der Statement of Attorney General Eric Holder on the Supreme Court Ruling on the Defense of Marriage Act By www.justice.gov Published On :: Wed, 26 Jun 2013 12:39:46 EDT Attorney General Eric Holder today issued the following statement regarding the Supreme Court ruling on the Defense of Marriage Act. Full Article OPA Press Releases
der Former Alabama Corrections Officer Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate By www.justice.gov Published On :: Thu, 27 Jun 2013 10:33:18 EDT The Justice Department announced that yesterday a federal jury convicted a former corrections officer of the Alabama Department of Corrections, of two civil rights violations and five obstruction of justice-related violations in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
der Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier By www.justice.gov Published On :: Thu, 27 Jun 2013 14:20:56 EDT A federal grand jury returned a 30-count indictment against Dzhokhar A. Tsarnaev for his alleged role in using weapons of mass destruction at the Boston Marathon to kill three individuals and maim or seriously injure many others, as well as for using a firearm to intentionally kill Massachusetts Institute of Technology (MIT) Police Officer Sean Collier. Full Article OPA Press Releases
der Washington State Man Pleads Guilty to Federal Hate Crime in Attack on Sikh Man By www.justice.gov Published On :: Thu, 27 Jun 2013 19:06:38 EDT The Department of Justice today announced Jamie Larson, 49, pleaded guilty in U.S. District Court in Seattle to a federal hate crime relating to a racially-motivated assault of a 50-year-old Sikh man who works as a taxi cab driver. Full Article OPA Press Releases
der Pulaski County, Ky. Sheriff’s Deputy Indicted for Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 27 Jun 2013 19:12:02 EDT U.S. Attorney Kerry B. Harvey of the Eastern District of Kentucky, and Assistant Attorney General Thomas E. Perez of the Civil Rights Division, announced today that Stephen Molen, a Sheriff’s Deputy with the Pulaski County Sheriff’s Office in Pulaski County, Ky., was indicted by a federal grand jury on two counts of violating the civil rights of victims by using excessive force in October 2009 and October 2011. Full Article OPA Press Releases
der Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor By www.justice.gov Published On :: Fri, 28 Jun 2013 16:32:15 EDT Attorney General Eric Holder today issued the following statement regarding the United States Office of Personnel Management (OPM) guidance to Federal agencies. Full Article OPA Press Releases
der Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Wed, 3 Jul 2013 14:06:16 EDT Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
der Justice Department Enters into Memorandum of Understanding with National Labor Relations Board By www.justice.gov Published On :: Mon, 8 Jul 2013 16:45:05 EDT The Justice Department announced today that the Civil Rights Division’s Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) has entered into a Memorandum of Understanding (MOU) with the National Labor Relations Board. Full Article OPA Press Releases
der Former Alabama Corrections Officer Pleads Guilty to Obstructing Justice in Federal Criminal Civil Rights Investigation of Beating Death of an Inmate By www.justice.gov Published On :: Mon, 8 Jul 2013 18:24:25 EDT The Justice Department announced today that Joseph Sanders, 32, a former corrections officer of the Alabama Department of Corrections, pleaded guilty to obstructing justice in an investigation into the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
der Philadelphia La Cosa Nostra Underboss Sentenced to 188 Months in Prison By www.justice.gov Published On :: Thu, 11 Jul 2013 17:07:30 EDT Joseph Massimino was sentenced today to serve 188 months in prison for his participation in a racketeering conspiracy involving extortion, loan sharking and illegal gambling, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania and Edward J. Hanko, Special Agent in Charge of the FBI’s Philadelphia Division. Full Article OPA Press Releases
der Statement of Attorney General Eric Holder on the Justice Department Report on Revised Media Guidelines By www.justice.gov Published On :: Fri, 12 Jul 2013 16:28:36 EDT After conducting a rigorous review of internal Justice Department guidelines governing investigations and other law enforcement matters that involve journalists, Attorney General Eric Holder today released a report outlining several key reforms to the department’s protocols. Full Article OPA Press Releases
der Attorney General Eric Holder Addresses the Delta Sigma Theta National Convention Social Action Luncheon By www.justice.gov Published On :: Mon, 15 Jul 2013 10:41:09 EDT Since that moment – thanks to the work of groups like this one, and the dedication of passionate advocates like all of you – our nation has experienced remarkable, once-unimaginable progress. Full Article Speech
der MS-13 Members Convicted in Atlanta for Murders and Attempted Murders By www.justice.gov Published On :: Tue, 16 Jul 2013 13:43:20 EDT After a four-week trial, a federal jury has convicted Miguel Alvarado-Linares, Ernesto Escobar, Dimas Alfaro-Granados and Jairo Reyna-Ozuna for committing multiple murders, attempted murders, armed robberies and firearms offenses in Gwinnett and DeKalb Counties. Full Article OPA Press Releases
der Attorney General Eric Holder Addresses the NAACP Annual Convention By www.justice.gov Published On :: Tue, 16 Jul 2013 13:11:56 EDT Today – starting here and now – it’s time to commit ourselves to a respectful, responsible dialogue about issues of justice and equality – so we can meet division and confusion with understanding, with compassion, and ultimately with truth. Full Article Speech
der Attorney General Eric Holder Delivers Remarks at Puerto Rico Agreement Press Conference By www.justice.gov Published On :: Wed, 17 Jul 2013 14:45:27 EDT Today, the Justice Department and the Commonwealth of Puerto Rico filed an historic and court-enforceable agreement to ensure that local police services will be delivered in a manner that is both highly effective and consistent with the Constitution, the laws of the United States and our most treasured values. Full Article Speech
der Former U.S. Customs and Border Protection Officer and Four Associates Sentenced for Carrying out Bribery and Alien Smuggling Activities Along Mexican Border By www.justice.gov Published On :: Thu, 18 Jul 2013 13:57:17 EDT A former U.S. Customs and Border Protection (CBP) officer, his girlfriend, his nephew and two of their associates were sentenced today in federal court for their participation in bribery and alien smuggling activities along the U.S./Mexico border spanning approximately two years, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
der Former Owner of Employee Leasing Company Sentenced to Federal Prison for Failing to Pay Payroll Taxes to the IRS By www.justice.gov Published On :: Thu, 18 Jul 2013 15:52:13 EDT The Justice Department and the Internal Revenue Service (IRS) announced today that Richard R. Whatley, a former owner of Alliance Staffing Management Inc. (ASM), was sentenced to 51 months in prison today for willfully failing to account for and pay over employment taxes. Full Article OPA Press Releases
der Aryan Brotherhood of Texas Gang Associate Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 18 Jul 2013 16:53:36 EDT An associate of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to her involvement in the ABT’s criminal enterprise, announced Acting Assistant Attorney Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
der Six Colombian Nationals Charged with Murder of DEA Agent By www.justice.gov Published On :: Thu, 18 Jul 2013 18:31:50 EDT Six Colombian nationals were indicted today by a federal grand jury in the Eastern District of Virginia for the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James Terry Watson. Full Article OPA Press Releases
der Louisiana Stolen Identity Tax Refund Fraud Defendant Sentenced to Federal Prison By www.justice.gov Published On :: Thu, 18 Jul 2013 18:50:42 EDT The Justice Department and Internal Revenue Service (IRS) announced that Angela Myers, a resident of Baton Rouge, La., was sentenced today in the Middle District of Louisiana to 132 months in federal prison for wire fraud, making false claims, subscribing to false tax returns and aggravated identity theft. Full Article OPA Press Releases
der Former Investment Banker and His Associate Sentenced for Insider Trading Scheme By www.justice.gov Published On :: Wed, 24 Jul 2013 09:42:28 EDT A former San Francisco investment banker and his college friend were sentenced yesterday to 16 months in prison for their roles in an insider trading scheme involving two impending corporate mergers, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Melinda Haag of the Northern District of California. Full Article OPA Press Releases
der Philadelphia Money Launderer Pleads Guilty in Connection with Brooklyn Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 24 Jul 2013 14:54:51 EDT A Philadelphia resident pleaded guilty today for his role as a money launderer in a $13 million health care fraud scheme. Full Article OPA Press Releases
der Attorney General Eric Holder Welcomes the Confirmation of Tony West as the Associate Attorney General of the United States By www.justice.gov Published On :: Thu, 25 Jul 2013 14:26:40 EDT Attorney General Eric Holder today welcomed the confirmation by the U.S. Senate of Tony West as the Department of Justice’s Associate Attorney General. Full Article OPA Press Releases
der Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 25 Jul 2013 16:40:45 EDT A member of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
der Flossmoor, Ill., Man Indicted for Obstruction of Justice and Filing False Liens Against Two Federal Judges and Other Government Employees By www.justice.gov Published On :: Thu, 25 Jul 2013 17:27:18 EDT The Justice Department announced today that Tyree Davis Sr. of Flossmoor, Ill., was arrested on an eight-count indictment charging him with obstruction of justice and filing fraudulent multi-billion dollar liens against government employees. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks at the National Urban League Annual Conference By www.justice.gov Published On :: Thu, 25 Jul 2013 09:28:35 EDT Just as it always has been, the American dream is founded – today – on the fundamental promise of equal protection, and equal justice under law, for everyone in this country. Full Article Speech
der Two Louisiana Men Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial By www.justice.gov Published On :: Fri, 26 Jul 2013 11:40:42 EDT The Justice Department announced today that a federal grand jury in Baton Rouge, La., returned an indictment yesterday charging Anthony Williams and Bobby Riley with conspiring to threaten to retaliate against a witness in a federal trial, threatening to retaliate against a witness in a federal trial and making false statements to federal agents. Full Article OPA Press Releases
der Federal Courts Authorize Service of John Doe Summonses Seeking Identities of Persons Using Payment Cards in Norway By www.justice.gov Published On :: Mon, 29 Jul 2013 16:00:35 EDT The Justice Department announced that federal courts in Minnesota, Texas, Pennsylvania, Oklahoma, Virginia and California have entered orders over the past week authorizing the Internal Revenue Service (IRS) to serve John Doe summonses on certain U.S. banks and financial institutions, seeking information about persons who have used specific credit or debit cards in Norway. Full Article OPA Press Releases
der False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million By www.justice.gov Published On :: Tue, 30 Jul 2013 16:50:04 EDT The U.S. District Court for the District of Columbia has entered judgment for more than $17 million against Dr. Ishtiaq Malik and his two companies, Ishtiaq Malik M.D., P.C. and Advanced Nuclear Diagnostics, for submitting false nuclear cardiology claims to federal and state health care programs. Full Article OPA Press Releases
der Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme By www.justice.gov Published On :: Wed, 31 Jul 2013 16:39:59 EDT The Justice Department, the Internal Revenue Service (IRS) and the FBI announced today that James Timothy Turner, also known as Tim Turner, was sentenced to serve 18 years in federal prison for conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the IRS, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding. Full Article OPA Press Releases
der Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Wed, 31 Jul 2013 10:03:59 EDT Attorney General Eric Holder today welcomed the confirmation by the U.S. Senate of Stuart F. Delery as the Department of Justice’s Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
der Florida Man Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme, Attempting to Murder a Witness and Murder for Hire By www.justice.gov Published On :: Thu, 1 Aug 2013 10:27:56 EDT Paul S. Kruse, 60, of Jacksonville, Fla., was sentenced late yesterday to serve 30 years in prison for wire fraud, wire fraud conspiracy, attempting to murder a government witness and murder-for-hire. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks at the Farewell Ceremony for FBI Director Robert S. Mueller By www.justice.gov Published On :: Thu, 1 Aug 2013 08:02:08 EDT As Attorney General, the highest award I can bestow within the Justice Department is the Attorney General’s Award for Exceptional Service – which is typically presented only once each year. Today, in recognition of Bob Mueller’s leadership of the FBI, his contributions over the course of his career, and his exemplary service to the American people, it is my privilege to present him with this year’s Exceptional Service Award. Full Article Speech
der Justice Department Reaches Settlement with the City of Henderson, Nev. to Improve Law Enforcement Communications with People Who Are Deaf or Hard of Hearing By www.justice.gov Published On :: Mon, 5 Aug 2013 17:09:59 EDT The Justice Department announced today that it has reached a cooperative settlement agreement with the city of Henderson, Nev. under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
der Former Federal Fugitive Sentenced in California for Nationwide Foreclosure Scam By www.justice.gov Published On :: Mon, 5 Aug 2013 17:28:56 EDT Glen Alan Ward, 48, a former Los Angeles resident who fled to Canada and was a federal fugitive for 12 years, was sentenced today to serve 132 months in prison for aggravated identity theft and bankruptcy fraud in connection with his leading role in a nearly 15-year foreclosure-rescue scam that fraudulently postponed foreclosure sales for more than 800 distressed homeowners. Full Article OPA Press Releases
der Puerto Rico Man Sentenced to Life in Prison for Murdering a Federal Witness By www.justice.gov Published On :: Tue, 6 Aug 2013 14:43:18 EDT Xavier Jiménez-Benceví, aka “Xavi,” 28, was sentenced to life in prison following his conviction for murdering a federal witness on a drug trafficking case. Full Article OPA Press Releases
der Three MS-13 Leaders Found Guilty of Racketeering and Additional Charges for Multiple Murders and Attacks By www.justice.gov Published On :: Tue, 6 Aug 2013 16:21:36 EDT Three leaders of MS-13 in Washington, D.C., were found guilty by a federal jury today of conspiring to participate in racketeering activity and other charges stemming from their roles in murders, extortion and other violent crimes in the Washington area. Full Article OPA Press Releases
der Antiques Dealer Pleads Guilty in New York City Federal Court to Wildlife Smuggling Conspiracy By www.justice.gov Published On :: Wed, 7 Aug 2013 15:33:24 EDT Qiang Wang, a/k/a Jeffrey Wang, a New York antiques dealer, pleaded guilty today in federal court in New York City to conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violate wildlife trafficking laws, announced Robert G. Dreher, the Acting Assistant Attorney General for the Environment and Natural Resources Division of the Department of Justice, Preet Bharara, U.S. Attorney for the Southern District of New York, and Dan Ashe, Director of the U.S. Fish and Wildlife Service. Full Article OPA Press Releases
der Five Puerto Rico Police Department Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges By www.justice.gov Published On :: Wed, 7 Aug 2013 19:20:13 EDT A second superseding indictment against five Puerto Rico Police Department (PRPD) officers was announced today by Jocelyn Samuels, Acting 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
der Nevada Man Pleads Guilty to Filing a False Federal Income Tax Return By www.justice.gov Published On :: Thu, 8 Aug 2013 16:59:18 EDT Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally and U.S. Attorney Daniel G. Bogden for the District of Nevada today announced that Arthur Risser Jr., of Las Vegas, pleaded guilty to filing a false personal tax return for 2008. Full Article OPA Press Releases
der Federal Officials Close the Investigation into the Death of Carlos LaMadrid By www.justice.gov Published On :: Fri, 9 Aug 2013 18:51:43 EDT The Justice Department will not pursue federal criminal civil rights or other federal criminal charges against the United States Border Patrol (USBP) agent involved in the shooting incident that resulted in the death of Carlos LaMadrid, the Department announced today. Full Article OPA Press Releases
der Federal Officials Close the Investigation into the Death of Ramses Barron-Torres By www.justice.gov Published On :: Fri, 9 Aug 2013 18:54:43 EDT The Justice Department will not pursue federal criminal civil rights or other federal criminal charges against the United States Border Patrol (USBP) agent involved in the shooting incident that resulted in the death of Ramses Barron-Torres, the department announced today. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks at the Annual Meeting of the American Bar Association's House of Delegates By www.justice.gov Published On :: Mon, 12 Aug 2013 12:34:20 EDT "Today, a vicious cycle of poverty, criminality, and incarceration traps too many Americans and weakens too many communities. And many aspects of our criminal justice system may actually exacerbate these problems, rather than alleviate them," said Attorney General Holder. Full Article Speech
der Justice Department Announces Charges Filed Against Two Derivatives Traders in Connection with Multi-Billion Dollar Trading Loss at JPMorgan Chase & Company By www.justice.gov Published On :: Wed, 14 Aug 2013 14:07:46 EDT U.S. Attorney General Eric Holder, U.S. Attorney for the Southern District of New York Preet Bharara and Assistant Director-in-Charge of the FBI’s New York Field Office George Venizelos announced the unsealing of criminal complaints against Javier Martin-Artajo and Julien Grout for their alleged participation in a conspiracy to hide the true extent of losses in a credit derivatives trading portfolio maintained by the Chief Investment Office (CIO) of JPMorgan Chase & Company (JPMorgan). Martin-Artajo served as a Managing Director and Head of Credit and Equity Trading for the CIO, and Grout was a Vice President and derivatives trader in the CIO. Full Article OPA Press Releases
der Pulaski County Sheriff’s Deputy Indicted for Federal Civil Rights Violation By www.justice.gov Published On :: Thu, 15 Aug 2013 09:36:26 EDT U.S. Attorney for the Western District of Kentucky David J. Hale and Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels announced that Steven Molen, a Sheriff’s Deputy with the Pulaski County Sheriff’s Office, was indicted yesterday by a federal grand jury on one count of violating the civil rights of a victim by using excessive force in August 2008. Full Article OPA Press Releases
der MS-13 Leader Sentenced for Multiple Racketeering Offenses By www.justice.gov Published On :: Thu, 15 Aug 2013 17:13:05 EDT Jose Armando Bran, aka “Pantro,” was sentenced today to serve two consecutive life sentences for his role in a murder and maiming that he ordered while he was an MS-13 gang leader in Richmond, Va. Full Article OPA Press Releases
der Federal Court Permanently Bars Indiana Instant Tax Service Franchisee from Tax Preparation By www.justice.gov Published On :: Mon, 19 Aug 2013 18:25:03 EDT A federal court in Indianapolis permanently barred David Franklin and his company, Instant Refund Tax Service (IRTS), from preparing tax returns and from operating a tax-preparation business, the Justice Department announced today. Full Article OPA Press Releases
der Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering By www.justice.gov Published On :: Tue, 20 Aug 2013 17:07:41 EDT Justice Department announced that a 14-count superseding indictment was unsealed today, charging JB Tax Professional Services Inc., Jacqueline J. Arias and Jose Bayron Estrada, of Spruce Pine, Ala., along with 19 foreign nationals, many of whom resided in the New Orleans area, with conspiracy to defraud the United States and conspiracy to commit mail and wire fraud by filing fraudulent income tax returns. Full Article OPA Press Releases
der New York Maintenance and Construction Company Owner Pleads Guilty in Manhattan Federal Court to Failing to Pay Payroll Taxes By www.justice.gov Published On :: Tue, 20 Aug 2013 18:23:23 EDT Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division, announced today the guilty plea of Thomas Nastasi III, 46, of Mt. Kisco, N.Y., to one count of willful failure to pay the Internal Revenue Service (IRS) the payroll taxes of his company, Nastasi Maintenance & Construction LLC. Full Article OPA Press Releases
der Two Plead Guilty to Involvement in Aryan Brotherhood of Texas Racketeering Murder By www.justice.gov Published On :: Wed, 21 Aug 2013 14:59:28 EDT An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate have pleaded guilty to charges related to the May 2008 murder of Mark Davis Byrd Sr. in Atascosa County, Texas. Full Article OPA Press Releases