der Texas-Based School Chain to Pay Government $3.7 Million for Submitting False Claims for Federal Student Financial Aid By www.justice.gov Published On :: Thu, 22 Aug 2013 18:07:48 EDT ATI Enterprises Inc. will pay the government $3.7 million to resolve False Claims Act allegations that it falsely certified compliance with federal student aid programs’ eligibility requirements and submitted claims for ineligible students. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks at the National Action to Realize the Dream March By www.justice.gov Published On :: Sat, 24 Aug 2013 11:07:32 EDT Each of these brave men and women displayed a profound love of country that must always be appreciated. It is to these people that we owe the greatest debt – Americans of all races, genders, ethnicities, sexual orientations, and backgrounds who risked everything in order that their fellow citizens, and their children, might truly be free. Full Article Speech
der Attorney General Eric Holder Announces $2.5 Million to Connecticut Law Enforcement for Costs Related to Sandy Hook School Shootings By www.justice.gov Published On :: Wed, 28 Aug 2013 09:45:00 EDT Attorney General Eric Holder announced today that the Justice Department’s Bureau of Justice Assistance (BJA) will provide $2.5 million in funding to the Connecticut State Police, the Newtown, Conn., Police Department and their partner agencies that provided assistance in response to the shootings at Sandy Hook Elementary School last year. Full Article OPA Press Releases
der Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice By www.justice.gov Published On :: Fri, 30 Aug 2013 13:46:18 EDT Three employees of a New York-based U.S. broker-dealer have pleaded guilty for their roles in bribery schemes involving two state economic development banks in Venezuela. Full Article OPA Press Releases
der United States, Utah, Juab County and Environmental Groups Reach Settlement Over Use of Public Roads on Federal Lands By www.justice.gov Published On :: Wed, 4 Sep 2013 09:49:37 EDT The U.S. District Court in Utah has concluded proceedings and approved a settlement of a lawsuit involving three claimed highway rights-of-way on Bureau of Land Management (BLM) administered public land adjacent to and within the Deep Creek Mountains Wilderness Study Area (WSA. Full Article OPA Press Releases
der Federal Court Permanently Bars Texas Tax Preparer from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 4 Sep 2013 14:55:59 EDT The Justice Department announced today that a federal court has permanently barred Nina Thompson Price from preparing federal tax returns for others. Full Article OPA Press Releases
der Attorney General Holder Announces Move to Extend Veterans Benefits to Same-Sex Married Couples By www.justice.gov Published On :: Wed, 4 Sep 2013 15:16:07 EDT In the Obama administration’s latest step to ensure equal treatment for same-sex married couples following the Supreme Court’s decision to strike down a key section of the Defense of Marriage Act, U.S. Attorney General Eric Holder announced Wednesday that President Obama has directed the Executive Branch to take steps allowing for same-sex spouses of military veterans to collect federal benefits. Full Article OPA Press Releases
der Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Mon, 9 Sep 2013 15:29:58 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 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 Attorney General Holder Meets with Mexican Attorney General About Mexico's Release of DEA Agent's Killer By www.justice.gov Published On :: Mon, 9 Sep 2013 17:31:16 EDT Attorney General Eric Holder met with Mexican Attorney General Jesús Murillo Karam today to discuss the release by the Mexican government of Rafael Caro Quintero, who was convicted of murdering Drug Enforcement Administration (DEA) Agent Enrique "Kiki" Camarena in February 1985. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks at the Department of Justice Ceremony Commemorating the Twelfth Anniversary of September 11, 2001 By www.justice.gov Published On :: Wed, 11 Sep 2013 08:38:15 EDT It is an honor to join so many friends and colleagues for today’s observance – as we mark the twelfth anniversary of the deadliest terrorist attacks ever carried out against the United States; remember the nearly 3,000 innocent people whose lives were lost; and pay tribute to the 72 brave law enforcement officers who were called, on that beautiful autumn morning, to make the ultimate sacrifice. Full Article Speech
der Attorney General Eric Holder Delivers Remarks at the 50th Anniversary of the Sixteenth Street Baptist Church Bombing By www.justice.gov Published On :: Sun, 15 Sep 2013 17:01:37 EDT We come together today because we’re still striving, as they once did, to realize the dream that Dr. King shared with us 50 years ago last month – on the steps of a memorial to America’s Great Emancipator – when he spoke of an Alabama where children of all races and backgrounds would be able to play together, to learn together, and to grow together. Full Article Speech
der Attorney General Eric Holder Releases Statement on the Washington Navy Yard Shooting By www.justice.gov Published On :: Mon, 16 Sep 2013 17:54:00 EDT The Attorney General issued the following statement today in the wake of the tragedy at the Washington Navy Yard. Full Article OPA Press Releases
der Tennessee Federal Court Bars the Owners of Mo’ Money Taxes from Owning, Operating, Licensing or Franchsing a Tax Return Preparation Business and Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 18 Sep 2013 17:28:27 EDT A federal court in Memphis, Tenn., permanently barred the owners of Mo’ Money Taxes, Markey Granberry and Derrick Robinson, as well as a former Mo’ Money manager, Eumora Reese, from preparing tax returns for others and owning or operating a tax return preparation business, the Justice Department announced today. Full Article OPA Press Releases
der Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Sep 2013 18:06:11 EDT A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks at the Leadership Excellence and Achievement Program (LEAP) Graduation Ceremony By www.justice.gov Published On :: Thu, 19 Sep 2013 10:58:08 EDT It’s a pleasure to stand with you – and to help welcome so many colleagues and distinguished guests to the Great Hall – as we recognize the achievements, and celebrate the contributions, of the 39 accomplished LEAP graduates who make up our Class of 2013. Full Article Speech
der Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Foundation Criminal Justice Issues Forum By www.justice.gov Published On :: Thu, 19 Sep 2013 12:28:51 EDT America’s criminal justice system is in need of targeted reform. Throughout this country, too many Americans are trapped – and too many communities are weakened – by a vicious cycle of poverty, criminality, and incarceration. Too many people go to too many prisons for far too long – and for no truly good law enforcement reason. The U.S. prison population has grown at an astonishing rate over the last three decades – by almost 800 percent since 1980, despite the fact that America’s overall population has increased by only about a third. Full Article Speech
der Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Gathering on Voting Rights By www.justice.gov Published On :: Fri, 20 Sep 2013 14:02:19 EDT It was nearly half a century ago when President Lyndon Johnson signed the landmark Voting Rights Act of 1965 into law – in order to preserve what he called “the dignity of man, and the decency of democracy.” Near the height of the Civil Rights Era, he reaffirmed his commitment to President Kennedy’s ambitious agenda by joining countless Americans – seemingly ordinary, but all extraordinary – in rejecting the forces of bigotry and injustice. Full Article Speech
der Former Federal Contractor Petitions to Plead Guilty to Unlawfullly Disclosing National Defense Information and Distributing Child Pornography By www.justice.gov Published On :: Mon, 23 Sep 2013 15:47:48 EDT Donald John Sachtleben, a former FBI bomb technician who later worked as a government contractor for the agency, has filed a petition to plead guilty to newly filed charges of unlawfully disclosing national defense information relating to a disrupted terrorist plot. Sachtleben previously had filed a petition to plead guilty to charges of possessing and distributing child pornography resulting from a separate investigation. Full Article OPA Press Releases
der Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading By www.justice.gov Published On :: Mon, 23 Sep 2013 16:47:21 EDT Jing Wang, 51, of Del Mar, Calif., a former Executive Vice President and President of Global Business Operations for Qualcomm Inc., was charged with insider trading in shares of both Qualcomm and Atheros Communications Inc. using a secret brokerage account and an offshore shell company in the British Virgin Islands. Wang was also charged with conspiring with his brother, co-defendant Bing Wang, 53, and his former stock broker to obstruct an ongoing U.S. Securities and Exchange Commission (SEC) investigation and laundering the proceeds of his insider trading using a second offshore shell company and secret brokerage account. Full Article OPA Press Releases
der California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL By www.justice.gov Published On :: Wed, 25 Sep 2013 11:49:17 EDT Kan-Di-Ki LLC, formerly known as Kan-Di-Ki Inc., doing business as Diagnostic Laboratories and Radiology (Diagnostic Labs), will pay $17.5 million to settle allegations that the California-based company violated the federal and California False Claims Acts by paying kickbacks for referral of mobile lab and radiology services subsequently billed to Medicare and Medi-Cal (the state of California’s Medicaid program), the Justice Department announced today. Full Article OPA Press Releases
der Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 26 Sep 2013 16:34:34 EDT A high-ranking member of the Aryan Brotherhood of Texas (ABT) was sentenced today to serve 360 months in prison for his role 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 Federal Court Bars Kansas City, Mo., Man from Preparing Tax Returns for Others By www.justice.gov Published On :: Thu, 26 Sep 2013 18:47:31 EDT The Justice Department announced today that a federal district judge in Kansas City, Mo., permanently barred Mark Steven Hall from preparing federal income tax returns for others. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks at the Summit for Preventing Youth Violence By www.justice.gov Published On :: Thu, 26 Sep 2013 08:46:50 EDT Clearly, the consequences of inaction in the face of such trauma would be too great to ignore. And the associated costs – in human, moral, and even economic terms – are far too much to bear. In fact, the cost of failing to intervene in the life of a young person who’s at risk of becoming delinquent could add up to more than $3 million over the course of his or her lifetime. Full Article Speech
der Remarks as Prepared for Delivery by Attorney General Eric Holder at Auto Parts Press Conference By www.justice.gov Published On :: Thu, 26 Sep 2013 11:23:04 EDT Today, we are announcing that nine Japan-based companies and two executives have agreed to plead guilty – and to pay a total of more than $740 million in criminal fines – for their roles in separate conspiracies to fix the prices of more than 30 different products sold to U.S. car manufacturers and installed in cars sold in the United States and elsewhere. Full Article Speech
der Attorney General Eric Holder, Justice Department and Other Officials, Cities Work to Break Cycle of Violence By www.justice.gov Published On :: Fri, 27 Sep 2013 09:16:16 EDT Justice Department officials along with other senior officials from the Administration yesterday convened the third annual National Summit on Preventing Youth Violence to share strategies on how to prevent and reduce violence and gang activity and improve opportunities for young people. Full Article OPA Press Releases
der Attorney General Eric Holder Announces Funding for School Resource Officers in Newtown, Conn. By www.justice.gov Published On :: Fri, 27 Sep 2013 12:47:45 EDT Attorney General Eric Holder announced today that the Justice Department’s Bureau of Justice Assistance (BJA) will provide $150,000 in Fiscal Year 2013 funding to Newtown, Conn., to fund two positions to ensure school safety, such as school resource officers. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks on Justice Department’s Efforts to Provide Law Enforcement Assistance to City of Detroit By www.justice.gov Published On :: Fri, 27 Sep 2013 11:44:33 EDT Today, I am pleased to be in Detroit to announce that – in addition to our ongoing enforcement of antitrust and consumer protection laws – as part of the Obama Administration’s commitment to supporting the City of Detroit, the Justice Department will take a variety of actions to provide direct assistance to city leaders and local law enforcement authorities in order to improve public safety throughout the metropolitan area. Full Article Speech
der Remarks as Prepared for Delivery by Attorney General Eric Holder on the Lawsuit Against the State of North Carolina By www.justice.gov Published On :: Mon, 30 Sep 2013 12:09:46 EDT We are here to announce that the Justice Department will file suit today against the State of North Carolina to challenge portions of the State’s highly restrictive new voting law. Full Article Speech
der Two Compton Men Plead Guilty to Federal Hate Crime Charges Resulting from New Year's Eve Attack on African-American Youths By www.justice.gov Published On :: Thu, 17 Oct 2013 18:40:33 EDT Two Latino men associated with the Compton 155 street gang pleaded guilty today to federal hate crime charges related to a racially motivated attack on African-American juveniles at a residence in Compton, Calif. on New Year’s Eve. Full Article OPA Press Releases
der Attorney General Holder and President Obama Welcome Employees Back to Work By www.justice.gov Published On :: Wed, 16 Oct 2013 20:05:06 EDT The following message from the Attorney General was emailed to Justice Department employees on October 17, 2013. Full Article Speech
der Columbus, Ohio, Tax Return Preparation Firm with Large Portion of Elderly Customers Shut Down By www.justice.gov Published On :: Fri, 18 Oct 2013 17:21:38 EDT A federal court in Columbus, Ohio, has permanently barred Tobias Elsass and his companies, “Fraud Recovery Group Inc.” and “Sensible Tax Services Inc.,” from preparing federal tax returns, promoting the availability of theft loss deductions, or engaging in any other tax-related business in the future. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 21 Oct 2013 09:36:36 EDT The reality is that police don’t always have the luxury of time to get their most highly-trained, best-equipped officers on the scene. To save lives, the first officers to arrive must sometimes be the ones to directly engage an active shooter. That’s why all law enforcement officers must have the best equipment and most up-to-date training to confront these situations. We owe these officers nothing less. Full Article Speech
der Las Vegas Street Gang Member Sentenced to Life in Prison_for Racketeering, Murder, Firearm, and Drug Charges By www.justice.gov Published On :: Tue, 22 Oct 2013 14:55:08 EDT A member of the Playboy Bloods street gang was sentenced today to life in prison for the retaliation murder of a man in November 2004 and the armed robbery of a Henderson, Nev., casino in 2002, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Daniel G. Bogden of the District of Nevada. Full Article OPA Press Releases
der Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy By www.justice.gov Published On :: Thu, 24 Oct 2013 12:02:31 EDT Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, was sentenced today to serve 151 months in prison for conspiring to import multi-ton quantities of marijuana into the United States, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA). Full Article OPA Press Releases
der Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 24 Oct 2013 15:26:14 EDT Two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $10.5 million Medicare fraud scheme using shell companies they controlled. Full Article OPA Press Releases
der Florida Doctor Convicted of Federal Tax Crimes By www.justice.gov Published On :: Thu, 24 Oct 2013 17:56:17 EDT Dr. Patricia Lynn Hough, of Englewood, Fla., was convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal Revenue Service (IRS) by concealing millions of dollars in assets and income in offshore bank accounts at UBS and other foreign banks, and of filing false individual income tax returns which failed to report the existence of those foreign accounts or the income earned in those accounts Full Article OPA Press Releases
der Rhode Island Man Sentenced to Life in Prison for Murder and Robbery of Gas Station Manager By www.justice.gov Published On :: Fri, 25 Oct 2013 11:34:01 EDT Jason W. Pleau, 35, of Providence, R.I., was sentenced today to life in prison for the murder and robbery of Woonsocket, R.I., gas station manager David D. Main. Pleau chased, shot at close range and robbed Main on Sep. 20, 2010, as Main approached the doorstep of a Woonsocket bank where he was to have deposited receipts belonging to the gas station that he managed. Full Article OPA Press Releases
der Former Congressman Richard G. Renzi Sentenced for Extortion and Bribery in Illegal Federal Land Swap By www.justice.gov Published On :: Mon, 28 Oct 2013 16:17:06 EDT Former U.S. Congressman Rick Renzi was sentenced today to serve 36 months in prison following his June conviction by a federal jury in Tucson, Ariz., for extortion, bribery, insurance fraud, money laundering and racketeering. Renzi’s co-defendant, James Sandlin, was also sentenced today to serve 18 months in prison for his role in the extortion, bribery and money laundering scheme. Full Article OPA Press Releases
der Former President of Port Arthur, Texas, Chemical Company Sentenced for Federal Crimes Related to Employee Deaths By www.justice.gov Published On :: Mon, 28 Oct 2013 17:26:31 EDT The former president of Port Arthur Chemical and Environmental Services LLC (PACES) has been sentenced for occupational safety crimes which resulted in the death of an employee, announced Robert G. Dreher, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division and John M. Bales, U.S. Attorney for the Eastern District of Texas. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks at the Arab Forum on Asset Recovery By www.justice.gov Published On :: Mon, 28 Oct 2013 09:51:40 EDT We come together this year at a time of reflection and renewal – in a moment of progress and possibility; of challenge as well as opportunity. It was 14 years ago, in Washington, D.C., when then-Vice President of the United States Al Gore convened the very first Global Forum on Fighting Corruption and Safeguarding Integrity – an initiative that reflected a growing international willingness to acknowledge corruption as a problem that every country must face. Since that time, international leaders have repeatedly come together – in a variety of ways – to foster widespread consensus on the need for collective action in the face of shared challenges. And our nations have together accomplished a great deal. Full Article Speech
der Justice Department Asks Federal Court to Shut Down North Mississippi Tax Preparer By www.justice.gov Published On :: Tue, 29 Oct 2013 17:16:05 EDT The United States has sued Eric Hardaway, aka Eric Brittenum, and Yvonne Hardaway, seeking to bar them and their business, Hardaway Taxx, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
der Attorney General Holder Announces $6.7 Million to Improve Legal Defense Services for the Poor By www.justice.gov Published On :: Wed, 30 Oct 2013 10:06:13 EDT Attorney General Eric Holder today announced a total of $6.7 million in grants to state and local criminal and civil legal services organizations across the country that provide legal defense services for the poor. Full Article OPA Press Releases
der Louisiana Man Pleads Guilty to Threatening a Witness in a Federal Criminal Tax Trial By www.justice.gov Published On :: Wed, 30 Oct 2013 18:10:10 EDT The Justice Department announced today that Anthony Williams, a resident of Baton Rouge, La., pleaded guilty today to one count of threatening to retaliate against a witness in a federal criminal tax trial. Full Article OPA Press Releases
der Utah Man Indicted on Federal Hate Crime and Gun Charges Related to Religious-Motivated Attack on Synogogue By www.justice.gov Published On :: Wed, 30 Oct 2013 18:32:18 EDT The Department of Justice announced today that a federal grand jury sitting in Salt Lake City returned a superseding indictment charging Macon Openshaw, 21, of Salt Lake City, on gun possession charges and a federal hate crime charge relating to a bias-motivated attack at a local synagogue. Full Article OPA Press Releases
der Co-founder of Liberty Reserve Pleads Guilty to Money Laundering in Manhattan Federal Court By www.justice.gov Published On :: Thu, 31 Oct 2013 16:45:31 EDT Vladimir Kats, 41, of Brooklyn, N.Y., pleaded guilty today in federal court before U.S. District Judge Denise L. Cote to money laundering and operating an unlicensed money transmitting business. The charges stem from his role in running Liberty Reserve, a company that operated one of the world’s most widely used digital currency services and allegedly laundered more than $6 billion in suspected proceeds of crimes. Full Article OPA Press Releases
der Former Corrections Officers Sentenced for Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate at Ventress Correctional Facility in Alabama By www.justice.gov Published On :: Mon, 4 Nov 2013 15:54:49 EST The Justice Department announced today that U.S. District Court Judge Myron H. Thompson sentenced four former corrections officers of the Alabama Department of Corrections – Michael Smith, Matthew Davidson, Joseph Sanders and Scottie Glenn – in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
der Attorney General Eric Holder Delivers Remarks at the Johnson & Johnson Press Conference By www.justice.gov Published On :: Mon, 4 Nov 2013 10:29:38 EST We are here to announce that Johnson & and that they paid kickbacks to both physicians and pharmacies for prescribing and promoting these drugs. Full Article Speech
der Attorney General Eric Holder Delivers Remarks at the Philadelphia Reentry Court By www.justice.gov Published On :: Thu, 7 Nov 2013 10:22:58 EST There are kids and younger people who are going to be looking at you all and who are going to learn from you, from your example. You have a unique opportunity and I think a responsibility to give something back and to make better the lives of those youngsters who will be looking up to you. Full Article Speech
der Navy Commander Charged with Accepting $100,000 Cash and Prostitutes in Widening International Bribery Scheme By www.justice.gov Published On :: Wed, 6 Nov 2013 18:32:32 EST A third senior U.S. Navy official has been charged in a complaint unsealed today with accepting prostitutes, luxury travel and $100,000 cash from a foreign defense contractor in exchange for classified and internal U.S. Navy information, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Laura E. Duffy of the Southern District of California. Full Article OPA Press Releases
der Federal Court in Ohio Shuts Down Nation’s Fourth-Largest Tax-Preparation Firm and Bars CEO from Tax-Preparation Business By www.justice.gov Published On :: Thu, 7 Nov 2013 15:51:32 EST Judge Finds that Instant Tax Service Franchisor Defrauded Customers, Obstructed the IRS and Violated Court Orders on Lending Practices Full Article OPA Press Releases