can Attorney General Eric Holder Speaks at the National Police Week 24th Annual Candlelight Vigil By www.justice.gov Published On :: Sun, 13 May 2012 20:25:52 EDT "Tonight’s ceremony commemorates another year that has been distinguished by extraordinary achievements – but that has also, sadly, been marked by great tragedy," said Attorney General Holder. Full Article Speech
can Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum By www.justice.gov Published On :: Thu, 17 May 2012 16:04:33 EDT "The Abbott resolution was the most recent result of the President’s initiative to crack down on health care fraud," said Acting Assistant Attorney General Delery. Full Article Speech
can Attorney General Eric Holder Speaks at the American Law Institute Annual Meeting By www.justice.gov Published On :: Wed, 23 May 2012 09:15:33 EDT "For nearly nine decades, ALI has been on the front lines of efforts to improve the strength, integrity, and effectiveness of our justice system," said Attorney General Holder. Full Article Speech
can Former American Samoan Department of Education Employee Sentenced to 25 Months in Prison By www.justice.gov Published On :: Mon, 4 Jun 2012 18:48:44 EDT Gustav Nauer, 47, was sentenced by U.S. District Judge David Alan Ezra in the District of Hawaii. Full Article OPA Press Releases
can Acting Assistant Attorney General Stuart F. Delery Speaks at the American Bar Association’s Ninth National Institute on the Civil False Claims Act and Qui Tam Enforcement By www.justice.gov Published On :: Thu, 7 Jun 2012 14:03:47 EDT "Protecting taxpayer dollars is one of the Attorney General’s core priorities. This includes a commitment to increase our efforts to reduce fraud at the outset," said Acting Assistant Attorney General Delery. Full Article Speech
can American Samoa Department of Education Official Sentenced to 35 Months in Prison for Witness Tampering and Obstruction of Justice By www.justice.gov Published On :: Fri, 8 Jun 2012 17:49:00 EDT Paul Solofa, the former chief financial officer for the Department of Education for the government of the U.S. Territory of American Samoa was sentenced today to 35 months in prison following his conviction earlier this year for his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme. Full Article OPA Press Releases
can Assistant Attorney General Thomas E. Perez Speaks at the American Civil Liberties Union’s Plyler v. Doe 30th Anniversary Event By www.justice.gov Published On :: Mon, 11 Jun 2012 12:50:02 EDT "The benefits of Plyler are felt by all of us, wherever we or our ancestors were born. Three decades after Plyler, immigrant students have made and continue to make vast and deep contributions to America’s cultural, civic, and economic landscape," said Assistant Attorney General Perez. Full Article Speech
can Justice Department Transfers 1,000 Acres of Land in Cannon County, Tenn., to State of Tennessee By www.justice.gov Published On :: Wed, 13 Jun 2012 18:48:17 EDT The U.S. Department of Justice has transferred to the state of Tennessee approximately 1,000 acres of undeveloped land in Cannon County, Tenn., as a result of a federal criminal conviction of two individuals for distribution of marijuana. Full Article OPA Press Releases
can South Carolina Man Pleads Guilty to Committing Federal Hate Crime Against African-American Teenager By www.justice.gov Published On :: Wed, 20 Jun 2012 17:12:35 EDT Chase McClary, 23, of Johnsonville, S.C., pleaded guilty today in federal court in the District of South Carolina to violating the Matthew Shepard-James Byrd Jr. Hate Crimes Prevention Act in his violent assault of an African-American teenager. Full Article OPA Press Releases
can Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds By www.justice.gov Published On :: Wed, 20 Jun 2012 18:25:16 EDT U.S. District Judge Reggie B. Walton for the District of Columbia sentenced Mine S. Pase to 14 months in prison, to be followed by three years of supervised release. Full Article OPA Press Releases
can U.S. and Canada Announce the Release of the Beyond the Border: Statement of Privacy Principles By www.justice.gov Published On :: Thu, 28 Jun 2012 16:19:43 EDT The United States and Canada today announced they are delivering on key commitments under the U.S.-Canada Beyond the Border Action Plan by releasing a joint Statement of Privacy Principles. Full Article OPA Press Releases
can Attorney General Eric Holder Speaks at the League of United Latin American Citizens Annual Convention By www.justice.gov Published On :: Thu, 28 Jun 2012 12:27:21 EDT "You’ve proven the power of unity – and the virtues of diversity. And you’ve breathed new life into the old adage that – more than 80 years ago – gave voice to LULAC’s mission and vision: Uno para todos, todos para uno," said Attorney General Holder. Full Article Speech
can Two Foreign Nationals Plead Guilty to Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Thu, 19 Jul 2012 17:52:00 EDT Two foreign nationals have pleaded guilty for their roles in a scheme to traffic the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
can Three Men Sentenced in Houston for Federal Hate Crimes Related to the Assault of African-American Man By www.justice.gov Published On :: Mon, 23 Jul 2012 15:56:03 EDT Kerstetter was sentenced to 77 months in prison followed by three years of supervised release. Cannon was sentenced to 37 months in prison followed by three years of supervised release. And McLaughlin was sentenced to 30 months in prison followed by three years of supervised release. Full Article OPA Press Releases
can Justice Department Announces Americans with Disabilities Act Barrier-free Health Care Initiative by Us Attorney’s Offices Nationwide By www.justice.gov Published On :: Thu, 26 Jul 2012 14:49:20 EDT U.S. Attorney’s offices across the nation are partnering with the Civil Rights Division to target their enforcement efforts on a critical area for individuals with disabilities through a new Barrier-Free Health Care Initiative, the Justice Department announced today. The announcement comes on the 22nd anniversary of the Americans with Disabilities Act (ADA), which was passed on July 26, 1990. Assistant Attorney General Thomas E. Perez announced the new initiative today at an event celebrating the anniversary of the ADA in Washington, D.C. Full Article OPA Press Releases
can Assistant Attorney General Thomas E. Perez Speaks at the Justice Department Celebration of the Anniversary of the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 26 Jul 2012 13:50:47 EDT "Thanks to the work of so many of you in this room, the ADA has both literally and figuratively opened millions of doors for individuals with disabilities across this nation. Just as importantly, it has revolutionized the way our society thinks about individuals with disabilities, and it has revolutionized the way people with disabilities live in our communities," said Assistant Attorney General Perez. Full Article Speech
can Foreign National Pleads Guilty to Leading Role in Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 4 Sep 2012 19:02:58 EDT Rafael Joaquin Beltre-Beltre, 35, formerly of Caguas, Puerto Rico, pleaded guilty to one count of conspiracy to commit identification fraud, one count of conspiracy to commit alien smuggling for financial gain and one count of international money laundering. Full Article OPA Press Releases
can Statement on the Final Rule by the National Institute for Occupational Safety and Health to Include Certain Cancers into the World Trade Center Health Program By www.justice.gov Published On :: Mon, 10 Sep 2012 16:26:52 EDT Sheila Birnbaum, Special Master of the September 11th Victim Compensation Fund (VCF), released the following statement on the final rule by the National Institute for Occupational Safety and Health (NIOSH) to include certain cancers into the World Trade Center Health Program. Full Article OPA Press Releases
can Canadian Citizen Pleads Guilty in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online By www.justice.gov Published On :: Thu, 4 Oct 2012 17:52:31 EDT Andrew Strempler, a Canadian citizen, pleaded guilty today in the Southern District of Florida for his role in a scheme to defraud consumers purchasing pharmaceuticals online, the Justice Department announced. Strempler faces up to five years in prison, a forfeiture of $300,000, a fine and restitution. Full Article OPA Press Releases
can Former Officers of American Mortgage Specialists Inc. Plead Guilty in North Dakota to Conspiracy in $27 Million Fraud Against Bnc National Bank By www.justice.gov Published On :: Fri, 19 Oct 2012 16:14:21 EDT Two former officers of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. (AMS) pleaded guilty today for their roles in a $27 million scheme to defraud North Dakota-based BNC National Bank. Full Article OPA Press Releases
can President of Costa Rican Company Sentenced to 60 Years in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide By www.justice.gov Published On :: Tue, 23 Oct 2012 14:38:37 EDT Minor Vargas Calvo, 61, a citizen and resident of Costa Rica, is the majority owner of Provident Capital Indemnity (PCI) Ltd., an insurance and reinsurance company registered in the Commonwealth of Dominica and doing business in Costa Rica. Full Article OPA Press Releases
can Assistant Attorney General Thomas E. Perez Speaks at the National Congress of American Indians’ 69th Annual Convention By www.justice.gov Published On :: Tue, 23 Oct 2012 16:39:38 EDT "At the Justice Department, we have made enforcing the rights of American Indians a priority," said Assistant Attorney General Perez. Full Article Speech
can Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Wed, 7 Nov 2012 19:14:11 EST Leopoldo Valencia-Urrea, 50, was sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso, Texas. Full Article OPA Press Releases
can Justice Department Reaches Settlement with Georgia School District to Ensure All Students Can Enroll in and Attend School By www.justice.gov Published On :: Fri, 9 Nov 2012 14:06:59 EST The Justice Department announced that it has entered into a settlement agreement with the Henry County School District in Henry County, Ga., to ensure that all students in the district are able to enroll in school, regardless of national origin or immigration status. Full Article OPA Press Releases
can South Carolina Man Sentenced for Committing Federal Hate Crime Against an African-American Teenager By www.justice.gov Published On :: Tue, 13 Nov 2012 17:58:45 EST Chase McClary, 24, of Johnsonville, S.C., was sentenced today in federal court to four years in prison followed by three years supervised release for his racially-motivated attack of an African-American teenager. Full Article OPA Press Releases
can Assistant Attorney General Lanny A. Breuer Speaks at the American Conference Institute’s 28th National Conference on the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 16 Nov 2012 09:21:36 EST "Nothing is more important than curbing corruption around the world – and we must, and we will, continue to do everything we can to ensure that young people across the globe can dream big dreams without having to worry that a corrupt leader will extinguish them," said Assistant Attorney General Breuer. Full Article Speech
can United States Sues Houston-based KBR and Kuwaiti Subcontractor for False Claims on Contracts to House American Troops in Iraq By www.justice.gov Published On :: Mon, 19 Nov 2012 14:12:02 EST The United States has filed a civil complaint against Kellogg, Brown & Root Services Inc. (KBR) and First Kuwaiti Trading Company for submitting inflated claims for the delivery and installation of trailers to house troops in Iraq. Full Article OPA Press Releases
can Mexican National Sentenced to 54 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Mon, 26 Nov 2012 17:01:25 EST Jose Sergio Garcia-Ramirez, 37, formerly of Rockford, Ill., was sentenced by U.S. District Judge Gustavo A. Gelpí, in the District of Puerto Rico. Full Article OPA Press Releases
can Acting Associate Attorney General Tony West Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event By www.justice.gov Published On :: Tue, 27 Nov 2012 10:27:41 EST "I think there's little doubt that over the last four years, the President, the Attorney General and this Department have placed high importance on improving tribal justice and public safety in Indian country," said Acting Associate Attorney General West. Full Article Speech
can Deputy Attorney General James M. Cole Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event By www.justice.gov Published On :: Tue, 27 Nov 2012 10:30:47 EST "In the years to come, we look forward to strengthening our partnership with tribal nations, and to building even more effective collaborations with our colleagues at the Department of the Interior and other federal agencies," said Deputy Attorney General Cole. Full Article Speech
can Former Director of Accounting and Outside Auditor of American Mortgage Specialists Inc. Plead Guilty to Roles in Fraud Against BNC National Bank By www.justice.gov Published On :: Fri, 30 Nov 2012 13:19:31 EST The former director of accounting and the former outside auditor of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. pleaded guilty in Arizona to conspiracy to defraud BNC National Bank and obstruction of justice, respectively. Full Article OPA Press Releases
can Two Mississippi Men Plead Guilty for Committing Hate Crimes Against African-American By www.justice.gov Published On :: Tue, 4 Dec 2012 18:20:38 EST William Kirk Montgomery, 23, from Puckett, Miss., and Jonathan K. Gaskamp, 20, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to conspiracy and federal hate crime charges in connection with their roles in the assault of African-Americans in Jackson, the Justice Department announced today. Defendants Deryl Paul Dedmon, 20; John Aaron Rice, 19; and Dylan Wade Butler, 21, all from Brandon, Miss., have previously entered guilty pleas in connection with their roles in these offenses. The conspiracy culminated in the death of James Craig Anderson, who was assaulted and killed on June 26, 2011. Full Article OPA Press Releases
can Special Advisor, International for the Antitrust Division Rachel Brandenburger Speaks at the 29th Annual American Chamber of Commerce EU Competition Policy Conference By www.justice.gov Published On :: Thu, 6 Dec 2012 14:19:29 EST It is an honor and a delight to be back here in Brussels to address the AmCham EU Competition Policy Conference this afternoon. I should like also to congratulate our hosts on this year’s commemoration of the 50th anniversary of the Common Market Panel of AmCham Belgium, the forerunner of today’s AmCham EU, which has done so much to foster understanding between the United States and the European Commission in the economic sphere. Full Article Speech
can Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 18 Dec 2012 19:06:25 EST Five foreign nationals were sentenced to prison for their respective roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
can Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs By www.justice.gov Published On :: Thu, 3 Jan 2013 12:00:11 EST Florida-based American Sleep Medicine LLC has agreed to pay $15,301,341 to resolve allegations that it billed Medicare, TRICARE – the health care program for Uniformed Service members, retirees and their families worldwide – and the Railroad Retirement Medicare Program for sleep diagnostic services that were not eligible for payment. Full Article OPA Press Releases
can Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi By www.justice.gov Published On :: Thu, 3 Jan 2013 13:44:51 EST Joseph Dominick, 21, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to one count of conspiracy to commit federal hate crimes in connection with his role in the assault of African-Americans in Jackson. Full Article OPA Press Releases
can Canadian Citizen Sentenced in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online By www.justice.gov Published On :: Wed, 9 Jan 2013 15:31:34 EST A Canadian citizen was sentenced to 48 months in prison today for his role in a scheme to defraud consumers purchasing pharmaceuticals online, the Justice Department announced. Andrew J. Strempler was also ordered to pay a forfeiture of $300,000, a fine of $25,000 and restitution. Full Article OPA Press Releases
can Three Men Charged with Hate Crime for Attack on African American Woman and White Man in California By www.justice.gov Published On :: Tue, 22 Jan 2013 18:56:26 EST Billy James Hammett, 28, and Perry Sylvester Jackson, 27, were arrested today in Yuba County, Calif., on federal hate crime charges for their racially motivated attack on an African American woman and white man in Marysville, Calif., on April 18, 2011. Full Article OPA Press Releases
can New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Wed, 23 Jan 2013 20:08:10 EST Martina Montero-de-Ortiz, 52, formerly of Elizabeth, N.J., was sentenced by U.S. District Judge Gustavo A. Gelpí in the District of Puerto Rico. Full Article OPA Press Releases
can Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme By www.justice.gov Published On :: Tue, 29 Jan 2013 17:36:30 EST A Dominican national was sentenced today to 63 months in prison for his leading role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
can High-Ranking Member of Mexican “Los Zetas” Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Thu, 31 Jan 2013 19:52:26 EST Jesus Enrique Rejon Aguilar, aka “Mamito” and “Caballero,” a high ranking member of the “Los Zetas” drug cartel, pleaded guilty today to conspiracy to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
can 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
can 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
can 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
can Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Fri, 1 Mar 2013 19:13:49 EST Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, pleaded guilty today to conspiracy to import multi-ton quantities of marijuana into the United States. Full Article OPA Press Releases
can 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
can Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities By www.justice.gov Published On :: Fri, 8 Mar 2013 12:07:16 EST "We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West. Full Article Speech
can Congressional Candidate Pleads Guilty to Violation of the Federal Election Campaign Act By www.justice.gov Published On :: Fri, 15 Mar 2013 19:16:51 EDT Former Congressional candidate Justin Lamar Sternad pleaded guilty today in Miami to violating the Federal Election Campaign Act during his 2012 campaign. Full Article OPA Press Releases
can Dual U.S.-Costa Rican Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 20 Mar 2013 14:03:06 EDT Sean Rosales pleaded guilty in Miami federal court to one count of an indictment pending against him, charging conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
can Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the American Constitution Society for Law and Policy Convening, “Considering Gideon at 50: the History and Future of Indigent Defense” By www.justice.gov Published On :: Thu, 21 Mar 2013 12:03:58 EDT "It has indeed changed – but it has not changed as much as we would like, or as indigent defendants need, to achieve justice," said Acting Senior Counselor Leff. Full Article Speech