m Puerto Rico Superior Court Judge and Local Businessman Indicted on Conspiracy and Federal Programs Bribery Charges By www.justice.gov Published On :: Thu, 29 May 2014 11:54:32 EDT A current Puerto Rico Superior Court Judge and Puerto Rico businessman were charged with orchestrating a criminal scheme in which the businessman paid bribes to the judge presiding over the criminal case against the businessman according to an indictment unsealed today. Full Article OPA Press Releases
m Seattle Man Pleads Guilty to Voter Intimidation and Identification Fraud for Letters Sent to Florida Residents in Conjunction with the 2012 Federal Elections By www.justice.gov Published On :: Thu, 29 May 2014 12:37:54 EDT James Webb Baker Jr., of Seattle, pleaded guilty to one count of voter intimidation and one count of identification fraud in the U.S. District Court for the Middle District of Florida. Full Article OPA Press Releases
m Nevada Man Pleads Guilty to Tax Refund Fraud Using False Home Buyer Credits By www.justice.gov Published On :: Thu, 29 May 2014 13:25:51 EDT Assistant Attorney General Kathryn Keneally for the Tax Division and U.S. Attorney Daniel G. Bogden for the District of Nevada announced today that Damon Boswell of Las Vegas pleaded guilty to conspiracy to submit false federal income tax returns. Full Article OPA Press Releases
m Government Files Complaint Against CA Inc. for False Claims on GSA Contract By www.justice.gov Published On :: Thu, 29 May 2014 15:34:07 EDT The government has filed a complaint against CA Inc. (CA) for violations of the False Claims Act in connection with a General Services Administration (GSA) contract, the Justice Department announced today. Full Article OPA Press Releases
m DEA Employee and Contractor Husband Plead Guilty to False Statements in Kidnapping Hoax By www.justice.gov Published On :: Fri, 30 May 2014 16:47:34 EDT Nydia L. Perez and John A. Soto, both 44, of Haymarket, Virginia, pleaded guilty to one count of making false statements to law enforcement officials in federal court on Friday. Full Article OPA Press Releases
m Federal Inmate Sentenced to Life in Prison for the Murder of a U.S. Correctional Officer By www.justice.gov Published On :: Fri, 30 May 2014 18:40:57 EDT Federal inmate James Ninete Leon Guerrero, 48, of Guam, was sentenced today to serve life in prison for the murder of United States Correctional Officer Jose Rivera, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Benjamin Wagner of the Eastern District of California. Guerrero was sentenced by U.S. District Judge Phillip Pro of the District of Nevada. Full Article OPA Press Releases
m Deputy Attorney General, Federal Law Enforcement Officials to Hold News Conference on Cyber Fraud Announcement By www.justice.gov Published On :: Mon, 2 Jun 2014 09:26:40 EDT Deputy Attorney General James M. Cole, Assistant Attorney General Leslie R. Caldwell of the Criminal Division, U.S. Attorney for Western District of Pennsylvania David Hickton, FBI Executive Associate Director Robert Anderson and Deputy Under Secretary Dr. Phyllis Schneck of the Department of Homeland Security will hold a news conference to announce criminal charges and two global cyber fraud disruptions. Full Article OPA Press Releases
m U.S. Leads Multi-National Action Against “Gameover Zeus” Botnet and “Cryptolocker” Ransomware, Charges Botnet Administrator By www.justice.gov Published On :: Mon, 2 Jun 2014 12:21:08 EDT The Justice Department today announced a multi-national effort to disrupt the Gameover Zeus Botnet – a global network of infected victim computers used by cyber criminals to steal millions of dollars from businesses and consumers – and unsealed criminal charges in Pittsburgh, Pennsylvania, and Omaha, Nebraska, against an administrator of the botnet. Full Article OPA Press Releases
m Massachusetts Man Charged with Computer Hacking and Credit Card Theft By www.justice.gov Published On :: Mon, 2 Jun 2014 18:13:34 EDT A Massachusetts man was charged today with allegedly hacking into computer networks around the country – including networks belonging to law enforcement agencies, a local police department and a local college – to obtain highly sensitive law enforcement data and alter academic records. Full Article OPA Press Releases
m Justice Department to Monitor Elections in California and New Mexico By www.justice.gov Published On :: Mon, 2 Jun 2014 18:17:08 EDT The Justice Department announced today that it will monitor elections on June 3, 2014, in Alameda and Napa Counties, California, and Cibola County, N.M., to ensure compliance with the Voting Rights Act and other federal voting rights statutes. Full Article OPA Press Releases
m Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument By www.justice.gov Published On :: Tue, 3 Jun 2014 13:22:14 EDT Dick Reid Jenkins, of Heber City, Utah, was convicted today, in U.S. District Court for the District of Utah, of eighteen counts of filing false claims for income tax refunds and one count of presenting a fictitious financial instrument, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
m Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Mon, 2 Jun 2014 18:21:21 EDT A federal jury today convicted the former chief executive officer and the former chief financial officer of ArthroCare Corporation, a publicly traded medical device company based in Austin, Texas, for orchestrating a fraud scheme that resulted in shareholder losses of over $400 million. Full Article OPA Press Releases
m Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Gameover Zeus and Cryptolocker Operations and Related Criminal Charges By www.justice.gov Published On :: Mon, 2 Jun 2014 12:37:15 EDT Evgeniy Bogachev and the members of his criminal network devised and implemented the kind of cyber crimes that you might not believe if you saw them in a science fiction movie. By secretly implanting viruses on computers around the world, they built a network of infected machines – or “bots” – that they could infiltrate, spy on, and even control, from anywhere they wished. Full Article Speech
m Deputy Attorney General James Cole Delivers Remarks at Press Conference for Gameover Zeus and Cryptolocker Operations By www.justice.gov Published On :: Mon, 2 Jun 2014 14:05:29 EDT Today, we are here to announce that, over the weekend, the Department disrupted two extremely damaging cyber threats – the financial botnet known as Gameover Zeus and the malicious software known as Cryptolocker. Full Article Speech
m Two Federal Inmates Sentenced to Death for Murder By www.justice.gov Published On :: Tue, 3 Jun 2014 09:30:50 EDT Two inmates of the U.S. Medical Center for Federal Prisoners in Springfield, Missouri, who were convicted by a federal jury for murdering another inmate at the facility were sentenced to death late yesterday. Full Article OPA Press Releases
m Justice Department Announces Investigation of Detention Center in Hinds County, Mississippi By www.justice.gov Published On :: Tue, 3 Jun 2014 13:13:46 EDT The Justice Department announced today that it is opening a pattern or practice investigation of Hinds County Detention Center including both the Hinds County facility in Raymond, Mississippi, and the Jackson Detention Center, in Jackson, Mississippi. Full Article OPA Press Releases
m Iowa Company and Top Executives Plead Guilty in Connection with Distribution of Adulterated Eggs By www.justice.gov Published On :: Tue, 3 Jun 2014 12:06:28 EDT Quality Egg LLC (Quality Egg), Austin “Jack” DeCoster and Peter DeCoster pleaded guilty today in federal court in Sioux City, Iowa, in connection with the distribution of adulterated eggs in interstate commerce. Full Article OPA Press Releases
m John Charles Mccluskey Sentenced to Life in Prison for Carjacking and Murdering Oklahoma Couple By www.justice.gov Published On :: Tue, 3 Jun 2014 13:51:37 EDT John Charles McCluskey, 49, was sentenced this morning by U.S. District Judge Judith C. Herrera of the District of New Mexico to serve life in prison followed by a consecutive term of 2,820 months (235 years) in prison for carjacking and murdering a retired couple from Oklahoma in August 2010. Full Article OPA Press Releases
m Massachusetts Man Pleads Guilty to Importing and Selling Counterfeit Intergrated Circuits from China and Hong Kong By www.justice.gov Published On :: Tue, 3 Jun 2014 15:01:18 EDT Peter Picone, 41, of Methuen, Massachusetts, pleaded guilty today in U.S. District Court in Hartford, Connecticut to importing thousands of counterfeit integrated circuits (ICs) from China and Hong Kong and then reselling them to U.S. customers. Full Article OPA Press Releases
m Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 3 Jun 2014 15:16:58 EDT Robert A. Glazer, 67, of Los Angeles, California, was indicted in the Central District of California and charged with one count of conspiracy to commit health care fraud. Glazer allegedly billed Medicare for services that were not medically necessary, and at times were not provided to the Medicare beneficiaries. Full Article OPA Press Releases
m Former Alabama Corrections Officers Sentenced for Identity Theft and Tax Fraud By www.justice.gov Published On :: Tue, 3 Jun 2014 17:11:52 EDT Bryant Thompson was sentenced today to serve 120 months in prison and Quincy Walton was sentenced to serve 84 months in prison for their roles in a stolen identity refund fraud scheme. Full Article OPA Press Releases
m Texas Woman Allegedly Prepares Tax Returns Claiming False Deductions and Credits By www.justice.gov Published On :: Tue, 3 Jun 2014 18:54:13 EDT The U.S. District Court for the Southern District of Texas in McAllen, Texas, permanently barred Maria I. Cantu from preparing federal tax returns for others. Full Article OPA Press Releases
m Department of Justice and Federal Trade Commission Announce Agenda for June 23, 2014, Joint Agency Workshop on Conditional Pricing Practices By www.justice.gov Published On :: Wed, 4 Jun 2014 12:46:22 EDT The Department of Justice and the Federal Trade Commission (FTC) have issued the agenda for their joint public workshop, which will be held on June 23, 2014, to explore the economic and legal analysis of conditional pricing practices among firms in a supply chain. Full Article OPA Press Releases
m Conspiracy Charge Filed Against Former Convergex Trader By www.justice.gov Published On :: Wed, 4 Jun 2014 15:52:41 EDT A former trader for ConvergEx Global Markets Limited (CGM Limited) — a former securities broker-dealer registered in Bermuda — has been charged in the District of New Jersey with conspiracy to commit wire fraud. Full Article OPA Press Releases
m Former Army National Guard Soldier Pleads Guilty to Bribery and Defrauding the U.S. Army National Guard Bureau By www.justice.gov Published On :: Wed, 4 Jun 2014 18:08:03 EDT Former Specialist Christopher Renfro, 26, of Houston, Texas pleaded guilty today to two counts of wire fraud and one count of aggravated identity theft. Previously, on March 24, 2014, Renfro pleaded guilty to one count of conspiracy and one count of bribery in connection with the same scheme. Full Article OPA Press Releases
m Former Top Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices By www.justice.gov Published On :: Thu, 5 Jun 2014 11:39:22 EDT A Detroit federal grand jury returned a one-count indictment against a former top executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to fix prices of seatbelts. Full Article OPA Press Releases
m Georgia Man Pleads Guilty to Federal Charges for Discharging Waste into Potomac River By www.justice.gov Published On :: Thu, 5 Jun 2014 12:04:10 EDT Patrick Brightwell, 48, of Bogart, Georgia, pleaded guilty today to federal charges that he orchestrated the discharge of waste into the Potomac River at East Potomac Park from 2009 through 2011. Full Article OPA Press Releases
m District Court Approves Selection of Arnaldo Claudio as Technical Compliance Advisor to Oversee Critical Reforms of Puerto Rico Police Department By www.justice.gov Published On :: Thu, 5 Jun 2014 14:26:19 EDT Today, U.S. District Judge Gustavo A. Gelpí approved the selection of Arnaldo Claudio to serve as Technical Compliance Advisor (TCA), overseeing the implementation of sweeping civil rights reforms under the Agreement for Sustainable Reform of the Puerto Rico Police Department. Full Article OPA Press Releases
m Justice Department Reaches Settlement with Florida State University By www.justice.gov Published On :: Thu, 5 Jun 2014 16:09:38 EDT The Department of Justice announced today that it has reached a settlement with the Florida State University Board of Trustees, acting for and on behalf of Florida State University (FSU), in Tallahassee, Florida. Full Article OPA Press Releases
m Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Select Committee on Intelligence By www.justice.gov Published On :: Thu, 5 Jun 2014 15:23:02 EDT "We support the USA Freedom Act as an effective means of addressing some of the concerns that have been raised about the impact of our intelligence collection activities on privacy while preserving the authorities we need for national security," said Deputy Attorney General Cooe. Full Article Speech
m Justice Department and CNCS Announce New Partnership to Enhance Immigration Courts and Provide Critical Legal Assistance to Unaccompanied Minors By www.justice.gov Published On :: Fri, 6 Jun 2014 14:06:50 EDT The Corporation for National and Community Service (CNCS), which administers AmeriCorps, and the Department of Justice today announced “justice AmeriCorps,” a strategic partnership to increase national service opportunities while enhancing the effective and efficient adjudication of immigration proceedings involving certain children who have crossed the U.S. border without a parent or legal guardian. Full Article OPA Press Releases
m Justice Department Concludes That Los Angeles County Jails System Has Made Progress, but Serious Deficiencies Continue By www.justice.gov Published On :: Fri, 6 Jun 2014 14:14:39 EDT The Justice Department today released its latest compliance assessment of mental health services at the Los Angeles County Jails based on a memorandum of agreement designed to protect the constitutional rights of prisoners with serious mental illness at the jails. Full Article OPA Press Releases
m Campaign Worker Pleads Guilty to Buying Votes in a Donna, Texas School Board Election By www.justice.gov Published On :: Fri, 6 Jun 2014 16:04:26 EDT Guadalupe Escamilla, 72, of Weslaco, Texas, pleaded guilty to one count of vote-buying before Chief U.S. District Judge Ricardo Hinojosa in the Southern District of Texas, McAllen Division. Full Article OPA Press Releases
m Attorney General Holder Suggests New Proposal to Boost Voting Access for American Indians and Alaska Natives By www.justice.gov Published On :: Mon, 9 Jun 2014 12:37:13 EDT "As a nation, we cannot, and we will not, simply stand by as the voices of Native Americans are shut out of the democratic process. I am personally committed to working with tribal authorities – and with Congress – to confront disparities and end misguided voting practices once and for all.” Full Article OPA Press Releases
m Owner of New York Construction Companies Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 16:11:17 EDT Eric Anderson, of Dix Hills, New York, pleaded guilty today in the U.S. District Court for the Eastern District of New York to the willful failure to collect and pay over employment taxes, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
m Justice Department Settles Employment Discrimination Allegations Against City of Austin By www.justice.gov Published On :: Fri, 29 Aug 2014 16:12:23 EDT The Department of Justice announced today that it has entered into and filed a consent decree that, if approved by the court, will resolve the department’s allegations that the city of Austin violated Title VII of the Civil Rights Act of 1964 by discriminating against African-American and Hispanic applicants for entry-level firefighter positions at the Austin Fire Department (AFD). Full Article OPA Press Releases
m Justice Department and Montana Officials to Hold Press Conference Announcing Negotiated Agreements Regarding the Handling of Sexual Assault Cases By www.justice.gov Published On :: Fri, 29 Aug 2014 16:13:45 EDT Acting Assistant Attorney General for the Justice Department’s Civil Rights Division Jocelyn Samuels, U.S. Attorney for the District of Montana Michael Cotter, Montana Attorney General Tim Fox, Missoula County Attorney Fred Van Valkenburg and Missoula County Commissioner Bill Carey will hold a press conference TOMORROW, TUESDAY, JUNE 10, 2014 at 1:00 p.m. EDT (11:00 a.m. MDT), to announce negotiated agreements regarding the handling of sexual assault cases Full Article OPA Press Releases
m Justice Department Officials to Hold Press Call Announcing Negotiated Agreements Regarding the Handling of Sexual Assault Cases By www.justice.gov Published On :: Fri, 29 Aug 2014 16:15:06 EDT Acting Assistant Attorney General for the Justice Department’s Civil Rights Division Jocelyn Samuels and U.S. Attorney for the District of Montana Michael Cotter will hold a press call TOMORROW, TUESDAY, JUNE 10, 2014 at 1:45 p.m. EDT (11:45 a.m. MDT), for reporters who are unable to attend in person the 1:00 p.m. EDT (11:00 a.m. MDT), press conference announcing negotiated agreements regarding the handling of sexual assault cases Full Article OPA Press Releases
m Associate Attorney General Tony West Speaks at the National Congress of American Indians 2014 Midyear Conference By www.justice.gov Published On :: Mon, 9 Jun 2014 14:50:53 EDT "Standing by as Native voices, for whatever reason, are shut out of the democratic process is not an option. That is why the Attorney General and I support legislative steps that will guarantee voters have access to polling places on Indian reservations and in Alaska Native villages," said Associate Attorney General West. Full Article Speech
m Department of Justice Reaches Landmark Agreement to Improve Missoula County Attorney’s Office’s Response to Reports of Sexual Assault By www.justice.gov Published On :: Tue, 2 Sep 2014 11:11:08 EDT The Department of Justice announced today that it has reached a comprehensive agreement with the Missoula County Attorney’s Office, as well as Missoula County, Montana, and the Montana Attorney General’s Office, to resolve the department’s investigation of alleged gender bias in the prosecution of sexual assaults by the Missoula County Attorney’s Office (MCAO). Full Article OPA Press Releases
m Justice Department Urges U.S. Sentencing Commission to Make Certain Individuals Incarcerated for Drug Offenses Retroactively Eligible for Reduced Sentences By www.justice.gov Published On :: Tue, 2 Sep 2014 11:12:54 EDT Attorney General Eric Holder announced Tuesday that the Justice Department would formally support a proposal under consideration by the U.S. Sentencing Commission to allow certain individuals serving time in federal prison for nonviolent drug offenses to be eligible for reduced sentences. Full Article OPA Press Releases
m Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan By www.justice.gov Published On :: Tue, 2 Sep 2014 11:14:17 EDT William P. Danielczyk Jr., formerly of Oakton, Virginia, pleaded guilty to one count of willful failure to collect and pay over employment taxes for the quarter ending Sept. 30, 2010, and one count of theft or embezzlement from an employee benefit plan for the calendar year 2010, the Department of Justice and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
m Former Rabobank Trader Pleads Guilty for Scheme to Manipulate Yen Libor By www.justice.gov Published On :: Tue, 2 Sep 2014 11:16:01 EDT A former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese Yen derivatives trader pleaded guilty today for his role in a conspiracy to commit wire and bank fraud by manipulating Rabobank’s Yen London InterBank Offered Rate (LIBOR) submissions to benefit his trading positions Full Article OPA Press Releases
m Two Charged with Leading a Conspiracy to Defraud and Extort Spanish-Speaking Consumers Through Fraudulent Call Centers By www.justice.gov Published On :: Tue, 2 Sep 2014 11:17:22 EDT A grand jury in Miami, Florida, indicted two individuals and two corporations for allegedly operating call centers in Peru that lied to and threatened Spanish-speaking victims into paying fraudulent settlements. Full Article OPA Press Releases
m City of San Jacinto, California, Agrees to End Discriminatory Housing Practices By www.justice.gov Published On :: Tue, 2 Sep 2014 11:18:59 EDT The Justice Department today announced a settlement with the city of San Jacinto, California, that resolves a lawsuit alleging disability discrimination filed in the U.S. District Court for the Central District of California. Under the settlement, San Jacinto has changed its laws to comply with the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
m Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus on Black Men and Boy’s Father’s Day Event By www.justice.gov Published On :: Tue, 10 Jun 2014 09:47:39 EDT When I think about what it means to be an engaged citizen and a role model, I think of – and am thankful for – my own wonderful father, whom I loved, admired and miss every day. Full Article Speech
m Attorney General Eric Holder Delivers Remarks at the 2014 LGBT Pride Month Celebration By www.justice.gov Published On :: Tue, 10 Jun 2014 09:48:27 EDT Today, we have the privilege of hearing from two of the tenacious legal advocates who made last year’s landmark Supreme Court decision possible. First, it’s my pleasure to hand things over to our keynote speaker, Roberta Kaplan – who argued the Defense of Marriage Act challenge on behalf of Edith Windsor. Full Article Speech
m Attorney General Eric Holder Delivers Remarks at the 14th Annual Lambda Legal Reception By www.justice.gov Published On :: Tue, 10 Jun 2014 09:49:57 EDT And it’s not enough until the circle of opportunity and equality is so wide – and so accessible – that the American Dream is available to everyone with the heart to dream it. Full Article Speech
m Deputy Attorney General James M. Cole Delivers Remarks at the “Pills to Needles: the Pathway to Rising Heroin Deaths” Event By www.justice.gov Published On :: Tue, 10 Jun 2014 09:55:16 EDT As the Attorney General recently observed, heroin and opiate addiction and abuse “is impacting the lives of Americans in every state, in every region, and from every background and walk of life.” Full Article Speech
m U.S. Attorney for the District of Montana Michael Cotter Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:08:17 EDT "These agreements embody a sound plan and a solid program which will improve safety of women, enhance the capacity of the County Attorney’s Office to efficiently and effectively prosecute sexual assault crimes, and increase the community’s confidence in the County Attorney’s Office response to sexual assault." Full Article Speech