de Former University of Virginia Dean Sentenced on Child Pornography Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:37:29 EDT A Crozet, Virginia man who previously pleaded guilty to child pornography charges was sentenced today in the U.S. District Court for the Western District of Virginia in Charlottesville for distribution and possession of child pornography Full Article OPA Press Releases
de Attorney General Holder Speaks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Mon, 14 Jul 2014 10:20:44 EDT "Citi is not the first financial institution to be held accountable by this Justice Department, and it will certainly not be the last. In the investigations that remain open, we will continue to move forward – guided by the facts and the law – to achieve justice for those affected by the financial crisis." Full Article Speech
de Remarks as Prepared for Delivery by Attorney General Holder at the Community Relations Service 50th Anniversary of the Civil Rights Act of 1964 Ceremony By www.justice.gov Published On :: Mon, 14 Jul 2014 15:44:04 EDT "We must recommit ourselves to the legacies of visionary leaders and courageous citizens who made the passage of the Civil Rights Act, and the creation of this agency, possible. And we must resolve to keep moving forward together – as one nation and one people – driven by the needs that remain unfulfilled, determined to transcend the barriers that still divide us, and dedicated to the enduring promise of equal justice under law." Full Article Speech
de Justice Department and the Pennsylvania Office of Attorney General Require Divestiture from Sinclair Broadcast Group in Order to Proceed with Its Acquisition of Perpetual Corp. By www.justice.gov Published On :: Fri, 29 Aug 2014 12:39:22 EDT The Department of Justice announced today that it will require Sinclair Broadcast Group and Perpetual Corp. to divest their interests in WHTM-TV, an ABC affiliate in Harrisburg, Pennsylvania, in order to proceed with Sinclair’s proposed $963 million acquisition of Perpetual Full Article OPA Press Releases
de Justice Department Releases Best Practices Guide to Reform HIV-Specific Criminal Laws to Align with Scientifically-Supported Factors By www.justice.gov Published On :: Fri, 29 Aug 2014 12:44:20 EDT The Justice Department announced today that it has released a Best Practices Guide to Reform HIV-Specific Criminal Laws to Align with Scientifically-Supported Factors . This guide provides technical assistance regarding state laws that criminalize engaging in certain behaviors without disclosing known HIV-positive status Full Article OPA Press Releases
de Attorney General Holder Delivers Remarks at Howard University for the 50th Anniversary Celebration of the Civil Rights Act By www.justice.gov Published On :: Tue, 15 Jul 2014 10:26:33 EDT That, at its core, is what defines us as Americans: a people born of revolution and tested by civil war. A nation founded on equality but built by those in chains. A country first imagined, centuries ago, by imperfect people driven by a near-perfect vision – a vision conceived by patriots who dared to reach beyond themselves and defended later by activists who fought for equal justice – and who challenge us, even today, to make this promise real. Full Article Speech
de Associate Attorney General Tony West Delivers Remarks at Howard University for the 50th Anniversary Celebration of the Civil Rights Act By www.justice.gov Published On :: Tue, 15 Jul 2014 18:06:27 EDT Today, we are privileged to be joined by two national leaders who have worked tirelessly to "pay it forward" by devoting their lives to promoting justice, fairness, and equality. Full Article Speech
de Long Island Fish Dealer Pleads Guilty to Fraud, Falsifying Federal Records, and Lacey Act Violations By www.justice.gov Published On :: Fri, 29 Aug 2014 12:47:20 EDT Jones Inlet Seafood Co., Inc., a federally-licensed fish dealer located in Point Lookout, New York, its company president, Michael G. Mihale, and the company vice-president, Bruce Larson, Jr. pleaded guilty today in federal court in Central Islip, New York., to federal felonies stemming from their role in systematically underreporting fluke (summer flounder) that was being harvested as part of the federal Research Set-Aside (RSA) Program, the Justice Department’s Environment and Natural Resources Division announced Full Article OPA Press Releases
de Justice Department Sues to Stop Chicago Man from Promoting Alleged Tax Scheme and Preparing Tax Returns By www.justice.gov Published On :: Fri, 29 Aug 2014 12:48:38 EDT The United States filed a complaint today to bar Victor M. Crown, individually and through his businesses Crown and Franklin Accounting and Refunds, Crown-Franklin Accounting Inc., Accurate Accounting PV, and Lourdes Theodossis Estate, from promoting two alleged tax fraud schemes and from preparing federal tax returns for others, the Justice Department announced Full Article OPA Press Releases
de Illinois Federal Court Enjoins Certified Public Accountant from Specific Conduct By www.justice.gov Published On :: Fri, 29 Aug 2014 12:49:55 EDT A federal court in East St. Louis, Illinois, permanently barred Ronald Manis, a certified public accountant, of Carbondale, Illinois, from engaging in certain conduct, the Justice Department announced today Full Article OPA Press Releases
de Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service By www.justice.gov Published On :: Fri, 29 Aug 2014 12:51:00 EDT Sherri Davis and her son, Andre Davis, were charged in a superseding indictment with conspiring to defraud the Internal Revenue Service (IRS) and with aiding and assisting in the preparation of false individual income tax returns, the Justice Department and IRS announced today. Sherri Davis was also charged with filing her own false individual income tax returns for tax years 2007 to 2009 Full Article OPA Press Releases
de Justice Department Sues to Shut Down Texas Tax Return Preparers By www.justice.gov Published On :: Fri, 29 Aug 2014 12:54:05 EDT The United States has asked a federal court in Waco, Texas, to permanently bar several tax preparers individually and through the business Accounting System Services, doing business as A Kind Bookkeeping and Tax Service, from preparing federal tax returns for others, the Justice Department announced today Full Article OPA Press Releases
de Alabama Woman Convicted of Stolen Identity Refund Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 12:55:25 EDT A jury found a Dothan, Alabama, woman guilty of conspiring to defraud the government through the filing of false tax returns, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today Full Article OPA Press Releases
de Associate Attorney General Tony West Outlines Justice Department’s Approach to Toxic Mortgage Cases By www.justice.gov Published On :: Wed, 16 Jul 2014 13:46:01 EDT “If an institution is unwilling to admit its wrongful conduct in a statement of facts; or balks at paying a substantial penalty that reflects that conduct; or refuses to do right by those affected, then we will not shrink from litigating as long as we must to fulfill our law enforcement mandate.” Full Article Speech
de Deputy Attorney General James M. Cole Delivers Remarks at the 50th Anniversary of the Civil Rights Act of 1964 Howard University Event By www.justice.gov Published On :: Wed, 16 Jul 2014 13:58:08 EDT History is not just a series of events; it is the people who create those events. It is the impact of the stories—told and untold—of the many trailblazers and unsung heroes whose tireless sacrifices and relentless dedication have resulted in justice, equality, opportunity, and freedom for all. Full Article Speech
de Attorney General Holder Announces Plans to Send Seven Additional ATF Agents to Chicago By www.justice.gov Published On :: Fri, 29 Aug 2014 12:58:25 EDT Following his recent visit to Chicago where he participated in a roundtable discussion with Mayor Emanuel on recent reductions in youth violence, Attorney General Eric Holder today announced plans to send seven additional Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), agents to the field division office in Chicago Full Article OPA Press Releases
de Justice Department Reaches Agreement with Orange County Clerk of Courts in Florida to Ensure Equal Access to Court Records for Blind Individuals By www.justice.gov Published On :: Fri, 29 Aug 2014 13:00:58 EDT The Justice Department announced today that it has reached a settlement with the Orange County Clerk of Courts in Florida to remedy violations of the Americans with Disabilities Act (ADA). The settlement resolves allegations that the Orange County Clerk of Courts failed to provide a blind attorney with electronic court documents in an accessible format readable by his screen reader technology, despite repeated requests. Indeed, a motion filed in one of his cases included over 20 exhibits, the majority of which were not provided in an accessible format for over four months Full Article OPA Press Releases
de Justice Department Files Lawsuit Alleging Violations of Federal Law and Executive Order by Federal Contractor By www.justice.gov Published On :: Fri, 29 Aug 2014 13:04:56 EDT The Justice Department announced the filing of a lawsuit today against Entergy Corporation for violating Executive Order 11246, Section 503 of the Rehabilitation Act of 1973 and the Vietnam Era Veterans’ Readjustment Assistance Act of 1974 Full Article OPA Press Releases
de Government Files Suit Against Missouri Neurosurgeon and Medical Device Supplier for Violations of the False Claims Act and Anti-Kickback Statute By www.justice.gov Published On :: Fri, 29 Aug 2014 13:06:16 EDT The Justice Department announced today that it has filed a complaint against Midwest Neurosurgeons L.L.C. and its owner, Dr. Sanjay Fonn, M.D., and DS Medical L.L.C. and its owner, Deborah Seeger, for allegedly violating the Medicare Anti-Kickback Statute and the False Claims Act by conspiring to solicit and receive commissions from medical device manufacturers related to the purchase of spinal implants and supplies used during spinal fusion surgeries performed by Dr. Fonn Full Article OPA Press Releases
de Testimony by Deputy Attorney General James M. Cole Before the Subcommittee on Economic Growth, Job Creation and Regulatory Affairs Committee on Oversight and Government Reform By www.justice.gov Published On :: Mon, 15 Sep 2014 09:47:19 EDT We recognize the Committee’s interest in this matter. We share that interest and are conducting a thorough and complete investigation and analysis of the allegations of targeting by the IRS. While I know you are frustrated by the fact that I cannot at this time disclose any specifics about the investigation, I do pledge to you that when our investigation is completed, we will provide Congress with detailed information about the facts we uncovered and the conclusions we reached in this matter Full Article Speech
de Illinois Man Pleads Guilty to Obstruction of Justice and Filing False Multi-Billion Dollar Liens Against Two Federal Judges and Other Government Employees By www.justice.gov Published On :: Fri, 29 Aug 2014 13:07:50 EDT Tyree Davis Sr., 42, of Flossmoor, Illinois, pleaded guilty to two counts of obstruction of justice and two counts of filing false retaliatory liens against government officials, the Justice Department announced today Full Article OPA Press Releases
de Statement by Attorney General Holder on Sentencing Commission Vote Approving Retroactivity of Sentence Reductions for Drug Offenses By www.justice.gov Published On :: Fri, 29 Aug 2014 13:08:57 EDT Attorney General Eric Holder today released the following statement regarding the U.S. Sentencing Commission vote approving retroactivity of sentence reductions for drug offenses Full Article OPA Press Releases
de Justice Department Seeks to Shut Down Los Angeles Area Tax Return Preparer By www.justice.gov Published On :: Fri, 29 Aug 2014 14:16:18 EDT The United States has asked a federal court in Los Angeles to bar Elton L. Barnes Jr. from preparing tax returns for others, the Justice Department announced today Full Article OPA Press Releases
de Former Senior Executive of Qualcomm Pleads Guilty to Insider Trading and Money Laundering By www.justice.gov Published On :: Fri, 29 Aug 2014 14:17:39 EDT Jing Wang, 51, the former Executive Vice President and President of Global Business Operations for Qualcomm Inc., today pleaded guilty to insider trading in shares of Qualcomm and Atheros Communications Inc. Wang also pleaded guilty to laundering the proceeds of his insider trading using an offshore shell company Full Article OPA Press Releases
de Members of Three Different Android Mobile Device App Piracy Groups Charged By www.justice.gov Published On :: Fri, 29 Aug 2014 14:19:11 EDT Three federal indictments were unsealed today in the Northern District of Georgia charging six members of three different piracy groups – Appbucket, Applanet and SnappzMarket – for their roles in the illegal distribution of copies of copyrighted Android mobile device applications, or “apps,” announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Sally Quillian Yates of the Northern District of Georgia, and Special Agent in Charge J. Britt Johnson of the FBI’s Atlanta Field Office Full Article OPA Press Releases
de Unlicensed Trader Pleads Guilty in Los Angeles for Role in Fraudulent High Yield Investment Program Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 14:20:30 EDT An unlicensed trader who solicited $500,000 from undercover FBI agents to invest in a fraudulent high yield investment program pleaded guilty today in federal court in Los Angeles Full Article OPA Press Releases
de Justice Department to Announce Results and Next Steps in Investigation of Newark Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:24:55 EDT The Department of Justice Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey will announce the results and next steps following its investigation into the Newark Police TODAY, TUESDAY, JULY 22, 2014, at 12:00 p.m. EDT, at the Newark office of the U.S. Attorney for the District of New Jersey Full Article OPA Press Releases
de President Announces New AmeriCorps Partnerships to Expand Opportunities to Youth By www.justice.gov Published On :: Fri, 29 Aug 2014 14:26:34 EDT As part of his My Brother’s Keeper initiative, President Obama announced new AmeriCorps partnerships with federal agencies and the private sector to connect young people to mentoring, support networks and job skills to help them reach their full potential Full Article OPA Press Releases
de Justice Department Reaches Agreement with City of Newark, New Jersey, to Address Unconstitutional Policing in Newark Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:31:58 EDT The Justice Department today announced it has reached an agreement with the city of Newark, New Jersey, to address a pattern and practice of unconstitutional policing by the Newark Police Department (NPD). Full Article OPA Press Releases
de Statement by Justice Department Spokesperson on King V. Burwell and Halbig V. Burwell By www.justice.gov Published On :: Fri, 29 Aug 2014 14:34:50 EDT The Department of Justice released the following statement Tuesday from spokesperson Emily Pierce regarding the ruling in the case of King v. Burwell by the Fourth Circuit Court of Appeals and the ruling by the D.C. Circuit Court of Appeals in the case of Halbig v. Burwell Full Article OPA Press Releases
de Remarks by Acting Assistant Attorney General Jocelyn Samuels Announcing the Findings of the Department of Justice’s Investigation of the Newark Police Department By www.justice.gov Published On :: Tue, 22 Jul 2014 12:34:03 EDT "The goal of our civil investigation and our findings today is to ensure that the police department acts in accord with the Constitution, and earns the trust of the public it is charged with protecting, even as it becomes more effective at fighting crime. A key part of our task is to ensure that the hard work of the many men and women of NPD who serve honorably is not overshadowed by the unlawful behavior of others or by institutional deficiencies that make an already difficult job that much harder." Full Article Speech
de Attorney General Holder Delivers Remarks at a Naturalization Ceremony Held at the Department of Justice By www.justice.gov Published On :: Tue, 22 Jul 2014 14:42:18 EDT I am honored to join you in this pursuit. I congratulate you, once again, on this extraordinary occasion. And I thank you for allowing me to share it with you. Full Article Speech
de Deputy Attorney General James M. Cole Delivers Remarks at Department of Homeland Security Press Conference on Human Smuggling Along the Southwest Border By www.justice.gov Published On :: Tue, 22 Jul 2014 14:43:34 EDT As the Secretary has so poignantly described, the conditions for these migrants en route to the United States are horrible. Human smuggling ventures lead to extremely dangerous circumstances that pose a threat to public safety and are serious humanitarian concerns. We have encountered smuggled aliens that have been, kidnapped, taken hostage, beaten, sexually assaulted, threatened with murder or have died as a result of dangerous conditions. Full Article Speech
de Three Defendants Arrested on Charges of Providing Material Support to a Foreign Terrorist Organization By www.justice.gov Published On :: Fri, 29 Aug 2014 14:38:54 EDT Three defendants were arrested today on charges of providing material support to al-Shabaab, a designated foreign terrorist organization that is conducting a violent insurgency campaign in Somalia Full Article OPA Press Releases
de Attorney General Holder Speaks at Unveiling of United States Marshals Service 225th Anniversary Commemorative Coin By www.justice.gov Published On :: Wed, 23 Jul 2014 11:26:04 EDT In honor of these brave public servants – and in order to preserve, perpetuate, and promote the Marshals Service’s singular history – it my privilege today to unveil three commemorative coins. These coins were commissioned by an act of Congress. And they will be struck by the U.S. Mint. Full Article Speech
de Justice Department Issues Joint Statement of Principles with City of Albuquerque, New Mexico, to Reform Albuquerque Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:44:44 EDT The Justice Department today announced it has signed a joint statement of principles with the city of Albuquerque, New Mexico, that reflects the good-faith intent of both sides to enter into a court-enforceable agreement to reform the Albuquerque Police Department (APD). Full Article OPA Press Releases
de Admitted Gang Member Sentenced for Federal Racketeering Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 14:47:34 EDT Armando Jose Velasquez, aka “Money,” 27, of East Chicago, Indiana, was sentenced today to serve 305 months in prison on federal racketeering charges relating to a Dec. 3, 2011, attempted murder Full Article OPA Press Releases
de $80 Million Judgment Entered Against BNP Paribas for False Claims to the U.S. Department of Agriculture By www.justice.gov Published On :: Fri, 29 Aug 2014 14:49:01 EDT The Department of Justice announced today that an $80 million False Claims Act judgment was entered against BNP Paribas for submitting false claims for payment guarantees issued by the U.S. Department of Agriculture (USDA). Full Article OPA Press Releases
de Justice Department Announces Proposed Amendment to Americans with Disabilities Act Regulations to Expand Access to Movie Theaters for Individuals with Hearing and Vision Disabilities By www.justice.gov Published On :: Fri, 29 Aug 2014 14:50:33 EDT The Justice Department announced today that Attorney General Eric Holder has signed a Notice of Proposed Rulemaking (NPRM) to amend the Title III regulation for the Americans with Disabilities Act (ADA) to require movie theaters to provide closed movie captioning and audio description in order to give persons with hearing and vision disabilities access to movies Full Article OPA Press Releases
de Justice Department Obtains $80,000 Settlement in Housing Discrimination Lawsuit Against California Landlord By www.justice.gov Published On :: Fri, 29 Aug 2014 14:55:56 EDT The Justice Department today announced an agreement with the owners and operators of Woodland Garden Apartments in Fremont, California, to settle allegations of discrimination against families with children. Under the consent order, which must still be approved by the U.S. District Court for the Northern District of California, the defendants are required to pay $77,500 to the victims of their discrimination and an additional $2,500 to the government as a civil penalty Full Article OPA Press Releases
de Iraq Extradites Fugitive Defense Contractor to U.S. to Face Fraud Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 14:59:05 EDT A Las Vegas-based former Department of Defense contractor has been extradited from Iraq to the United States to face fraud and conspiracy charges for attempting to bribe U.S. officials in order to secure government contracts for his companies Full Article OPA Press Releases
de Vascular Solutions Inc. to Pay $520,000 to Resolve False Claims Allegations Relating to Medical Device By www.justice.gov Published On :: Fri, 29 Aug 2014 15:00:25 EDT Vascular Solutions Inc. (VSI) has agreed to pay $520,000 to resolve allegations that it caused false claims to be submitted to federal health programs by marketing a medical device for the ablation (or sealing) of perforator veins without FDA approval and despite the failure of its own clinical trial, the Justice Department announced today Full Article OPA Press Releases
de Justice Department Files Lawsuit Alleging Sex Discrimination Against the Commonwealth of Pennsylvania and the Pennsylvania State Police By www.justice.gov Published On :: Fri, 29 Aug 2014 10:05:12 EDT The Justice Department announced the filing of a lawsuit today against the Commonwealth of Pennsylvania and the Pennsylvania State Police, alleging that the defendants are engaged in a pattern or practice of employment discrimination against women in violation of Title VII of the Civil Rights Act of 1964. Specifically, the lawsuit challenges the state police’s use of two physical fitness tests to screen and select entry-level state troopers Full Article OPA Press Releases
de Canadian Antique Dealer Charged with Trafficking Wildlife By www.justice.gov Published On :: Fri, 29 Aug 2014 10:00:21 EDT Canadian antiques dealer Xiao Ju Guan, aka Tony Guan, 39, was indicted by a federal grand jury in Manhattan today for conspiring to smuggle wildlife, including rhinoceros horn, elephant ivory and coral, announced Acting Assistant Attorney General Sam Hirsch for the Environment and Natural Resources Division of the Department of Justice, U.S. Attorney Preet Bharara for the Southern District of New York and Director Dan Ashe of the U.S. Fish & Wildlife Service (FWS). Full Article OPA Press Releases
de Alabama Man Pleads Guilty to Involvement in Identity Theft Scheme Using Prisoner Names and Corrupt U.S. Postal Service Employee By www.justice.gov Published On :: Fri, 29 Aug 2014 09:58:07 EDT Gregory Slaton pleaded guilty today to one count of conspiracy to file false claims for his involvement in a Stolen Identity Tax Refund (SIRF) scheme, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced Full Article OPA Press Releases
de Department of Justice and Federal Trade Commission Extend Public Comment Period for Workshop on Conditional Pricing Practices By www.justice.gov Published On :: Fri, 29 Aug 2014 09:52:40 EDT The Department of Justice and the Federal Trade Commission (FTC) have extended the deadline for submitting comments on their recent Conditional Pricing Practices Workshop from Aug. 22, 2014, to Sept. 22, 2014 Full Article OPA Press Releases
de Justice Department Seeks to Shut Down Detroit Area Tax Return Preparers By www.justice.gov Published On :: Fri, 29 Aug 2014 09:49:06 EDT The Justice Department announced today that it has asked a federal court in Detroit to permanently bar Brandon Lee and Tamika Lee, a husband and wife who do business as Quick Money Tax & tax returns in order to claim false and inflated earned income tax credits (EITC). Full Article OPA Press Releases
de Big Game Hunting Guide Pleads Guilty to Felony Conspiracy Charge in Connection with Colorado Outfitter’s Illegal Mountain Lion and Bobcat Hunting Activities By www.justice.gov Published On :: Fri, 29 Aug 2014 09:47:54 EDT Nicholaus J. Rodgers, 31, of Shady Cove, Oregon, pleaded guilty in federal court in Denver to a felony conspiracy charge stemming from the assistance he provided to an outfitter who sold illegal mountain lion and bobcat hunts in Colorado and Utah, the Justice Department announced Full Article OPA Press Releases
de Attorney General Holder Announces Justice Department Filings in Voting Rights Cases in Wisconsin and Ohio By www.justice.gov Published On :: Fri, 29 Aug 2014 09:41:55 EDT Attorney General Eric Holder announced today that the Justice Department has submitted filings in voting rights cases in Wisconsin and Ohio. The department’s involvement in these two cases represents its latest steps to enforce the remaining parts of the Voting Rights Act against restrictive state laws, following up on the department’s lawsuits last year against similar measures in Texas and North Carolina Full Article OPA Press Releases
de Department of Justice and the International Association of Chiefs of Police Release Groundbreaking Model Policy By www.justice.gov Published On :: Thu, 28 Aug 2014 16:15:59 EDT The Department of Justice’s Office of Justice Programs (OJP), in partnership with the International Association of Chiefs of Police (IACP), today released a seminal model policy regarding police interaction with children who are impacted when a parent is arrested and law enforcement carries out its investigative and arrest responsibilities. Reflecting the collective input of a wide range of subject-matter experts and stakeholders, and understanding that interactions between children and law enforcement create lasting impressions, the resulting model policy, Safeguarding Children of Arrested Parents , provides strategies for law enforcement to improve their procedures and positively impact the communities they serve Full Article OPA Press Releases