ive Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 13 Mar 2012 17:40:53 EDT Melinda Clayton of Montgomery, Ala., was sentenced today to 61 months in prison, following a guilty plea to conspiracy to make false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ive Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds By www.justice.gov Published On :: Wed, 14 Mar 2012 19:38:53 EDT Richard David Miranda, a former Arizona state representative, pleaded guilty today in the U.S. District Court for the District of Arizona to a two-count information charging him with defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds. Full Article OPA Press Releases
ive New Orleans Man Charged for Alleged Role in Five Murders By www.justice.gov Published On :: Thu, 15 Mar 2012 18:10:16 EDT The superseding indictment charges Steven Earl Hardrick, 27, with violations of the federal controlled substances act and federal firearms laws, carjacking, witness tampering and murder. Full Article OPA Press Releases
ive Attorney General Eric Holder Speaks for the Vanderbilt University Law School Cecil Sims Lecture Series By www.justice.gov Published On :: Fri, 16 Mar 2012 16:15:28 EDT "Although nearly a full century has passed since Cecil Sims graduated from this law school with top honors, across the academic campus he loved – and in the communities, courtrooms, and State House where he made his mark – his example still serves as a reminder that the actions of a single person can make a difference in countless lives," said Attorney General Holder. Full Article Speech
ive Justice and Interior Departments Launch National Criminal Justice Training Initiative in Cherokee Nation By www.justice.gov Published On :: Wed, 21 Mar 2012 13:26:36 EDT The Justice and Interior Departments today completed the first in a series of national level training courses, “Criminal Jurisdiction in Indian Country” (CJIC), designed to strengthen the ability of tribal and local law enforcement to participate in the investigation and enforcement of federal crimes in Indian country and fulfill a key training requirement under the Tribal Law and Order Act of 2010 (TLOA). Full Article OPA Press Releases
ive Department of Justice Releases Investigative Findings on the Walnut Grove Youth Correctional Facility in Mississippi By www.justice.gov Published On :: Wed, 21 Mar 2012 14:21:11 EDT Following a comprehensive investigation, the Justice Department announced today its findings that the state of Mississippi violated the constitutional rights of youth detained at the Walnut Grove Youth Correctional Facility. Full Article OPA Press Releases
ive DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Mon, 26 Mar 2012 13:33:29 EDT An executive of DENSO Corporation has agreed to plead guilty and to serve time in prison for his role in a conspiracy to fix prices and rig bids for heater control panels installed in U.S. cars. Full Article OPA Press Releases
ive Justice Department Requires Divestitures in Humana Inc.'s Acquisition of Arcadian Management Services Inc. By www.justice.gov Published On :: Tue, 27 Mar 2012 11:23:46 EDT The Justice Department will require Humana Inc. and Arcadian Management Services Inc. to divest assets relating to Arcadian’s Medicare Advantage business in parts of five states in order for Humana to proceed with its acquisition of Arcadian. Full Article OPA Press Releases
ive Justice Department Sues National Tax Preparation Firm and Franchisees to Stop Alleged Pervasive Tax Fraud By www.justice.gov Published On :: Wed, 28 Mar 2012 15:18:57 EDT The United States has filed civil injunction lawsuits in five cities seeking to shut down both the company that operates Instant Tax Service (ITS) as well as five owners of ITS franchises, the Justice Department announced today. Full Article OPA Press Releases
ive Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns By www.justice.gov Published On :: Wed, 4 Apr 2012 12:52:07 EDT A former executive of Ocean Bank, a financial institution headquartered in Miami, was sentenced today for participating in a scheme to accept bribes and for failing to report income on federal income tax returns Full Article OPA Press Releases
ive Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case By www.justice.gov Published On :: Wed, 4 Apr 2012 15:36:43 EDT The Justice Department announced today that five officers from the New Orleans Police Department (NOPD) were sentenced in connection with the federal civil rights prosecution of a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina, leaving two innocent civilians dead and four others seriously wounded. Full Article OPA Press Releases
ive U.S. Announces Innovative Clean Air Agreement for Industrial Flares with Marathon Petroleum Company By www.justice.gov Published On :: Thu, 5 Apr 2012 16:05:31 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced an innovative environmental agreement with Ohio-based Marathon Petroleum Company that already has significantly reduced air pollution from all six of the company’s petroleum refineries. Full Article OPA Press Releases
ive Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award By www.justice.gov Published On :: Tue, 10 Apr 2012 14:02:24 EDT Attorney General Eric Holder presented the 2012 John Sherman Award to James F. Rill for his lifetime contributions to the development and enforcement of antitrust law and the advancement of antitrust policy internationally. Rill served as an Assistant Attorney General for the department’s Antitrust Division from 1989 to 1992 and is currently a partner at Baker Botts LLP in Washington, D.C. Full Article OPA Press Releases
ive Five Indicted in Alabama for Conspiracy to Obtain Tax Refunds Using Stolen Identities By www.justice.gov Published On :: Thu, 12 Apr 2012 17:41:35 EDT A federal grand jury in the Middle District of Alabama returned a 37-count indictment against Mary Bennett, Milton Bennett, Narendrakumar Patel, Corinthian Bennett and Eugenia Burks for their roles in an identity theft and tax fraud scheme, the Justice Department, the U.S. Secret Service and the Internal Revenue Service (IRS) announced today. All five are charged with conspiring to commit mail fraud and wire fraud. The indictment also charges various defendants with mail fraud, wire fraud, aggravated identity theft, theft of government funds and forgery of state securities. The indictment was returned on Feb. 15, 2012, and unsealed today following the arrests of the defendants. Full Article OPA Press Releases
ive Departments of Justice and Education Reach Agreement with the University of California, San Diego to Resolve Harassment Allegations By www.justice.gov Published On :: Fri, 13 Apr 2012 12:11:26 EDT The Departments of Justice and Education reached a settlement agreement with the University of California, San Diego (UCSD), to resolve an investigation into complaints of racial harassment against African-American students on campus. Titles IV and VI of the Civil Rights Act of 1964 each prohibit harassment based on race. Full Article OPA Press Releases
ive Five Aryan Brotherhood of Texas Gang Members Sentenced in Houston for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 13 Apr 2012 19:25:51 EDT Five members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008. Full Article OPA Press Releases
ive Two Former Executives of California Valve Company Plead Guilty to Foreign Bribery Offenses By www.justice.gov Published On :: Tue, 17 Apr 2012 14:41:32 EDT Stuart Carson, the former president of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), and Hong “Rose” Carson, the former CCI director of sales for China and Taiwan, have pleaded guilty to violating the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
ive Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 17 Apr 2012 12:00:13 EDT A former executive of a New York-based tax liens company who supervised the purchasing of municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
ive Justice Department Seeks to Shut Down Five South Florida Tax Return Preparers By www.justice.gov Published On :: Wed, 18 Apr 2012 15:06:38 EDT The United States has sued to shut down five Florida tax return preparers, the Justice Department announced today. Full Article OPA Press Releases
ive International Competition Network Launches New Initiatives on Enforcement Cooperation, Investigative Process and Working with the Courts By www.justice.gov Published On :: Fri, 20 Apr 2012 18:17:13 EDT The International Competition Network (ICN) launched and approved three new initiatives on international enforcement cooperation, the investigative process in competition cases and working with the courts. Full Article OPA Press Releases
ive Department of Justice Releases Investigative Findings on the Juvenile Court of Memphis and Shelby County, Tennessee By www.justice.gov Published On :: Thu, 26 Apr 2012 11:50:30 EDT Following a comprehensive investigation, the Justice Department today announced its findings regarding the Juvenile Court of Memphis and Shelby County (JCMSC), and the Shelby County Juvenile Detention Center in Tennessee. The Justice Department found that the juvenile court fails to provide constitutionally required due process to all children appearing for delinquency proceedings, that the court’s administration of juvenile justice discriminates against African-American children, and that its detention center violates the substantive due process rights of detained youth by not providing them with reasonably safe conditions of confinement. The investigation, opened in August 2009, was conducted under provision of the Violent Crime Control and Law Enforcement Act of 1994 and Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
ive DENSO Corporation Executive Agrees to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 26 Apr 2012 12:48:41 EDT An executive of Japanese-based DENSO Corporation has agreed to plead guilty and to serve 14 months in a U.S. prison for his role in a conspiracy to fix prices and rig bids for heater control panels (HCPs) installed in U.S. cars. Full Article OPA Press Releases
ive Attorney General Eric Holder Speaks at the Legal Aid Society of the District of Columbia Servant of Justice Awards 80th Anniversary Dinner By www.justice.gov Published On :: Thu, 26 Apr 2012 19:20:26 EDT "Every day, Legal Aid attorneys are in the courtroom – standing up for survivors of domestic violence; helping families facing eviction, and veterans who have been denied their benefits; and making sure adults and children alike have an understanding of the rights and protections to which they are entitled. And, because of your consistent focus on pro bono work, you are helping to rally the entire bar to this cause," said Attorney General Holder. Full Article Speech
ive Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Mon, 30 Apr 2012 13:59:12 EDT An executive of Korean-based Hitachi-LG Data Storage Inc. (HLDS) has agreed to plead guilty and to serve time in a U.S. prison for his participation in a series of conspiracies to rig bids for the sale of optical disk drives. Full Article OPA Press Releases
ive Justice Department Announces Investigations of the Handling of Sexual Assault Allegations by the University of Montana, the Missoula, Mont., Police Department and the Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 1 May 2012 15:49:18 EDT The Department of Justice today announced a series of investigations stemming from allegations of sexual assault and sexual harassment at the University of Montana and in the greater Missoula, Mont., community. These investigations will seek to determine whether gender discrimination affected the prevention, investigation and prosecution of sexual assaults and sexual harassment in Missoula. Full Article OPA Press Releases
ive Al Qaeda Operative Convicted by Jury in One of the Most Serious Terrorist Plots Against America since 9/11 By www.justice.gov Published On :: Tue, 1 May 2012 18:11:39 EDT Earlier today, following a four-week trial, Adis Medunjanin, 28, a Queens, N.Y., resident who joined al-Qaeda and plotted to commit a suicide terrorist attack, was found guilty of multiple federal terrorism offenses. Full Article OPA Press Releases
ive Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation By www.justice.gov Published On :: Thu, 3 May 2012 10:54:41 EDT An executive of South Korean-based Hyosung Corporation has agreed to plead guilty and to serve time in a U.S. prison for obstruction of justice charges in connection with an automated teller machine (ATM) merger investigation conducted by the Antitrust Division. Full Article OPA Press Releases
ive U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor By www.justice.gov Published On :: Thu, 3 May 2012 14:53:23 EDT consent decree, valued at approximately $5.5 million, was filed today in the U.S. District Court for the Northern District of Ohio. Full Article OPA Press Releases
ive Attorney General Eric Holder Speaks at the University of Michigan Law School Senior Day Ceremony By www.justice.gov Published On :: Sun, 6 May 2012 14:01:28 EDT "Know this: times of difficulty, of novel questions and new tests, are the most exciting, and consequential, times to be a lawyer. Since our nation's earliest days, the service and contributions of attorneys - and, very often, of young attorneys - have kept the great and unique American experiment in motion," said Attorney General Holder. Full Article Speech
ive Alaskan City Agrees to Extensive Sewer System Upgrade in Federal Settlement By www.justice.gov Published On :: Thu, 10 May 2012 13:56:09 EDT The city of Unalaska, Alaska, will undertake a major upgrade of its municipal sewage treatment plant under a settlement of a Clean Water Act enforcement action filed against the city and the state of Alaska by the Department of Justice on behalf of the Environmental Protection Agency (EPA). Full Article OPA Press Releases
ive Three Former Financial Services Executives Convicted for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Fri, 11 May 2012 18:04:56 EDT A federal jury in New York City today convicted three former financial services executives for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts Full Article OPA Press Releases
ive Attorney General Eric Holder Speaks at the University of North Carolina Law School Commencement By www.justice.gov Published On :: Sat, 12 May 2012 09:55:45 EDT "Class of 2012, you now stand at a crossroads in our history. And it’s time to begin making some important choices," said Attorney General Holder. Full Article Speech
ive Arizona State Representative Charged with Bribery, Fraud, Attempted Extortion and Making False Statements By www.justice.gov Published On :: Wed, 16 May 2012 17:59:48 EDT The indictment charges Paul Ben Arredondo, 63, of Tempe, with one count of federal programs bribery, two counts of honest services mail fraud, one count of attempted Hobbs Act extortion and one count of making false statements. Full Article OPA Press Releases
ive Deputy Attorney General James M. Cole Speaks on Alternatives to Incarceration Program: the Use of “Drug Courts” in the Federal and State Systems By www.justice.gov Published On :: Mon, 21 May 2012 19:04:11 EDT "The Attorney General and I are committed to a criminal justice system and a sentencing policy that are both tough and fair; that deter those contemplating serious criminal conduct and that are guided by research that show when non-incarceration is the best sanction," said Deputy Attorney General Cole. Full Article Speech
ive National Science Foundation Program Director Pleads Guilty in Connection with Scheme to Conceal Received Benefits By www.justice.gov Published On :: Wed, 30 May 2012 16:17:42 EDT Dr. Shih Chi Liu, 73, of Silver Spring, Md., pleaded guilty before U.S. District Judge James C. Cacheris. Full Article OPA Press Releases
ive U.S. Customs and Border Protection Officer Indicted in Miami for Civil Rights and Abusive Sexual Contact Offenses By www.justice.gov Published On :: Fri, 1 Jun 2012 12:15:39 EDT U.S. Customs and Border Protection Officer Paulo Morales, 47, was arrested today after having been indicted yesterday by a federal grand jury in the Southern District of Florida on charges of deprivation of civil rights and abusive sexual contact. Full Article OPA Press Releases
ive Five Sentenced for Their Roles in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Fri, 1 Jun 2012 14:13:54 EDT Fahim Suleiman and Muuad Salem were sentenced to prison today by U.S. District Court Judge James S. Gwin in connection with their roles as co-conspirators in a scheme to defraud the United States by obtaining false and fraudulent U.S. Treasury tax refund checks, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ive Former Arizona State Representative Sentenced to 27 Months in Prison for Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds By www.justice.gov Published On :: Mon, 4 Jun 2012 15:37:07 EDT Former Arizona State Representative Richard David Miranda was sentenced today to 27 months in prison for defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds. Full Article OPA Press Releases
ive Autoliv Inc. and a Yazaki Corp. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 6 Jun 2012 10:31:52 EDT Stockholm-based Autoliv Inc. has agreed to plead guilty for its role in a conspiracy to fix prices of seatbelts, airbags and steering wheels installed in U.S. cars to one automobile manufacturer and a separate conspiracy to fix prices of seatbelts to another. Full Article OPA Press Releases
ive Acting Associate Attorney General Tony West and U.S. Attorney Michael W. Cotter Announce Pilot Initiative to Address Sexual Assault on Montana Reservations By www.justice.gov Published On :: Wed, 6 Jun 2012 18:52:22 EDT Acting Associate Attorney General Tony West today joined U.S. Attorney Michael W. Cotter and Vice-Chairman of the Crow Nation Calvin Coolidge Jefferson to announce a multi-agency collaboration with tribal governments to establish sexual assault response teams (SARTs) in the six Montana reservations under federal jurisdiction. Full Article OPA Press Releases
ive Acting Associate Attorney General Tony West Speaks at the Press Conference Regarding Sexual Assault Response Team Initiative By www.justice.gov Published On :: Wed, 6 Jun 2012 18:51:22 EDT "We hope that establishing SART teams on every Montana reservation will bring healing and justice to victims of sexual violence – the kind of help that will also strengthen the faith and confidence that native women have in their criminal justice system," said Acting Associate Attorney General West. Full Article Speech
ive Attorney General Eric Holder Testifies Before the U.S. House of Representatives Committee on the Judiciary By www.justice.gov Published On :: Thu, 7 Jun 2012 09:49:57 EDT " am proud of the work that’s been done – by the Department’s 116,000 employees, as well as our government and law enforcement partners worldwide – to help fulfill the promises that I made before this Committee more than three years ago," said Attorney General Holder. Full Article Speech
ive Assistant Attorney General Thomas E. Perez Speaks at the American Civil Liberties Union’s Plyler v. Doe 30th Anniversary Event By www.justice.gov Published On :: Mon, 11 Jun 2012 12:50:02 EDT "The benefits of Plyler are felt by all of us, wherever we or our ancestors were born. Three decades after Plyler, immigrant students have made and continue to make vast and deep contributions to America’s cultural, civic, and economic landscape," said Assistant Attorney General Perez. Full Article Speech
ive Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds By www.justice.gov Published On :: Wed, 20 Jun 2012 18:25:16 EDT U.S. District Judge Reggie B. Walton for the District of Columbia sentenced Mine S. Pase to 14 months in prison, to be followed by three years of supervised release. Full Article OPA Press Releases
ive Three Former Executives Convicted for Roles in $200 Million Fraud Scheme Involving Fair Financial Company Investors By www.justice.gov Published On :: Thu, 21 Jun 2012 09:54:08 EDT Three former executives of Fair Financial Company, an Ohio financial services business, were found guilty for their roles in a scheme to defraud approximately 5,000 investors of more than $200 million, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Joseph H. Hogsett, U.S. Attorney for the Southern District of Indiana; and Special Agent in Charge Robert Holley of the FBI in Indiana announced today. Full Article OPA Press Releases
ive Deputy Attorney General James M. Cole Speaks at the Southeast Regional Reentry Executive Leadership Workshop By www.justice.gov Published On :: Thu, 21 Jun 2012 09:48:03 EDT "We can no longer afford the societal, moral and budgetary costs incurred when defendants and inmates cycle in and out of our prisons two, three, or four times. We need to look at individuals who have committed low-level, nonviolent crimes and for whom a punishment – other than jail time – will still hold them accountable," said Deputy Attorney General Cole. Full Article Speech
ive US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices By www.justice.gov Published On :: Tue, 26 Jun 2012 11:03:32 EDT The United States has filed suit in the U.S. District Court for the Eastern District of Wisconsin against Dan Nolan Livestock LLC. and its owner Daniel W. Nolan to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged unlawful use of new animal drugs in cows slaughtered for food. The Justice Department filed the suit on behalf of the Food and Drug Administration (FDA). Full Article OPA Press Releases
ive Statement of Attorney General Eric Holder on the U.S. House of Representatives Vote By www.justice.gov Published On :: Thu, 28 Jun 2012 16:58:40 EDT "Today’s vote is the regrettable culmination of what became a misguided – and politically motivated – investigation during an election year. By advancing it over the past year and a half, Congressman Issa and others have focused on politics over public safety. Instead of trying to correct the problems that led to a series of flawed law enforcement operations, and instead of helping us find ways to better protect the brave law enforcement officers, like Agent Brian Terry, who keep us safe – they have led us to this unnecessary and unwarranted outcome," said Attorney General Holder. Full Article OPA Press Releases
ive US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually By www.justice.gov Published On :: Fri, 29 Jun 2012 10:37:20 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a Clean Air Act settlement with Dairyland Power Cooperative (DPC) that will cover the utility’s three power plants in Alma and Genoa, Wis. DPC has agreed to invest approximately $150 million in pollution control technology that will protect public health and resolve violations of the Clean Air Act. Full Article OPA Press Releases
ive Former New Mexico Sheriff’s Deputy Indicted for Using Excessive Force By www.justice.gov Published On :: Fri, 29 Jun 2012 13:55:05 EDT A federal grand jury in Albuquerque, N.M., returned a one-count indictment charging former San Juan County, N.M., Sheriff’s Deputy R. Dale Frazier, 56, with unlawfully assaulting a man with a dangerous weapon. Full Article OPA Press Releases