we Justice Department Announces Plan for Advancing Crime Victims’ Rights and Services in the Twenty-first Century By www.justice.gov Published On :: Fri, 7 Jun 2013 16:28:25 EDT The Justice Department today unveiled a plan calling for sweeping changes to advance crime victims’ rights and services in the 21st century. Full Article OPA Press Releases
we Four Former Wellcare Executives Found Guilty in Florida By www.justice.gov Published On :: Mon, 10 Jun 2013 18:54:51 EDT A federal jury in Tampa found four former executives of WellCare Health Plans Inc., a health maintenance organization (HMO) operator, guilty of various charges, including health care fraud, making false statements relating to health care matters and making false statements to a law enforcement officer, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
we Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Tue, 11 Jun 2013 16:51:45 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases
we Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Wed, 12 Jun 2013 09:28:36 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases
we United States and Arkansas File Joint Complaint Against ExxonMobil for Pegasus Pipeline Oil Spill in Mayflower, Arkansas By www.justice.gov Published On :: Thu, 13 Jun 2013 12:57:38 EDT Today the United States and the state of Arkansas filed a joint enforcement action against ExxonMobil Pipeline Company and Mobil Pipe Line Company (ExxonMobil) in federal district court in Little Rock, Ark. Full Article OPA Press Releases
we Acting Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention By www.justice.gov Published On :: Fri, 14 Jun 2013 14:38:52 EDT It is an idea ACS strives to make real in the work this organization does in law schools, with law students, lawyers, policymakers and opinion leaders across the country. As the third-ranking official at the U.S. Department of Justice and one who oversees, among others, the Civil Rights Division, the Office of Justice Programs and the Access to Justice Initiative, I'm grateful for your commitment and honored by your invitation to contribute to today’s discussion about indigent defense. Full Article Speech
we Los Angeles-Area Doctor and Patient Recruiter Plead Guilty to Participating in a Power Wheelchair Scheme That Defrauded Medicare of Over $10.1 Million By www.justice.gov Published On :: Mon, 1 Jul 2013 18:25:13 EDT A Los Angeles-area doctor and a patient recruiter pleaded guilty today for their roles in a power wheelchair fraud scheme that defrauded Medicare of over $10.1 million. Full Article OPA Press Releases
we Justice Department Enters into Far-reaching Agreement with the Commonwealth of Puerto Rico to Reform the Puerto Rico Police Department By www.justice.gov Published On :: Wed, 17 Jul 2013 14:32:46 EDT he Justice Department today entered into a sweeping civil rights agreement with the commonwealth of Puerto Rico to modernize and reform the Puerto Rico Police Department (PRPD). Full Article OPA Press Releases
we Acting Associate Attorney General Tony West Delivers Remarks at Puerto Rico Agreement Press Conference By www.justice.gov Published On :: Wed, 17 Jul 2013 14:54:56 EDT Thank you, Governor, for that kind introduction. You and your administration – particularly, Secretary Sánchez Betances – have demonstrated an unwavering commitment to the safety and welfare of the people of Puerto Rico Full Article Speech
we Brooklyn Owner of Sportswear Distribution Business Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 18 Jul 2013 11:28:35 EDT The Justice Department and Internal Revenue Service (IRS) announced today that Harry Neuhoff, a resident of Brooklyn, N.Y., has pleaded guilty to tax evasion. Full Article OPA Press Releases
we San Antonio Agrees to $1.1 Billion Upgrade of Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Tue, 23 Jul 2013 16:06:12 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that the San Antonio Water System (SAWS) has agreed to make significant upgrades to reduce overflows from its sewer system and pay a $2.6 million civil penalty to resolve Clean Water Act (CWA) violations stemming from illegal discharges of raw sewage. The state of Texas is a co-plaintiff in this case and will receive half of the civil penalty. Full Article OPA Press Releases
we Attorney General Eric Holder Welcomes the Confirmation of Tony West as the Associate Attorney General of the United States By www.justice.gov Published On :: Thu, 25 Jul 2013 14:26:40 EDT Attorney General Eric Holder today welcomed the confirmation by the U.S. Senate of Tony West as the Department of Justice’s Associate Attorney General. Full Article OPA Press Releases
we Associate Attorney General Tony West Delivers Remarks at the Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention By www.justice.gov Published On :: Fri, 26 Jul 2013 10:24:23 EDT Building on the work of the original and successful Defending Childhood Task Force and efforts across the Department of Justice in Indian country, the American Indian and Alaska Native Task Force will consist of two groups – an Advisory Committee and a Federal Working Group. Full Article Speech
we Former Senior Executive of French Power Company Charged in Connection with Foreign Bribery Scheme By www.justice.gov Published On :: Tue, 30 Jul 2013 14:50:05 EDT A former senior executive of a French power and transportation company has been charged in a second superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials. Full Article OPA Press Releases
we Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Wed, 31 Jul 2013 10:03:59 EDT Attorney General Eric Holder today welcomed the confirmation by the U.S. Senate of Stuart F. Delery as the Department of Justice’s Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
we Attorney General Eric Holder Delivers Remarks at the Farewell Ceremony for FBI Director Robert S. Mueller By www.justice.gov Published On :: Thu, 1 Aug 2013 08:02:08 EDT As Attorney General, the highest award I can bestow within the Justice Department is the Attorney General’s Award for Exceptional Service – which is typically presented only once each year. Today, in recognition of Bob Mueller’s leadership of the FBI, his contributions over the course of his career, and his exemplary service to the American people, it is my privilege to present him with this year’s Exceptional Service Award. Full Article Speech
we Associate Attorney General Tony West Delivers Remarks at the Annual Awards Luncheon of the National Organization of Black Law Enforcement Executives Training Conference By www.justice.gov Published On :: Wed, 7 Aug 2013 14:59:57 EDT These three principles — data-driven innovation, effective collaboration, and meaningful reentry — certainly are not the only approaches to smarter policing in this new century, but they are important as we continue to build the bridge to justice and equality in this challenging climate of contraction, subtraction, and sequestration. Full Article Speech
we Justice Department Files Antitrust Lawsuit Challenging Proposed Merger Between US Airways and American Airlines By www.justice.gov Published On :: Tue, 13 Aug 2013 10:40:47 EDT The Department of Justice, six state attorneys general and the District of Columbia filed a civil antitrust lawsuit today challenging the proposed $11 billion merger between US Airways Group Inc. and American Airlines’ parent corporation, AMR Corp. Full Article OPA Press Releases
we United States and the Commonwealth of Kentucky Reach Agreement with AK Steel Corporation to Resolve Clean Air Act Violations By www.justice.gov Published On :: Wed, 21 Aug 2013 17:50:17 EDT The United States and the Commonwealth of Kentucky have reached a settlement with the AK Steel Corporation (AK Steel) in Ashland, Ky., resolving alleged violations of the Clean Air Act, AK Steel’s title V permit, and the Kentucky State Implementation Plan, announced the Department of Justice and the U.S. Environmental Protection Agency (EPA). Full Article OPA Press Releases
we Big West Oil to Pay Penalty and Spend $18 Million on Emission Controls to Resolve Clean Air Act Violations at North Salt Lake Refinery By www.justice.gov Published On :: Fri, 23 Aug 2013 14:24:22 EDT Big West Oil LLC has agreed to pay a $175,000 penalty and to spend approximately $18 million to install emission controls at its refinery in North Salt Lake, Utah, announced the Department of Justice and the U.S. Environmental Protection Agency (EPA) today. Big West Oil will also invest $253,000 to improve the monitoring and management of potential releases of hydrofluoric acid at the facility. Full Article OPA Press Releases
we Columbia, S.C., Agrees to Major Sewer System Upgrades By www.justice.gov Published On :: Tue, 10 Sep 2013 10:10:20 EDT The Department of Justice, U.S. Environmental Protection Agency (EPA), and South Carolina Department of Health and Environmental Control (DHEC) announced a proposed settlement with the City of Columbia to resolve violations of the Clean Water Act (CWA), including unauthorized overflows of untreated raw sewage. Columbia has agreed to undertake a thorough assessment of, and implement extensive improvements to, its sanitary sewer system at an estimated cost of $750 million. Full Article OPA Press Releases
we Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case By www.justice.gov Published On :: Wed, 11 Sep 2013 15:12:01 EDT Four members and associates of the Armenian Power gang and four other individuals pleaded guilty late yesterday to charges relating to the activities of the Armenian Power criminal enterprise, including racketeering conspiracy, bank fraud, aggravated identity theft, drug-trafficking and illegal possession of firearms. Full Article OPA Press Releases
we Attorney General Eric Holder Delivers Remarks at the Department of Justice Ceremony Commemorating the Twelfth Anniversary of September 11, 2001 By www.justice.gov Published On :: Wed, 11 Sep 2013 08:38:15 EDT It is an honor to join so many friends and colleagues for today’s observance – as we mark the twelfth anniversary of the deadliest terrorist attacks ever carried out against the United States; remember the nearly 3,000 innocent people whose lives were lost; and pay tribute to the 72 brave law enforcement officers who were called, on that beautiful autumn morning, to make the ultimate sacrifice. Full Article Speech
we Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement By www.justice.gov Published On :: Tue, 17 Sep 2013 14:08:56 EDT It is our hope – it’s definitely our belief – that these resources will offer public safety agencies here in Oakland and throughout California some much-needed assistance to address major issues like homicides, gang crimes, youth violence, and crimes against children. Full Article Speech
we Associate Attorney General Tony West Delivers Remarks at the Native American Issues Subcommittee Meeting By www.justice.gov Published On :: Thu, 19 Sep 2013 11:10:07 EDT Every U.S. Attorney with jurisdiction in Indian country has now appointed at least one tribal liaison, and we’ve designated a Native American Issues Coordinator to provide advice and assistance to U.S. Attorneys’ Offices on legal and policy issues. Full Article Speech
we Attorney General Holder and President Obama Welcome Employees Back to Work By www.justice.gov Published On :: Wed, 16 Oct 2013 20:05:06 EDT The following message from the Attorney General was emailed to Justice Department employees on October 17, 2013. Full Article Speech
we Justice Department and the Commonwealth of Puerto Rico Jointly Select Juan Mattos Jr. to Oversee Reform of the Puerto Rico Police Department By www.justice.gov Published On :: Tue, 29 Oct 2013 18:53:45 EDT The Justice Department announced today that, jointly with the Commonwealth of Puerto Rico, it is moving in the U.S. District Court for the appointment of Juan Mattos Jr. as Technical Compliance Advisor (TCA). Full Article OPA Press Releases
we Internet Pharmacy Website Affiliate Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Wed, 13 Nov 2013 13:10:27 EST Pamela B. Reid pleaded guilty last night to one count of filing a false individual income tax return for the 2006 tax year, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
we City of Shreveport Agrees to $342 Million Sewer System Upgrade to Comply with Clean Water Act By www.justice.gov Published On :: Wed, 13 Nov 2013 15:53:48 EST The city of Shreveport, La., has agreed to make significant upgrades to reduce overflows from its sanitary sewer system and pay a $650,000 civil penalty to resolve Clean Water Act (CWA) violations stemming from illegal discharges of raw sewage, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. The state of Louisiana, a co-plaintiff in this case, will receive half of the civil penalty. Full Article OPA Press Releases
we Associate Attorney General Tony West Delivers Remarks at the Juvenile Justice Coordinating Council By www.justice.gov Published On :: Wed, 13 Nov 2013 11:47:54 EST For at-risk young people—and particularly those affected by violence—the services provided by the Affordable Care Act represent more than an insurance policy; they are a lifeline. They are the tools of prevention and reorientation that can mean the difference between a life of fulfillment, and one that perpetuates a cycle of trauma and violence. Full Article Speech
we Associate Attorney General Tony West Delivers Remarks at the Violence Against Women Tribal Consultation By www.justice.gov Published On :: Thu, 14 Nov 2013 10:04:03 EST Now perpetrators of domestic and dating violence will be held accountable, whether they’re Indian or non-Indian, and countless Indian women will enjoy safer lives as a result. Section 904 of VAWA 2013 recognizes the inherent power of “participating tribes” to exercise “special domestic violence criminal jurisdiction” over certain defendants, regardless of their Indian or non-Indian status, who commit acts of domestic violence or dating violence or violate certain protection orders in Indian country. Full Article Speech
we Justice Department Seeks to Intervene in Lawsuit Alleging H&s Tax Preparation Website Is Inaccessible to Individuals with Disabilities By www.justice.gov Published On :: Mon, 25 Nov 2013 15:58:44 EST The Civil Rights Division and U.S. Attorney Carmen Ortiz announced today that they have moved to intervene in National Federation of the Blind et al v. HRB Digital LLC et al, a private lawsuit alleging disability discrimination by HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc. Full Article OPA Press Releases
we Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations By www.justice.gov Published On :: Tue, 26 Nov 2013 11:07:59 EST Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that trades on the New York Stock Exchange, have agreed to plead guilty to anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and export controls violations under the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) Full Article OPA Press Releases
we Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Fri, 6 Dec 2013 17:07:35 EST The former president of Sea Star Line LLC, a Jacksonville, Fla.-based water freight carrier, was sentenced to serve five years in prison and to pay a $25,000 criminal fine for his participation in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico. Full Article OPA Press Releases
we Owner of New York Sportswear Distribution Business Sentenced for Tax Fraud By www.justice.gov Published On :: Fri, 6 Dec 2013 17:51:19 EST Harry Neuhoff, a resident of Brooklyn, N.Y., was sentenced to serve 12 months and one day in prison and three years supervised release for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
we Associate Attorney General Tony West Delivers Remarks at the American Indian / Alaskan Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Mon, 9 Dec 2013 08:58:42 EST ifty years ago Attorney General Robert Kennedy came here to Bismarck and spoke of the "tragic irony" of First Americans living in the freest country in the world yet imprisoned by conditions of poverty and deprivation -- conditions not found in the natural order of things but manmade, imposed and perpetuated by bigotry and greed and violence. Full Article Speech
we Former Chief Executive of Mortgage Servicing Company Sentenced for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Wed, 11 Dec 2013 18:13:17 EST Earl Gross, 74, of Las Vegas, the former President and Chief Executive Officer of U.S. Mortgage, a loan servicing company, was sentenced to serve 18 months in prison for his role in an $8 million scheme to defraud Wells Fargo Bank Full Article OPA Press Releases
we Alabama Real Estate Developer Pleads Guilty to Filling Protected Mississippi Wetlands By www.justice.gov Published On :: Tue, 17 Dec 2013 18:02:28 EST Real estate developer from Fairhope, Ala., pleaded guilty today in federal district court in Gulfport, Miss., to the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act Full Article OPA Press Releases
we Energy Company to Pay $3.2 Million Penalty to Resolve Clean Water Violations in West Virginia By www.justice.gov Published On :: Thu, 19 Dec 2013 15:14:45 EST The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Chesapeake Appalachia LLC, a subsidiary of Chesapeake Energy,will spend an EPA-estimated $6.5 million to restore 27 sites damaged by unauthorized discharges of fill material Full Article OPA Press Releases
we Justice Department Requires Heraeus Electro-Nite LLC to Divest Assets Acquired from Midwest Instrument Company Inc. to Keystone Sensors LLC By www.justice.gov Published On :: Thu, 2 Jan 2014 14:53:56 EST The Department of Justice today announced that it will require Heraeus Electro-Nite LLC to divest certain assets that it acquired from Midwest Instrument Company Inc. (Minco) to Keystone Sensors LLC in order to resolve the department’s competitive concerns. Full Article OPA Press Releases
we Justice Department Issues Statement on U.S. District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws By www.justice.gov Published On :: Fri, 10 Jan 2014 11:13:01 EST "We are pleased that the court, after carefully weighing all of the evidence, agreed with the Justice Department that Bazaarvoice’s acquisition of PowerReviews was likely to extinguish price competition and substantially diminish the pace of innovation in the market for product ratings and reviews platforms," said Assistant Attorney General Baer. Full Article OPA Press Releases
we Fifth Former Georgia Prison Officer Pleads Guilty in Connection with the Assault of an Inmate and the Cover-Up That Followed By www.justice.gov Published On :: Fri, 10 Jan 2014 18:29:37 EST Today, the Department of Justice and the U.S. Attorney for the Middle District of Georgia announced that Kerry Bolden, a former employee of the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Ga., pleaded guilty to civil rights and conspiracy charges. Full Article OPA Press Releases
we Four Members of Jewelry Theft Ring Plead Guilty By www.justice.gov Published On :: Thu, 16 Jan 2014 15:53:00 EST Four men have pleaded guilty for their roles in a highly sophisticated and violent organization that targeted jewelry couriers in Georgia and Texas. Full Article OPA Press Releases
we Remarks as Prepared for Delivery by Associate Attorney General Tony West at the Martin Luther King Jr. Day Celebration Hosted by the Union League of Chicago By www.justice.gov Published On :: Thu, 23 Jan 2014 10:42:10 EST Remarks as Prepared for Delivery by Associate Attorney General Tony West at the Martin Luther King Jr. Day Celebration Hosted by the Union League of Chicago Full Article Speech
we Four Individuals Sentenced This Week for Trafficking Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Wed, 22 Jan 2014 15:28:41 EST Four individuals were sentenced this week for their respective roles in trafficking the identities and corresponding identity documents of Puerto Rican U.S. citizens. Full Article OPA Press Releases
we Attorney General Eric Holder Delivers Remarks at the Parliament of Sweden By www.justice.gov Published On :: Tue, 4 Feb 2014 09:05:59 EST At the same time, our Civil Rights Division is fighting to achieve justice for victims of hate crimes, and to safeguard those who are targeted just because of their sexual orientation or gender identity. And countless Americans from all backgrounds and walks of life are proudly standing alongside Sweden and other democratic nations in calling for the protection of our LGBT citizens; in working to secure recognition for the equal love and equal humanity of all people; in supporting local advocates in other countries so they can bring about change from within; and in speaking out for the fundamental truth that no matter where you live, who you love, or who you are – whether you’re a public servant or a businessperson; an educator, a scientist, or an athlete competing at the highest level and on a world stage – every human being is, and must be, free and equal in both dignity and rights. Full Article Speech
we Former Executive of Power Generation Company Charged with Fraud and Money Laundering By www.justice.gov Published On :: Mon, 10 Feb 2014 16:10:51 EST Asem Elgawhary, the former principal vice president of Bechtel Corporation and general manager of the Power Generation Engineering and Services Company (PGESCo), was indicted by a grand jury in Maryland today on charges that he defrauded his former employers, laundered the proceeds of the fraudulent scheme and violated federal tax laws. Full Article OPA Press Releases
we Statements of Associate Attorney General Tony West and Acting Assistant Attorney General of Enrd on the National Strategy for Combatting Wildlife Trafficking By www.justice.gov Published On :: Tue, 11 Feb 2014 15:22:23 EST Today, the White House released the National Strategy for Combatting Wildlife Trafficking. The Department of Justice, along with the Departments of State and the Interior, are co-chairs of the U.S. Task Force established by President Obama to lead the implementation of this strategy. On Thursday, Associate Attorney General Tony West will lead the U.S. Delegation’s participation at the London Conference on the Illegal Wildlife Trade. Full Article OPA Press Releases
we Associate Attorney General Tony West Delivers Remarks at the Attorney General’s Advisory Committee on American Indian/Alaska Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Tue, 11 Feb 2014 11:05:37 EST Let us reaffirm our commitment to the safety and health of tribal communities. And let us rededicate ourselves to giving native children a future unclouded by violence and brightened by hope. This is the responsibility of every one of us. Full Article Speech
we Armenian Power Gang Associate Convicted for His Role in Racketeering Conspiracy By www.justice.gov Published On :: Wed, 12 Feb 2014 15:58:18 EST Andranik Aloyan, an associate of the Armenian Power gang, has been convicted at trial for his role in a racketeering conspiracy that included stealing personal and financial information of elderly bank customers who held accounts that were valued at more than $25 million. Full Article OPA Press Releases