k RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates By www.justice.gov Published On :: Wed, 6 Feb 2013 08:45:13 EST RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS), has agreed to plead guilty to felony wire fraud and admit its role in manipulating the Japanese Yen London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
k Five Individuals and Five Corporations Charged in New York for Importing and Selling Hazardous and Counterfeit Toys By www.justice.gov Published On :: Wed, 6 Feb 2013 11:10:50 EST Five individuals and five corporations have been charged in an indictment unsealed today in Brooklyn, N.Y., for allegedly importing hazardous and counterfeit toys from China for sale in the United States. Full Article OPA Press Releases
k Justice Department Seeks to Shut Down Miami Tax-Preparation Office By www.justice.gov Published On :: Thu, 7 Feb 2013 09:30:03 EST The United States has asked a federal court to shut down a tax-preparation office in Miami. Full Article OPA Press Releases
k Former Jewelry Company Executive Sentenced in U.s.v.i. to Pay $1.1 Million in Fines and Community Service for Illegal Trade of Protected Black Coral By www.justice.gov Published On :: Thu, 7 Feb 2013 13:59:26 EST Ashu Bhandari, the former president and CEO of GEM Manufacturing LLC, a U.S. Virgin Islands-based company, was sentenced Thursday in federal court in St. Thomas, U.S.V.I., for felony customs violations for his role in a scheme to illegally import protected black coral into the United States. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at Clark Atlanta University By www.justice.gov Published On :: Thu, 7 Feb 2013 11:53:23 EST "Now, we can all be proud of the track record that’s been established – and the results we’ve obtained – in recent years. But we must also recognize that government can’t do it all – and we’ll never be able make the progress we need, and that our citizens deserve, on our own. That’s why I’m counting on all of you to answer the call to service; to join my colleagues and me in protecting the safety – and the civil rights – of our fellow citizens; and to help extend the legacy of progress with which each of us has been entrusted," said Attorney General Holder. Full Article Speech
k Justice Department Reaches Settlement with Macmillan in E-Books Case By www.justice.gov Published On :: Fri, 8 Feb 2013 10:08:06 EST The Department of Justice announced today that it has reached a settlement with Holtzbrinck Publishers LLC, which does business as Macmillan, and will continue to litigate against Apple Inc. for conspiring with Macmillan and four of the other largest U.S. book publishers to raise e-book prices to consumers. Full Article OPA Press Releases
k Two California Men Indicted in Federal Hate Crime Case Stemming from New Year’s Eve Attack on African-American Youths By www.justice.gov Published On :: Fri, 8 Feb 2013 13:06:44 EST A federal grand jury has indicted two members of the Compton 155 street gang on federal hate crime charges related to a racially motivated attack on four African-American juveniles at a residence in the city of Compton, Calif., on New Year’s Eve. Full Article OPA Press Releases
k Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States By www.justice.gov Published On :: Tue, 12 Feb 2013 19:01:14 EST A former employee of a Department of Defense contracting company at Bagram Airfield, Afghanistan, was sentenced today to serve 30 months in prison for attempting to smuggle $150,000 in kickback proceeds he received for steering U.S. government subcontracts to an Afghan company. Full Article OPA Press Releases
k Georgia Man Admits Taking Bribes to Allow $1 Million Theft of Government Equipment from Marine Base By www.justice.gov Published On :: Wed, 13 Feb 2013 16:34:37 EST A retired employee of the Marine Corps Logistics Base Albany (MCLB-Albany) pleaded guilty today to receiving bribes in exchange for allowing heavy equipment to be stolen from the base for resale. Full Article OPA Press Releases
k Former Muskogee, Oklahoma, Detention Officer Indicted for Making False Statements to the FBI By www.justice.gov Published On :: Wed, 13 Feb 2013 17:19:51 EST A federal grand jury in Muskogee, Okla., has indicted Dennis Frisbie Jr., 32, a former detention officer at the Muskogee County Jail (MCJ), on one count of making material false statements to the FBI. Full Article OPA Press Releases
k Former Oklahoma Jail Superintendent and Assistant Jail Superintendent Indicted on Multiple Civil Rights Offenses By www.justice.gov Published On :: Wed, 13 Feb 2013 17:17:40 EST A federal grand jury in Muskogee, Okla., has indicted Raymond A. Barnes, 42, and Christopher A. Brown, 31, the former jail superintendent and assistant jail superintendent, respectively, of the Muskogee County Jail (MCJ) on multiple counts of civil rights offenses related to allegations of excessive force on inmates at MCJ on or between August 2009 and May 2011. Full Article OPA Press Releases
k Deputy Attorney General James M. Cole Speaks at the Administration Event to Highlight Priorities for Cybersecurity Policy By www.justice.gov Published On :: Wed, 13 Feb 2013 11:50:39 EST "One of the most important aspects of the Executive Order is its emphasis on improving government mechanisms for providing timely cyber threat information to the private sector," said Deputy Attorney General Cole. Full Article Speech
k Antiques Dealer Sentenced in New York City for Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Thu, 14 Feb 2013 17:52:02 EST David Hausman, an antiques dealer in Manhattan, was sentenced today in Manhattan federal court to six months in jail for obstruction of justice and creating false records in connection with illegal rhinoceros horn trafficking. Full Article OPA Press Releases
k Georgia Woman Admits to Taking Bribes for the Award of Government Contracts By www.justice.gov Published On :: Thu, 14 Feb 2013 18:17:55 EST A former employee at the Marine Corps Logistics Base Albany pleaded guilty today to receiving bribes related to the award of contracts for machine products. Full Article OPA Press Releases
k Justice Department Reaches Settlement with Texas Champion Bank to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Tue, 19 Feb 2013 16:28:04 EST The Justice Department announced today that Texas Champion Bank of Alice, Texas, will establish uniform pricing policies, conduct employee training and pay $700,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of national origin. Full Article OPA Press Releases
k Justice Department and Town of East Haven, Conn., Select Kathleen O’toole as Joint Compliance Expert for Police Reform Agreement By www.justice.gov Published On :: Tue, 19 Feb 2013 17:16:23 EST The Department of Justice Civil Rights Division and the U.S. Attorney’s Office for the District of Connecticut announced today, together with the town of East Haven, Conn., and the East Haven Board of Police Commissioners, they have selected Kathleen O’Toole as the Joint Compliance Expert to assess and report on the implementation of a comprehensive settlement agreement to reform the East Haven Police Department. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at the Medal of Valor Awards Ceremony By www.justice.gov Published On :: Wed, 20 Feb 2013 13:30:19 EST "Through these selfless acts – and through the service you render to your communities and fellow citizens every day – each of you has earned the deepest thanks of a grateful nation. And all of you have incurred a debt of gratitude that this country can only hope to repay," said Attorney General Holder. Full Article Speech
k Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Medal of Valor Awards Ceremony By www.justice.gov Published On :: Wed, 20 Feb 2013 13:33:16 EST "We’re here to recognize 18 extraordinary individuals for their quick thinking, selflessness, and exceptional courage. They are law enforcement and corrections officers and firefighters who went beyond the call of duty to risk – and in some cases, to give – their lives for their fellow citizens and colleagues," said Acting Assistant Attorney General Leary. Full Article Speech
k Attorney General Eric Holder Speaks at the Administration Trade Secret Strategy Rollout By www.justice.gov Published On :: Wed, 20 Feb 2013 16:10:26 EST "As we carry this work into the future – thanks to the support and assistance of everyone here today, and the cutting-edge strategy we’re committed to implementing – I’m confident that we’ll continue to make great strides in the fight against trade secret theft," said Attorney General Holder. Full Article Speech
k Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the National Consumers League Fraud.org Relaunch Event By www.justice.gov Published On :: Wed, 20 Feb 2013 18:51:46 EST "Consumer advocates like NCL are the front line for so many consumers who have been defrauded and just don’t know where to turn. Like its predecessor, the Fraud Center, the new site will make it easier for consumers to report potential fraud or misrepresentation, and for law enforcement organizations, like the Civil Division, to do something about it," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
k Former Officials and Broker of Peanut Corporation of America Indicted Related to Salmonella-Tainted Peanut Products By www.justice.gov Published On :: Thu, 21 Feb 2013 11:04:43 EST A 76-count indictment was unsealed yesterday charging four former officials of the Peanut Corporation of America and a related company with numerous charges relating to salmonella-tainted peanuts and peanut products. Full Article OPA Press Releases
k Justice Department Seeks to Shut Down New Jersey Tax Return Preparer By www.justice.gov Published On :: Thu, 21 Feb 2013 16:02:55 EST The United States has asked a federal court in Camden, N.J., to bar Doris E. Baules, who operates D’Vazquez Tax Solutions, from preparing tax returns for others. Full Article OPA Press Releases
k Justice Department Seeks to Shut Down Detroit-Area Tax Return Preparers By www.justice.gov Published On :: Thu, 21 Feb 2013 16:08:47 EST The Justice Department announced today that it has asked a federal court in Detroit to permanently bar Calvin Carter and brothers Raheen Stroud and Laron Stroud, who do business as E-File Tax Pros LLC and Tax King, from preparing federal tax returns. Full Article OPA Press Releases
k Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the PCA Pen and Pad By www.justice.gov Published On :: Thu, 21 Feb 2013 11:09:58 EST "When food or drug manufacturers lie and cut corners, they put all of us at risk. The Department of Justice will not hesitate to pursue any person whose criminal conduct risks the safety of Americans who have done nothing more than eat a peanut butter and jelly sandwich," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
k Acting Assistant Attorney General for the Office of Legal Policy Elana Tyrangiel Speaks at the American Academy of Forensic Sciences Annual Meeting By www.justice.gov Published On :: Thu, 21 Feb 2013 13:59:22 EST "In fact, this initiative constitutes a significant step forward in fostering increased levels of engagement with these partners and with Congress, in establishing a productive partnership between the Department of Justice and NIST, and in strengthening our ability to realize the goals and priorities that we all share," said Acting Assistant Attorney General Tyrangiel. Full Article Speech
k Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 22 Feb 2013 16:41:38 EST A health care worker who sold Medicare beneficiary information to Detroit-area home health agency operators as part of a $24.7 million home health care fraud conspiracy pleaded guilty today for his role in the scheme, which sought to profit by billing for home healthcare services that were medically unnecessary and not provided. Full Article OPA Press Releases
k Justice Department to Monitor Elections in Illinois and Kansas By www.justice.gov Published On :: Mon, 25 Feb 2013 11:26:32 EST The Justice Department announced today that the Civil Rights Division will monitor elections on Feb. 26, 2013, in Cook County, Ill., and Seward County, Kan. Full Article OPA Press Releases
k Acting Associate Attorney General Tony West Speaks at the National Association of Attorneys General Winter/Spring Meeting By www.justice.gov Published On :: Mon, 25 Feb 2013 15:09:31 EST "So as we’ve seen over and over again, while we come from different parts of the country, have different backgrounds, belong to different political parties, our voices and our work are enhanced when we come together across state and federal boundaries, to combat pervasive and common threats," said Acting Associate Attorney General West. Full Article Speech
k High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking By www.justice.gov Published On :: Tue, 26 Feb 2013 18:59:26 EST Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by a federal jury of conspiring to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at the National Association of Attorneys General Winter/Spring Meeting By www.justice.gov Published On :: Tue, 26 Feb 2013 10:07:16 EST "By helping to strengthen our state and federal criminal justice systems, fighting to expand access to legal services, and advancing critical public safety initiatives and consumer protections, you’ve addressed persistent challenges and improved countless lives," said Attorney General Holder. Full Article Speech
k Stock Manipulators Sentenced in Texas to Prison for $1 Million Securities Fraud Scheme By www.justice.gov Published On :: Wed, 27 Feb 2013 15:55:53 EST An employee of a Texas securities firm and a broker-dealer who conspired with him and others to artificially pump up the stock prices of several publicly traded companies were sentenced to prison terms today for their roles in the $1 million scheme. Full Article OPA Press Releases
k Departments of Justice and Labor Announce Availability of $32 Million in Grants to Help Formerly Incarcerated Juveniles and Women Prepare to Enter the Workforce By www.justice.gov Published On :: Thu, 28 Feb 2013 11:04:16 EST The Departments of Justice and Labor today announced the availability of approximately $32 million through two grant competitions that will offer job training, education and support services to formerly incarcerated youths and women. Full Article OPA Press Releases
k CountryMark Refining and Logistics LLC to Install $18 Million in Pollution Controls to Resolve Clean Air Act Violations at Indiana Refinery By www.justice.gov Published On :: Thu, 28 Feb 2013 12:01:16 EST The U.S. Environmental Protection Agency and the U.S. Department of Justice announced that CountryMark Refining and Logistics LLC has agreed to pay a $167,000 civil penalty, perform environmental projects totaling more than $180,000, and spend $18 million on new pollution controls to resolve Clean Air Act violations at its refinery, located in Mount Vernon, Ind. Full Article OPA Press Releases
k Deputy Attorney General James M. Cole Speaks at the Justice Department’s African-American History Month Program By www.justice.gov Published On :: Thu, 28 Feb 2013 12:28:14 EST "Today, as we come together to commemorate Black History Month, it is not only a chance to reflect on how far our nation and the African-American community has traveled on the long road toward equality and freedom. It’s also a time to rededicate ourselves to the principles at the core of all that we stand for in this Department," said Deputy Attorney General Cole. Full Article Speech
k Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 1 Mar 2013 14:45:49 EST A member of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
k President Barack Obama Grants Pardons By www.justice.gov Published On :: Fri, 1 Mar 2013 17:06:46 EST Today President Barack Obama granted pardons to the following seventeen individuals. Full Article OPA Press Releases
k California Man Arrested in Federal Sex Trafficking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 17:46:41 EST A Long Beach, Calif., man was arrested yesterday arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes. Full Article OPA Press Releases
k Texas Man Convicted in Corporate Hacking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 18:39:59 EST A Texas resident was convicted today by a federal jury for conspiring to hack into his former employer’s computer network. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at the University of Massachusetts School of Law By www.justice.gov Published On :: Fri, 1 Mar 2013 16:10:55 EST "From reducing gun violence and confronting a range of public safety challenges, to expanding access to legal services, addressing disparities and divisions, and reaching for the ideals – of equality, opportunity, and justice – that have always defined the best in our profession, each of you will soon step into a future that is far from certain, in a world riven by uncommon challenges and evolving threats," said Attorney General Holder. Full Article Speech
k Attorney General Eric Holder Speaks at the Edmund Pettus Bridge Crossing Jubilee By www.justice.gov Published On :: Sun, 3 Mar 2013 14:23:55 EST "At its core, this is the struggle exemplified in the moment we remember today, when – in the first days of March, 1965, hundreds of peaceful activists, protesting to secure the right to vote, set out from Selma along the road to Montgomery," said Attorney General Holder. Full Article Speech
k Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference By www.justice.gov Published On :: Mon, 4 Mar 2013 15:30:13 EST "Over the last four years, an emphasis on becoming smarter and tougher on crime has infused – and informed – the Department’s work on a range of policy questions. And it’s driving current efforts to partner with NACo members, and an array of other government and private sector leaders, to develop comprehensive solutions to even the most complex and intractable challenges," said Attorney General Holder. Full Article Speech
k Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing By www.justice.gov Published On :: Tue, 5 Mar 2013 12:11:22 EST New Jersey-based Par Pharmaceutical Companies Inc. pleaded guilty in federal court today and agreed to pay $45 million to resolve its criminal and civil liability in the company’s promotion of its prescription drug Megace ES for uses not approved as safe and effective by the Food and Drug Administration and not covered by federal health care programs. Full Article OPA Press Releases
k Acting Associate Attorney General Tony West Speaks at the “Taking Care of Business” Capitol Hill Briefing By www.justice.gov Published On :: Tue, 5 Mar 2013 11:20:31 EST "But ultimately, our success will come, not because the federal government removes red tape, or improves policy, or even provides more funding; no, our success will come because those with the greatest stake in the outcome – local leaders, community and faith groups, and citizens – they take action," said Acting Associate Attorney General West. Full Article Speech
k Deputy Attorney General James M. Cole Speaks at the U.N. Commission on Status of Women Event Entitled, "Intimate Partner Violence: Effective Interventions" By www.justice.gov Published On :: Thu, 7 Mar 2013 11:05:52 EST "Although there is still much work to be done, the United States has made significant strides in developing effective community responses to intimate partner violence that has stolen far too many promising futures – and shattered far too many lives," said Deputy Attorney General Cole. Full Article Speech
k Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans By www.justice.gov Published On :: Thu, 7 Mar 2013 16:41:58 EST Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy to kill U.S. nationals. Full Article OPA Press Releases
k CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million By www.justice.gov Published On :: Thu, 7 Mar 2013 16:34:32 EST The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC have agreed to pay the United States $3 million to settle allegations that they violated the False Claims Act and the Anti-Kickback Act in bidding on a contract with the CIA. Full Article OPA Press Releases
k New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:18:28 EST Corning Incorporated has agreed to pay the United States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal agencies through Corning’s Life Sciences division. Full Article OPA Press Releases
k Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop By www.justice.gov Published On :: Fri, 8 Mar 2013 17:21:01 EST The Department of Justice and the Federal Trade Commission (FTC) announced today that the deadline for submitting written comments on their recent Patent Assertion Entity Activities Workshop has been extended from March 10, 2013 to April 5, 2013. Full Article OPA Press Releases
k 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
k Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit By www.justice.gov Published On :: Fri, 8 Mar 2013 09:39:51 EST "We have made protecting consumers a centerpiece of the Department’s overall anti-fraud efforts because consumer fraud affects ordinary people every day and can devastate victims," said Principal Deputy Assistant Attorney General Delery. Full Article Speech