m Departments of Justice and Labor Announce Availability of $32 Million in Grants to Help Formerly Incarcerated Juveniles and Women Prepare to Enter the Workforce By www.justice.gov Published On :: Thu, 28 Feb 2013 11:04:16 EST The Departments of Justice and Labor today announced the availability of approximately $32 million through two grant competitions that will offer job training, education and support services to formerly incarcerated youths and women. Full Article OPA Press Releases
m CountryMark Refining and Logistics LLC to Install $18 Million in Pollution Controls to Resolve Clean Air Act Violations at Indiana Refinery By www.justice.gov Published On :: Thu, 28 Feb 2013 12:01:16 EST The U.S. Environmental Protection Agency and the U.S. Department of Justice announced that CountryMark Refining and Logistics LLC has agreed to pay a $167,000 civil penalty, perform environmental projects totaling more than $180,000, and spend $18 million on new pollution controls to resolve Clean Air Act violations at its refinery, located in Mount Vernon, Ind. Full Article OPA Press Releases
m Statement by Attorney General Eric Holder on the House Passage of the Reauthorization of the Violence Against Women Act By www.justice.gov Published On :: Thu, 28 Feb 2013 13:28:42 EST Attorney General Eric Holder issued the following statement today on the House passage of the reauthorization of the Violence Against Women Act. Full Article OPA Press Releases
m Former Maryland Correctional Officer Pleads Guilty to Conspiring to Assault an Inmate By www.justice.gov Published On :: Thu, 28 Feb 2013 14:53:59 EST Philip Mayo, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty to conspiring with other RCI officers to assault an inmate at the state prison during the 11 p.m. to 7 a.m. (midnight) shift on March 8-9, 2008. Full Article OPA Press Releases
m Justice Department Announces More Than $12.6 Million in Grants to 20 Communities to Reduce Dating Violence By www.justice.gov Published On :: Thu, 28 Feb 2013 15:28:27 EST The Department of Justice’s Office on Violence Against Women (OVW) today announced $12.6 million dollars in grants awarded to 20 communities as part of a new, consolidated program designed to more effectively reduce dating violence. Full Article OPA Press Releases
m Michigan Man Found Guilty in Florida of Child Sex Tourism Charges By www.justice.gov Published On :: Thu, 28 Feb 2013 18:09:30 EST A former Michigan resident was found guilty by a federal jury today in Miami of child sex tourism charges. Full Article OPA Press Releases
m Statement by Attorney General Eric Holder on the U.S. Government’s Filing in Hollingsworth v. Perry By www.justice.gov Published On :: Thu, 28 Feb 2013 18:29:50 EST Attorney General Eric Holder issued the following statement today on the U.S. government’s filing in Hollingsworth v. Perry. Full Article OPA Press Releases
m Deputy Attorney General James M. Cole Speaks at the Justice Department’s African-American History Month Program By www.justice.gov Published On :: Thu, 28 Feb 2013 12:28:14 EST "Today, as we come together to commemorate Black History Month, it is not only a chance to reflect on how far our nation and the African-American community has traveled on the long road toward equality and freedom. It’s also a time to rededicate ourselves to the principles at the core of all that we stand for in this Department," said Deputy Attorney General Cole. Full Article Speech
m Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 1 Mar 2013 14:45:49 EST A member of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
m President Barack Obama Grants Pardons By www.justice.gov Published On :: Fri, 1 Mar 2013 17:06:46 EST Today President Barack Obama granted pardons to the following seventeen individuals. Full Article OPA Press Releases
m California Man Arrested in Federal Sex Trafficking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 17:46:41 EST A Long Beach, Calif., man was arrested yesterday arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes. Full Article OPA Press Releases
m Texas Man Convicted in Corporate Hacking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 18:39:59 EST A Texas resident was convicted today by a federal jury for conspiring to hack into his former employer’s computer network. Full Article OPA Press Releases
m Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Fri, 1 Mar 2013 19:13:49 EST Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, pleaded guilty today to conspiracy to import multi-ton quantities of marijuana into the United States. Full Article OPA Press Releases
m Attorney General Eric Holder Speaks at the University of Massachusetts School of Law By www.justice.gov Published On :: Fri, 1 Mar 2013 16:10:55 EST "From reducing gun violence and confronting a range of public safety challenges, to expanding access to legal services, addressing disparities and divisions, and reaching for the ideals – of equality, opportunity, and justice – that have always defined the best in our profession, each of you will soon step into a future that is far from certain, in a world riven by uncommon challenges and evolving threats," said Attorney General Holder. Full Article Speech
m Attorney General Eric Holder Speaks at the Edmund Pettus Bridge Crossing Jubilee By www.justice.gov Published On :: Sun, 3 Mar 2013 14:23:55 EST "At its core, this is the struggle exemplified in the moment we remember today, when – in the first days of March, 1965, hundreds of peaceful activists, protesting to secure the right to vote, set out from Selma along the road to Montgomery," said Attorney General Holder. Full Article Speech
m Federal Court Bars Nashville, Tenn., Mo’ Money Taxes Licensee from Preparing Tax Returns By www.justice.gov Published On :: Mon, 4 Mar 2013 16:53:11 EST A federal court permanently barred Toney Fields and Trumekia Shaw, who do business as Fields Mo’ Money Taxes in Nashville, Tenn., from preparing federal tax returns. Full Article OPA Press Releases
m Former North Carolina Builder Pleads Guilty to Tax Obstruction By www.justice.gov Published On :: Mon, 4 Mar 2013 17:36:36 EST William B. Clayton, a residential builder formerly of Corolla, N.C., pleaded guilty today before Judge Terrence W. Boyle to corruptly obstructing and impeding the due administration of the tax laws. Full Article OPA Press Releases
m Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty By www.justice.gov Published On :: Mon, 4 Mar 2013 18:58:12 EST A settlement agreement was filed in U.S. District Court in Denver resolving a complaint alleging that two employers, Delaware Resource Group of Oklahoma LLC and FlightSafety Services Corporation, violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by not paying money into two U.S. Air Force veterans’ 401(k) plans. Full Article OPA Press Releases
m Three Philippine Nationals Convicted in Los Angeles of Importing Military Grade Weapons By www.justice.gov Published On :: Mon, 4 Mar 2013 20:29:36 EST Three Philippine nationals were convicted today in Los Angeles of illegally importing military grade weapons in the United States after being caught in a sting operation that was conducted in the Philippines. Full Article OPA Press Releases
m Former U.S. Consulate Guard Sentenced to Nine Years in Prison for Attempting to Communicate National Defense Information to China By www.justice.gov Published On :: Tue, 5 Mar 2013 12:30:25 EST Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, was sentenced today to nine years in prison in connection with his efforts to sell for personal financial gain classified photographs, information and access related to the U.S. Consulate to China’s Ministry of State Security (MSS). Full Article OPA Press Releases
m Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing By www.justice.gov Published On :: Tue, 5 Mar 2013 12:11:22 EST New Jersey-based Par Pharmaceutical Companies Inc. pleaded guilty in federal court today and agreed to pay $45 million to resolve its criminal and civil liability in the company’s promotion of its prescription drug Megace ES for uses not approved as safe and effective by the Food and Drug Administration and not covered by federal health care programs. Full Article OPA Press Releases
m Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B By www.justice.gov Published On :: Tue, 5 Mar 2013 16:44:08 EST The Justice Department announced today that it has reached a settlement with the University of Medicine and Dentistry of New Jersey School under the Americans with Disabilities Act. Full Article OPA Press Releases
m Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate By www.justice.gov Published On :: Tue, 5 Mar 2013 17:01:27 EST A third indictment, this time charging two former officers at Roxbury Correctional Institution, was returned today, in relation to assaults of an inmate, identified as K.D., and subsequent obstruction of justice. Full Article OPA Press Releases
m Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 5 Mar 2013 19:47:01 EST The owner and operator of a Houston-area ambulance company was convicted by a federal jury in Houston of multiple counts of health care fraud for submitting false and fraudulent claims to Medicare. Full Article OPA Press Releases
m Attorney General Eric Holder Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 6 Mar 2013 09:03:19 EST "I’m proud to report that the Department has made tremendous progress in combating violent crime, battling financial fraud, upholding the civil rights of all, safeguarding the most vulnerable members of society, and protecting the American people from terrorism and other national security threats," said Attorney General Holder. Full Article Speech
m Deputy Attorney General James M. Cole Speaks at the U.N. Commission on Status of Women Event Entitled, "Intimate Partner Violence: Effective Interventions" By www.justice.gov Published On :: Thu, 7 Mar 2013 11:05:52 EST "Although there is still much work to be done, the United States has made significant strides in developing effective community responses to intimate partner violence that has stolen far too many promising futures – and shattered far too many lives," said Deputy Attorney General Cole. Full Article Speech
m Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign By www.justice.gov Published On :: Thu, 7 Mar 2013 09:59:36 EST The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage. Full Article OPA Press Releases
m CH2M Hill Hanford Group Inc. Admits Criminal Conduct, Parent Company Agrees to Cooperate in Ongoing Investigation and Pay $18.5 Million to Resolve Civil and Criminal Allegations By www.justice.gov Published On :: Thu, 7 Mar 2013 11:28:17 EST Colorado-based CH2M Hill Hanford Group Inc. (CHG) and its parent company, CH2M Hill Companies Ltd. (CH2M Hill) have agreed that CHG committed federal criminal violations, defrauding the public by engaging in years of widespread time card fraud. Full Article OPA Press Releases
m Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges By www.justice.gov Published On :: Thu, 7 Mar 2013 12:05:53 EST A federal jury late yesterday convicted Kevin Casaus, 25, a former corrections officer at the Bernalillo County, N.M., Metropolitan Detention Center (MDC) in Albuquerque, N.M., on obstruction of justice and falsification of records charges. Full Article OPA Press Releases
m Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans By www.justice.gov Published On :: Thu, 7 Mar 2013 16:41:58 EST Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy to kill U.S. nationals. Full Article OPA Press Releases
m CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million By www.justice.gov Published On :: Thu, 7 Mar 2013 16:34:32 EST The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC have agreed to pay the United States $3 million to settle allegations that they violated the False Claims Act and the Anti-Kickback Act in bidding on a contract with the CIA. Full Article OPA Press Releases
m Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 7 Mar 2013 16:43:35 EST A former health care clinic director and licensed therapist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
m Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme By www.justice.gov Published On :: Thu, 7 Mar 2013 17:12:32 EST Corey Means was sentenced yesterday to 20 months in prison and Melba Wilson to eight months home detention for their involvement in a million dollar identity theft tax scheme. Full Article OPA Press Releases
m Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee By www.justice.gov Published On :: Thu, 7 Mar 2013 17:32:27 EST Frank William Carter, 43, a former police officer of the Laredo, Texas, Police Department, pleaded guilty today in federal court to violating the civil rights of an arrestee. Full Article OPA Press Releases
m Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012 By www.justice.gov Published On :: Fri, 8 Mar 2013 09:49:50 EST The Justice Department’s Consumer Protection Branch secured nearly $2 billion in criminal fines, forfeiture, restitution, and civil disgorgement in 2012, Stuart F. Delery, Principal Deputy Assistant Attorney General for the Civil Division, announced today at the Consumer Protection Working Group’s Second Annual Consumer Protection Summit. Full Article OPA Press Releases
m Two Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges By www.justice.gov Published On :: Fri, 8 Mar 2013 12:25:14 EST Two Japanese air freight forwarding companies have agreed to plead guilty and to pay criminal fines totaling $18.9 million for their roles in a conspiracy to fix certain fees in connection with the provision of air freight forwarding services for air cargo shipments from Japan to the United States. Full Article OPA Press Releases
m New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:18:28 EST Corning Incorporated has agreed to pay the United States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal agencies through Corning’s Life Sciences division. Full Article OPA Press Releases
m Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:11:57 EST The Justice Department announced today that Chattanooga, Tenn., based nursing home manager Grace Healthcare LLC and its affiliate Grace Ancillary Services LLC (collectively, Grace) have agreed to pay $2.7 million, plus interest, to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to the Medicare and TennCare/Medicaid programs of false claims for medically unreasonable and unnecessary rehabilitation therapy. Full Article OPA Press Releases
m Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop By www.justice.gov Published On :: Fri, 8 Mar 2013 17:21:01 EST The Department of Justice and the Federal Trade Commission (FTC) announced today that the deadline for submitting written comments on their recent Patent Assertion Entity Activities Workshop has been extended from March 10, 2013 to April 5, 2013. Full Article OPA Press Releases
m Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud By www.justice.gov Published On :: Fri, 8 Mar 2013 17:24:25 EST A 29-count indictment was unsealed today in Montgomery, Ala., charging Bryant Thompson, an Alabama corrections officer, and Quincy Walton, a former Alabama corrections officer, with federal tax crimes. Full Article OPA Press Releases
m Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites By www.justice.gov Published On :: Fri, 8 Mar 2013 18:24:21 EST Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced today to serve 36 months and 48 months in prison, respectively, for their roles in moving approximately $550,000 in illicit proceeds derived from an international online marketplace fraud scheme. Full Article OPA Press Releases
m Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit By www.justice.gov Published On :: Fri, 8 Mar 2013 09:39:51 EST "We have made protecting consumers a centerpiece of the Department’s overall anti-fraud efforts because consumer fraud affects ordinary people every day and can devastate victims," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
m Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities By www.justice.gov Published On :: Fri, 8 Mar 2013 12:07:16 EST "We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West. Full Article Speech
m Justice Department to Monitor Election in Maricopa County, Arizona By www.justice.gov Published On :: Mon, 11 Mar 2013 15:34:39 EDT The Justice Department announced today that it will monitor the municipal election on March 12, 2013, in the town of Guadalupe, in Maricopa County, Ariz., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
m Court Bars Florida Tax Return Preparer from Preparing Returns for Others By www.justice.gov Published On :: Mon, 11 Mar 2013 17:29:19 EDT A federal district judge in Jacksonville, Fla., permanently barred Thomas G. Bandzul from preparing federal income tax returns for others. Full Article OPA Press Releases
m Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration By www.justice.gov Published On :: Mon, 11 Mar 2013 10:14:46 EDT "While there is more work to be done and further improvements to be made, Sunshine Week is an opportunity to reflect upon our accomplishments thus far and to share the lessons we have learned as we continue to focus on our shared mission of strengthening FOIA administration across the government," said Director Pustay. Full Article Speech
m Justice Department Shuts Down Maryland Return Preparer By www.justice.gov Published On :: Tue, 12 Mar 2013 09:31:07 EDT A federal court has granted the United States’ request to permanently bar James M. Unterreiner II from preparing tax returns. Full Article OPA Press Releases
m Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger By www.justice.gov Published On :: Tue, 12 Mar 2013 14:26:02 EDT After a thorough review of the proposed transaction, the Antitrust Division has determined that the combination of T-Mobile and MetroPCS is unlikely to harm consumers or substantially lessen competition and has closed its investigation. Full Article OPA Press Releases
m Court Bars South Florida Tax Return Preparers from Preparing Returns for Others By www.justice.gov Published On :: Tue, 12 Mar 2013 16:08:47 EDT A federal district judge in Miami permanently barred Marlen Monzon, her son Yanko Rodriguez, and their Miami business, Tri Stars Multiservices Corporation, from preparing federal income tax returns for others. Full Article OPA Press Releases
m Veteran D.C. Defense Attorney Charles F. Daum Sentenced to Serve 63 Months in Prison for Obstruction of Justice By www.justice.gov Published On :: Tue, 12 Mar 2013 17:54:18 EDT Veteran District of Columbia defense attorney Charles F. Daum was sentenced today to serve 63 months in prison on three counts of obstructing justice in a federal drug trafficking case. Full Article OPA Press Releases