ant Former Portsmouth Sheriff’s Office Sergeant Sentenced for Conspiracy and Bribery By www.justice.gov Published On :: Thu, 16 Jan 2014 13:59:03 EST A former sergeant of the Portsmouth Sheriff’s Office (PSO) was sentenced to serve 15 months in prison today for accepting bribes in exchange for favors and referrals. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Acting U.S. Attorney Dana J. Boente of the Eastern District of Virginia made the announcement. Full Article OPA Press Releases
ant 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
ant 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
ant 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
ant 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
ant 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
ant 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
ant Statements of Associate Attorney General Tony West and Acting Assistant Attorney General of Enrd on the National Strategy for Combatting Wildlife Trafficking By www.justice.gov Published On :: Tue, 11 Feb 2014 15:22:23 EST Today, the White House released the National Strategy for Combatting Wildlife Trafficking. The Department of Justice, along with the Departments of State and the Interior, are co-chairs of the U.S. Task Force established by President Obama to lead the implementation of this strategy. On Thursday, Associate Attorney General Tony West will lead the U.S. Delegation’s participation at the London Conference on the Illegal Wildlife Trade. Full Article OPA Press Releases
ant U.S., Canada and Mexico Antitrust Officials Participate in Trilateral Meeting in Washington to Discuss Antitrust Enforcement By www.justice.gov Published On :: Thu, 13 Feb 2014 15:01:45 EST The heads of the antitrust agencies of the United States, Canada and Mexico – Assistant Attorney General Bill Baer of the Department of Justice’s Antitrust Division, Chairwoman Edith Ramirez of the Federal Trade Commission, Canadian Commissioner of Competition John Pecman and President Alejandra Palacios Prieto of the Mexican Federal Competition Commission – met today in Washington, D.C., to discuss their mutual efforts to ensure continued effective antitrust enforcement cooperation in our increasingly interconnected markets. Full Article OPA Press Releases
ant Justice Department Finds Substantial Evidence of Gender Bias in Missoula County Attorney’s Office By www.justice.gov Published On :: Fri, 14 Feb 2014 18:44:16 EST Today, the Department of Justice issued a letter of findings describing problems in the Missoula County, Mont., Attorney’s Office’s response to sexual assault, and concluding that there is substantial evidence that the County Attorney’s response to sexual assault discriminates against women. Full Article OPA Press Releases
ant Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Found Guilty on All Counts By www.justice.gov Published On :: Wed, 19 Feb 2014 09:45:20 EST The Barrio Azteca Lieutenant who ordered the murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee was found guilty by a jury on all counts charged. Full Article OPA Press Releases
ant Acting Assistant Attorney General Raman Announces Departure from Criminal Division By www.justice.gov Published On :: Wed, 26 Feb 2014 13:53:08 EST Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced her departure from the department today, effective as of March 21, 2014. Full Article OPA Press Releases
ant Remarks as Prepared for Delivery by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at the U.S. Attorney’s Office for the Southern District of Indiana’s 2014 Civil Rights Symposium By www.justice.gov Published On :: Tue, 4 Mar 2014 13:41:38 EST "The unfinished struggle for equal opportunity and justice is one in which we all have a part. This year, as we mark the 50th anniversary of the Civil Rights Act of 1964, the Civil Rights Division remains committed to combating discrimination in all its forms." Full Article Speech
ant Alexandria, Va., Couple Arrested on Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Wed, 5 Mar 2014 18:38:18 EST The Department of Justice announced today that a federal criminal complaint has been filed in the Eastern District of Virginia charging defendants Abdelkader and Hnia Amal with immigration offenses in connection with allegations that they held a woman in their home as a domestic servant for three years. Full Article OPA Press Releases
ant Albuquerque Man Charged with Federal Hate Crime Related to Anti-Semitic Threats Against Businesswoman By www.justice.gov Published On :: Mon, 10 Mar 2014 15:45:04 EDT The Department of Justice announced that this morning John W. Ng, 58, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with a hate crime offense. Full Article OPA Press Releases
ant Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California By www.justice.gov Published On :: Tue, 11 Mar 2014 17:21:10 EDT Anthony Merrell Tyler, 33, pleaded guilty in federal court today to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act for his role in a 2011 racially motivated attack on a white man and an African-American woman in Marysville, Calif. Full Article OPA Press Releases
ant Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 12 Mar 2014 18:19:42 EDT A federal jury in Houston today convicted two owners of a former Houston mental health care company, Spectrum Care P.A. (Spectrum), several of its employees and the owners of certain Houston group care homes for their participation in a $97 million Medicare fraud scheme. Full Article OPA Press Releases
ant Texas Chemical Plant Agrees to Cut Harmful Air Pollution in Overburdened Community By www.justice.gov Published On :: Thu, 20 Mar 2014 11:29:53 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Flint Hills Resources of Port Arthur has agreed to implement innovative technologies to control harmful air pollution from industrial flares and leaking equipment at the company’s chemical plant in Port Arthur, Texas. Full Article OPA Press Releases
ant Acting Assistant Attorney Gerneral Mythili Raman Speaks at the Global Anti-corruption Compliance Congress By www.justice.gov Published On :: Thu, 20 Mar 2014 11:08:00 EDT Now more than ever, we are fighting global corruption on multiple fronts and in real time. We are going after corrupt individuals and corporations using all of the investigative and legal tools at our disposal. Full Article Speech
ant Utah Construction Company to Pay Government to Settle Alleged False Claims in Connection with Program for Small and Disadvantaged Businesses By www.justice.gov Published On :: Fri, 21 Mar 2014 16:38:05 EDT Okland Construction Co. Inc. has agreed to pay the government $928,000 to resolve allegations that it made false statements and submitted false claims under the Small Business Administration’s (SBA) Section 8(a) Program for Small and Disadvantaged Businesses. Full Article OPA Press Releases
ant U.S. and Canada Antitrust Agencies Issue Best Practices for Coordinating Merger Reviews By www.justice.gov Published On :: Tue, 25 Mar 2014 14:00:23 EDT The Department of Justice, the Federal Trade Commission (FTC), and the Competition Bureau Canada today issued a set of “best practices” to make more transparent how they coordinate merger reviews that affect the United States and Canada. Full Article OPA Press Releases
ant Readout of Assistant Attorney General Bill Baer’s Meeting with International Competition Network Members By www.justice.gov Published On :: Wed, 26 Mar 2014 17:41:46 EDT Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division today met with 35 international antitrust enforcement agencies and dozens of private antitrust practitioners in Washington, D.C. Full Article OPA Press Releases
ant Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the 30th National Symposium on Child Abuse By www.justice.gov Published On :: Tue, 25 Mar 2014 11:53:46 EDT More funding will be available this year, and I am also pleased that President Obama’s budget request for next year includes $11 million for programs to support responses to child maltreatment. This funding will potentially provide critical operational assistance to child advocacy centers and valuable training and technical assistance that will further strengthen the multidisciplinary response to child abuse cases. Full Article Speech
ant Statements by Attorney General Holder and Acting Assistant Attorney General Carlin on Conviction of Sulaiman Abu Ghayth By www.justice.gov Published On :: Wed, 26 Mar 2014 12:42:06 EDT On Wednesday, a federal jury in Manhattan found Sulaiman Abu Ghayth, the son-in-law of Usama bin Laden and a senior member of al Qaeda, guilty on three counts, including conspiracy to kill Americans. Full Article OPA Press Releases
ant Antitrust Division Issues 2014 Edition of Its Annual Newsletter By www.justice.gov Published On :: Wed, 26 Mar 2014 13:36:28 EDT The Department of Justice’s Antitrust Division today issued the 2014 edition of its annual newsletter on its website. Full Article OPA Press Releases
ant Minnesota Woman Pleads Guilty to Human Trafficking for Holding Victim in Forced Labor in Restaurant By www.justice.gov Published On :: Wed, 26 Mar 2014 16:54:21 EDT Tieu Tran, 59, of Mankato, Minn., pleaded guilty late yesterday to one count of forced labor trafficking in the U.S. District Court for the District of Minnesota, the Justice Department announced today. Full Article OPA Press Releases
ant Antitrust Division Announces New Streamlined Procedure for Parties Seeking to Modify or Terminate Old Settlements and Litigated Judgments By www.justice.gov Published On :: Fri, 28 Mar 2014 09:20:31 EDT The Department of Justice’s Antitrust Division today announced a new streamlined procedure that will lower the costs and expedite the review process for parties seeking to modify or terminate old antitrust settlements and litigated judgments. Full Article OPA Press Releases
ant Acting Assistant Attorney General for National Security John P. Carlin Delivers Remarks at the American University Business Law Review 2014 Symposium By www.justice.gov Published On :: Fri, 28 Mar 2014 11:35:28 EDT The calculus that many businesses make today is similar to the decisions that the mom and pop stores had to make several decades ago: Does the cost of paying out – that is, failing to tell the authorities about cyber attacks – outweigh the costs of potential retaliation? Full Article Speech
ant Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases By www.justice.gov Published On :: Mon, 31 Mar 2014 18:12:11 EDT A Los Angeles physician assistant pleaded guilty today to defrauding Medicare by signing fraudulent prescriptions for durable medical equipment while working at two separate medical clinics in California. Full Article OPA Press Releases
ant Statement by Attorney General Eric Holder on the Senate Confirmation of John P. Carlin to Serve as Assistant Attorney General for National Security By www.justice.gov Published On :: Tue, 1 Apr 2014 17:37:25 EDT Attorney General Eric Holder released the following statement today after the confirmation of John P. Carlin to serve as Assistant Attorney General for National Security. Full Article OPA Press Releases
ant Six Defendants Indicted in Alleged Conspiracy to Bribe Government Officials in India to Mine Titanium Minerals By www.justice.gov Published On :: Wed, 2 Apr 2014 11:04:11 EDT A federal indictment returned under seal in June 2013 and unsealed today charges six foreign nationals, including a Ukrainian businessman and a government official in India, with participating in an alleged international racketeering conspiracy. Full Article OPA Press Releases
ant First Ever Extradition on Antitrust Charge By www.justice.gov Published On :: Fri, 4 Apr 2014 10:01:47 EDT Romano Pisciotti, an Italian national, was extradited from Germany on a charge of participating in a conspiracy to suppress and eliminate competition by rigging bids, fixing prices and allocating market shares for sales of marine hose sold in the United States and elsewhere. Full Article OPA Press Releases
ant Remarks as Prepared for Delivery by Acting Assistant Attorney General Jocelyn Samuels at Press Conference Regarding Employment Services for Rhode Islanders with Disabilities By www.justice.gov Published On :: Tue, 8 Apr 2014 09:34:05 EDT "Unnecessary segregation of people with disabilities is harmful to people with disabilities and to our communities. We cannot wait another day to change. And we won’t. Because today, the Justice Department, the state of Rhode Island and the business community, together, embrace real integration of people with disabilities – committing to make Rhode Island a model for other states to follow." Full Article Speech
ant Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the National African American Drug Policy Coalition 10th Anniversary Summit Conference By www.justice.gov Published On :: Tue, 8 Apr 2014 10:44:28 EDT I believe that the only real, sustainable choice – the only safe and humane option – is the one that broadens opportunity and widens the path to success. Each of you is helping to lead us in that direction, and we are marching forward with you. And I am optimistic that we will continue to see an America that is safer, healthier, and more just. Full Article Speech
ant California-Based Masonry Companies Pay Nearly $1.9 Million to Settle Claims of Misrepresenting Disadvantaged Small Business Status in Connection with Military Contracts By www.justice.gov Published On :: Wed, 9 Apr 2014 12:01:06 EDT Five California-based masonry subcontractors and two individuals paid the government nearly $1.9 million to resolve allegations that they violated the False Claims Act by misrepresenting their disadvantaged small business status in connection with military construction contracts. Full Article OPA Press Releases
ant Justice Department, Federal Trade Commission Issue Antitrust Policy Statement on Sharing Cybersecurity Information By www.justice.gov Published On :: Thu, 10 Apr 2014 13:29:14 EDT The Department of Justice and the Federal Trade Commission today issued a policy statement on the sharing of cybersecurity information that makes clear that properly designed cyber threat information sharing is not likely to raise antitrust concerns and can help secure the nation’s networks of information and resources. Full Article OPA Press Releases
ant Assistant Attorney General Bill Baer Speaks at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information By www.justice.gov Published On :: Thu, 10 Apr 2014 11:11:45 EDT "This is an antitrust no-brainer: Companies who engage in properly designed cyber threat information sharing will not run afoul of the antitrust laws. This means that as long as companies don’t discuss competitive information such as pricing and output when sharing cybersecurity information, they’re okay," said Assistant Attorney General Baer. Full Article Speech
ant Remarks as Prepared for Delivery by Acting Assistant Attorney General Jocelyn Samuels at the Press Conference to Announce the Albuquerque Police Department Investigative Findings By www.justice.gov Published On :: Thu, 10 Apr 2014 12:25:05 EDT "This investigation was not an easy task, but through all of these efforts, we made certain to gather the facts and apply the law to the facts to reach our conclusions." Full Article Speech
ant Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information By www.justice.gov Published On :: Thu, 10 Apr 2014 13:30:31 EDT "This joint guidance is an important step in making clear that legitimate cyber threat sharing can help secure the nation’s networks and that it can occur without raising antitrust liability issues." Full Article Speech
ant President Obama Grants Commutation By www.justice.gov Published On :: Tue, 15 Apr 2014 12:05:28 EDT Today, President Barack Obama granted clemency to Ceasar Huerta Cantu. Full Article OPA Press Releases
ant Former Certified Nursing Assistant and Co-Conspirators Sentenced to Prison for Identity Theft Tax Scheme By www.justice.gov Published On :: Thu, 17 Apr 2014 18:13:23 EDT Kimberly Banks, Donalene Mosley and Arneshia Austin were sentenced today in Albany, Ga., to serve 192 months, 37 months and 21 months in prison, respectively, for crimes relating to filing fraudulent income tax returns using stolen identities. Full Article OPA Press Releases
ant Announcing New Clemency Initiative, Deputy Attorney General James M. Cole Details Broad New Criteria for Applicants By www.justice.gov Published On :: Wed, 23 Apr 2014 10:01:33 EDT As part of the Justice Department’s new clemency initiative, Deputy Attorney General James M. Cole announced six criteria the department will consider when reviewing and expediting clemency applications from federal inmates. Full Article OPA Press Releases
ant Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 24 Apr 2014 14:04:51 EDT Arturo Gallegos Castrellon, aka “Benny,” “Farmero,” “51,” “Guero,” “Pecas,” “Tury,” and “86,” 35, of Chihuahua, Mexico, the Barrio Azteca Lieutenant who ordered the March 2010 murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee, was sentenced today to serve life in prison. Full Article OPA Press Releases
ant Principal Deputy Director Bea Hanson Speaks at the District of Columbia’s Women’s Bar Association Foundation Annual Grant Award Reception By www.justice.gov Published On :: Fri, 25 Apr 2014 08:58:53 EDT "Each of the 2014 grant recipients are doing amazing work – day in and day out they are changing the lives of the most vulnerable residents in the District of Columbia. And they are strengthening our nation’s legal community," said Principal Deputy Director Hanson Full Article Speech
ant Office on Violence Against Women Announces Two New Grants to Support Prosecutorial and Victim Services in Rural and Tribal Communities in the Bakken Region By www.justice.gov Published On :: Fri, 25 Apr 2014 13:50:47 EDT The Justice Department’s Office on Violence Against Women announced the release of two grant solicitations to launch a new $3 million special initiative for the Bakken Region. Full Article OPA Press Releases
ant Acting Assistant Attorney General Jocelyn Samuels Speaks at the Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses By www.justice.gov Published On :: Fri, 25 Apr 2014 10:25:37 EDT "When universities fail to respond adequately to campus sexual assault, they engage in their own sex discrimination by forcing the affected students to attend school in a hostile sex-based environment." Full Article Speech
ant Forty-Fifth Defendant Sentenced for Trafficking Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Mon, 28 Apr 2014 13:46:13 EDT A Dominican national was sentenced today for his role in trafficking the identities and corresponding identity documents of Puerto Rican U.S. citizens. Full Article OPA Press Releases
ant Certified Public Accountant Convicted of Preparing False Returns By www.justice.gov Published On :: Tue, 29 Apr 2014 12:01:53 EDT A federal jury convicted certified public accountant Jeffery Deshon Applewhite, aka Jeffrey Donald Mason, a resident of Los Angeles County, California, of 20 counts of aiding and assisting the preparation and presentation of false tax returns late yesterday. Full Article OPA Press Releases
ant Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $14.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 30 Apr 2014 17:15:34 EDT A federal jury in Detroit today convicted a physical therapist, physical therapy assistant and unlicensed doctor for their participation in a nearly $15 million Medicare fraud scheme. Full Article OPA Press Releases
ant Justice Department Requires eBay to End Anticompetitive “No Poach” Hiring Agreements By www.justice.gov Published On :: Thu, 1 May 2014 10:53:15 EDT The Department of Justice reached a settlement with eBay Inc. that prevents the company from entering into or maintaining agreements with other companies restraining employee recruitment and hiring. Full Article OPA Press Releases