On :: Mon, 3 Feb 2014 17:58:46 EST Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Ala., chapter of the International Keystone Knights of the Ku Klux Klan, pleaded guilty in federal court today to hate crime and obstruction of justice charges for his role in a 2009 cross burning, the Justice Department and the U.S. Attorney’s Office for the Middle District of Alabama announced. Full Article OPA Press Releases
de Deputy Attorney General James M. Cole Delivers Remarks at the National Commission on Forensic Science Meeting By www.justice.gov Published On :: Tue, 4 Feb 2014 10:07:41 EST The fact that we cannot compel other federal, state, and local laboratories and units to adopt this Commission’s guidance does underscore the need to be mindful of the diversity of practice and resources across the country. We must delicately balance the desire to develop meaningful policy with the reality of limited funding at the federal, state, and local levels. And we must do so without taking shortcuts. Full Article Speech
de Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges By www.justice.gov Published On :: Tue, 4 Feb 2014 16:30:48 EST The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Southern District of Indiana announced the filing of a nine count federal indictment this afternoon against Jerry Mitchell, aka Tre da Great, age 24, of Indianapolis. Full Article OPA Press Releases
de Justice Department Files Fair Housing Lawsuit Against Owner and Managers of Illinois Mobile Home Park for Discriminating Against African-Americans and Families with Children By www.justice.gov Published On :: Tue, 4 Feb 2014 17:53:46 EST The Justice Department filed a lawsuit today against the owner and those responsible for the management of a 126-space mobile home park in Effingham, Ill., for violating the Fair Housing Act by discriminating against African-Americans and families with children. Full Article OPA Press Releases
de Justice Department Settles with Rite Aid of Michigan Over Alleged HIV Discrimination By www.justice.gov Published On :: Tue, 4 Feb 2014 18:16:48 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Rite Aid of Michigan to resolve claims that Rite Aid violated the Americans with Disabilities Act. Full Article OPA Press Releases
de Attorney General Eric Holder Delivers Remarks at the Parliament of Sweden By www.justice.gov Published On :: Tue, 4 Feb 2014 09:05:59 EST At the same time, our Civil Rights Division is fighting to achieve justice for victims of hate crimes, and to safeguard those who are targeted just because of their sexual orientation or gender identity. And countless Americans from all backgrounds and walks of life are proudly standing alongside Sweden and other democratic nations in calling for the protection of our LGBT citizens; in working to secure recognition for the equal love and equal humanity of all people; in supporting local advocates in other countries so they can bring about change from within; and in speaking out for the fundamental truth that no matter where you live, who you love, or who you are – whether you’re a public servant or a businessperson; an educator, a scientist, or an athlete competing at the highest level and on a world stage – every human being is, and must be, free and equal in both dignity and rights. Full Article Speech
de Deputy Attorney General James M. Cole Testifies Before the U.S. House Judiciary Committee By www.justice.gov Published On :: Tue, 4 Feb 2014 10:17:10 EST We have benefited from the consideration of these difficult issues by the PCLOB and the PRG and it is a pleasure to appear with them today. In his speech on January 17th, the President laid out a series of measures to reform our surveillance activities that draw upon many of the core recommendations issued by the PCLOB and Presidential Review Group. Full Article Speech
de Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the U.S. Senate Committee on the Judiciary on the Topic, “Privacy in the Digital Age” By www.justice.gov Published On :: Tue, 4 Feb 2014 16:28:52 EST At the Department of Justice, we are devoting significant resources and energy to fighting computer hacking and other types of cybercrime. The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information. The Justice Department is more committed than ever to ensuring that the full range of government enforcement tools is brought to bear in the fight against cybercrime. Full Article Speech
de South Florida Resident Convicted in Connection with International Fraudulent Lottery Scheme By www.justice.gov Published On :: Wed, 5 Feb 2014 16:33:53 EST A federal jury in Miami today convicted a South Florida resident for her role in an international fraudulent lottery scheme that targeted U.S. citizens. Full Article OPA Press Releases
de Justice Department Announces Three Tribes to Implement Special Domestic Violence Criminal Jurisdiction Under VAWA 2013 By www.justice.gov Published On :: Thu, 6 Feb 2014 10:52:12 EST Three American Indian tribes – the Pascua Yaqui Tribe of Arizona, the Tulalip Tribes of Washington, and the Umatilla Tribes of Oregon – will be the first in the nation to exercise special criminal jurisdiction over certain crimes of domestic and dating violence, regardless of the defendant’s Indian or non-Indian status, under a pilot project authorized by the Violence Against Women Reauthorization Act of 2013 (VAWA 2013). Full Article OPA Press Releases
de Georgia Dentist Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 6 Feb 2014 13:02:28 EST Dr. Dayo Obebe of Muscogee County, Ga., pleaded guilty today in federal court in Columbus, Ga., to one count of tax evasion, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney Michael J. Moore for the Middle District of Georgia. Full Article OPA Press Releases
de Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents By www.justice.gov Published On :: Fri, 7 Feb 2014 11:52:00 EST The Department of Justice’s Antitrust Division issued a statement after announcing the closing of its investigation into Samsung Electronics Co. Ltd.’s use of its portfolio of standards-essential patents that it had committed to license to industry participants on fair, reasonable, and non-discriminatory terms (SEPs) to exclude certain Apple, Inc. products from the U.S. market. Full Article OPA Press Releases
de Justice Department Sues to Shut Down Chicago Tax Preparer By www.justice.gov Published On :: Fri, 7 Feb 2014 12:58:26 EST The United States filed a lawsuit today to bar Barbara L. Garrett, a Chicago tax return preparer, from preparing federal tax returns for others, the Justice Department announced. Full Article OPA Press Releases
de Justice Department Files Lawsuit to Stop Delaware Woman from Preparing Tax Returns By www.justice.gov Published On :: Fri, 7 Feb 2014 14:58:06 EST The Department of Justice filed a civil lawsuit in the federal court in Delaware today to enjoin Carmen J. Martinez and her business, CJM Bookkeeping and Taxes LLC, from preparing federal tax returns. Full Article OPA Press Releases
de Justice Department Seeks to Shut Down Utah Tax Preparer By www.justice.gov Published On :: Fri, 7 Feb 2014 16:02:41 EST The United States has asked a federal court in Salt Lake City to bar Rulon Sandoval, Andrea R. Acosta Hernandez and Latinos Office LLC from preparing tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
de Former Executive of Power Generation Company Charged with Fraud and Money Laundering By www.justice.gov Published On :: Mon, 10 Feb 2014 16:10:51 EST Asem Elgawhary, the former principal vice president of Bechtel Corporation and general manager of the Power Generation Engineering and Services Company (PGESCo), was indicted by a grand jury in Maryland today on charges that he defrauded his former employers, laundered the proceeds of the fraudulent scheme and violated federal tax laws. Full Article OPA Press Releases
de Attorney General Holder Announces Justice Department to Lift Hiring Freeze By www.justice.gov Published On :: Mon, 10 Feb 2014 17:38:07 EST In a video message released today, Attorney General Eric Holder announced that, due to the budget agreement approved by Congress last month, the Justice Department is able to lift the hiring freeze that has been in place for just over three years. Full Article OPA Press Releases
de Two Men Sentenced for Federal Hate Crime Charges Resulting from 2012 New Year's Eve Attack By www.justice.gov Published On :: Mon, 10 Feb 2014 17:33:05 EST The Civil Rights Division and U.S. Attorney’s Office for the Central District of California announced that two Latino men associated with the Compton 155 street gang were sentenced today by U.S. District Judge Terry J. Hatter Jr. for their racially-motivated attack on African-American juveniles at a residence in Compton, Calif., on Dec. 31, 2012. Full Article OPA Press Releases
de Justice Department Files Lawsuit Against the State of Rhode Island and the R.I. Department of Corrections Alleging Race and National Origin Discrimination By www.justice.gov Published On :: Mon, 10 Feb 2014 18:28:35 EST The Justice Department announced the filing of a lawsuit today against the State of Rhode Island and the Rhode Island Department of Corrections alleging that the defendants are engaged in a pattern or practice of employment discrimination against African-Americans and Hispanics in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
de Attorney General Eric Holder Delivers Remarks at the Human Rights Campaign Greater New York Gala By www.justice.gov Published On :: Mon, 10 Feb 2014 09:20:31 EST Since the founding of the Human Rights Campaign more than three decades ago, this organization has brought people together to make a profound, positive difference in the lives of millions of Americans. Full Article Speech
de Justice Department Highlights Ongoing Efforts to Protect the Public and Shut Down Fraudulent Tax Return Preparers and Promoters Nationwide By www.justice.gov Published On :: Tue, 11 Feb 2014 10:35:28 EST Today, the Justice Department announced the results of its ongoing efforts to combat fraudulent tax-return preparers and promoters of tax-fraud schemes. Full Article OPA Press Releases
de Federal Advisory Committee Examines Juvenile Courts and Justice System Programs for American Indian Children Exposed to Violence By www.justice.gov Published On :: Tue, 11 Feb 2014 12:26:37 EST More than 30 tribal leaders, juvenile court judges, child advocates, juvenile justice system experts and community members from the Salt River Pima-Maricopa Indian Community testified today in the second public hearing of the Advisory Committee of the Attorney General’s Task Force on American Indian and Alaska Native Children Exposed to Violence. Full Article OPA Press Releases
de Four Employees of Adoption Services Provider Charged with Conspiracy to Defraud the United States in Connection with Ethiopia Operations By www.justice.gov Published On :: Tue, 11 Feb 2014 15:51:53 EST Four current and former employees of International Adoption Guides Inc. (IAG), an adoption services provider, have been indicted by a grand jury in South Carolina for allegedly conspiring to defraud the United States in connection with IAG’s adoption services in Ethiopia. Full Article OPA Press Releases
de Attorney General Eric Holder Delivers Remarks on Criminal Justice Reform at Georgetown University Law Center By www.justice.gov Published On :: Tue, 11 Feb 2014 09:25:24 EST From its earliest days, our Republic has been bound together by its extraordinary legal system, and by the enduring values that define it. These values – of equality, opportunity, and justice under law – were first codified in our founding documents. And they are put into action every day by leaders like you – and the talented men and women who learn, at great institutions like Georgetown, what it means to be a steward of the law – and an advocate for those whom it protects and empowers. Full Article Speech
de Attorney General Eric Holder Delivers Remarks at the Department of Justice’s African-American History Month Event By www.justice.gov Published On :: Tue, 11 Feb 2014 10:59:53 EST Six decades ago, with the Supreme Court’s landmark decision in Brown v. Board of Education, our nation took a historic step toward ending the injustice of “separate but equal” – and building the momentum of a modern Civil Rights Movement. Full Article Speech
de Associate Attorney General Tony West Delivers Remarks at the Attorney General’s Advisory Committee on American Indian/Alaska Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Tue, 11 Feb 2014 11:05:37 EST Let us reaffirm our commitment to the safety and health of tribal communities. And let us rededicate ourselves to giving native children a future unclouded by violence and brightened by hope. This is the responsibility of every one of us. Full Article Speech
de Denver Business Owner Pleads Guilty to Tax Evasion, Admits to Making False Statements to the IRS By www.justice.gov Published On :: Wed, 12 Feb 2014 15:57:00 EST Abdelhamid M. Horany, 58, of Denver, pleaded guilty today before U.S. District Judge R. Brooke Jackson in federal court in Denver to one count of tax evasion related to his 2007 individual income taxes, announced the Justice Department and the Internal Revenue Service. Full Article OPA Press Releases
de Army National Guard Soldier Pleads Guilty to Role in Scheme to Defraud U.S. Army National Guard Bureau By www.justice.gov Published On :: Wed, 12 Feb 2014 15:59:25 EST A U.S. Army National Guard soldier pleaded guilty for her role in a bribery and fraud scheme that caused $30,000 in losses to the U.S. Army National Guard Bureau. Full Article OPA Press Releases
de 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
de Department of Justice Proposes Remedy to Address Bazaarvoice’s Unlawful Acquisition of PowerReviews By www.justice.gov Published On :: Wed, 12 Feb 2014 20:14:37 EST The Department of Justice today submitted to the court a proposed remedy to address Bazaarvoice Inc.’s unlawful acquisition of PowerReviews Inc., following the Jan. 8, 2014, U.S. District Court for the Northern District of California finding that Bazaarvoice violated Section 7 of the Clayton Act when it acquired PowerReviews, its closest and only serious competitor. Full Article OPA Press Releases
de Getaway Driver in Murder of Rhode Island Gas Station Manager Sentenced to 40 Years in Prison By www.justice.gov Published On :: Fri, 14 Feb 2014 10:53:30 EST Jose A. Santiago, 36, of Springfield, Mass., was sentenced yesterday in Providence, R.I., to serve 40 years in prison for his role in the September 2010 armed robbery and murder of Woonsocket, R.I., gas station manager David D. Main. Full Article OPA Press Releases
de Three Florida Residents Plead Guilty to Fraud Charges Related to Bogus Business Opportunities By www.justice.gov Published On :: Fri, 14 Feb 2014 14:30:49 EST Three individuals charged in connection with operating a series of fraudulent business opportunity companies pleaded guilty this week in the U.S. District Court for the Southern District of Florida. Mitchell Berman (aka Brian Griffin) of Boca Raton, Fla., and Robert Gallo (aka Bobby Pace, Vincent Pastone, Joe Barone, Bobby Marino, Anthony Russo) of Coconut Creek, Fla., pleaded guilty this morning to one count of conspiracy to commit mail fraud. Full Article OPA Press Releases
de Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 14 Feb 2014 15:06:59 EST A member of the Aryan Brotherhood of Texas gang (ABT) has pleaded guilty to racketeering charges related to his membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
de Independent Contractor in Afghanistan Pleads Guilty for His Role in Offering $54,000 in Bribes to a U.S. Government Official By www.justice.gov Published On :: Fri, 14 Feb 2014 16:15:11 EST Earlier today at the federal courthouse in Brooklyn, N.Y., Akbar Ahmad Sherzai, 49, of Centreville, Va., an independent contractor for a trucking company operating in Afghanistan that was responsible for delivering fuel to U.S. Army installations, pleaded guilty to his role in offering a U.S. Army serviceman $54,000 in bribes to falsify documents. Full Article OPA Press Releases
de Narwhal Tusk Trafficker Convicted of Conspiracy and Money Laundering By www.justice.gov Published On :: Fri, 14 Feb 2014 17:53:55 EST Andrew L. Zarauskas, 60, of Union, N.J., was found guilty today by a federal jury in Bangor, Maine, of illegally trafficking and smuggling narwhal tusks, and associated money laundering crimes. Full Article OPA Press Releases
de Justice Department Finds Substantial Evidence of Gender Bias in Missoula County Attorney’s Office By www.justice.gov Published On :: Fri, 14 Feb 2014 18:44:16 EST Today, the Department of Justice issued a letter of findings describing problems in the Missoula County, Mont., Attorney’s Office’s response to sexual assault, and concluding that there is substantial evidence that the County Attorney’s response to sexual assault discriminates against women. Full Article OPA Press Releases
de Justice Department Reaches Settlement with Ganado School District to Ensure Equal Opportunities for English Language Learner Students By www.justice.gov Published On :: Tue, 18 Feb 2014 12:31:49 EST The Justice Department announced today that it has entered into a settlement agreement with the Ganado Unified School District in Ganado, Ariz., to ensure that its English Language Learner (ELL) students have equal opportunities to participate in its educational programs, as mandated by federal law. Full Article OPA Press Releases
de Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Found Guilty on All Counts By www.justice.gov Published On :: Wed, 19 Feb 2014 09:45:20 EST The Barrio Azteca Lieutenant who ordered the murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee was found guilty by a jury on all counts charged. Full Article OPA Press Releases
de Washington-Based Medical Device Manufacturer to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs By www.justice.gov Published On :: Wed, 19 Feb 2014 12:08:18 EST Medical device manufacturer EndoGastric Solutions Inc. has agreed to pay the government up to $5.25 million to resolve allegations that it violated the False Claims Act by misleading health care providers about how to bill federal health care programs for a procedure using a device manufactured by the company and by paying kickbacks. Full Article OPA Press Releases
de Former Detroit Liquor Store Owner Sentenced for Tax Fraud and for Selling Cutting Agents to Drug Dealers By www.justice.gov Published On :: Wed, 19 Feb 2014 13:18:49 EST Bashar Saroki, a resident of Southfield, Mich., was sentenced today in the U.S. District Court for the Eastern District of Michigan to serve 30 months in prison to be followed by one year of supervised release, the Justice Department and the Internal Revenue Service announced. Full Article OPA Press Releases
de Former Denso Corp. Executive Agrees to Plead Guilty to Obstructing Automotive Parts Investigation By www.justice.gov Published On :: Thu, 20 Feb 2014 10:51:54 EST A former executive of Japan-based Denso Corp. has agreed to plead guilty to obstruction of justice charges in connection with the Antitrust Division’s investigation into a conspiracy to fix the prices of heater control panels installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
de Alabama Family Sentenced to Prison for Identity Theft Scheme By www.justice.gov Published On :: Thu, 20 Feb 2014 14:00:22 EST Mary Young and her husband, Christian Young were sentenced today, and her son, Octavious Reeves, was sentenced late yesterday, for their involvement in a stolen identity refund fraud scheme. Full Article OPA Press Releases
de Two Florida Men Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam By www.justice.gov Published On :: Thu, 20 Feb 2014 16:23:51 EST Two Florida men were sentenced today to serve 84 months in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Full Article OPA Press Releases
de Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns By www.justice.gov Published On :: Thu, 20 Feb 2014 18:00:05 EST The Department of Justice filed a civil lawsuit today in the federal court in Nashville, Tenn., to stop Gilberto Cortes and his business, Mundo Hispano Services, from preparing federal tax returns. Full Article OPA Press Releases
de Attorney General Eric Holder Delivers Remarks at the National Security Division Awards Ceremony By www.justice.gov Published On :: Thu, 20 Feb 2014 14:17:39 EST Each and every day, the award recipients before me – and their colleagues throughout the Division – have helped to advance this Department’s efforts to ensure justice; to promote public safety; to empower victims; to strengthen international alliances; and to uphold the rule of law. You’ve worked closely with foreign allies, as well as state and local law enforcement partners, to identify and investigate emerging national security challenges that know no geographic boundaries – and implicate American interests within the United States and across the globe. Full Article Speech