v Four Alleged Members of Android Mobile Device App Piracy Groups Charged By www.justice.gov Published On :: Fri, 24 Jan 2014 16:51:32 EST Four individuals have been charged in the Northern District of Georgia for their alleged roles in piracy groups engaged in the illegal distribution of copies of copyrighted Android mobile device applications, or “apps.” Full Article OPA Press Releases
v Connecticut Man Convicted of Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 24 Jan 2014 18:47:11 EST The Justice Department and the Internal Revenue Service announced that John Cote, formerly of Danielson, Conn., was convicted today of four counts of tax evasion along with conspiracy to defraud the IRS following a jury trial in the U.S. District Court for the District of Connecticut. Full Article OPA Press Releases
v Almighty Imperial Gangster Member Convicted of Murder and Violent Crime Offenses By www.justice.gov Published On :: Mon, 27 Jan 2014 17:18:41 EST Richard Reyes, a member of the Almighty Imperial Gangsters, has been convicted at trial for his role in violent acts as a member of a criminal street gang that operated in Northwest Indiana. Full Article OPA Press Releases
v Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud By www.justice.gov Published On :: Mon, 27 Jan 2014 18:26:18 EST Following a week-long trial, a jury in the Middle District of Alabama convicted Bryant Thompson and Quincy Walton of conspiracy to defraud the United States on Jan. 24, 2014, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
v Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 28 Jan 2014 11:27:39 EST A former Puerto Rico Department of Corrections officer was sentenced today to serve 811 months in prison for his role in providing armed security for three drug transactions. Full Article OPA Press Releases
v Cyber Criminal Pleads Guilty to Developing and Distributing Notorious Spyeye Malware By www.justice.gov Published On :: Tue, 28 Jan 2014 15:42:50 EST Aleksandr Andreevich Panin, a Russian national also known as “Gribodemon” and “Harderman,” has pleaded guilty to conspiracy to commit wire and bank fraud for his role as the primary developer and distributor of the malicious software known as “SpyEye.” Full Article OPA Press Releases
v Attorney General Holder Appoints Eight New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Tue, 28 Jan 2014 16:46:43 EST Attorney General Eric Holder today announced the appointment of the following eight U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee (AGAC). Full Article OPA Press Releases
v Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at the State of the Net Conference By www.justice.gov Published On :: Tue, 28 Jan 2014 10:38:49 EST The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information. Full Article Speech
v Tropical Fish Importer Pleads Guilty in New York Federal Court to Piranha Import Violations By www.justice.gov Published On :: Wed, 29 Jan 2014 14:48:04 EST Joel Rakower, along with his solely-owned corporation, Transship Discounts Ltd., pleaded guilty today in federal court in Brooklyn, N.Y., to violating the Lacey Act by mislabeling imported piranhas. Full Article OPA Press Releases
v Kentucky Hospital Agrees to Pay Government $16.5 Million to Settle Allegations of Unnecessary Cardiac Procedures By www.justice.gov Published On :: Wed, 29 Jan 2014 16:16:31 EST Saint Joseph Health System Inc. has agreed to pay $16.5 million to resolve allegations that Saint Joseph Hospital violated the False Claims Act by submitting false claims to the Medicare and Kentucky Medicaid programs for a variety of medically unnecessary cardiac procedures, the Justice Department announced today. Full Article OPA Press Releases
v Convicted Sex Trafficker Sentenced to More Than 30 Years in Prison By www.justice.gov Published On :: Wed, 29 Jan 2014 16:58:42 EST U.S. District Court Judge Susan C. Bucklew sentenced Andrew Blane Fields, 62, of Lutz, Fla., to serve 33 years and nine months in prison followed by five years of supervised release, the Justice Department announced today. Full Article OPA Press Releases
v Assistant Attorney General Stuart F. Delery Delivers the Keynote Address at the CBI Pharmaceutical Compliance Congress By www.justice.gov Published On :: Wed, 29 Jan 2014 09:30:50 EST "Why is health care enforcement so important? A major reason is the importance of the health care industry itself. From compliance officers to physicians, from corporate executives to nurses and researchers, you contribute to producing the drugs and medical devices on which we and our loved ones rely. Your efforts help to ensure that, when we are sick, the medicines we take will heal us effectively; that when we are in pain, we can obtain relief safely," said Assistant Attorney General Delery Full Article Speech
v Attorney General Eric Holder Delivers Remarks at the Criminal Division Awards Ceremony By www.justice.gov Published On :: Wed, 29 Jan 2014 14:22:29 EST Each of the contributions we’ve come together to recognize – and the awardees we’ve gathered to honor – has made a meaningful, measurable difference in the lives of countless Americans. I know I speak for leaders throughout the Administration – as well as the American people we’re privileged to serve – when I say “thank you” for your service. Thank you for your leadership. And thank you for everything that you continue to help us achieve. Full Article Speech
v Justice Department Reaches Settlement to Resolve Claim of Citizenship Status Hiring Discrimination in Waterloo, Iowa By www.justice.gov Published On :: Thu, 30 Jan 2014 11:16:51 EST The Justice Department announced today that it has reached an agreement with the city of Waterloo, Iowa, resolving allegations that the city violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
v Statement by Attorney General Eric Holder Regarding the Case of Dzhokhar Tsarnaev By www.justice.gov Published On :: Thu, 30 Jan 2014 14:20:54 EST Attorney General Eric Holder today released the following statement regarding the case of Dzhokhar Tsarnaev. Full Article OPA Press Releases
v Federal Agencies Partner to Protect Veterans, Service Members and Their Families Using Gi Bill Education Benefits By www.justice.gov Published On :: Thu, 30 Jan 2014 14:19:34 EST The Departments of Veterans Affairs, Defense, Education and Justice, along with the Consumer Financial Protection Bureau and the Federal Trade Commission announced today the launch of a new online complaint system designed to collect feedback from veterans, service members and their families who are experiencing problems with educational institutions receiving funding from Federal military and veterans educational benefits programs, including benefits programs provided by the Post-9/11 GI Bill and the DoD Military Tuition Assistance Program. Full Article OPA Press Releases
v Two Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder By www.justice.gov Published On :: Thu, 30 Jan 2014 17:29:43 EST An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate were sentenced to prison today for their involvement in the May 2008 murder of an ABT prospect member. Full Article OPA Press Releases
v Jury Convicts Two Men for Filing False Claims Against Internal Revenue Service By www.justice.gov Published On :: Thu, 30 Jan 2014 17:34:49 EST Jason McGuire of Detroit, Mich., and Delvin Davis of Saint Clair Shores, Mich., were found guilty by a jury sitting in Detroit in the Eastern District of Michigan of conspiracy and filing $3.4 million in false claims in the form of false individual income tax returns and false trust tax returns, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
v Remarks as Prepared for Delivery by Deputy Attorney General James Cole at the New York State Bar Association Annual Meeting By www.justice.gov Published On :: Thu, 30 Jan 2014 13:42:47 EST "I want to talk with you today about the crisis we have in our criminal justice system. A crisis that is fundamental and has the potential to continue to swallow important efforts in the fight against crime. This crisis is the crushing prison population." Full Article Speech
v Former President and Vice President of Diamond Electric Agree to Plead Guilty to Participating in Auto Parts Price-fixing Conspiracy By www.justice.gov Published On :: Fri, 31 Jan 2014 11:55:17 EST The former president and vice president of Osaka, Japan-based Diamond Electric Mfg. Co. Ltd. have agreed to plead guilty for their participation in a global conspiracy to fix prices of ignition coils installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
v Roxbury Correctional Institution Sergeant Convicted of Obstructing Justice By www.justice.gov Published On :: Fri, 31 Jan 2014 17:52:52 EST The Justice Department, the U.S. Attorney’s Office for the District of Maryland and the FBI announced that Josh Hummer, a sergeant at the Roxbury Correctional Institution in Hagerstown, Md., was convicted today by a federal jury of obstructing justice during the investigation of an assault against an inmate. Full Article OPA Press Releases
v Las Vegas Attorney Pleads Guilty for Role in Multimillion-Dollar Fraud By www.justice.gov Published On :: Mon, 3 Feb 2014 14:55:14 EST A Las Vegas attorney pleaded guilty today for his role in multiple schemes to defraud his clients, to defraud the IRS and to fraudulently gain control of condominium homeowners’ associations. Full Article OPA Press Releases
v Deputy Attorney General James M. Cole Delivers Remarks at the National Commission on Forensic Science Meeting By www.justice.gov Published On :: Tue, 4 Feb 2014 10:07:41 EST The fact that we cannot compel other federal, state, and local laboratories and units to adopt this Commission’s guidance does underscore the need to be mindful of the diversity of practice and resources across the country. We must delicately balance the desire to develop meaningful policy with the reality of limited funding at the federal, state, and local levels. And we must do so without taking shortcuts. Full Article Speech
v Justice Department Settles with Rite Aid of Michigan Over Alleged HIV Discrimination By www.justice.gov Published On :: Tue, 4 Feb 2014 18:16:48 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Rite Aid of Michigan to resolve claims that Rite Aid violated the Americans with Disabilities Act. Full Article OPA Press Releases
v JPMorgan Chase to Pay $614 Million for Submitting False Claims for FHA-insured and VA-guaranteed Mortgage Loans By www.justice.gov Published On :: Tue, 4 Feb 2014 18:27:29 EST The Department of Justice today announced that JPMorgan Chase (JPMC) will pay $614 million for violating the False Claims Act by knowingly originating and underwriting non-compliant mortgage loans submitted for insurance coverage and guarantees by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) and the Department of Veterans Affairs (VA). Full Article OPA Press Releases
v Attorney General Eric Holder Delivers Remarks at the Parliament of Sweden By www.justice.gov Published On :: Tue, 4 Feb 2014 09:05:59 EST At the same time, our Civil Rights Division is fighting to achieve justice for victims of hate crimes, and to safeguard those who are targeted just because of their sexual orientation or gender identity. And countless Americans from all backgrounds and walks of life are proudly standing alongside Sweden and other democratic nations in calling for the protection of our LGBT citizens; in working to secure recognition for the equal love and equal humanity of all people; in supporting local advocates in other countries so they can bring about change from within; and in speaking out for the fundamental truth that no matter where you live, who you love, or who you are – whether you’re a public servant or a businessperson; an educator, a scientist, or an athlete competing at the highest level and on a world stage – every human being is, and must be, free and equal in both dignity and rights. Full Article Speech
v Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the U.S. Senate Committee on the Judiciary on the Topic, “Privacy in the Digital Age” By www.justice.gov Published On :: Tue, 4 Feb 2014 16:28:52 EST At the Department of Justice, we are devoting significant resources and energy to fighting computer hacking and other types of cybercrime. The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information. The Justice Department is more committed than ever to ensuring that the full range of government enforcement tools is brought to bear in the fight against cybercrime. Full Article Speech
v W.R. Grace Pays Over $63 Million Toward Cleanup and Restoration of Hazardous Waste Sites in Communities Across the Country By www.justice.gov Published On :: Wed, 5 Feb 2014 17:06:15 EST W.R. Grace & Co, based in Columbia, Md., paid over $63 million to the U.S. government under its bankruptcy plan of reorganization to resolve claims for environmental cleanups at approximately 39 sites in 21 states. Full Article OPA Press Releases
v South Florida Resident Convicted in Connection with International Fraudulent Lottery Scheme By www.justice.gov Published On :: Wed, 5 Feb 2014 16:33:53 EST A federal jury in Miami today convicted a South Florida resident for her role in an international fraudulent lottery scheme that targeted U.S. citizens. Full Article OPA Press Releases
v Justice Department Announces Three Tribes to Implement Special Domestic Violence Criminal Jurisdiction Under VAWA 2013 By www.justice.gov Published On :: Thu, 6 Feb 2014 10:52:12 EST Three American Indian tribes – the Pascua Yaqui Tribe of Arizona, the Tulalip Tribes of Washington, and the Umatilla Tribes of Oregon – will be the first in the nation to exercise special criminal jurisdiction over certain crimes of domestic and dating violence, regardless of the defendant’s Indian or non-Indian status, under a pilot project authorized by the Violence Against Women Reauthorization Act of 2013 (VAWA 2013). Full Article OPA Press Releases
v Georgia Dentist Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 6 Feb 2014 13:02:28 EST Dr. Dayo Obebe of Muscogee County, Ga., pleaded guilty today in federal court in Columbus, Ga., to one count of tax evasion, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney Michael J. Moore for the Middle District of Georgia. Full Article OPA Press Releases
v Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents By www.justice.gov Published On :: Fri, 7 Feb 2014 11:52:00 EST The Department of Justice’s Antitrust Division issued a statement after announcing the closing of its investigation into Samsung Electronics Co. Ltd.’s use of its portfolio of standards-essential patents that it had committed to license to industry participants on fair, reasonable, and non-discriminatory terms (SEPs) to exclude certain Apple, Inc. products from the U.S. market. Full Article OPA Press Releases
v Former Chiropractor Convicted of Tax Fraud By www.justice.gov Published On :: Fri, 7 Feb 2014 11:21:01 EST Following a trial that began on Jan. 29, 2014, a federal jury convicted David Moleski, formerly of Neptune, N.J., of 14 counts of mail fraud, one count of wire fraud, one count of corruptly endeavoring to obstruct and impede Internal Revenue laws and three counts of submitting false claims for tax refunds. Full Article OPA Press Releases
v Sanborn Map Co. Pays $2.1 Million to Resolve Allegations of False Claims for Map Work Related to United States Military Convoy Routes in Iraq and Marine Corps Bases in United States By www.justice.gov Published On :: Fri, 7 Feb 2014 17:05:45 EST Sanborn Map Company Inc. has agreed to pay $2.1 million to the U.S. government to resolve allegations that it submitted false claims in connection with U. S. Army Corps of Engineers contracts. Full Article OPA Press Releases
v Former Bank of America Executive Pleads Guilty for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal Bonds Proceeds By www.justice.gov Published On :: Mon, 10 Feb 2014 13:17:16 EST A former Bank of America executive pleaded guilty today for his participation in a conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
v Government Settles False Claims Act Allegations Against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $15.75 Million By www.justice.gov Published On :: Mon, 10 Feb 2014 14:33:10 EST SelfRefind, a chain of addiction treatment clinics, PremierTox LLC, a clinical laboratory that performs urine testing and Drs. Bryan Wood and Robin Peavler, the owners of SelfRefind and PremierTox, have agreed to pay $15.75 million to resolve allegations that they violated the False Claims Act by submitting claims to Medicare and Kentucky’s Medicaid program for tests that were medically unnecessary, more expensive than those performed or billed in violation of the Stark Law. Full Article OPA Press Releases
v Former Guatemalan Special Forces Officer Sentenced for Covering up Involvement in 1982 Massacre By www.justice.gov Published On :: Mon, 10 Feb 2014 15:00:55 EST A former Guatemalan Special Forces officer was sentenced today to serve 10 years in prison for covering up his involvement in a 1982 massacre at Dos Erres, Guatemala. Full Article OPA Press Releases
v Former Executive of Power Generation Company Charged with Fraud and Money Laundering By www.justice.gov Published On :: Mon, 10 Feb 2014 16:10:51 EST Asem Elgawhary, the former principal vice president of Bechtel Corporation and general manager of the Power Generation Engineering and Services Company (PGESCo), was indicted by a grand jury in Maryland today on charges that he defrauded his former employers, laundered the proceeds of the fraudulent scheme and violated federal tax laws. Full Article OPA Press Releases
v Two Men Sentenced for Federal Hate Crime Charges Resulting from 2012 New Year's Eve Attack By www.justice.gov Published On :: Mon, 10 Feb 2014 17:33:05 EST The Civil Rights Division and U.S. Attorney’s Office for the Central District of California announced that two Latino men associated with the Compton 155 street gang were sentenced today by U.S. District Judge Terry J. Hatter Jr. for their racially-motivated attack on African-American juveniles at a residence in Compton, Calif., on Dec. 31, 2012. Full Article OPA Press Releases
v Attorney General Eric Holder Delivers Remarks at the Human Rights Campaign Greater New York Gala By www.justice.gov Published On :: Mon, 10 Feb 2014 09:20:31 EST Since the founding of the Human Rights Campaign more than three decades ago, this organization has brought people together to make a profound, positive difference in the lives of millions of Americans. Full Article Speech
v Federal Advisory Committee Examines Juvenile Courts and Justice System Programs for American Indian Children Exposed to Violence By www.justice.gov Published On :: Tue, 11 Feb 2014 12:26:37 EST More than 30 tribal leaders, juvenile court judges, child advocates, juvenile justice system experts and community members from the Salt River Pima-Maricopa Indian Community testified today in the second public hearing of the Advisory Committee of the Attorney General’s Task Force on American Indian and Alaska Native Children Exposed to Violence. Full Article OPA Press Releases
v Four Employees of Adoption Services Provider Charged with Conspiracy to Defraud the United States in Connection with Ethiopia Operations By www.justice.gov Published On :: Tue, 11 Feb 2014 15:51:53 EST Four current and former employees of International Adoption Guides Inc. (IAG), an adoption services provider, have been indicted by a grand jury in South Carolina for allegedly conspiring to defraud the United States in connection with IAG’s adoption services in Ethiopia. Full Article OPA Press Releases
v Attorney General Eric Holder Delivers Remarks on Criminal Justice Reform at Georgetown University Law Center By www.justice.gov Published On :: Tue, 11 Feb 2014 09:25:24 EST From its earliest days, our Republic has been bound together by its extraordinary legal system, and by the enduring values that define it. These values – of equality, opportunity, and justice under law – were first codified in our founding documents. And they are put into action every day by leaders like you – and the talented men and women who learn, at great institutions like Georgetown, what it means to be a steward of the law – and an advocate for those whom it protects and empowers. Full Article Speech
v Attorney General Eric Holder Delivers Remarks at the Department of Justice’s African-American History Month Event By www.justice.gov Published On :: Tue, 11 Feb 2014 10:59:53 EST Six decades ago, with the Supreme Court’s landmark decision in Brown v. Board of Education, our nation took a historic step toward ending the injustice of “separate but equal” – and building the momentum of a modern Civil Rights Movement. Full Article Speech
v Associate Attorney General Tony West Delivers Remarks at the Attorney General’s Advisory Committee on American Indian/Alaska Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Tue, 11 Feb 2014 11:05:37 EST Let us reaffirm our commitment to the safety and health of tribal communities. And let us rededicate ourselves to giving native children a future unclouded by violence and brightened by hope. This is the responsibility of every one of us. Full Article Speech
v Denver Business Owner Pleads Guilty to Tax Evasion, Admits to Making False Statements to the IRS By www.justice.gov Published On :: Wed, 12 Feb 2014 15:57:00 EST Abdelhamid M. Horany, 58, of Denver, pleaded guilty today before U.S. District Judge R. Brooke Jackson in federal court in Denver to one count of tax evasion related to his 2007 individual income taxes, announced the Justice Department and the Internal Revenue Service. Full Article OPA Press Releases
v Armenian Power Gang Associate Convicted for His Role in Racketeering Conspiracy By www.justice.gov Published On :: Wed, 12 Feb 2014 15:58:18 EST Andranik Aloyan, an associate of the Armenian Power gang, has been convicted at trial for his role in a racketeering conspiracy that included stealing personal and financial information of elderly bank customers who held accounts that were valued at more than $25 million. Full Article OPA Press Releases
v Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Additional Documents Regarding Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Wed, 12 Feb 2014 18:51:59 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Wednesday. Full Article OPA Press Releases
v Department of Justice Proposes Remedy to Address Bazaarvoice’s Unlawful Acquisition of PowerReviews By www.justice.gov Published On :: Wed, 12 Feb 2014 20:14:37 EST The Department of Justice today submitted to the court a proposed remedy to address Bazaarvoice Inc.’s unlawful acquisition of PowerReviews Inc., following the Jan. 8, 2014, U.S. District Court for the Northern District of California finding that Bazaarvoice violated Section 7 of the Clayton Act when it acquired PowerReviews, its closest and only serious competitor. Full Article OPA Press Releases
v Getaway Driver in Murder of Rhode Island Gas Station Manager Sentenced to 40 Years in Prison By www.justice.gov Published On :: Fri, 14 Feb 2014 10:53:30 EST Jose A. Santiago, 36, of Springfield, Mass., was sentenced yesterday in Providence, R.I., to serve 40 years in prison for his role in the September 2010 armed robbery and murder of Woonsocket, R.I., gas station manager David D. Main. Full Article OPA Press Releases