era Owner and Operator of Florida Halfway House Company Sentenced to 51 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 18 Oct 2012 15:34:26 EDT Hassan Collins, 41, was sentenced by U.S. District Judge Kevin Michael Moore in the Southern District of Florida. Full Article OPA Press Releases
era Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation By www.justice.gov Published On :: Thu, 18 Oct 2012 19:42:45 EDT The indictment charges former FBI special agent Robert G. Lustyik Jr., 50, of Sleepy Hollow, N.Y.; Michael L. Taylor, 51, of Harvard, Mass., the principal of Boston-based American International Security Corporation (AISC); and Johannes W. Thaler, 49, of New Fairfield, Conn., each with one count of conspiracy, eight counts of honest services wire fraud, one count of obstructing justice and one count of obstructing an agency proceeding. Full Article OPA Press Releases
era Assistant Attorney General Lanny A. Breuer Speaks at Announcement of Charges Against Kolon Industries By www.justice.gov Published On :: Thu, 18 Oct 2012 11:07:57 EDT "By allegedly conspiring to steal DuPont’s and Teijin’s intellectual property, Kolon threatened to undermine an economic engine at both companies. We cannot, and we will not, stand idly by in the face of such flagrant alleged conduct," said Assistant Attorney General Breuer. Full Article Speech
era Assistant Attorney General Lanny A. Breuer Speaks at IBC Legal’s World Bribery & Corruption Compliance Forum By www.justice.gov Published On :: Tue, 23 Oct 2012 10:19:52 EDT "As a result both of increased FCPA enforcement and increased policing of corporate conduct in general, I think that the culture of corporate compliance has improved in recent years," said Assistant Attorney General Breuer. Full Article Speech
era Deputy Attorney General James M. Cole Speaks at the National Alliance for Drug Endangered Children Conference By www.justice.gov Published On :: Tue, 23 Oct 2012 14:29:48 EDT "At the Department of Justice, we are fully aware of how critically important, and oftentimes life-saving, this work really is for countless children nationwide," said Deputy Attorney General Cole. Full Article Speech
era 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
era Deputy Attorney General James M. Cole Speaks at the 2012 Red Ribbon Week Ceremony By www.justice.gov Published On :: Wed, 24 Oct 2012 10:39:36 EDT "Like Special Agent Kiki Camarena, one person can and does make a difference. By joining me in wearing a red ribbon and gathering here today, and by celebrating Red Ribbon Week, you are helping make that difference," said Deputy Attorney General Cole. Full Article Speech
era Two Kentucky Men Face up to Life in Prison After Federal Jury Convicts on Kidnapping Charges By www.justice.gov Published On :: Thu, 25 Oct 2012 11:55:05 EDT A federal jury late last night convicted two Harlan County, Ky., men on federal kidnapping charges and conspiracy charges, exposing them to a maximum of life imprisonment. The jury also acquitted the men of violating the sexual orientation provision of the Matthew Shepard James Byrd, Jr. Hate Crimes Prevention Act. David Jason Jenkins, 37, and Anthony Ray Jenkins, 20, were convicted on the kidnapping and conspiracy charges for their roles in kidnapping and assaulting 28-year-old Kevin Pennington, a gay man. Full Article OPA Press Releases
era Assistant Attorney General for National Security Lisa Monaco Speaks at the “2012 Cybercrime Conference” By www.justice.gov Published On :: Thu, 25 Oct 2012 17:08:17 EDT "We often think of national security threats, like that of a catastrophic terrorist attack, as questions about prevention. But the cyber threat is not simply looming – it is here. It is present and growing," said Assistant Attorney General Monaco. Full Article Speech
era Federal Court Permanently Bars Mississippi Woman from Preparing Tax Returns By www.justice.gov Published On :: Wed, 31 Oct 2012 14:31:29 EDT A federal court has permanently barred Cynthia Carter, a Columbus, Miss., tax return preparer, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Carter consented without admitting the allegations against her, was signed by Judge Sharion Aycock of the U.S. District Court for the Northern District of Mississippi. Full Article OPA Press Releases
era Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO By www.justice.gov Published On :: Thu, 1 Nov 2012 10:10:55 EDT A federal court has preliminarily enjoined ITS Financial LLC, the parent company that owns the Instant Tax Service tax-preparation franchise operation, the Justice Department announced today. Dayton, Ohio-based ITS claims to be the fourth-largest tax-preparation firm in the nation, according to the government complaint in the civil lawsuit. Judge Timothy Black of the U.S. District Court for the Southern District of Ohio signed the order, which also applies to the company’s CEO, Fesum Ogbazion. The defendants consented to the preliminary injunction. Full Article OPA Press Releases
era Owner of Tax Preparation Firm Operating in Alabama and Georgia Pleads Guilty to Fraud and Filing False Returns By www.justice.gov Published On :: Fri, 2 Nov 2012 15:06:30 EDT Bruce King, the owner and operator of Premier Tax, pleaded guilty in federal court this week to charges of conspiring to defraud the United States and filing false tax returns, the Justice Department and the Internal Revenue Service (IRS) announced today. Additionally, on Thursday, Vonecia Orum, a return preparer who worked at Premier Tax, pleaded guilty to delivering false tax returns to the IRS. Full Article OPA Press Releases
era Texas Inmate Pleads Guilty to Federal Hate Crime for Assaulting Fellow Inmate By www.justice.gov Published On :: Thu, 8 Nov 2012 17:53:05 EST John Hall, 27, an inmate at the Federal Correctional Institution in Seagoville, Texas, pleaded guilty today in federal court to violating the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act stemming from his assault of a fellow inmate, who he believed to be gay, the Department of Justice announced. Hall assaulted his fellow inmate with a dangerous weapon, causing bodily injury to the victim on Dec. 20, 2011. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the Baltimore University School of Law By www.justice.gov Published On :: Thu, 8 Nov 2012 12:17:43 EST "The country we have inherited has been defined by the hard work and tremendous courage of those who, throughout our history, have chosen not just to devote themselves to studying the law, but also to advancing the cause of justice," said Attorney General Holder. Full Article Speech
era Mississippi Laboratory Operator Charged with Falsifying Records on Industrial Wastewater By www.justice.gov Published On :: Fri, 9 Nov 2012 09:56:40 EST An owner and sole operator of an environmental laboratory has been charged in U.S. District Court for the Southern District of Mississippi with falsification of records and obstructing a federal criminal investigation. Full Article OPA Press Releases
era 34 Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges By www.justice.gov Published On :: Fri, 9 Nov 2012 13:39:57 EST Thirty-four alleged members of the Aryan Brotherhood of Texas gang (ABT), including four of its most senior leaders, have been indicted by a federal grand jury in Houston for allegedly conspiring to participate in a racketeering enterprise. Full Article OPA Press Releases
era Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Alleged Aryan Brotherhood of Texas Leaders By www.justice.gov Published On :: Fri, 9 Nov 2012 13:37:15 EST "The Criminal Division is determined, with its federal, state and local law enforcement partners, to continue disrupting and dismantling ABT and other violent criminal enterprises," said Assistant Attorney General Breuer. Full Article Speech
era 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
era New England Crime Boss Sentenced to 78 Months in Federal Prison By www.justice.gov Published On :: Wed, 14 Nov 2012 17:07:56 EST Anthony L. Dinunzio, the acting leader of the New England La Cosa Nostra (NELCN) crime family, was sentenced today to serve 78 months in federal prison for his role in a racketeering conspiracy to extort protection payments from adult entertainment businesses in Rhode Island. Full Article OPA Press Releases
era Principal Deputy Assistant Attorney General Stuart Delery Speaks at the “Operation Lost Opportunity” Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 11:24:16 EST "Financial fraud affects people every day and can be devastating for victims. Business opportunity schemes prey on people who want to work to support themselves and their families. But instead of getting meaningful employment, victims are defrauded out of their money, their credit, and their time," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
era Attorney General Eric Holder Speaks at the BP Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 14:18:44 EST "Today, in U.S. District Court here in the Eastern District of Louisiana, the Department filed a 14-count information charging BP with 11 counts of felony manslaughter, one count of felony obstruction of Congress, and violations of the Clean Water and Migratory Bird Treaty Acts in connection with the Deepwater Horizon oil spill that began in April 2010," said Attorney General Holder. Full Article Speech
era Assistant Attorney General Lanny A. Breuer Speaks at the BP Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 14:21:39 EST "We hope that today’s acknowledgement by BP of its misconduct – through its agreement to plead guilty to 11 counts of felony manslaughter – brings some measure of justice to the family members of the people who died onboard the rig," said Assistant Attorney General Breuer. Full Article Speech
era Assistant Attorney General Thomas E. Perez Speaks at the UT Diversity and Civility Conference By www.justice.gov Published On :: Fri, 16 Nov 2012 10:38:08 EST "Too many of our neighbors are still victims of discrimination, bigotry, and violence. Too many are denied opportunities to participate fully in their communities and build valued lives for their families. But at the Division, we are in the opportunity business. And we are committed to working together with all of you to expand access to the promise of American life and the fundamental civil rights protected by our federal laws," said Assistant Attorney General Perez. Full Article Speech
era Federal Court Shuts Down South Florida Tax Preparer By www.justice.gov Published On :: Fri, 16 Nov 2012 09:42:33 EST A federal court in Ft. Lauderdale, Fla., has permanently barred a Broward County man from preparing federal tax returns for others, the Justice Department announced today. Jayvon Copeland, who last month pleaded guilty in a criminal case to conspiracy to defraud the United States, consented to the injunction order without admitting the allegations in the civil complaint filed against him last April. Full Article OPA Press Releases
era Federal Court Permanently Bars Michigan Lawyer from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Fri, 16 Nov 2012 14:59:32 EST A federal court has permanently barred a Michigan lawyer, Tammy Daniels of Farmington Hills, from promoting an alleged tax fraud scheme, the Justice Department announced today. The civil injunction order, to which Daniels consented without admitting the allegations against her, was signed by Judge Paul D. Borman of the U.S. District Court for the Eastern District of Michigan. In August the court enjoined Daniels’s co-defendants, Damian and Holly Jackson, from preparing federal tax returns for others and promoting the scheme. Full Article OPA Press Releases
era Program Director and Therapist from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 16 Nov 2012 17:12:38 EST Program director Lydia Ward, 47, and therapist Nichole Eckert, 35, were each found guilty of one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
era Al-Qaeda Operative Sentenced to Life in Prison in One of the Most Serious Terrorist Plots Against the United States since 9/11 By www.justice.gov Published On :: Fri, 16 Nov 2012 16:50:54 EST Earlier today, Adis Medunjanin, age 34, a Queens, N.Y., resident who joined al-Qaeda, then plotted and attempted to commit suicide terrorist attacks, was sentenced in the Eastern District of New York to life in prison for multiple federal terrorism offenses. Full Article OPA Press Releases
era 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
era Assistant Attorney General Perez Speaks at the George Washington University Law School Symposium By www.justice.gov Published On :: Mon, 19 Nov 2012 11:17:22 EST "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact. Let’s have a debate on the merits without trying to make it harder for our perceived opponents to vote," said Assistant Attorney General Perez. Full Article Speech
era Assistant Attorney General Perez Speaks at the Grand Opening of the Islamic Center of Murfreesboro By www.justice.gov Published On :: Mon, 19 Nov 2012 13:33:41 EST "We are a nation of great principles of religious freedom. But as we have learned, these principles are not self-executing. We have to work hard to preserve them," said Assistant Attorney General Perez. Full Article Speech
era Nearly $1 Million Now Available to Support Partnerships Offering Education and Workforce Training for Incarcerated Individuals Exiting Prisons By www.justice.gov Published On :: Mon, 19 Nov 2012 12:30:24 EST The Department of Justice and the U.S. Department of Education announced today a new, nearly $1 million grant fund entitled, “Promoting Reentry Success through Continuity of Educational Opportunities”, that will invest in innovative programs preparing incarcerated individuals to successfully reenter society with the support of education and workforce training. Full Article OPA Press Releases
era Department of Justice, Federal Trade Commission to Hold Workshop on Patent Assertion Entity Activities By www.justice.gov Published On :: Mon, 19 Nov 2012 16:24:29 EST The Department of Justice and the Federal Trade Commission (FTC) announced today that they will hold a joint public workshop on Dec. 10, 2012, to explore the impact of patent assertion entity (PAE) activities on innovation and competition and the implications for antitrust enforcement and policy. Full Article OPA Press Releases
era Louisiana Generating to Install Pollution Controls and Pay $14 Million in Penalties and Projects to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 20 Nov 2012 17:54:40 EST Louisiana Generating, an electric generating company owned by NRG Energy Inc., has agreed to a settlement at its Big Cajun II coal-fired power plant in New Roads, La., which will result in the elimination of over 27,300 tons of harmful emissions per year. Full Article OPA Press Releases
era Former Chicago Massage Parlor Operator Sentenced to Life in Prison for Human Trafficking of Four Women By www.justice.gov Published On :: Mon, 26 Nov 2012 18:12:25 EST Alex Campbell, 45, of Glenview, Ill., a former northwest suburban massage parlor owner was sentenced today to life in federal prison for various crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him, the Justice Department announced today. The defendant, who operated the Day and Night Spa on Northwest Highway in Mt. Prospect, Ill., used violence and threats of violence to force three women from the Ukraine and one from Belarus to work for him without pay and, at times, little to no subsistence between July 2008 and January 2010. Full Article OPA Press Releases
era 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
era 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
era Attorney General Eric Holder Speaks at the Project Longevity Announcement By www.justice.gov Published On :: Tue, 27 Nov 2012 10:36:10 EST "By identifying and targeting the groups that are responsible for violence throughout this city – and, eventually, the entire State of Connecticut – Project Longevity will send a powerful message to those who would harm their fellow citizens: that such acts will not be tolerated; that they will be swiftly met with clear, predictable consequences; and that help is available for all those who wish to break the cycle of violence and gang activity," said Attorney General Holder. Full Article Speech
era Assistant Attorney General Perez Speaks at the Albuquerque, N.M., Police Department Press Conference By www.justice.gov Published On :: Tue, 27 Nov 2012 14:04:13 EST "The road ahead will be difficult. This work is not easy, but this independent review is critical to ensuring and preserving trust between a police department and the community it serves," said Assistant Attorney General Perez. Full Article Speech
era Amerigroup Corp.’s Divestiture of Its Virginia Operations Addresses Department of Justice’s Concerns with Wellpoint Inc.’s Proposed Acquisition of Amerigroup By www.justice.gov Published On :: Wed, 28 Nov 2012 13:50:00 EST The Department of Justice announced today that Amerigroup Corp.’s sale of its subsidiary, Amerigroup Virginia Inc., addresses the department’s concerns with WellPoint Inc.’s proposed acquisition of Amerigroup. Full Article OPA Press Releases
era Statement by Attorney General Eric Holder on the Release of the National Advisory Committee on Violence Against Women Recommendations By www.justice.gov Published On :: Fri, 30 Nov 2012 11:26:32 EST Attorney General Eric Holder issued the following statement today on the release of the recommendations by the National Advisory Committee on Violence Against Women. Full Article OPA Press Releases
era Deputy Attorney General James M. Cole Speaks at the Justice Department’s Veteran’s Appreciation Day Event By www.justice.gov Published On :: Fri, 30 Nov 2012 10:54:25 EST "Today’s ceremony marks an important opportunity not only to recognize your courage, and your commitment to the cause of justice – but also to express our sincere appreciation for the inspiring examples you provide, and the service you’ve rendered to the department and to our country," said Deputy Attorney General Cole. Full Article Speech
era Acting Associate Attorney General Tony West Speak at Faith and Neighborhoods in Action: A Symposium to Address Economic Recovery Through Strong Communities and Job Creation By www.justice.gov Published On :: Mon, 3 Dec 2012 13:49:07 EST "Through the Strong Cities, Strong Communities Initiative, the White House is leading a federal effort to spark economic growth in five cities and one region, helping them to maximize resources and leverage partnerships with businesses, philanthropies, and non-profit organizations," said Acting Associate Attorney General West. Full Article Speech
era Attorney General Eric Holder and High-Level Officials Launch Global Alliance Against Child Sexual Abuse Online By www.justice.gov Published On :: Tue, 4 Dec 2012 09:09:06 EST Attorney General Eric Holder and European Union (EU) Commissioner for Home Affairs Cecilia Malmström will launch the Global Alliance Against Child Sexual Abuse Online at a ministerial conference tomorrow, Dec. 5, 2012, in Brussels. Full Article OPA Press Releases
era Acting Associate Attorney General Tony West Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries By www.justice.gov Published On :: Tue, 4 Dec 2012 11:36:17 EST "And finally, today’s announcement reflects what we can expect when we unleash and support the talent, drive, creativity and commitment of the people who work so hard day in and day out to protect taxpayers and the public fisc. Invaluable contributions are made by too many to thank here today – from our federal agency partners who work side-by-side with us," said Acting Associate Attorney General West. Full Article Speech
era Principal Deputy Assistant Attorney General Stuart Delery Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries By www.justice.gov Published On :: Tue, 4 Dec 2012 11:44:48 EST "We know that enforcement alone will not get us out of this problem. So our agency partners are working hard to root out fraud before it happens, and they negotiate compliance agreements in connection with their administrative remedies that establish tough structures to help prevent further instances of fraud." said Principal Deputy Assistant Attorney General Delery. Full Article Speech
era Shreveport, La., Wastewater General Manager and Former Owner Sentenced to Five Years in Prison for Discharging Pollutants into the Red River By www.justice.gov Published On :: Wed, 5 Dec 2012 17:39:02 EST John Tuma, 55, of Centerville, Texas, was sentenced today following his March 21, 2012, trial conviction by a federal jury for discharging untreated wastewater directly into the Red River without a permit, discharging untreated wastewater into the city of Shreveport sewer system in violation of its permit and obstructing an EPA inspection. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the Global Alliance Against Child Sexual Abuse Online Ministerial By www.justice.gov Published On :: Wed, 5 Dec 2012 10:22:54 EST "Despite the uncertain challenges we face, and the many responsibilities before us, I’m confident that today’s session will afford a unique opportunity to strengthen our shared commitment to this work," said Attorney General Holder. Full Article Speech
era Statement by Attorney General Eric Holder on the Resignation of U.S. Attorney Jim Letten By www.justice.gov Published On :: Thu, 6 Dec 2012 11:25:59 EST Attorney General Eric Holder issued the following statement today on the resignation of U.S. Attorney for the Eastern District of Louisiana Jim Letten. Full Article OPA Press Releases
era Attorney General Eric Holder Announces Interim Appointment of Dana J. Boente as U.S. Attorney for the Eastern District of Louisiana By www.justice.gov Published On :: Thu, 6 Dec 2012 11:27:03 EST The Department of Justice announced today the interim appointment of Dana J. Boente as U.S. Attorney for the Eastern District of Louisiana. Full Article OPA Press Releases
era Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Indian Nations Conference By www.justice.gov Published On :: Thu, 6 Dec 2012 12:07:12 EST "We recognize that crime rates are high in Indian country and help is not easy to come by, given tribes’ geographical remoteness and scarcity of resources. But tribal victim service providers have shown time and again that their efforts to meet these challenges are unflagging," said Acting Assistant Attorney General Leary. Full Article Speech