if

Fifth Former Georgia Prison Officer Pleads Guilty in Connection with the Assault of an Inmate and the Cover-Up That Followed

Today, the Department of Justice and the U.S. Attorney for the Middle District of Georgia announced that Kerry Bolden, a former employee of the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Ga., pleaded guilty to civil rights and conspiracy charges.



  • OPA Press Releases

if

Former Portsmouth Sheriff’s Office Sergeant Sentenced for Conspiracy and Bribery

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.



  • OPA Press Releases

if

Attorney General Eric Holder Testifies Before the U.S. Senate Committee on the Judiciary

As I have often said, the Department’s top priority must always be the protection of the American people from terrorism and other national security threats.




if

Deputy Attorney General James M. Cole Testifies Before the U.S. House Judiciary Committee

We have benefited from the consideration of these difficult issues by the PCLOB and the PRG and it is a pleasure to appear with them today. In his speech on January 17th, the President laid out a series of measures to reform our surveillance activities that draw upon many of the core recommendations issued by the PCLOB and Presidential Review Group.




if

California Woman Sentenced in Fraudulent Tax Refund Scheme

U.S, District Judge D. Lowell Jensen sentenced Noemi Rubio Baez, of Salinas, Calif., to serve 30 months in prison for her involvement in a stolen identity tax refund fraud scheme, Assistant Attorney General Kathryn Keneally for the Justice Department’s Tax Division and U.S. Attorney Melinda Haag for the Northern District of California announced that today.



  • OPA Press Releases

if

Attorney General Holder Announces Justice Department to Lift Hiring Freeze

In a video message released today, Attorney General Eric Holder announced that, due to the budget agreement approved by Congress last month, the Justice Department is able to lift the hiring freeze that has been in place for just over three years.



  • OPA Press Releases

if

Statements of Associate Attorney General Tony West and Acting Assistant Attorney General of Enrd on the National Strategy for Combatting Wildlife Trafficking

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.



  • OPA Press Releases

if

Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Additional Documents Regarding Collection Under Section 501 of the Foreign Intelligence Surveillance Act

Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Wednesday.



  • OPA Press Releases

if

Two Florida Men Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam

Two Florida men were sentenced today to serve 84 months in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.



  • OPA Press Releases

if

Government Files Enforcement Action Against Four California Companies and Six Individuals to Stop the Importation of Dangerous Children’s Products

The government has asked a federal court in California to issue an injunction shutting down the importation and sales activities of four California companies and six individuals in connection with their imports of illegal children’s products containing, among other things, lead, phthalates and small parts inappropriate for children under age three.



  • OPA Press Releases

if

Justice Department Files Lawsuit Against Missouri National Guard to Enforce Uniformed Services Employment and Reemployment Rights Act

The Department of Justice announced today the filing of a lawsuit against the Missouri National Guard alleging they violated the Uniformed Services Employment and Reemployment Rights Act by requiring its dual technician employees to resign from their civilian positions prior to active duty service in the U.S. Army Guard and Reserve.



  • OPA Press Releases

if

Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination at Nine Multifamily Housing Complexes in Mississippi, Louisiana and Tennessee

The Justice Department announced today that a federal district court judge in Jackson, Miss., approved a settlement of the department’s lawsuit against the original owners and developers of nine multifamily housing complexes located in Mississippi, Louisiana and Tennessee.



  • OPA Press Releases

if

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.



  • OPA Press Releases

if

Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Committee on Homeland Security and Government Affairs

Since 2009, the Department has publicly charged 73 account holders and 35 professionals with violations arising from their offshore banking activities, and 72 individuals have pled guilty or were convicted at trial. Just as importantly our enforcement efforts have driven over 43,000 taxpayers with secret offshore accounts to identify themselves to the IRS, disclose their offshore accounts, and to pay a total of over $6 billion in back taxes, penalties and interest. And that number is growing.




if

National Task Force on Wildlife Trafficking and Interpol Officials to Mark World Wildlife Day

On Monday, March 3, 2014, at 2:00 p.m. EST, at an event marking World Wildlife Day, INTERPOL’s Environmental Security Sub-directorate will present an executive summary of two strategic law enforcement reports on wildlife crime.



  • OPA Press Releases

if

Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS

Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year and one day in prison to be followed by three years supervised release, announced Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California.



  • OPA Press Releases

if

Justice Department Sues to Stop California Tax Return Preparers

The United States filed a civil complaint asking a federal court in Fresno, Calif., to enjoin Ken Mendoza and Alice Mendoza from preparing federal tax returns for others, the Justice Department announced today.



  • OPA Press Releases

if

Two Northern California Real Estate Investors Charged with Bid Rigging at Public Foreclosure Auctions

Two Northern California real estate investors pleaded guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.



  • OPA Press Releases

if

Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California

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.



  • OPA Press Releases

if

Two Real Estate Investors Convicted for Roles in Bid-rigging Conspiracy in San Joaquin County, Calif. Real Estate Foreclosure Auctions

Following a four-week trial, a federal jury today convicted two real estate investors for conspiring to rig bids at public real estate foreclosure auctions held in San Joaquin County, Calif. One of the investors was also convicted of obstruction of justice for destroying evidence related to the crimes



  • OPA Press Releases

if

Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary

"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.




if

California Attorney Sentenced to Prison in Scheme to Hide Millions in Secret Swiss Accounts at UBS AG and Pictet & Cie

California attorney Christopher M. Rusch was sentenced to serve 10 months in prison for helping his clients Stephen M. Kerr and Michael Quiel, both businessmen from Phoenix, hide millions of dollars in secret offshore bank accounts at UBS AG and Pictet & Cie in Switzerland, the Justice Department and the Internal Revenue Service announced today.



  • OPA Press Releases

if

Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme

A Southern California man who ran a durable medical equipment (DME) supply company has been found guilty by a federal jury in Los Angeles for his role in a $1.5 million Medicare fraud scheme.



  • OPA Press Releases

if

Georgia Husband and Wife Tax Return Preparers Sent to Prison for Tax Fraud

Detrick and Natashia Tucker, a husband and wife who owned and operated a tax preparation business named T&T Express Tax located in Pine Mountain, Ga., were sentenced to serve 12 months and one day and 46 months in prison, respectively, for crimes relating to the preparation of false tax returns.



  • OPA Press Releases

if

California Man Sentenced to Federal Prison for Racially Motivated Assault on White Man and African-American Woman

Billy James Hammett, 30, of Marysville, Calif., was sentenced today by U.S. District Judge John A. Mendez to serve 87 months in prison for violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act in a 2011 racially motivated attack against a white man and an African-American woman in Marysville.



  • OPA Press Releases

if

Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Renewal of Collection Under Section 215 of the Usa Patriot Act (50 U.S.C. Sec. 1861))

“Earlier this year in a speech at the Department of Justice, President Obama announced a transition that would end the Section 215 bulk telephony metadata program as it existed, and that the government would establish a mechanism that preserves the capabilities we need without the government holding this bulk data," said Attorney General Holder and Director of National Intelligence James Clapper.



  • OPA Press Releases

if

Antitrust Division Announces New Streamlined Procedure for Parties Seeking to Modify or Terminate Old Settlements and Litigated Judgments

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.



  • OPA Press Releases

if

Two California Men Indicted for Selling Endangered Black Rhinoceros Horns

Edward N. Levine, 63, of Mill Valley, Calif., and Lumsden W. Quan, 46, of San Francisco, were indicted by a federal grand jury in Las Vegas today for the illegal sale of two horns from an endangered black rhinoceros.



  • OPA Press Releases

if

Attorney General Eric Holder Testifies Before U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

As we convene this morning, I know we’re all mindful of yesterday’s mass shooting at Fort Hood. I am being regularly briefed on the situation and have directed that the full resources of the Department of Justice and the FBI be made available to ensure the security of everyone on base. We will work with local officials and the Department of Defense to provide assistance to those who need it and to help conduct a full and thorough federal investigation.




if

Alabama Sheriff’s Investigator Pleads Guilty to Assaulting Handcuffed Man at Macon County Jail

J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office, pleaded guilty in federal court today to assaulting a handcuffed man at the county jail, resulting in bodily injury to the victim.



  • OPA Press Releases

if

Attorney General Eric Holder Testifies Before U.S. House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

Despite significant challenges, the past year has been characterized by remarkable progress – from expanding civil rights for all Americans to holding private corporations accountable for wrongdoing. In the financial sector, concerns have been raised recently about a practice called “high-frequency trading.”




if

Attorney General Eric Holder Testifies Before the U.S. House Committee on the Judiciary

More than ever before, the Department’s law enforcement work today must contend with new and emerging technology, including virtual currencies such as Bitcoin. Virtual currencies can pose challenges for law enforcement given the appeal they have among those seeking to conceal illegal activity. This potential must be closely considered. We are working with our financial regulatory partners to account for this emerging technology.




if

California-Based Masonry Companies Pay Nearly $1.9 Million to Settle Claims of Misrepresenting Disadvantaged Small Business Status in Connection with Military Contracts

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.



  • OPA Press Releases

if

Tennessee Husband and Wife Sentenced to 36 Months for Tax Fraud

James E. Beavers and Beverly S. Beavers of Knoxville, Tenn., were each sentenced to serve 36 months in prison followed by three years of supervised release, the Justice Department and Internal Revenue Service announced today.



  • OPA Press Releases

if

Justice Department Settles Sex Discrimination Lawsuit Against California Department of Corrections and Rehabilitation

The Department of Justice announced today that it has entered into a settlement agreement that, if approved by the court, will resolve allegations that the California Department of Corrections and Rehabilitation discriminated against an employee because of his sex in violation of Title VII of the Civil Rights Act of 1964.



  • OPA Press Releases

if

Former Certified Nursing Assistant and Co-Conspirators Sentenced to Prison for Identity Theft Tax Scheme

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.



  • OPA Press Releases

if

Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

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.



  • OPA Press Releases

if

Maryland Man Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam

A Maryland man was sentenced today to serve one year and a day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.



  • OPA Press Releases

if

Forty-Fifth Defendant Sentenced for Trafficking Identities of Puerto Rican U.S. Citizens

A Dominican national was sentenced today for his role in trafficking the identities and corresponding identity documents of Puerto Rican U.S. citizens.



  • OPA Press Releases

if

Certified Public Accountant Convicted of Preparing False Returns

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.



  • OPA Press Releases

if

California Man Sentenced to Federal Prison for Racially Motivated Assault on White Man and African-American Woman

Perry Sylvester Jackson, 28, of Marysville, Calif., was sentenced today by U.S. District Court Judge John A. Mendez to serve 70 months in prison for violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act in a 2011 racially motivated attack against a white man and an African-American woman in Marysville.



  • OPA Press Releases

if

California Banker Charged with Helping U.S. Taxpayers Conceal Secret Israeli Bank Accounts

Shokrollah Baravarian, of Beverly Hills, California, was charged today in the U.S. District Court for the Central District of California with conspiracy to defraud the United States.



  • OPA Press Releases

if

Former Lowndes County, Georgia, Sheriff’s Deputy Pleads Guilty to Civil Rights Conspiracy Charge

Jason Stacks, a former Lowndes County Sheriff’s Office (LCSO) Deputy, pleaded guilty today to conspiring to use his law enforcement authority to unlawfully detain and take money from motorists.



  • OPA Press Releases

if

Acting Assistant Attorney General Dreher Speaks at the District of Columbia Bar Association Panel on U.S. Efforts to Combat Wildlife Trafficking

"The Department of Justice, principally through ENRD, has long been a leader in the fight against wildlife trafficking. I would like to take just a moment to tell you a bit about the Environment Division that I lead," said Acting Assistant Attorney General Dreher.




if

Attorney General Holder Delivers Remarks at Justice Department Asian American and Pacific Islander Heritage Month Event

Within the Department, we have moved forward with our groundbreaking Diversity Management Initiative to promote diversity within our own ranks. Through our close partnership with the Federal Asian Pacific American Council, we have helped to create considerable new opportunities for our employees to thrive – both personally and professionally. And thanks to the tireless efforts of employee organizations like DOJ Pan Asia and others, we continue to encourage every member of the DOJ family to grow, to learn, and to advance in their lives and careers.




if

Justice Department, Health and Human Services and Other Law Enforcement Officials to Announce Significant Medicare Fraud Strike Force Actions

Officials from the Justice Department, Health and Human Services and other law enforcement partners will hold a press conference today, Tuesday, May 13, 2014, at 2:00 p.m. EDT, to announce Medicare Fraud Strike Force law enforcement actions in Miami and throughout the nation.



  • OPA Press Releases

if

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

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.



  • OPA Press Releases

if

Louisiana-Pacific Corp. Abandons Its Proposed Acquisition of Ainsworth Lumber Co. Ltd.

Louisiana-Pacific Corp. (LP) abandoned its plan to acquire Ainsworth Lumber Co. Ltd., its close competitor in the sale of a type of manufactured wood-based panel called oriented strand board (OSB), after the Department of Justice expressed concerns about the transaction’s likely anticompetitive effects.



  • OPA Press Releases

if

Former Subway Franchise Owner Pleads Guilty to Gift Card Hacking Scheme at Subway Restaurants

A California man pleaded guilty today in the District of Massachusetts for his role in a conspiracy to hack into the computerized cash registers of a number of Subway restaurants to fraudulently obtain more than $40,000 in gift cards.



  • OPA Press Releases

if

Justice Department Requires ConAgra, Cargill, CHS, Horizon Milling to Divest Four Significant Flour Mills to Go Forward with Ardent Mills Joint Venture

The Department of Justice will require ConAgra Foods Inc., Cargill Inc., CHS Inc. and Horizon Milling LLC to divest four competitively significant flour mills in order to proceed with the formation of Ardent Mills, a flour milling joint venture.



  • OPA Press Releases