c

Attorney General Eric Holder Delivers Remarks at the National Collegiate Preparatory Public Charter High School Commencement

If this sounds like a tall order – or a tough assignment – that’s because it is. But the truth is that, throughout history, this country has always relied on the energy, the optimism, and the fresh ideas of our youngest citizens to drive positive change – and ensure our continued progress.




c

Justice Department Issues New Guidelines for Payment of Attorneys’ Fees, Expenses, in Large Chapter 11 Bankruptcy Cases

The Department of Justice today announced new guidelines for the payment of attorneys’ fees and expenses in large chapter 11 bankruptcy cases in order to enhance disclosure and transparency in the compensation process and to help ensure that attorneys’ fees and expenses are based on market rates.



  • OPA Press Releases

c

Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank

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.



  • OPA Press Releases

c

Former Hertford County, N.C., Chief Deputy Pleads Guilty for Assault on Inmate

The Justice Department announced today that Timothy Lassiter, the former chief deputy of the Hertford County, N.C., Sheriff’s Office, pleaded guilty today in federal court in Elizabeth City, N.C., to violating the civil rights of an inmate during a court appearance



  • OPA Press Releases

c

Justice Department Settles Sex Discrimination Lawsuit Against the Town of Griffith, Indiana

The Justice Department announced today that it has entered into a consent decree with the town of Griffith, Ind. that, if approved by the court, will resolve allegations that the Griffith Police Department discriminated against Sergeant Marlene Starcevich based on her sex in violation of Title VII of the Civil Rights Act of 1964. Title VII prohibits employment discrimination based on race, color, sex, national origin, or religion and retaliation for engaging in protected activity.



  • OPA Press Releases

c

Former Congressman Richard G. Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap

A former U.S. Congressman and a real-estate investor were convicted today by a federal jury in Tucson, Ariz., of conspiring together to extort and bribe individuals seeking a federal land exchange.



  • OPA Press Releases

c

Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities

The Justice Department announced today that it has reached a settlement with DeCamp Bus Lines Inc., a New Jersey transportation company, to ensure that bus transportation is provided on equal terms to people with disabilities.



  • OPA Press Releases

c

Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank

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.



  • OPA Press Releases

c

Managing Partner of U.S. Broker-Dealer Charged in Manhattan Federal Court with Participating in Massive International Bribery Scheme

A managing partner of a U.S. broker-dealer was arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank, Banco de Desarrollo Económico y Social de Venezuela (BANDES).



  • OPA Press Releases

c

County Commissioner Sentenced for Attempted Extortion and Bribery

Al J. Hurley, a former county commissioner in Sumter County, Ga., was sentenced today to 36 months in prison stemming from his acceptance of illicit payments in exchange for his official efforts to secure government contracts for a private contractor.



  • OPA Press Releases

c

Alabama Man Indicted for Multi-state Stolen Identity Refund Fraud Scheme

Christopher Cordelle Davis, of Montgomery County, Ala., was indicted by a federal grand jury in the Middle District of Alabama for his role in a scheme to file fraudulent tax returns using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced today following Davis’s arrest.



  • OPA Press Releases

c

Deputy Attorney General James M. Cole Delivers Remarks at the Children of Incarcerated Parents Initiative “Champions of Change” Event

It is estimated that more than 1.7 million children currently have a parent in prison, and many more have parents who are in local jails or lock-ups at any given time. As we’ve heard today, addressing these children’s needs requires a coordinated effort of multiple government agencies and social service entities to implement collaborative approaches. This Administration is committed to providing support to children of incarcerated parents and their caregivers.




c

Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations

The Justice Department and U.S. Attorney Kenneth J. Gonzales of the District of New Mexico announced today that Science Applications International Corporation (SAIC) has paid $11.75 million to settle allegations filed in the U.S. District Court for the District of New Mexico that it violated the False Claims Act by charging inflated prices under grants to train first responder personnel to prevent and respond to terrorism attacks.



  • OPA Press Releases

c

Department of Justice Reaches Landmark Settlement Agreement with Rhode Island and City of Providence Under the ADA

The Justice Department announced today that it has entered into an interim settlement agreement with the State of Rhode Island and the City of Providence that will resolve violations of the Americans with Disabilities Act (ADA) for approximately 200 Rhode Islanders with intellectual and developmental disabilities (I/DD).



  • OPA Press Releases

c

Philadelphia La Cosa Nostra Associate Pleads Guilty to Loan Sharking

Robert Ranieri, 37, of Glendora, N.J., pleaded guilty today to committing loan sharking activities on behalf of the Philadelphia La Cosa Nostra (LCN) Family.



  • OPA Press Releases

c

United States and Arkansas File Joint Complaint Against ExxonMobil for Pegasus Pipeline Oil Spill in Mayflower, Arkansas

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.



  • OPA Press Releases

c

California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud

Lanisha D. Applewhite of Richmond, Calif., was indicted by a federal grand jury in San Francisco, for aiding and assisting the preparation and presentation of false and fraudulent federal income tax returns as well as identity fraud.



  • OPA Press Releases

c

Wyoming Couple Indicted for Tax Evasion

In an indictment unsealed on June 12, 2013, Robert and Judy Sathre, of Sheridan, Wyo. were charged by a federal grand jury in Cheyenne, Wyo., for conspiring to defraud the IRS and tax evasion relating to taxes owed by Robert Sathre for tax years 1995 and 1996. Judy Sathre was also charged with filing a false tax return for tax year 2007.



  • OPA Press Releases

c

Utah Man Charged with Filing False Claims for Tax Refunds

A federal grand jury in Salt Lake City yesterday returned an indictment charging Dick Reid Jenkins, a resident of Heber City, Utah with eighteen counts of presenting false claims to the United States.



  • OPA Press Releases

c

Philadelphia Drug Kingpin Sentenced to Death, Co-defendant to Face Life in Prison

A federal jury in the Eastern District of Pennsylvania that voted in favor of death for a North Philadelphia drug kingpin, Kaboni Savage, today voted in favor of life for a co-defendant, Steven Northington. Savage was sentenced to death last week by U.S. District Court Judge R. Barclay Surrick.



  • OPA Press Releases

c

Senior Counselor to the Assistant Attorney General for the Civil Rights Division Eve Hill Delivers Remarks on the Americans with Disabilities Act

Today’s agreement is about opportunity. It’s about growth. And it’s about human dignity. That’s because today’s agreement centers on integrating people with disabilities into the engine of the economic mainstream: the workplace.




c

Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses

Two executives at a Virginia-based security contracting firm were sentenced in the Eastern District of Virginia for their roles in using a front company to obtain more than $31 million intended for disadvantaged small businesses as part of the Small Business Administration’s (SBA) Section 8(a) program. This program allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses.



  • OPA Press Releases

c

Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales

Roland Kaufmann, CEO of Axius, Inc., was sentenced today to serve 16 months in prison for his role in a conspiracy to bribe purported stock brokers and manipulate the stock of a company he controlled.



  • OPA Press Releases

c

Acting Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention

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.




c

Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography

Walter Lee Williams, a former university professor, has been indicted for allegedly engaging in sexual conduct with minors and producing child pornography.



  • OPA Press Releases

c

Justice Department to Monitor Election in Alabama

The Justice Department announced today that it will monitor the municipal election on June 18, 2013, in the city of Evergreen, Ala., to ensure compliance with the Voting Rights Act of 1965.



  • OPA Press Releases

c

Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme

The owner and operator of a Louisiana-based durable medical equipment (DME) company was sentenced today to serve 97 months in prison for his role in a $6.7 million Medicare fraud scheme.



  • OPA Press Releases

c

Acting Assistant Attorney General Mythili Raman Delivers Keynote Address at the Global Anti-Corruption Congress

These day-to-day efforts by the Justice Department and our counterparts around the world might not be visible to the public, but the fruits of these efforts are.




c

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.



  • OPA Press Releases

c

Federal Court Shuts Down Florida Tax Preparer

A federal court in Orlando, Fla., permanently barred Carlos A. Cabrera from preparing federal tax returns for others, the Justice Department announced today.



  • OPA Press Releases

c

Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program

Especially this morning, we must recommit ourselves to the work that – however the cases are decided – will remain undone. We have traveled far together on the road to true equality and non-discrimination.




c

U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors

The United States sued a Southlake, Texas woman last night, seeking to bar her from preparing federal tax returns for others



  • OPA Press Releases

c

Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions

Ash Grove Cement Company has agreed to pay a $2.5 million penalty and invest approximately $30 million in pollution control technology at its nine Portland cement manufacturing plants to resolve alleged violations of the Clean Air Act.



  • OPA Press Releases

c

New York Landowner and New Jersey Solid Waste Company Sentenced for Illegally Dumping in Upstate, New York

Cross Nicastro, Dominick Mazza, and his company, Mazza & Sons Inc., were sentenced today and yesterday in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act, Superfund statute, and to defraud the United States by illegally dumping thousands of tons of asbestos-contaminated construction debris on a 28-acre piece of property on the Mohawk River in upstate New York.



  • OPA Press Releases

c

Four Kentucky Individuals Sentenced for Roles in Kidapping and Assaulting a Harlan County Man

Four Harlan County, Ky., relatives were sentenced today by U.S. District Judge Gregory Van Tatenhove for their roles in kidnapping and assaulting Kevin Pennington, a gay man.



  • OPA Press Releases

c

Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Delta Air Lines’ Acquisition of an Equity Interest in Virgin Atlantic Airways

After a thorough investigation of the competitive effects of the proposed equity investment and joint venture, the Antitrust Division concluded that the facts and circumstances did not warrant further investigation or action.



  • OPA Press Releases

c

Macandrews & Forbes Holdings Inc. to Pay $720,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

MacAndrews & Forbes Holdings Inc. will pay a $720,000 civil penalty to settle charges that the company violated premerger reporting and waiting requirements when it acquired voting securities of Scientific Games Corporation.



  • OPA Press Releases

c

The Department of Justice Files Suit Against Louisiana Pharmaceutical Company for Distributing Unapproved and Misbranded Prescription and Over-the-counter Drugs

Acting Assistant Attorney General Stuart F. Delery announced today that the Department of Justice, on behalf of the Food and Drug Administration (FDA), has filed suit in the U.S. District Court for the Western District of Louisiana against Sage Pharmaceuticals.



  • OPA Press Releases

c

United Technologies Corporation Liable for Over $473 Million for Inflating Prices on Aircraft Engines Sold to Air Force

The U.S. District Court for the Southern District of Ohio found United Technologies Corporation liable for over $473 million in damages and penalties arising out of a contract to provide the Air Force with fighter aircraft engines for F-15 and F-16 aircraft between 1985 and 1990.



  • OPA Press Releases

c

Justice Department Settles Complaint Against Vermont Dairy Farm for Improper Medication Practices

The United States has filed suit in the U.S. District Court for Vermont against Lawson Farm, Robert Lawson, George R. Lawson, and Lonnie A. Griffin 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.



  • OPA Press Releases

c

Statement of Attorney General Eric Holder on the Nomination of Jim Comey as Director of the Federal Bureau of Investigation

As an extraordinarily dedicated public servant, a talented national security and law enforcement executive, and a principled leader with extensive experience in government and the private sector, Jim Comey is uniquely qualified to serve as the next Director of the Federal Bureau of Investigation.



  • OPA Press Releases

c

Former Security Contractor CEO Sentenced for Masterminding $31 Million Disadvantaged Small Business Fraud Scheme

The former chief executive officer of a Virginia-based security contracting firm was sentenced in the Eastern District of Virginia to 72 months in prison for creating a front company to obtain more than $31 million intended for disadvantaged small businesses and for bribing the former regional director for the National Capital Region of the Federal Protective Service (FPS) as part of the scheme.



  • OPA Press Releases

c

Former Workers at Los Alamos National Laboratory Plead Guilty to Atomic Energy Act Violations

The Justice Department today announced that a scientist and his wife, who both previously worked as contractors at the Los Alamos National Laboratory (LANL) in New Mexico, have pleaded guilty to charges under the Atomic Energy Act and other charges relating to their communication of classified nuclear weapons data to a person they believed to be a Venezuelan government official.



  • OPA Press Releases

c

Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy Charges

Former Enron Chief Executive Officer Jeffrey K. Skilling has been resentenced to 168 months in prison on conspiracy, securities fraud, and other charges related to the collapse of Enron Corporation. In addition to the prison sentence, Skilling, 59, was ordered to forfeit approximately $42 million to be applied toward restitution for the victims of the fraud at Enron.



  • OPA Press Releases

c

Alabama Woman Pleads Guilty to Conspiracy in Tax Refund Identity Theft Scheme

Scottie Alice Johnson of Montgomery County, Ala., pleaded guilty to one count of conspiracy to defraud the United States for her role in a Stolen Identity Refund Fraud (SIRF) scheme.



  • OPA Press Releases

c

Attorney General Eric Holder Speaks at the American Film Institute’s Screening of Gideon’s Army

Significant strides have been made in expanding access to quality representation for more of those who need it. Yet – despite the undeniable progress our nation has witnessed over the last half-century – America’s indigent defense systems continue to exist in a state of crisis. And, as this film demonstrates, a great deal of work remains before us.




c

Statement of Department of Justice Spokeswoman Nanda Chitre on Edward Snowden

We will continue to discuss this matter with Hong Kong and pursue relevant law enforcement cooperation with other countries where Mr. Snowden may be attempting to travel.



  • OPA Press Releases

c

Justice Department Reaches Agreement with Hanover County, Va., on Bailout Under the Voting Rights Act

The Justice Department announced today that it has reached an agreement with Hanover County, Va., that will allow for the county, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Bailout will exempt Hanover County, along with the town of Ashland, from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court.



  • OPA Press Releases

c

U.S. Restrains 1909 Pablo Picasso Painting Valued at $11.5 Million

The Department of Justice today restrained the 1909 Pablo Picasso painting “Compotier et tasse” – estimated to be worth $11.5 million – on behalf of the Italian government.



  • OPA Press Releases

c

Statement of Attorney General Eric Holder on the Supreme Court Decision in Fisher v. University of Texas

Attorney General Eric Holder today issued the following statement regarding the Supreme Court’s decision in Fisher v. University of Texas.



  • OPA Press Releases