era Acting Associate Attorney General Tony West Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright By www.justice.gov Published On :: Fri, 15 Mar 2013 13:46:27 EDT "This Hall symbolizes the fusion of two core principles here at the Department: Our respect for the majesty of the law, represented by the figure on your right; and our conviction that law’s proper role is in the service of justice, portrayed by the figure on your left," said Acting Associate Attorney General West. Full Article Speech
era Attorney General Eric Holder Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright By www.justice.gov Published On :: Fri, 15 Mar 2013 13:48:15 EDT "Today – together – it’s time to declare, once again, that this is unacceptable – and unworthy of a legal system that stands as an example for all the world. It’s time to reclaim Gideon’s petition – and resolve to confront the obstacles facing indigent defense providers. Most of all, it’s time to speak out – with one voice – to rally our peers and partners at every level of government and the private sector to this important cause," said Attorney General Holder. Full Article Speech
era Deputy Attorney General James M. Cole Speaks at the Justice Department Women’s History Month Observance Program By www.justice.gov Published On :: Tue, 19 Mar 2013 12:20:18 EDT "We also gather this morning to reflect on the contributions - and sacrifices - that DOJ’s women have made in advancing the Justice Department’s mission as well as how women have made significant contributions to all aspects of our nation’s cultural, academic, economic, and military institutions," said Deputy Attorney General Cole. Full Article Speech
era Acting Assistant Attorney General Elana Tyrangiel Testifies Before the U.S. House Judiciary Subcommittee on Crime, Terrorism, Homeland Security, and Investigations By www.justice.gov Published On :: Tue, 19 Mar 2013 13:57:42 EDT "As technology continues to advance, ECPA’s importance to both criminal and civil law enforcement will only increase," said Acting Assistant Attorney General Tyrangiel. Full Article Speech
era Four Police of Puerto Rico Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges By www.justice.gov Published On :: Fri, 22 Mar 2013 15:31:33 EDT A superseding indictment against four Police of Puerto Rico (POPR) officers was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Rosa Emilia Rodriguez-Velez, U.S. Attorney for the District of Puerto Rico; and Carlos Cases, Special Agent in Charge of the FBI San Juan Field Office. Full Article OPA Press Releases
era Principal Deputy Assistant Attorney General Jocelyn Samuels Speaks at the Meridian Pen and Pad By www.justice.gov Published On :: Fri, 22 Mar 2013 12:51:45 EDT "The Department is engaged in efforts across the country to break down barriers to opportunity for America’s schoolchildren, and to ensure that school is a road to success, not a pipeline to prison," said Prinicpal Deputy Assistant Attorney General Samuels. Full Article Speech
era Self-Proclaimed “President” of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes By www.justice.gov Published On :: Mon, 25 Mar 2013 09:42:29 EDT A federal jury in Montgomery, Ala., found James Timothy Turner, also known as Tim Turner, guilty late Friday of conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the Internal Revenue Service, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding. Full Article OPA Press Releases
era Inmate Sentenced for Filing False Tax Returns While in Alabama Federal Prison By www.justice.gov Published On :: Wed, 27 Mar 2013 14:27:33 EDT David Marrero, a federal inmate in the custody of the Bureau of Prisons, was sentenced today to 46 months in prison for tax fraud committed while in prison. Full Article OPA Press Releases
era Federal Court Permanently Bars Indiana Firm from Preparing Tax Returns By www.justice.gov Published On :: Thu, 28 Mar 2013 15:24:47 EDT A federal court permanently barred a Gary, Ind., tax-preparation firm and its owner, John Newlin, from preparing tax returns for others. Full Article OPA Press Releases
era Virginia Nurse Sentenced to Federal Prison for Tax Fraud By www.justice.gov Published On :: Mon, 1 Apr 2013 18:03:08 EDT Jeffrey Charles, a resident of Grimstead, Va., was sentenced today to serve 46 months in federal prison for conspiring with his daughter and son-in-law to defraud the United States, aiding and assisting in the preparation of false tax returns in his daughter’s name, and filing a false tax return in his own name. Full Article OPA Press Releases
era Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 19:22:33 EDT The owner and the director of nursing of a Louisiana home health agency were each convicted late Friday for conspiring to defraud Medicare of $17.1 million. Full Article OPA Press Releases
era Washington Man Indicted on Federal Hate Crime Charge Related to Racially-motivated Assault By www.justice.gov Published On :: Tue, 2 Apr 2013 15:56:19 EDT The Department of Justice today announced that a federal grand jury sitting in Seattle has indicted Jamie Larson, 49, on a federal hate crime charge relating to a racially-motivated assault of a 50-year-old Sikh man. Full Article OPA Press Releases
era Detroit-Area Home Health Agency Owner and Physical Therapist Convicted in $2.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 2 Apr 2013 19:16:42 EDT A federal jury in Detroit today convicted a home health agency owner and a physical therapist for their participation in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
era Joint Statement on the Meeting Between Attorney General Eric Holder and European Commission Vice President Viviane Reding By www.justice.gov Published On :: Thu, 4 Apr 2013 15:16:50 EDT U.S. Attorney General Eric Holder and European Commission Vice President Viviane Reding met today in Washington, D.C. They had cordial discussions on a wide range of fields of collaboration between the Department of Justice and the European Commission. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the 15th Annual National Action Network Convention By www.justice.gov Published On :: Thu, 4 Apr 2013 19:53:59 EDT "I promised them I would never forget – just as I know you have not forgotten. On this, of all nights, let us dedicate ourselves, as Dr. King would expect us to do, to this new struggle," said Attorney General Holder. Full Article Speech
era Miami-Based Health Care Clinic and Its Owners and Operators Sentenced for $50 Million Fraud Scheme By www.justice.gov Published On :: Fri, 5 Apr 2013 16:53:37 EDT The owners and operators of Biscayne Milieu, a Miami-based mental-health clinic, and the clinic itself were sentenced today for their participation in a Medicare fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
era U.S. Obtains Permanent Injunction Against New York Dietary Supplement Firm’s Operations By www.justice.gov Published On :: Mon, 8 Apr 2013 12:42:11 EDT U.S. District Court Judge Joseph F. Bianco entered a consent decree of permanent injunction between the United States, Kabco Pharmaceuticals Inc. and its CEO and President Abu Kabir. Full Article OPA Press Releases
era Former Federal Fugitive Pleads Guilty in California to Massive Fraud and Identity Theft Scheme in Connection with Nationwide Foreclosure Scam By www.justice.gov Published On :: Mon, 8 Apr 2013 17:49:46 EDT A former Los Angeles resident, who fled to Canada and was a federal fugitive for 12 years, pleaded guilty today to aggravated identity theft and bankruptcy fraud in connection with leading a nearly 15-year foreclosure-rescue scam that fraudulently postponed foreclosure sales for more than 800 distressed homeowners. Full Article OPA Press Releases
era Former Department of Homeland Security Office of Inspector General Special Agent in Charge Indicted in Texas for Role in Records Falsification Scheme By www.justice.gov Published On :: Tue, 9 Apr 2013 18:31:32 EDT A former U.S. Department of Homeland Security Office of Inspector General (DHS-OIG) special agent in charge and another special agent were indicted in the Southern District of Texas late yesterday for their roles in a scheme to falsify records and to obstruct an internal field office inspection. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the White House Gun Safety Event By www.justice.gov Published On :: Tue, 9 Apr 2013 14:22:20 EDT "I recognize, as you do, that there’s no single prescription for addressing these challenges and confronting their underlying causes. But I also know that those whose lives have been impacted by gun violence – the victims and the survivors – are depending on us," said Attorney General Holder. Full Article Speech
era Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities By www.justice.gov Published On :: Wed, 10 Apr 2013 09:16:44 EDT The Department of Justice and the Federal Trade Commission issued a joint summary of the activities of the Accountable Care Organization Working Group, which took place between October 2011 and March 31, 2013. Full Article OPA Press Releases
era Federal Court Shuts Down Louisiana Tax Return Preparer By www.justice.gov Published On :: Wed, 10 Apr 2013 12:51:56 EDT A federal court in Baton Rouge, La. permanently barred Ann Williams and her tax preparation firm, Ann’s Tax Service, from preparing federal tax returns for others. Full Article OPA Press Releases
era Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business By www.justice.gov Published On :: Wed, 10 Apr 2013 14:44:39 EDT Thirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that solicited more than $1 billion in illegal bets. Full Article OPA Press Releases
era Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations By www.justice.gov Published On :: Wed, 10 Apr 2013 11:52:46 EDT "The Department of Justice continuously and rigorously seeks ways to operate more efficiently and cost effectively, so that our funds are available for the critical national security and law enforcement activities that impact the Nation," said Assistant Attorney General Lofthus. Full Article Speech
era Assistant Attorney General for the Tax Division Kathryn Keneally Testifies Before the Senate Special Committee on Aging By www.justice.gov Published On :: Wed, 10 Apr 2013 14:50:59 EDT "The prosecution of SIRF crimes is a national priority, and, together with our law enforcement partners, we will continue to look for the most effective ways to bring this conduct to an end and to punish these wrongdoers," said Assistant Attorney General Keneally. Full Article Speech
era Former Regional Director of Federal Protective Service Pleads Guilty to Accepting Bribes from Government Contractor By www.justice.gov Published On :: Thu, 11 Apr 2013 14:07:11 EDT Derek Matthews, 46, of Harwood, Md., pleaded guilty today to accepting bribes from a government contracting company in exchange for using his position to help the company find and win contracts. Full Article OPA Press Releases
era Statement of Assistant Attorney General Bill Baer on Changes to Antitrust Division’s Carve-Out Practice Regarding Corporate Plea Agreements By www.justice.gov Published On :: Fri, 12 Apr 2013 09:11:27 EDT Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division issued the following statement today on changes to the division’s carve-out practice regarding corporate plea agreements. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the Quarterly Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention By www.justice.gov Published On :: Fri, 12 Apr 2013 10:23:01 EDT "Today, I am firmly committed – as I know everyone here is committed – to keep the promises we’ve made to the American people, and especially to survivors and victims’ families in communities like Newtown," said Attorney General Holder. Full Article Speech
era Federal Inmate Pleads Guilty in Pennsylvania to Prison Murder By www.justice.gov Published On :: Mon, 15 Apr 2013 18:52:16 EDT A federal inmate pleaded guilty today for the violent murder of a fellow inmate in Pennsylvania’s Allenwood Correctional Complex. Full Article OPA Press Releases
era Statement of Attorney General Eric Holder on the Ongoing Investigation into Explosions in Boston By www.justice.gov Published On :: Tue, 16 Apr 2013 14:31:25 EDT The Attorney General released the following statement today on the ongoing investigation into the explosions in Boston. Full Article OPA Press Releases
era Assistant Attorney General Bill Baer Testifies Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights By www.justice.gov Published On :: Tue, 16 Apr 2013 15:06:28 EDT "We use our tools—criminal and civil enforcement, together with focused and effective competition advocacy—to ensure that consumers get the full advantage of our free-market economy," said Assistant Attorney General Baer. Full Article Speech
era Attorney General Eric Holder Speaks at the White House Forum on Increasing Access to Justice By www.justice.gov Published On :: Wed, 24 Apr 2013 18:30:50 EDT "Five decades have passed since Dr. King laid down those immortal words. Yet, as we come together today, his work remains our common pursuit," said Attorney General Holder. Full Article Speech
era Tennessee Salvage Company Owners and Operators Plead Guily to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Thu, 18 Apr 2013 17:36:02 EDT Three owners and operators of a Tennessee salvage and demolition company, A&E Salvage, Inc., pleaded guilty today in federal court in Greeneville, Tenn., for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
era Two Atlanta Men Plead Guilty to Federal Hate Crime Against Gay Man By www.justice.gov Published On :: Thu, 18 Apr 2013 17:04:33 EDT Christopher Cain, 19, and Dorian Moragne, 20, both of Atlanta, pleaded guilty today in federal court to beating a man because of his sexual orientation. Full Article OPA Press Releases
era Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National African American Drug Policy Coalition National Spring 2013 Summit By www.justice.gov Published On :: Thu, 18 Apr 2013 11:58:54 EDT "The issues you’re discussing here at this summit – the intersection of drugs and crime, gang and youth violence, the future of juvenile justice – are all issues the Department of Justice and my office, the Office of Justice Programs, are working diligently to address," said Acting Assistant Attorney General Leary. Full Article Speech
era Attorney General Eric Holder Testifies Before the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 18 Apr 2013 14:04:34 EDT "In the days ahead – as my Justice Department and FBI colleagues continue to work closely with our federal, state, and local partners to investigate the tragedy that took place in Boston on Monday – your continued support will be more critical than ever," said Attorney General Holder. Full Article Speech
era Alabama Man Sentenced to Federal Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Wed, 24 Apr 2013 15:45:53 EDT Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., was sentenced today to 51 months in prison, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
era Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Release of the Framework of Vision 21: Transforming Victim Services Final Report By www.justice.gov Published On :: Wed, 24 Apr 2013 11:42:15 EDT "The goal of Vision 21 is to create a framework to address these enduring and emerging challenges – in short, to re-define the role of victim services in the 21st century," said Acting Assistant Attorney General Leary Full Article Speech
era Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:08:07 EDT "We’re doubling down on our support for victims because the challenges they and their advocates face continue to be significant, and they’re growing," said Acting Assistant Attorney General Leary. Full Article Speech
era Acting Associate Attorney General Tony West Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:10:17 EDT "I’m very pleased that two of the awards this year are going to tribal victim service providers. Many of you know – and some of you know intimately – that tribal members are disproportionately victimized. Native women, in particular, encounter violence at alarming levels," said Acting Associate Attorney General West. Full Article Speech
era Attorney General Eric Holder Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:12:49 EDT "Although none of our awardees sought special recognition for their actions, all of them richly deserve it. And all should be commended for their dedication to helping others, and their determination – even under the most difficult circumstances – to make a positive difference," said Attorney General Holder. Full Article Speech
era International Competition Network Advances Convergence Through Initiatives on Enforcement Cooperation and Investigative Process By www.justice.gov Published On :: Fri, 26 Apr 2013 12:40:07 EDT The International Competition Network advanced convergence through important initiatives on international enforcement cooperation and investigative processes in competition cases. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit By www.justice.gov Published On :: Mon, 29 Apr 2013 09:22:59 EDT "Together, we can move this country toward the day when being or appearing Jewish, Muslim, Arab, black, gay, – or part of any other group, real or perceived – will not mean accepting a higher risk of becoming a victim of discrimination," said Attorney General Holder. Full Article Speech
era Federal Court in California Shuts Down Tax Preparer By www.justice.gov Published On :: Tue, 30 Apr 2013 17:14:36 EDT A federal court in Los Angeles has entered an order permanently barring John Trunzo from preparing federal income tax returns and other tax-related documents for others. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the University of Chicago Institute of Politics By www.justice.gov Published On :: Tue, 30 Apr 2013 18:51:43 EDT "As my colleagues and I work to advance these and other critical efforts, we will continue to benefit from the example set by leaders like Attorney General Levi – and to remain true to the values he instilled," said Attorney General Holder. Full Article Speech
era Attorney General Eric Holder Speaks at the Department of Justice’s Law Day Commemoration By www.justice.gov Published On :: Wed, 1 May 2013 11:04:07 EDT "This is our time – to fulfill the mission, and hold true to the values, that have always defined this Department – not by winning cases or securing convictions, but by seeing that justice is done," said Attorney General Holder. Full Article Speech
era Acting Associate Attorney General Tony West Speaks at the National Academy of Elder Law Attorneys 2013 Annual Conference By www.justice.gov Published On :: Thu, 2 May 2013 14:06:33 EDT "We know this work is not easy. But we also know that so many elder Americans are depending on us – especially those who are among the most vulnerable; who so often cannot speak for themselves – they are depending on us to do this work and to do it well. And I know we will not let them down," said Acting Associate Attorney General West. Full Article Speech
era Federal Court in California Shuts Down Tax Preparer By www.justice.gov Published On :: Fri, 3 May 2013 09:29:18 EDT A federal court in Los Angeles has entered an order permanently barring Simon Jenkins from preparing federal income tax returns and other tax-related documents for others. Full Article OPA Press Releases
era Attorney General Eric Holder to Participate in Quintet Meeting of Attorneys General By www.justice.gov Published On :: Fri, 3 May 2013 17:56:55 EDT Attorney General Eric Holder is traveling to Auckland, New Zealand, for the Fifth Annual Meeting of the Quintet of Attorneys General of the United States, the United Kingdom, Canada, Australia and New Zealand. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the University of Auckland By www.justice.gov Published On :: Tue, 7 May 2013 09:57:05 EDT "As we look toward the future of this work, I’m confident that we’ll be able to continue building on the record of achievement that’s been established – so long as we remain committed to working together," said Attorney General Holder. Full Article Speech