com 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
com Owner of Colorado Aircraft Painting Company Pleads Guilty to Unlawfully Treating Hazardous Waste By www.justice.gov Published On :: Wed, 13 Mar 2013 10:41:54 EDT Norman Teltow, owner of Gold Metal Paint Co. LLC (GMP), pleaded guilty late yesterday in Denver to a criminal information charging him with illegally treating hazardous waste at the company’s facility. Full Article OPA Press Releases
com Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 13 Mar 2013 10:57:17 EDT "I am very pleased to report to you today that based on our initial review of both the 2013 Chief FOIA Officer Reports and agency Annual FOIA Reports for Fiscal Year 2012, agencies have continued to take concrete steps to improve their FOIA administration," said Director Pustay. Full Article Speech
com Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit By www.justice.gov Published On :: Thu, 14 Mar 2013 15:00:21 EDT A federal court has permanently barred Crystal Ireland, of Detroit, who does business as Master Mind Preparation, from preparing federal tax returns that claim the earned income tax credit. Full Article OPA Press Releases
com Two California Men Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 13:24:36 EDT Two California men have been charged in an indictment unsealed today in Boston with remotely hacking into merchants’ computerized cash registers in order to obtain fraudulent gift cards. Full Article OPA Press Releases
com Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the Texas Commemoration of the 50th Anniversary of Gideon v. Wainwright By www.justice.gov Published On :: Mon, 18 Mar 2013 10:50:04 EDT "Clarence Earl Gideon made a difference. Now it is up to every one of us to make his vision – and the words of the U.S. Supreme Court in his case – a reality. You have started on that path here in Texas," said Acting Senior Counselor Leff. Full Article Speech
com Acting Assistant Attorney General Elana Tyrangiel Testifies Before the U.S. House Judiciary Subcommittee on Crime, Terrorism, Homeland Security, and Investigations By www.justice.gov Published On :: Tue, 19 Mar 2013 13:57:42 EDT "As technology continues to advance, ECPA’s importance to both criminal and civil law enforcement will only increase," said Acting Assistant Attorney General Tyrangiel. Full Article Speech
com Justice Department Reaches Settlement with Two Colorado Law Enforcement Agencies to Improve Communication with People Who Are Deaf or Hard of Hearing By www.justice.gov Published On :: Thu, 21 Mar 2013 16:59:10 EDT The Justice Department announced today that it has reached a cooperative settlement agreement with the Arapahoe, Colo., County Sheriff’s Office under the Americans with Disabilities Act (ADA). This agreement is a companion to one reached on March 8, 2013, with the city of Englewood, Colo. Full Article OPA Press Releases
com Justice Department Reaches Settlement with Georgia Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Mon, 25 Mar 2013 16:51:42 EDT The Justice Department announced today that it reached an agreement with Poulan Pecan, resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
com Former Jefferson Parish, Louisiana, Sheriff’s Deputy Indicted for Civil Rights, Bank Fraud, Computer Fraud, Aggravated Identity Theft and Obstruction of Justice Violations By www.justice.gov Published On :: Mon, 1 Apr 2013 14:32:58 EDT An indictment against former Jefferson Parish, La., Sheriff’s Deputy Mark Hebert, 48, was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Dana J. Boente, Acting U.S. Attorney for the Eastern District of Louisiana; Michael J. Anderson, Special Agent in Charge of the FBI New Orleans Field Office; and Sheriff Newell Normand from the Jefferson Parish Sheriff’s Office. Full Article OPA Press Releases
com Settlement with Dominion Energy Reduces Harmful Pollution in Three States and Downwind Communities By www.justice.gov Published On :: Mon, 1 Apr 2013 18:11:00 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Dominion Energy has agreed to pay a $3.4 million civil penalty and spend approximately $9.8 million on environmental mitigation projects to resolve Clean Air Act (CAA) violations. Full Article OPA Press Releases
com Patient Recruiter for Miami Home Health Company Sentenced to 36 Months in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 18:54:54 EDT A patient recruiter for a Miami health care company was sentenced today to serve 36 months in prison for his participation in a $20 million home health Medicare fraud scheme. Full Article OPA Press Releases
com Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 19:22:33 EDT The owner and the director of nursing of a Louisiana home health agency were each convicted late Friday for conspiring to defraud Medicare of $17.1 million. Full Article OPA Press Releases
com Joint Statement on the Meeting Between Attorney General Eric Holder and European Commission Vice President Viviane Reding By www.justice.gov Published On :: Thu, 4 Apr 2013 15:16:50 EDT U.S. Attorney General Eric Holder and European Commission Vice President Viviane Reding met today in Washington, D.C. They had cordial discussions on a wide range of fields of collaboration between the Department of Justice and the European Commission. Full Article OPA Press Releases
com Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company By www.justice.gov Published On :: Tue, 9 Apr 2013 14:32:13 EDT The Justice Department today reached an agreement with Milestone Management Company, a nationwide residential property management firm headquartered in Dallas, resolving claims that the staffing company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
com Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities By www.justice.gov Published On :: Wed, 10 Apr 2013 09:16:44 EDT The Department of Justice and the Federal Trade Commission issued a joint summary of the activities of the Accountable Care Organization Working Group, which took place between October 2011 and March 31, 2013. Full Article OPA Press Releases
com Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations By www.justice.gov Published On :: Wed, 10 Apr 2013 11:52:46 EDT "The Department of Justice continuously and rigorously seeks ways to operate more efficiently and cost effectively, so that our funds are available for the critical national security and law enforcement activities that impact the Nation," said Assistant Attorney General Lofthus. Full Article Speech
com Assistant Attorney General for the Tax Division Kathryn Keneally Testifies Before the Senate Special Committee on Aging By www.justice.gov Published On :: Wed, 10 Apr 2013 14:50:59 EDT "The prosecution of SIRF crimes is a national priority, and, together with our law enforcement partners, we will continue to look for the most effective ways to bring this conduct to an end and to punish these wrongdoers," said Assistant Attorney General Keneally. Full Article Speech
com Parker Drilling Company Resolves FCPA Investigation and Agrees to Pay $11.76 Million Penalty By www.justice.gov Published On :: Tue, 16 Apr 2013 11:23:20 EDT Parker Drilling Company, a publicly listed drilling-services company, headquartered in Houston, has agreed to pay an $11.76 million penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for authorizing payment to an intermediary, knowing that the payment would be used to corruptly influence the decisions of a Nigerian government panel reviewing Parker Drilling’s adherence to Nigerian customs and tax laws. Full Article OPA Press Releases
com Foreign Bribery Charges Unsealed Against Current and Former Executives of French Power Company By www.justice.gov Published On :: Tue, 16 Apr 2013 13:43:59 EDT Charges have been unsealed against one current and one former executive of the U.S. subsidiary of a French power and transportation company for their alleged participation in a scheme to pay bribes to foreign government officials. Full Article OPA Press Releases
com Court Approves Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools By www.justice.gov Published On :: Tue, 16 Apr 2013 17:41:11 EDT Today, a federal court in Denver approved a comprehensive consent decree between the Department of Justice, the Congress of Hispanic Educators (CHE), and the Denver Public Schools (DPS) that requires DPS to provide language services to the more than 28,000 English Language Learner (ELL) students enrolled in the district’s 170 schools. Full Article OPA Press Releases
com Assistant Attorney General Bill Baer Testifies Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights By www.justice.gov Published On :: Tue, 16 Apr 2013 15:06:28 EDT "We use our tools—criminal and civil enforcement, together with focused and effective competition advocacy—to ensure that consumers get the full advantage of our free-market economy," said Assistant Attorney General Baer. Full Article Speech
com Tennessee Salvage Company Owners and Operators Plead Guily to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Thu, 18 Apr 2013 17:36:02 EDT Three owners and operators of a Tennessee salvage and demolition company, A&E Salvage, Inc., pleaded guilty today in federal court in Greeneville, Tenn., for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
com Owner of Texas Durable Medical Equipment Companies Sentenced to 41 Months By www.justice.gov Published On :: Thu, 18 Apr 2013 16:46:46 EDT Hugh Marion Willett, the owner of two Texas-based durable medical equipment companies, was sentenced today to 41 months in prison, followed by three years of supervised release, and ordered to pay $182,450 in restitution. Full Article OPA Press Releases
com Attorney General Eric Holder Testifies Before the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 18 Apr 2013 14:04:34 EDT "In the days ahead – as my Justice Department and FBI colleagues continue to work closely with our federal, state, and local partners to investigate the tragedy that took place in Boston on Monday – your continued support will be more critical than ever," said Attorney General Holder. Full Article Speech
com Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to Conspiring to Defraud Medicare By www.justice.gov Published On :: Mon, 22 Apr 2013 17:00:43 EDT A former owner of a Los Angeles-area medical equipment supply company pleaded guilty today to conspiring with others to defraud Medicare. Full Article OPA Press Releases
com Detroit Home Health Company Employee Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 24 Apr 2013 11:36:25 EDT An employee of Detroit medical service companies that fabricated patient visit notes and other documents as part of a $24 million home health care fraud scheme pleaded guilty today for her role in the conspiracy. Full Article OPA Press Releases
com International Competition Network Advances Convergence Through Initiatives on Enforcement Cooperation and Investigative Process By www.justice.gov Published On :: Fri, 26 Apr 2013 12:40:07 EDT The International Competition Network advanced convergence through important initiatives on international enforcement cooperation and investigative processes in competition cases. Full Article OPA Press Releases
com United States Files Complaint Against Novartis Pharmaceuticals Corp. for Allegedly Paying Kickbacks to Doctors in Exchange for Prescribing Its Drugs By www.justice.gov Published On :: Fri, 26 Apr 2013 15:19:31 EDT The Justice Department announced today that the United States has filed a second civil false claims lawsuit against Novartis Pharmaceuticals Corp. involving alleged kickbacks paid by the company to health care providers. Full Article OPA Press Releases
com Owner of Multiple New York Construction Companies Indicted for Tax Fraud By www.justice.gov Published On :: Mon, 29 Apr 2013 14:11:23 EDT Eric Anderson, of Dix Hills, N.Y., was arrested today following his indictment on April 25, 2013, on numerous tax crimes. Full Article OPA Press Releases
com Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank By www.justice.gov Published On :: Tue, 30 Apr 2013 10:09:39 EDT The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank. Full Article OPA Press Releases
com Former Executive of French Power Company Subsidiary Charged in Connection with Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 1 May 2013 11:36:47 EDT A former executive of the U.S. subsidiary of a French power and transportation company was charged in a superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials. Full Article OPA Press Releases
com Attorney General Eric Holder Speaks at the Department of Justice’s Law Day Commemoration By www.justice.gov Published On :: Wed, 1 May 2013 11:04:07 EDT "This is our time – to fulfill the mission, and hold true to the values, that have always defined this Department – not by winning cases or securing convictions, but by seeing that justice is done," said Attorney General Holder. Full Article Speech
com Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 6 May 2013 17:12:14 EDT A patient recruiter for a Miami health care company was sentenced today to serve 37 months in prison for his participation in a $20 million Medicare fraud scheme. Full Article OPA Press Releases
com Department of Justice Reaches Settlement to Resolve Complaints of Religious Harassment at Charter School in DeKalb County, Georgia By www.justice.gov Published On :: Tue, 7 May 2013 16:46:23 EDT The Justice Department reached a settlement agreement today with DeKalb County, Ga., school district to resolve the department’s investigation into allegations of religious and national origin harassment of a Sikh middle school student. Full Article OPA Press Releases
com U.S. Attorney for the Western District of Washington Jenny A. Durkan Testifies Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Wed, 8 May 2013 09:44:39 EDT "The Department’s approach to 21st Century cyber threats is rooted in three interests: 1) deterring, disrupting, and dismantling the threat; 2) holding bad actors accountable; and 3) protecting our national security, economic interests, and individual privacy," said U.S. Attorney Durkan. Full Article Speech
com Former President of Port Arthur Company Guilty of Federal Crimes Related to Employee Deaths By www.justice.gov Published On :: Thu, 9 May 2013 15:24:17 EDT The former president of Port Arthur Chemical and Environmental Services, LLC (PACES) has pleaded guilty in federal court to occupational safety crimes which resulted in the death of an employee. Full Article OPA Press Releases
com Attorney General Eric Holder Speaks at the University of California Berkeley School of Law Commencement By www.justice.gov Published On :: Sat, 11 May 2013 13:28:15 EDT "It’s a privilege to join you; Professor Murray; distinguished members of the faculty, staff, and administration; and so many proud parents, family members, friends, and alumni – in congratulating the Class of 2013, and celebrating the achievements that have defined your time here at Berkeley Law School," said Attorney General Holder. Full Article Speech
com Las Vegas Physician Sentenced for Tax Evasion and Failing to File Income Tax Returns By www.justice.gov Published On :: Mon, 13 May 2013 13:55:01 EDT Robert David Forsyth, of Las Vegas, was sentenced late Friday in U.S. District Court in Las Vegas to 27 months in prison for income tax evasion and failing to file income tax returns. Full Article OPA Press Releases
com Community Mental Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 14 May 2013 11:30:27 EDT A former program coordinator at the defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced in Miami to 70 months in prison today for her role in a $63 million fraud scheme. Full Article OPA Press Releases
com Former Construction Company Owner Indicted in Nevada for Income Tax Evasion By www.justice.gov Published On :: Tue, 14 May 2013 18:17:01 EDT A federal grand jury in Nevada today returned an indictment against a former construction company owner for evading federal income and employment taxes. Full Article OPA Press Releases
com Attorney General Eric Holder Testifies Before the House Committee on the Judiciary By www.justice.gov Published On :: Wed, 15 May 2013 12:38:57 EDT Thanks to the extraordinary efforts of my colleagues – the nearly 116,000 dedicated men and women who serve in Justice Department offices around the world – I’m pleased to report that we’ve established a remarkable record of progress in expanding our nation’s founding promise of equal justice under law, and ensuring the safety and security of our citizens. Full Article Speech
com Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions By www.justice.gov Published On :: Mon, 20 May 2013 19:20:32 EDT Two Alabama real estate investors and their company were sentenced today in U.S. District Court for the Southern District of Alabama in Mobile, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
com Acting Assistant Attorney General Mythili Raman Testifies Before the U.S. House Financial Services Subcommittee on Oversight and Investigations By www.justice.gov Published On :: Wed, 22 May 2013 12:06:35 EDT The Justice Department is committed to vigorously investigating allegations of wrongdoing at financial institutions and, along with our many law enforcement partners, holding individuals and corporations to account for their conduct. Full Article Speech
com Owner of Investment Company Pleads Guilty to Engaging in a Fradulent Investment Scheme By www.justice.gov Published On :: Thu, 23 May 2013 16:45:51 EDT The owner of an investment company pleaded guilty today for his role in an investment scheme involving false promises. Full Article OPA Press Releases
com Justice Department Reaches Settlement with Leading Facility Services Company By www.justice.gov Published On :: Thu, 23 May 2013 18:43:02 EDT The Justice Department announced today that it has reached an agreement with ISS Facility Services Company resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
com Acting Associate Attorney General Tony West Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Thu, 23 May 2013 10:34:21 EDT There is, I am convinced, no higher honor nor greater privilege than to serve one’s fellow citizens. Four years ago, this Committee endorsed and the Senate confirmed my nomination to lead the Justice Department’s Civil Division. Full Article Speech
com Attorney General Holder and USCIS Director Welcome New Citizens at Justice Department Building Swearing in Ceremony By www.justice.gov Published On :: Tue, 28 May 2013 11:02:23 EDT Attorney General Eric Holder delivered keynote remarks after U.S. Citizenship and Immigration Services (USCIS) Director Alejandro Mayorkas administered the Oath of Allegiance to 70 new citizens today during a special naturalization ceremony at the Department of Justice’s Great Hall. Full Article OPA Press Releases
com One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme By www.justice.gov Published On :: Tue, 28 May 2013 14:51:08 EDT Liberty Reserve, a company that operated one of the world’s most widely used digital currency services, and seven of its principals and employees were charged with money laundering and operating an unlicensed money transmitting business. Full Article OPA Press Releases
com Former Corporate Officers of China-Based Oil and Gas Company Charged with Fraud and False Statements By www.justice.gov Published On :: Tue, 28 May 2013 15:32:13 EDT The former president and CEO, and the former vice president of corporate finance of China North East Petroleum Holdings Limited (CNEP), an oil and gas company whose stock is traded in the United States, have been charged with defrauding investors in connection with public offerings of stock. Full Article OPA Press Releases