office Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign Bribery Charges By www.justice.gov Published On :: Tue, 18 Feb 2014 17:18:12 EST The former chief executive officer of PetroTiger Ltd., a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey, pleaded guilty today for his role in a scheme to pay bribes to foreign government officials and to defraud PetroTiger. Full Article OPA Press Releases
office Former Maryland Corrections Officer Convicted for Beating Inmate and Ensuing Cover-Up By www.justice.gov Published On :: Thu, 20 Feb 2014 15:07:57 EST The Justice Department announced that James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution in Hagerstown, Md., was convicted today by a federal jury on three civil rights and conspiracy counts related to his participation in the beating of an RCI inmate in 2008 and the cover-up that followed. Full Article OPA Press Releases
office 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
office Two Former Puerto Rico Law Enforcement Officers Sentenced for Scheme to Smuggle Heroin to Inmates By www.justice.gov Published On :: Thu, 6 Mar 2014 17:23:58 EST A former state marshal and a correctional officer in Puerto Rico were sentenced today for attempting to smuggle heroin to inmates in exchange for payment. Full Article OPA Press Releases
office Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiring to Assault an Inmate By www.justice.gov Published On :: Mon, 10 Mar 2014 17:33:47 EDT Lanny Harris, a former sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Md., and Philip Mayo, a former correctional officer at RCI, were sentenced today for conspiring with other RCI officers on March 8-9, 2008, to assault an inmate at the prison, identified as K.D. Full Article OPA Press Releases
office Federal Inmate Pleads Guilty to Murder of United States Correctional Officer By www.justice.gov Published On :: Tue, 11 Mar 2014 12:59:37 EDT A federal inmate pleaded guilty today for the murder of United States Correctional Officer Jose Rivera, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Benjamin Wagner for the Eastern District of California. Full Article OPA Press Releases
office Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Tue, 11 Mar 2014 10:30:14 EDT "As you know, this Sunshine Week we will celebrate the fifth anniversary of the Attorney General’s FOIA Guidelines. Issued during Sunshine Week on March 19, 2009, those Guidelines address the presumption of openness that the President called for in his FOIA Memorandum, the necessity for agencies to create and maintain an effective system for responding to requests, and the need to improve timeliness and to work to reduce backlogs," said Pustay. Full Article Speech
office Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiracy By www.justice.gov Published On :: Thu, 13 Mar 2014 16:25:21 EDT Dustin Norris and Ryan Lohr, former officers at Roxbury Correctional Institution (RCI) in Hagerstown, Md., were sentenced today for conspiring with other RCI officers on March 9, 2008, in connection with the assault of an inmate at the state prison, identified as K.D. Full Article OPA Press Releases
office Former Puerto Rico Correctional Officer Sentenced for Scheme to Smuggle Heroin into State Prison By www.justice.gov Published On :: Thu, 13 Mar 2014 18:21:58 EDT A former correctional officer in Puerto Rico was sentenced to serve 37 months in prison for attempting to smuggle heroin into state prison by delivering it to an inmate in the parking lot of the Medical Center in San Juan, Puerto Rico. Full Article OPA Press Releases
office Associate Attorney General Tony West Delivers Remarks Announcing COPS Office Assistance to the San Diego Police Department By www.justice.gov Published On :: Mon, 24 Mar 2014 12:25:52 EDT That's why we are all gathered here this morning. Under the leadership of Attorney General Eric Holder, the U.S. Department of Justice has used a variety of tools to respond when law enforcement misconduct is uncovered. Those include everything from technical assistance provided by our Office of Justice Programs and our COPS Office to full-fledged enforcement actions by our Civil Rights Division and U.S. Attorney's Offices around the country, and everything in between. Full Article Speech
office 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
office Attorney General Holder Announces H. Marshall Jarrett to Retire from Executive Office for U.S. Attorneys; Monty Wilkinson Named as Successor By www.justice.gov Published On :: Fri, 28 Mar 2014 09:51:39 EDT Attorney General Eric Holder today announced the retirement of H. Marshall Jarrett, Director for the Executive Office for U.S. Attorneys (EOUSA) as well as the appointment of Monty Wilkinson as the new Director for EOUSA. Full Article OPA Press Releases
office Former Police Officer Convicted of Excessive Force and Obstruction Charges By www.justice.gov Published On :: Tue, 1 Apr 2014 18:06:11 EDT Today, a federal jury in the U.S. District Court for the District of North Dakota sitting in Bismarck, N.D., convicted Lindrith Tsoodle, 58, of one felony count and one misdemeanor count of using excessive force on persons in his custody in November and December of 2010. Full Article OPA Press Releases
office Seventh Former Officer Sentenced in Connection with Series of Assaults on Roxbury Correctional Institution Inmate By www.justice.gov Published On :: Mon, 7 Apr 2014 17:31:07 EDT U.S. District Judge James K. Bredar sentenced Tyson Hinckle, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., to serve 30 months in prison for conspiring with other correctional officers to assault Kenneth Davis, an inmate. Full Article OPA Press Releases
office Detroit Home Health Agency Office Manager Sentenced for Her Role in $5.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 8 Apr 2014 17:02:23 EDT The office manager of a Detroit-area home health agency was sentenced today to serve 46 months in prison for her role in a $5.8 million Medicare fraud scheme. Full Article OPA Press Releases
office 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
office Former South Carolina Corrections Officer Sentenced for Beating Inmate with Mental Illness By www.justice.gov Published On :: Wed, 9 Apr 2014 16:45:00 EDT Robin Smith, 38, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, S.C., was sentenced to serve 24 months in prison to be followed by three years of supervised release today for assaulting a pre-trial detainee with mental illness. Full Article OPA Press Releases
office Following Mass Shooting Incidents, Attorney General Holder Urges Congress to Approve $15 Million to Train Law Enforcement Officers for 'Active Shooter' Situations By www.justice.gov Published On :: Tue, 15 Apr 2014 09:16:01 EDT Following the recent tragedies at a Jewish Community Center in Kansas and at Ft. Hood, Attorney General Eric Holder urged Congress Tuesday to approve $15 million in funding for active shooter training for law enforcement officers to ensure they have the tools they need to effectively respond to threats, protect themselves, and save innocent lives. Full Article OPA Press Releases
office Two Former Officers at Roxbury Correctional Institution Sentenced in Connection with Assault of an Inmate By www.justice.gov Published On :: Wed, 16 Apr 2014 18:10:41 EDT Two former correctional officers at Roxbury Correctional Institution in Hagerstown, Md., were sentenced today in connection with the March 9, 2008, assault of Kenneth Davis, an inmate. Full Article OPA Press Releases
office Navy Petty Officer Based in Japan Charged in International Bribery Scandal By www.justice.gov Published On :: Thu, 17 Apr 2014 18:06:14 EDT A fourth U.S. Navy official has been charged in a complaint unsealed today with accepting cash, luxury travel and consumer electronics from a foreign defense contractor in exchange for classified and internal U.S. Navy information. Full Article OPA Press Releases
office Two Former S.C. Police Officers Charged with Using Unreasonable Force By www.justice.gov Published On :: Tue, 22 Apr 2014 18:34:14 EDT A federal grand jury in Florence, S.C., returned a two-count indictment today charging Eric Walters and Franklin Brown, both former police officers with the City of Marion Police Department, with using unreasonable force against a female citizen. Full Article OPA Press Releases
office Pennsylvania Firm and Chief Officer Charged with Shipping Machinery to Iran in Violation of U.S. Export License Requirements By www.justice.gov Published On :: Wed, 23 Apr 2014 10:56:51 EDT A criminal information has been filed against a Pennsylvania firm and its chief officer, charging them with conspiracy to evade export reporting requirements and with attempting to smuggle to Iran a lathe machine in violation of U.S. export regulations. Full Article OPA Press Releases
office Former Officer at Roxbury Correctional Institution Sentenced for Assaulting Inmate By www.justice.gov Published On :: Wed, 23 Apr 2014 14:01:55 EDT U.S. District Judge James K. Bredar sentenced Michael Morgan, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., to serve 30 months in prison for depriving an inmate of his civil rights. Full Article OPA Press Releases
office Justice Department Announces Joseph F. Klimavicz as New Chief Information Officer By www.justice.gov Published On :: Thu, 24 Apr 2014 17:16:50 EDT The Department of Justice today announced that Joseph F. Klimavicz will become its new chief information officer (CIO), arriving in late May. Full Article OPA Press Releases
office 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
office Department of Justice and the Office of the Director of National Intelligence Announce the Publication of Additional Foreign Intelligence Surveillance Court Filings, Opinions and Orders Regarding Collection Under Section 501 of the Foreign Intelligence Su By www.justice.gov Published On :: Fri, 25 Apr 2014 19:01:54 EDT On January 3, 2014, the Director of National Intelligence declassified and disclosed publically that the U.S. government had filed an application with the Foreign Intelligence Surveillance Court seeking renewal of the authority to collect telephony metadata in bulk, and that, the FISC renewed that authority. The Office of the Director National Intelligence also announced that the Administration was undertaking a declassification review of the FISC's January 3 primary order. On February 12, 2014, and following a declassification review by the Executive Branch, the FISC released in redacted form the previously classified January 3 primary order it had issued in Docket Number BR 14-01, along with a number of other documents. Full Article OPA Press Releases
office Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges By www.justice.gov Published On :: Fri, 9 May 2014 15:20:31 EDT The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey – was indicted today for his role in a scheme to pay bribes to foreign government officials in violation of the Foreign Corrupt Practices Act (FCPA) and to defraud PetroTiger. Full Article OPA Press Releases
office Attorney General Eric Holder Delivers Remarks at the National Law Enforcement Officers Memorial Fund 26th Annual Candlelight Vigil By www.justice.gov Published On :: Wed, 14 May 2014 13:33:19 EDT As difficult as times may be – and as wrenching as every loss we mark this evening – we affirm this week that our work must go on. Each of us is called to serve, to protect, and to help forge a society worthy of the passion, the dedication, and the sacrifices made by each of our fallen heroes. To create not merely a monument to their stories, but a living memorial. And to build a country dedicated to preserving and perpetuating their memories by reaching for the better and brighter future that all of our citizens deserve. Full Article Speech
office Statement from the Department of Justice and Office of Director of National Intelligence on the Declassification of Additional Documents Regarding the Collection of Bulk Telephony Metadata Under Section 215 of the USA Patriot Act By www.justice.gov Published On :: Wed, 14 May 2014 14:55:44 EDT Today, the Department of Justice and Office of the Director of National Intelligence released, in redacted form, a previously classified series of Foreign Intelligence Surveillance Court filings and orders from 2009-2010 concerning the collection of bulk telephony metadata under Section 215 of the USA Patriot Act. These documents relate to a robust interaction that occurred between the Department of Justice and a telecommunications service provider that included the provider’s review of prior FISC applications, orders and opinions, regarding lawful compliance with those orders. Full Article OPA Press Releases
office Former Officer Is 12th Sentenced in Connection with Series of Assaults on Inmate at Roxbury Correctional Institution By www.justice.gov Published On :: Thu, 15 May 2014 14:16:19 EDT U.S. District Judge James K. Bredar sentenced Reginald Martin, formerly an officer at Roxbury Correctional Institution in Hagerstown, Maryland, to serve 12 months and one day in prison for his role in the assault of inmate Kenneth Davis. Full Article OPA Press Releases
office U.S. Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal By www.justice.gov Published On :: Tue, 20 May 2014 14:28:46 EDT U.S. Navy Petty Officer First Class Daniel Layug pleaded guilty in the Southern District of California today to accepting more than $10,000 in cash, consumer electronics and travel expenses from a foreign defense contractor in exchange for classified and internal Navy information. Full Article OPA Press Releases
office Sixteen Current and Former Puerto Rico Police Officers Indicted for Allegedly Running Criminal Organization out of Police Department By www.justice.gov Published On :: Thu, 22 May 2014 11:14:49 EDT Sixteen current and former Puerto Rico police officers have been indicted for their alleged participation in a criminal organization, run out of the police department, that used their affiliation with law enforcement to make money through robbery, extortion, manipulating court records and selling illegal narcotics. Full Article OPA Press Releases
office Federal Inmate Sentenced to Life in Prison for the Murder of a U.S. Correctional Officer By www.justice.gov Published On :: Fri, 30 May 2014 18:40:57 EDT Federal inmate James Ninete Leon Guerrero, 48, of Guam, was sentenced today to serve life in prison for the murder of United States Correctional Officer Jose Rivera, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Benjamin Wagner of the Eastern District of California. Guerrero was sentenced by U.S. District Judge Phillip Pro of the District of Nevada. Full Article OPA Press Releases
office Former Alabama Corrections Officers Sentenced for Identity Theft and Tax Fraud By www.justice.gov Published On :: Tue, 3 Jun 2014 17:11:52 EDT Bryant Thompson was sentenced today to serve 120 months in prison and Quincy Walton was sentenced to serve 84 months in prison for their roles in a stolen identity refund fraud scheme. Full Article OPA Press Releases
office Attorney General Eric Holder Speaks at the Fourth Annual Tribal Consultation Conference Hosted by the U.S. Attorney’s Office for the District of North Dakota By www.justice.gov Published On :: Thu, 5 Jun 2014 15:17:01 EDT "And as I look around this crowd – of colleagues, friends, and distinguished tribal leaders – despite the wrongs and injustices of our troubled past and the obstacles that undoubtedly lie ahead, I can’t help but feel confident in our ability to move forward together – speaking with one voice, standing as one people, and building on the legacies of those who have gone before." Full Article Speech
office Department of Justice Reaches Landmark Agreement to Improve Missoula County Attorney’s Office’s Response to Reports of Sexual Assault By www.justice.gov Published On :: Tue, 2 Sep 2014 11:11:08 EDT The Department of Justice announced today that it has reached a comprehensive agreement with the Missoula County Attorney’s Office, as well as Missoula County, Montana, and the Montana Attorney General’s Office, to resolve the department’s investigation of alleged gender bias in the prosecution of sexual assaults by the Missoula County Attorney’s Office (MCAO). Full Article OPA Press Releases
office U.S. Attorney for the District of Montana Michael Cotter Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:08:17 EDT "These agreements embody a sound plan and a solid program which will improve safety of women, enhance the capacity of the County Attorney’s Office to efficiently and effectively prosecute sexual assault crimes, and increase the community’s confidence in the County Attorney’s Office response to sexual assault." Full Article Speech
office Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:14:13 EDT "Today’s groundbreaking agreement represents another important step forward in our ongoing effort to ensure that survivors of sexual assault in Missoula are treated with dignity and respect and have the full protection of the criminal justice system" Full Article Speech
office Former Ku Klux Klan Officer Pleads Guilty to Committing Perjury During Investigation into Cross-Burning By www.justice.gov Published On :: Tue, 2 Sep 2014 11:30:11 EDT Pamela Morris, former secretary of a chapter of the Ku Klux Klan (KKK) in Ozark, Alabama, pleaded guilty today to committing perjury during a grand jury’s investigation into a racially motivated cross-burning in the U.S. District Court for the Middle District of Alabama Full Article OPA Press Releases
office Office Worker Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:52:10 EDT An office worker pleaded guilty today in connection with a health care fraud scheme involving Anna Nursing Services Corp. (Anna Nursing), a defunct home health care company Full Article OPA Press Releases
office Joint Statement from the Office of the Director of National Intelligence and the Department of Justice on the Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Tue, 2 Sep 2014 12:11:02 EDT The Justice Department and the Office of the Director of National Intelligence released the following joint statement Friday Full Article OPA Press Releases
office Three Former Georgia Correctional Officers Convicted for Offenses Related to Beating of Inmate and Ensuing Cover-Up By www.justice.gov Published On :: Fri, 29 Aug 2014 16:02:53 EDT The Justice Department announced that Christopher Hall, a former sergeant for the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Georgia, and two former CERT officers, Ronald Lach and Delton Rushin, were convicted on Friday night by a federal jury on federal offenses related to the beating of an MSP inmate in 2010 and the cover-up that followed Full Article OPA Press Releases
office Department of Justice and Office of the Director of National Intelligence Announce Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Fri, 29 Aug 2014 15:30:15 EDT The Department of Justice and the Office of the Director of National Intelligence (DNI) released the following statement Friday Full Article OPA Press Releases
office U.S. Files Complaint and Consent Decree Against Mira Health and Senior Officers By www.justice.gov Published On :: Fri, 29 Aug 2014 10:48:11 EDT The United States has filed a complaint and the U.S. District Court for the Eastern District of New York has entered a consent decree against Mira Health Ltd. (Mira), its chief operating officer, Michael S. Ragno Sr., and its quality assurance manager, Michael S. Ragno Jr., all of Farmingdale, New York Full Article OPA Press Releases
office Former U.S. Navy Officer Pleads Guilty in International Bribery Scandal By www.justice.gov Published On :: Fri, 29 Aug 2014 11:34:55 EDT A retired Navy official who started a second career working for defense contractor Glenn Defense Marine Asia (GDMA) pleaded guilty in federal court today, admitting that he and others overcharged the Navy by up to $2.5 million for port services to American ships and then used some of the proceeds to treat Navy officials to lavish dinners, cocktails and entertainment Full Article OPA Press Releases
office Puerto Rico Police Officers and Civilians Charged with Federal Crimes in Connection with July 2012 Robbery in Bayamon, Puerto Rico By www.justice.gov Published On :: Fri, 29 Aug 2014 12:04:03 EDT Three Police of Puerto Rico (POPR) officers and two civilians were charged with robbery, firearms violations, drug conspiracy and civil rights violations for their involvement in a July 2012 robbery in Bayamon, Puerto Rico, and an additional POPR officer was charged with lying to federal agents Full Article OPA Press Releases
office Justice Department and the Pennsylvania Office of Attorney General Require Divestiture from Sinclair Broadcast Group in Order to Proceed with Its Acquisition of Perpetual Corp. By www.justice.gov Published On :: Fri, 29 Aug 2014 12:39:22 EDT The Department of Justice announced today that it will require Sinclair Broadcast Group and Perpetual Corp. to divest their interests in WHTM-TV, an ABC affiliate in Harrisburg, Pennsylvania, in order to proceed with Sinclair’s proposed $963 million acquisition of Perpetual Full Article OPA Press Releases
office Former Officer Sentenced for Excessive Force and Obstruction Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 14:21:44 EDT Lindrith Tsoodle, 58, was sentenced today by U.S. District Judge Daniel Hovland to serve 15 months in prison for two incidents in which he used excessive force against an arrestee and for lying to a federal agent Full Article OPA Press Releases
office Former Maryland Correctional Officer Sentenced in Connection with Series of Assaults on Inmate By www.justice.gov Published On :: Fri, 29 Aug 2014 14:33:22 EDT James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, was sentenced today in connection with the March 9, 2008, assault of Kenneth Davis, an inmate Full Article OPA Press Releases
office Former Chief Executive Officer of Lufthansa Subsidiary BizJet Pleads Guilty to Foreign Bribery Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 14:46:17 EDT The former president and chief executive officer of BizJet International Sales and Support Inc., a U.S.-based subsidiary of Lufthansa Technik AG with headquarters in Tulsa, Oklahoma, that provides aircraft maintenance, repair and overhaul services, pleaded guilty today for his participation in a scheme to pay bribes to foreign government officials Full Article OPA Press Releases