tor Attorney General Eric Holder Delivers Remarks at the National Security Division Awards Ceremony By www.justice.gov Published On :: Thu, 20 Feb 2014 14:17:39 EST Each and every day, the award recipients before me – and their colleagues throughout the Division – have helped to advance this Department’s efforts to ensure justice; to promote public safety; to empower victims; to strengthen international alliances; and to uphold the rule of law. You’ve worked closely with foreign allies, as well as state and local law enforcement partners, to identify and investigate emerging national security challenges that know no geographic boundaries – and implicate American interests within the United States and across the globe. Full Article Speech
tor New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 21 Feb 2014 12:22:42 EST Dr. Chang Ho Lee, 68, of Palisades Park, N.J., pleaded guilty today to health care fraud and agreed to forfeit more than $3.4 million in fraud proceeds. According to court documents, Lee, who is a medical doctor, and two others recruited patients by offering free lunches and recreational classes and provided them with spa services, such as massages and facials, then falsely billed Medicare for more than $13 million. Full Article OPA Press Releases
tor Attorney General Eric Holder Delivers Remarks at the Justice Management Division Awards Ceremony By www.justice.gov Published On :: Fri, 21 Feb 2014 13:09:53 EST Through their hard work, each of our awardees has helped to leverage vital resources and improve the way we do business. You have shown the power of innovation, energy, and creativity by uniting a broad array of partners to streamline the Department’s operations and bolster information-sharing. Some of you have worked to identify and implement opportunities for savings through mail processing, facilities, and technology enhancements – as well as a wide range of consolidation projects. Full Article Speech
tor Attorney General Holder Urges Congress to Create National Standard for Reporting Cyberattacks By www.justice.gov Published On :: Mon, 24 Feb 2014 12:06:16 EST In a video message released today, Attorney General Eric Holder called on Congress to create a strong, national standard for quickly alerting consumers whose information may be compromised by cyberattacks. This legislation would strengthen the Justice Department's ability to combat crime, ensure individual privacy, and prevent identity theft, while also helping to bring cybercriminals to justice. Full Article OPA Press Releases
tor Associate Attorney General Tony West Delivers Remarks at the National Association of Attorneys General Winter Meeting By www.justice.gov Published On :: Mon, 24 Feb 2014 12:53:14 EST There can be no doubt that we share a common goal to hold accountable those whose actions contributed to the last financial crisis, which was felt not just at the national or global level, but in the countless communities you represent, as well. Full Article Speech
tor Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 25 Feb 2014 15:24:07 EST 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. Full Article OPA Press Releases
tor Acting Assistant Attorney General Raman Announces Departure from Criminal Division By www.justice.gov Published On :: Wed, 26 Feb 2014 13:53:08 EST Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced her departure from the department today, effective as of March 21, 2014. Full Article OPA Press Releases
tor Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Committee on Homeland Security and Government Affairs By www.justice.gov Published On :: Wed, 26 Feb 2014 09:48:31 EST 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. Full Article Speech
tor Statement on Condition of Attorney General Eric Holder By www.justice.gov Published On :: Thu, 27 Feb 2014 11:35:20 EST Director of Public Affairs Brian Fallon released the following statement this morning. Full Article OPA Press Releases
tor Statement on Attorney General Eric Holder’s Discharge from Hospital By www.justice.gov Published On :: Thu, 27 Feb 2014 16:12:40 EST Director of Public Affairs Brian Fallon released the following statement this afternoon. Full Article OPA Press Releases
tor Attorney General Holder Announces President Obama’s Budget Proposes $173 Million for Criminal Justice Reform By www.justice.gov Published On :: Tue, 4 Mar 2014 12:04:15 EST Attorney General Eric Holder announced today that President Obama’s FY 2015 Budget proposal for the Department of Justice calls for $173 million in targeted investments for criminal justice reform efforts. Full Article OPA Press Releases
tor 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
tor Statement by Attorney General Eric Holder on the Senate Vote on Debo Adegbile By www.justice.gov Published On :: Wed, 5 Mar 2014 14:16:29 EST Attorney General Eric Holder released the following statement on the Senate’s procedural vote on Debo Adegbile to serve as the Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
tor U.S. Freezes More Than $458 Million Stolen by Former Nigerian Dictator in Largest Kleptocracy Forfeiture Action Ever Brought in the U.S. By www.justice.gov Published On :: Wed, 5 Mar 2014 13:54:29 EST The Department of Justice has frozen more than $458 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and conspirators. Full Article OPA Press Releases
tor Attorney General Eric Holder Delivers Remarks at the African American History Month Celebration Marking the 50th Anniversary of 1964 Civil Rights Act By www.justice.gov Published On :: Wed, 5 Mar 2014 16:37:25 EST It’s a special privilege to share the stage with Deputy Marshal [Kirk] Bowden, who, as we’ve just heard, stood on the literal front lines of this fight during a critical moment in the Civil Rights Movement – at a time when young students, law enforcement officials, National Guardsmen, and brave citizens risked their lives to integrate historic institutions across the Deep South. Full Article Speech
tor Former English Tutor Sentenced for Sexually Exploiting Children in China and the United States By www.justice.gov Published On :: Thu, 6 Mar 2014 12:39:19 EST Hector Orjuela Jr., 47, was sentenced today to serve 30 years in prison, followed by a lifetime of supervised release, for molesting children under the age of 12 and producing child pornography. Full Article OPA Press Releases
tor Attorney General Holder, Calling Rise in Heroin Overdoses ‘Urgent Public Health Crisis,’ Vows Mix of Enforcement, Treatment By www.justice.gov Published On :: Mon, 10 Mar 2014 09:24:44 EDT Calling the rise in overdose deaths from heroin and other prescription pain-killers an “urgent public health crisis,” Attorney General Eric Holder vowed Monday that the Justice Department would combat the epidemic through a mix of enforcement and treatment efforts. As an added step, the Attorney General is also encouraging law enforcement agencies to train and equip their personnel with the life-saving, overdose-reversal drug known as naloxone. Full Article OPA Press Releases
tor Two Northern California Real Estate Investors Charged with Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 11 Mar 2014 17:51:01 EDT 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. Full Article OPA Press Releases
tor Two Real Estate Investors Convicted for Roles in Bid-rigging Conspiracy in San Joaquin County, Calif. Real Estate Foreclosure Auctions By www.justice.gov Published On :: Wed, 5 Aug 2015 10:34:32 EDT 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 Full Article OPA Press Releases
tor 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
tor Attorney General Holder Urges Changes in Federal Sentencing Guidelines to Reserve Harshest Penalties for Most Serious Drug Traffickers By www.justice.gov Published On :: Thu, 13 Mar 2014 09:21:06 EDT In testimony delivered before the U.S. Sentencing Commission Thursday, Attorney General Eric Holder endorsed a proposed change to the Federal Sentencing Guidelines that would reserve the harshest penalties for the most serious drug offenders. Full Article OPA Press Releases
tor Maine Resident Sentenced for Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Thu, 13 Mar 2014 12:21:39 EDT John Bryan Villegas, 23, of Kittery, Maine, was sentenced today in federal court in New Hampshire to serve 33 months in prison for engaging in a type of cyber stalking known as “sextortion.” Full Article OPA Press Releases
tor Attorney General Eric Holder Delivers Remarks at the Department of Justice’s National Women’s History Month Observance Program By www.justice.gov Published On :: Thu, 13 Mar 2014 10:12:00 EDT Every March, we pause to honor the extraordinary contributions and innumerable sacrifices that American women have made throughout our history – and that they continue to make today – in order to move our nation, and this Department, forward. Leaders like Susan B. Anthony, Elizabeth Cady Stanton, and Ada Kepley – the first woman to graduate from law school in the United States – have left indelible marks on the fabric of our country. Full Article Speech
tor Attorney General Eric Holder Delivers Remarks at the National Association of Women Judges Midyear Meeting and Leadership Conference By www.justice.gov Published On :: Fri, 14 Mar 2014 12:41:24 EDT It is a pleasure to be with you today. And it’s an honor to join so many distinguished jurists, dedicated public servants, devoted members of the private bar, hardworking students, and good friends in discussing the challenges we face – and the opportunities now before us – to expand access to justice; to strengthen the rule of law; and to improve America’s legal system across the board – so we can move our nation closer to its founding ideals of equality, opportunity, and justice for all. Full Article Speech
tor Justice Department Reaches Agreement in Principle with the New York City Fire Department Over Discriminatory Hiring Practices Resulting in $98 Million in Relief By www.justice.gov Published On :: Tue, 18 Mar 2014 11:49:00 EDT The Justice Department announced today that it has reached an agreement in principle with the city of New York and intervening plaintiffs to settle an employment discrimination lawsuit involving the New York City Fire Department. Full Article OPA Press Releases
tor Former Employee of Navy Contractor Pleads Guilty in International Navy Bribery Scandal By www.justice.gov Published On :: Tue, 18 Mar 2014 19:00:55 EDT Alex Wisidagama, a citizen of Singapore formerly employed by Glenn Defense Marine Asia (GDMA), pleaded guilty today to one count of conspiracy to defraud the United States for his role in a scheme to overbill the U.S. Navy for ship husbanding services. Full Article OPA Press Releases
tor California Attorney Sentenced to Prison in Scheme to Hide Millions in Secret Swiss Accounts at UBS AG and Pictet & Cie By www.justice.gov Published On :: Tue, 18 Mar 2014 19:05:16 EDT 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. Full Article OPA Press Releases
tor Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty By www.justice.gov Published On :: Wed, 19 Mar 2014 08:34:15 EDT U.S. Attorney General Eric Holder, U.S. Secretary of Transportation Anthony Foxx, U.S. Attorney for the Southern District of New York Preet Bharara, Inspector General of the U.S. Department of Transportation Calvin L. Scovel, III, National Highway Traffic Safety Administration Acting Administrator David Friedman, and FBI Deputy Assistant Director Joe Campbell announced a criminal wire fraud charge against Toyota Motor Corporation, an automotive company headquartered in Toyota City, Japan, that designs, manufactures, assembles, and sells Toyota and Lexus brand vehicles. Full Article OPA Press Releases
tor Remarks as Prepared for Delivery by Attorney General Eric Holder at the Press Conference Announcing Criminal Charge and Deferred Prosecution Agreement with Toyota Motor Corporation By www.justice.gov Published On :: Wed, 19 Mar 2014 08:36:04 EDT Today’s announcement underscores the fact that the Departments of Justice and Transportation remain firmly committed to protecting consumers, ensuring the safety of the American people, and combating fraud in all its forms. Full Article Speech
tor Acting Assistant Attorney Gerneral Mythili Raman Speaks at the Global Anti-corruption Compliance Congress By www.justice.gov Published On :: Thu, 20 Mar 2014 11:08:00 EDT Now more than ever, we are fighting global corruption on multiple fronts and in real time. We are going after corrupt individuals and corporations using all of the investigative and legal tools at our disposal. Full Article Speech
tor Attorney General Eric Holder Delivers Remarks at J.O. Wilson Elementary School to Announce Findings from Expansive Survey of Student Discipline Practices at America’s Public Schools By www.justice.gov Published On :: Fri, 21 Mar 2014 10:51:47 EDT Schools must support children as they learn expectations about behavior and conduct. But a routine school discipline infraction should land a student in a principal’s office – not in a police precinct. Full Article Speech
tor In New Step to Fight Recidivism, Attorney General Holder Announces Justice Department to Require Federal Halfway Houses to Boost Treatment Services for Inmates Prior to Release By www.justice.gov Published On :: Mon, 24 Mar 2014 11:49:46 EDT In a new step to further the Justice Department’s efforts towards enhancing reentry among formerly incarcerated individuals, Attorney General Eric Holder announced Monday that the Bureau of Prisons (BOP) will impose new requirements on federal halfway houses that help inmates transition back into society. Full Article OPA Press Releases
tor Leader and Co-Conspirator of Android Mobile Device App Piracy Group Plead Guilty By www.justice.gov Published On :: Mon, 24 Mar 2014 15:59:36 EDT The leader of a piracy group engaged in the illegal distribution of copies of copyrighted Android mobile device applications and a co-conspirator have pleaded guilty for their roles in the scheme that distributed more than one million copies of copyrighted apps. Full Article OPA Press Releases
tor 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
tor Readout of Assistant Attorney General Bill Baer’s Meeting with International Competition Network Members By www.justice.gov Published On :: Wed, 26 Mar 2014 17:41:46 EDT Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division today met with 35 international antitrust enforcement agencies and dozens of private antitrust practitioners in Washington, D.C. Full Article OPA Press Releases
tor Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 25 Mar 2014 16:58:13 EDT Dr. Syed Imran Ahmed, 49, was charged with one count of health care fraud by a criminal complaint unsealed this morning in federal court in Brooklyn, N.Y. Full Article OPA Press Releases
tor 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
tor Statements by Attorney General Holder and Acting Assistant Attorney General Carlin on Conviction of Sulaiman Abu Ghayth By www.justice.gov Published On :: Wed, 26 Mar 2014 12:42:06 EDT On Wednesday, a federal jury in Manhattan found Sulaiman Abu Ghayth, the son-in-law of Usama bin Laden and a senior member of al Qaeda, guilty on three counts, including conspiracy to kill Americans. Full Article OPA Press Releases
tor Deputy Attorney General James M. Cole Delivers Remarks at the Community Relations Service Transgender Law Enforcement Training Launch By www.justice.gov Published On :: Thu, 27 Mar 2014 16:14:32 EDT The Transgender Day of Remembrance is a day to recommit ourselves to breaking the cycle of violence that affects far too many transgender Americans. Full Article Speech
tor Associate Attorney General Tony West Delivers Remarks at the Community Relations Service Transgender Law Enforcement Training By www.justice.gov Published On :: Thu, 27 Mar 2014 16:23:40 EDT This training has been in the works for some time now. For the last several years, the Justice Department at various levels has engaged in a constructive dialogue, animated by common aspirations and common concerns, with LGBT leaders throughout the country. And one of the many ideas we’ve received finds its manifestation in today’s gathering: a transgender law enforcement cultural professionalism training. Full Article Speech
tor 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)) By www.justice.gov Published On :: Fri, 28 Mar 2014 18:41:21 EDT “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. Full Article OPA Press Releases
tor Statement by Attorney General Eric Holder on Federal Recognition of Same-Sex Marriages in Michigan By www.justice.gov Published On :: Fri, 28 Mar 2014 09:28:57 EDT Attorney General Eric Holder issued the following statement today on the status of same-sex marriages performed in the state of Michigan. Full Article OPA Press Releases
tor 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
tor Acting Assistant Attorney General for National Security John P. Carlin Delivers Remarks at the American University Business Law Review 2014 Symposium By www.justice.gov Published On :: Fri, 28 Mar 2014 11:35:28 EDT The calculus that many businesses make today is similar to the decisions that the mom and pop stores had to make several decades ago: Does the cost of paying out – that is, failing to tell the authorities about cyber attacks – outweigh the costs of potential retaliation? Full Article Speech
tor Former Alabama Real Estate Investor Indicted for Conspiracy to Commit Mail Fraud By www.justice.gov Published On :: Mon, 31 Mar 2014 17:41:16 EDT A federal grand jury in Mobile, Ala., returned a one-count indictment against a former real estate investor, charging him with conspiracy to commit mail fraud as part of a scheme related to public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
tor Statement by Attorney General Eric Holder on the Senate Confirmation of John P. Carlin to Serve as Assistant Attorney General for National Security By www.justice.gov Published On :: Tue, 1 Apr 2014 17:37:25 EDT Attorney General Eric Holder released the following statement today after the confirmation of John P. Carlin to serve as Assistant Attorney General for National Security. Full Article OPA Press Releases
tor Attorney General Eric Holder Testifies Before U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 3 Apr 2014 09:37:20 EDT 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. Full Article Speech
tor North Carolina Paving Contractor Sentenced to Prison for Tax and Bank Fraud By www.justice.gov Published On :: Fri, 4 Apr 2014 12:21:58 EDT Tommy Edward Clack was sentenced today to serve 66 months in federal prison for tax and fraud crimes by U.S. District Judge Thomas D. Schroeder in Winston-Salem, N.C., the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases
tor Alabama Sheriff’s Investigator Pleads Guilty to Assaulting Handcuffed Man at Macon County Jail By www.justice.gov Published On :: Fri, 4 Apr 2014 18:01:03 EDT 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. Full Article OPA Press Releases
tor Attorney General Eric Holder Testifies Before U.S. House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Fri, 4 Apr 2014 09:12:56 EDT 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.” Full Article Speech