al Deputy Attorney General James M. Cole Delivers Remarks at the Children of Incarcerated Parents Initiative “Champions of Change” Event By www.justice.gov Published On :: Wed, 12 Jun 2013 09:33:49 EDT It is estimated that more than 1.7 million children currently have a parent in prison, and many more have parents who are in local jails or lock-ups at any given time. As we’ve heard today, addressing these children’s needs requires a coordinated effort of multiple government agencies and social service entities to implement collaborative approaches. This Administration is committed to providing support to children of incarcerated parents and their caregivers. Full Article Speech
al Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations By www.justice.gov Published On :: Thu, 13 Jun 2013 14:00:36 EDT The Justice Department and U.S. Attorney Kenneth J. Gonzales of the District of New Mexico announced today that Science Applications International Corporation (SAIC) has paid $11.75 million to settle allegations filed in the U.S. District Court for the District of New Mexico that it violated the False Claims Act by charging inflated prices under grants to train first responder personnel to prevent and respond to terrorism attacks. Full Article OPA Press Releases
al California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud By www.justice.gov Published On :: Thu, 13 Jun 2013 17:16:30 EDT Lanisha D. Applewhite of Richmond, Calif., was indicted by a federal grand jury in San Francisco, for aiding and assisting the preparation and presentation of false and fraudulent federal income tax returns as well as identity fraud. Full Article OPA Press Releases
al Utah Man Charged with Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 13 Jun 2013 17:56:49 EDT A federal grand jury in Salt Lake City yesterday returned an indictment charging Dick Reid Jenkins, a resident of Heber City, Utah with eighteen counts of presenting false claims to the United States. Full Article OPA Press Releases
al Senior Counselor to the Assistant Attorney General for the Civil Rights Division Eve Hill Delivers Remarks on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 13 Jun 2013 10:12:04 EDT Today’s agreement is about opportunity. It’s about growth. And it’s about human dignity. That’s because today’s agreement centers on integrating people with disabilities into the engine of the economic mainstream: the workplace. Full Article Speech
al Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Fri, 14 Jun 2013 11:12:14 EDT Two executives at a Virginia-based security contracting firm were sentenced in the Eastern District of Virginia for their roles in using a front company to obtain more than $31 million intended for disadvantaged small businesses as part of the Small Business Administration’s (SBA) Section 8(a) program. This program allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses. Full Article OPA Press Releases
al Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales By www.justice.gov Published On :: Fri, 14 Jun 2013 16:25:23 EDT Roland Kaufmann, CEO of Axius, Inc., was sentenced today to serve 16 months in prison for his role in a conspiracy to bribe purported stock brokers and manipulate the stock of a company he controlled. Full Article OPA Press Releases
al Acting Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention By www.justice.gov Published On :: Fri, 14 Jun 2013 14:38:52 EDT It is an idea ACS strives to make real in the work this organization does in law schools, with law students, lawyers, policymakers and opinion leaders across the country. As the third-ranking official at the U.S. Department of Justice and one who oversees, among others, the Civil Rights Division, the Office of Justice Programs and the Access to Justice Initiative, I'm grateful for your commitment and honored by your invitation to contribute to today’s discussion about indigent defense. Full Article Speech
al Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography By www.justice.gov Published On :: Mon, 17 Jun 2013 14:59:51 EDT Walter Lee Williams, a former university professor, has been indicted for allegedly engaging in sexual conduct with minors and producing child pornography. Full Article OPA Press Releases
al Justice Department to Monitor Election in Alabama By www.justice.gov Published On :: Mon, 17 Jun 2013 15:00:41 EDT The Justice Department announced today that it will monitor the municipal election on June 18, 2013, in the city of Evergreen, Ala., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
al Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 17 Jun 2013 18:06:32 EDT The owner and operator of a Louisiana-based durable medical equipment (DME) company was sentenced today to serve 97 months in prison for his role in a $6.7 million Medicare fraud scheme. Full Article OPA Press Releases
al Acting Assistant Attorney General Mythili Raman Delivers Keynote Address at the Global Anti-Corruption Congress By www.justice.gov Published On :: Mon, 17 Jun 2013 19:34:11 EDT These day-to-day efforts by the Justice Department and our counterparts around the world might not be visible to the public, but the fruits of these efforts are. Full Article Speech
al Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 18 Jun 2013 13:30:56 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
al Federal Court Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Tue, 18 Jun 2013 15:51:46 EDT A federal court in Orlando, Fla., permanently barred Carlos A. Cabrera from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program By www.justice.gov Published On :: Tue, 18 Jun 2013 09:42:42 EDT Especially this morning, we must recommit ourselves to the work that – however the cases are decided – will remain undone. We have traveled far together on the road to true equality and non-discrimination. Full Article Speech
al New York Landowner and New Jersey Solid Waste Company Sentenced for Illegally Dumping in Upstate, New York By www.justice.gov Published On :: Wed, 19 Jun 2013 17:23:34 EDT Cross Nicastro, Dominick Mazza, and his company, Mazza & Sons Inc., were sentenced today and yesterday in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act, Superfund statute, and to defraud the United States by illegally dumping thousands of tons of asbestos-contaminated construction debris on a 28-acre piece of property on the Mohawk River in upstate New York. Full Article OPA Press Releases
al Four Kentucky Individuals Sentenced for Roles in Kidapping and Assaulting a Harlan County Man By www.justice.gov Published On :: Wed, 19 Jun 2013 18:35:38 EDT Four Harlan County, Ky., relatives were sentenced today by U.S. District Judge Gregory Van Tatenhove for their roles in kidnapping and assaulting Kevin Pennington, a gay man. Full Article OPA Press Releases
al Macandrews & Forbes Holdings Inc. to Pay $720,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Thu, 20 Jun 2013 10:53:08 EDT MacAndrews & Forbes Holdings Inc. will pay a $720,000 civil penalty to settle charges that the company violated premerger reporting and waiting requirements when it acquired voting securities of Scientific Games Corporation. Full Article OPA Press Releases
al The Department of Justice Files Suit Against Louisiana Pharmaceutical Company for Distributing Unapproved and Misbranded Prescription and Over-the-counter Drugs By www.justice.gov Published On :: Thu, 20 Jun 2013 12:14:52 EDT Acting Assistant Attorney General Stuart F. Delery announced today that the Department of Justice, on behalf of the Food and Drug Administration (FDA), has filed suit in the U.S. District Court for the Western District of Louisiana against Sage Pharmaceuticals. Full Article OPA Press Releases
al Statement of Attorney General Eric Holder on the Nomination of Jim Comey as Director of the Federal Bureau of Investigation By www.justice.gov Published On :: Fri, 21 Jun 2013 14:31:53 EDT As an extraordinarily dedicated public servant, a talented national security and law enforcement executive, and a principled leader with extensive experience in government and the private sector, Jim Comey is uniquely qualified to serve as the next Director of the Federal Bureau of Investigation. Full Article OPA Press Releases
al Former Security Contractor CEO Sentenced for Masterminding $31 Million Disadvantaged Small Business Fraud Scheme By www.justice.gov Published On :: Fri, 21 Jun 2013 11:54:47 EDT The former chief executive officer of a Virginia-based security contracting firm was sentenced in the Eastern District of Virginia to 72 months in prison for creating a front company to obtain more than $31 million intended for disadvantaged small businesses and for bribing the former regional director for the National Capital Region of the Federal Protective Service (FPS) as part of the scheme. Full Article OPA Press Releases
al Former Workers at Los Alamos National Laboratory Plead Guilty to Atomic Energy Act Violations By www.justice.gov Published On :: Fri, 21 Jun 2013 19:09:58 EDT The Justice Department today announced that a scientist and his wife, who both previously worked as contractors at the Los Alamos National Laboratory (LANL) in New Mexico, have pleaded guilty to charges under the Atomic Energy Act and other charges relating to their communication of classified nuclear weapons data to a person they believed to be a Venezuelan government official. Full Article OPA Press Releases
al Alabama Woman Pleads Guilty to Conspiracy in Tax Refund Identity Theft Scheme By www.justice.gov Published On :: Fri, 21 Jun 2013 17:37:32 EDT Scottie Alice Johnson of Montgomery County, Ala., pleaded guilty to one count of conspiracy to defraud the United States for her role in a Stolen Identity Refund Fraud (SIRF) scheme. Full Article OPA Press Releases
al Attorney General Eric Holder Speaks at the American Film Institute’s Screening of Gideon’s Army By www.justice.gov Published On :: Fri, 21 Jun 2013 16:38:04 EDT Significant strides have been made in expanding access to quality representation for more of those who need it. Yet – despite the undeniable progress our nation has witnessed over the last half-century – America’s indigent defense systems continue to exist in a state of crisis. And, as this film demonstrates, a great deal of work remains before us. Full Article Speech
al U.S. Restrains 1909 Pablo Picasso Painting Valued at $11.5 Million By www.justice.gov Published On :: Mon, 24 Jun 2013 16:52:40 EDT The Department of Justice today restrained the 1909 Pablo Picasso painting “Compotier et tasse” – estimated to be worth $11.5 million – on behalf of the Italian government. Full Article OPA Press Releases
al Statement of Attorney General Eric Holder on the Supreme Court Decision in Fisher v. University of Texas By www.justice.gov Published On :: Mon, 24 Jun 2013 18:38:00 EDT Attorney General Eric Holder today issued the following statement regarding the Supreme Court’s decision in Fisher v. University of Texas. Full Article OPA Press Releases
al Federal Inmate Indicted in Pennsylvania for Murder of Correctional Officer By www.justice.gov Published On :: Tue, 25 Jun 2013 16:23:54 EDT A federal grand jury in Scranton, Penn., returned an indictment today charging Jessie Con-Ui, a federal inmate, with the murder of federal corrections officer Eric Williams. Full Article OPA Press Releases
al Attorney General Eric Holder Delivers Remarks on the Supreme Court Decision in Shelby County v. Holder By www.justice.gov Published On :: Tue, 25 Jun 2013 12:39:19 EDT The Department of Justice will continue to carefully monitor jurisdictions around the country for voting changes that may hamper voting rights. Let me be very clear: we will not hesitate to take swift enforcement action – using every legal tool that remains available to us – against any jurisdiction that seeks to take advantage of the Supreme Court’s ruling by hindering eligible citizens’ full and free exercise of the franchise. Full Article Speech
al 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
al Former Alabama Corrections Officer Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate By www.justice.gov Published On :: Thu, 27 Jun 2013 10:33:18 EDT The Justice Department announced that yesterday a federal jury convicted a former corrections officer of the Alabama Department of Corrections, of two civil rights violations and five obstruction of justice-related violations in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
al General Electric Aviation Systems to Pay U.S. $6.58 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 26 Jun 2013 17:39:12 EDT General Electric Aviation Systems (GEAS) has agreed to pay $6.58 million to settle allegations that it submitted false claims in connection with multiple Department of Defense contracts. Full Article OPA Press Releases
al Utah Resident Charged with Submitting False Claims for Tax Refunds and Ficticious Financial Instruments By www.justice.gov Published On :: Thu, 27 Jun 2013 10:17:59 EDT A federal grand jury in Salt Lake City today returned an indictment charging a resident of Sandy, Utah, with five counts of presenting false, fictitious and fraudulent claims to the United States, and three counts of passing fictitious obligations. Full Article OPA Press Releases
al Utah Man Previously Charged with Filing False Claims for Tax Refunds Indicted for Additional Charge of Passing a Fictitious Financial Instrument By www.justice.gov Published On :: Thu, 27 Jun 2013 10:09:18 EDT A federal grand jury in Salt Lake City today returned a superseding indictment charging a resident of Heber City, Utah, with 18 counts of presenting false, fictitious and fraudulent claims to the United States and one count of passing a fictitious obligation. Full Article OPA Press Releases
al Justice Department Statement on the Request to Hong Kong for Edward Snowden’s Provisional Arrest By www.justice.gov Published On :: Mon, 8 Jul 2013 09:46:05 EDT The U.S. is disappointed and disagrees with the determination by Hong Kong authorities not to honor the U.S. request for the arrest of the fugitive, Edward J. Snowden. Full Article OPA Press Releases
al Justice Department Reaches Settlement with National Retailer to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Thu, 27 Jun 2013 11:24:04 EDT The Justice Department announced today that it has reached an agreement with Macy’s Retail Holdings and other Macy’s entities (Macy’s) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
al Justice Department Files Lawsuit Against the Reading, Pa. Parking Authority for National Origin Discrimination and Retaliation By www.justice.gov Published On :: Thu, 27 Jun 2013 13:00:58 EDT The Justice Department announced today the filing of a lawsuit against the Reading Parking Authority in the city of Reading, Pa., alleging that the Reading Parking Authority discriminated against former employee Henry Perez, as well as other current and former employees, in violation of Title VII of the Civil Rights Act of 1964 by subjecting them to harassment based upon their national origin. Full Article OPA Press Releases
al Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme By www.justice.gov Published On :: Thu, 27 Jun 2013 14:21:42 EDT A former employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) was sentenced today to serve six months in prison for his role in a scheme to defraud the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,875 Full Article OPA Press Releases
al Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier By www.justice.gov Published On :: Thu, 27 Jun 2013 14:20:56 EDT A federal grand jury returned a 30-count indictment against Dzhokhar A. Tsarnaev for his alleged role in using weapons of mass destruction at the Boston Marathon to kill three individuals and maim or seriously injure many others, as well as for using a firearm to intentionally kill Massachusetts Institute of Technology (MIT) Police Officer Sean Collier. Full Article OPA Press Releases
al Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 27 Jun 2013 14:26:17 EDT Four Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
al Sinovel Corporation and Three Individuals Charged in Wisconsin with Theft of Amsc Trade Secrets By www.justice.gov Published On :: Thu, 27 Jun 2013 17:00:53 EDT A manufacturer and exporter of wind turbines based in the People’s Republic of China, two employees of that manufacturer and a former employee of a subsidiary of AMSC, a United States-based company formerly known as American Superconductor Inc., were charged today with stealing trade secrets from AMSC causing an alleged loss of more than $800 million to the company. Full Article OPA Press Releases
al Washington State Man Pleads Guilty to Federal Hate Crime in Attack on Sikh Man By www.justice.gov Published On :: Thu, 27 Jun 2013 19:06:38 EDT The Department of Justice today announced Jamie Larson, 49, pleaded guilty in U.S. District Court in Seattle to a federal hate crime relating to a racially-motivated assault of a 50-year-old Sikh man who works as a taxi cab driver. Full Article OPA Press Releases
al Pulaski County, Ky. Sheriff’s Deputy Indicted for Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 27 Jun 2013 19:12:02 EDT U.S. Attorney Kerry B. Harvey of the Eastern District of Kentucky, and Assistant Attorney General Thomas E. Perez of the Civil Rights Division, announced today that Stephen Molen, a Sheriff’s Deputy with the Pulaski County Sheriff’s Office in Pulaski County, Ky., was indicted by a federal grand jury on two counts of violating the civil rights of victims by using excessive force in October 2009 and October 2011. Full Article OPA Press Releases
al Justice Department Settles Race Discrimination Lawsuit Against Owners and Managers of Mobile Home Parks in Alabama and Georgia By www.justice.gov Published On :: Fri, 28 Jun 2013 09:31:42 EDT The Justice Department announced today that Lawrence Properties Inc., Lawrence at Lakewood LLC, Michael Lawrence, and Williams Bounds have agreed to pay $35,000 to settle a lawsuit involving violations of the Fair Housing Act. Full Article OPA Press Releases
al El Paso Man Convicted of Making False Statements to Law Enforcement in Reporting Threats to the President By www.justice.gov Published On :: Thu, 27 Jun 2013 19:03:43 EDT A jury in El Paso, Texas, today convicted Keith Nicholas Aiken, 31, of making false statements to law enforcement while serving as a civilian military employee stationed in Afghanistan. Full Article OPA Press Releases
al United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations By www.justice.gov Published On :: Fri, 28 Jun 2013 13:14:50 EDT King Pharmaceuticals LLC (King) will pay $2.2 million and take measures to comply with the Clean Air Act to resolve alleged violations of the Clean Air Act (CAA) at its pharmaceutical manufacturing facility located in Bristol, Tenn. Full Article OPA Press Releases
al Security Contractor Sentenced to Four Years in Prison for Role as Figurehead Owner in $31 Million Small Business Fraud Scheme By www.justice.gov Published On :: Fri, 28 Jun 2013 14:56:13 EDT The chief executive officer of a Virginia-based security contracting firm was sentenced today to serve four years in prison for serving as a figurehead owner of a front company created to obtain more than $31 million intended for disadvantaged small businesses through the Small Business Administration’s (SBA) Section 8(a) program, which allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses. Full Article OPA Press Releases
al Justice Department Releases Findings on the Antelope Valley Stations of the Los Angeles County Sheriff’s Department By www.justice.gov Published On :: Fri, 28 Jun 2013 15:17:36 EDT The Justice Department Civil Rights Division and Los Angeles County today announced that they have reached preliminary agreements to make broad changes to policing in the Antelope Valley and to the enforcement of the Housing Choice Voucher Program (commonly known as Section 8). Full Article OPA Press Releases
al Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor By www.justice.gov Published On :: Fri, 28 Jun 2013 16:32:15 EDT Attorney General Eric Holder today issued the following statement regarding the United States Office of Personnel Management (OPM) guidance to Federal agencies. Full Article OPA Press Releases
al Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank By www.justice.gov Published On :: Fri, 28 Jun 2013 17:44:14 EDT Scott N. Powers, the former CEO of Arizona-based mortgage loan originator American Mortgage Specialists Inc. (AMS), and David McMaster, a former officer of AMS, were sentenced today to serve 96 and 188 months in prison, respectively, for their roles in a $28 million scheme to defraud North Dakota-based BNC National Bank. Full Article OPA Press Releases
al Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 28 Jun 2013 19:36:00 EDT A federal jury today convicted four individuals for their participation in a Medicare fraud scheme involving nearly $70 million in fraudulent billings by Hollywood Pavilion (HP), a mental health care hospital. Full Article OPA Press Releases