rn Statement of Attorney General Eric Holder on the Supreme Court Decision in Fisher v. University of Texas By www.justice.gov Published On :: Mon, 24 Jun 2013 18:38:00 EDT Attorney General Eric Holder today issued the following statement regarding the Supreme Court’s decision in Fisher v. University of Texas. Full Article OPA Press Releases
rn Attorney General Eric Holder Delivers Remarks on the Supreme Court Decision in Shelby County v. Holder By www.justice.gov Published On :: Tue, 25 Jun 2013 12:39:19 EDT The Department of Justice will continue to carefully monitor jurisdictions around the country for voting changes that may hamper voting rights. Let me be very clear: we will not hesitate to take swift enforcement action – using every legal tool that remains available to us – against any jurisdiction that seeks to take advantage of the Supreme Court’s ruling by hindering eligible citizens’ full and free exercise of the franchise. Full Article Speech
rn Statement of Attorney General Eric Holder on the Supreme Court Ruling on the Defense of Marriage Act By www.justice.gov Published On :: Wed, 26 Jun 2013 12:39:46 EDT Attorney General Eric Holder today issued the following statement regarding the Supreme Court ruling on the Defense of Marriage Act. Full Article OPA Press Releases
rn Tennessee Man Indicted for Romney Tax Return Fraud and Extortion Scheme By www.justice.gov Published On :: Wed, 26 Jun 2013 18:12:45 EDT Michael Mancil Brown was indicted today by a federal grand jury in Nashville, Tenn., for allegedly engaging in an extortion and wire fraud scheme involving former Presidential candidate Mitt Romney’s tax returns. Full Article OPA Press Releases
rn Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier By www.justice.gov Published On :: Thu, 27 Jun 2013 14:20:56 EDT A federal grand jury returned a 30-count indictment against Dzhokhar A. Tsarnaev for his alleged role in using weapons of mass destruction at the Boston Marathon to kill three individuals and maim or seriously injure many others, as well as for using a firearm to intentionally kill Massachusetts Institute of Technology (MIT) Police Officer Sean Collier. Full Article OPA Press Releases
rn Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 27 Jun 2013 14:26:17 EDT Four Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
rn Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor By www.justice.gov Published On :: Fri, 28 Jun 2013 16:32:15 EDT Attorney General Eric Holder today issued the following statement regarding the United States Office of Personnel Management (OPM) guidance to Federal agencies. Full Article OPA Press Releases
rn Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return By www.justice.gov Published On :: Mon, 1 Jul 2013 18:02:52 EDT The Justice Department and Internal Revenue Service, Criminal Investigation (IRS-CI) announced that Alexei Iazlovsky of Potomac, Md., pleaded guilty today in the U.S. District Court for the Central District of California to filing a false tax return for tax year 2008. Full Article OPA Press Releases
rn Science Applications International Corporation Agrees to Pay $5.75 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Jul 2013 13:26:24 EDT The Justice Department announced today that Science Applications International Corporation (SAIC) has agreed to pay $5.75 million to settle allegations that it violated the False Claims Act by submitting claims under a contract with the General Services Administration (GSA) that it knew had been awarded in violation of federal procurement regulations. Full Article OPA Press Releases
rn Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation for Sex Discrimination By www.justice.gov Published On :: Thu, 11 Jul 2013 17:34:04 EDT The Department of Justice announced today the filing of a lawsuit, against the California Department of Corrections and Rehabilitation (CDCR), alleging that CDCR discriminated against Joe B. Cummings on the basis of his sex in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
rn Contrack International Inc. Agrees to Pay $3.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 12 Jul 2013 11:05:20 EDT Contrack International Inc., a global design and construction company headquartered in McLean, Va., has agreed to pay $3.5 million to settle allegations that it submitted false claims in connection with U. S. Agency for International Development (USAID) contracts. Full Article OPA Press Releases
rn Statement of Attorney General Eric Holder on the Justice Department Report on Revised Media Guidelines By www.justice.gov Published On :: Fri, 12 Jul 2013 16:28:36 EDT After conducting a rigorous review of internal Justice Department guidelines governing investigations and other law enforcement matters that involve journalists, Attorney General Eric Holder today released a report outlining several key reforms to the department’s protocols. Full Article OPA Press Releases
rn Deputy Attorney General James M. Cole Delivers Remarks at the National Association of Drug Court Professionals Conference By www.justice.gov Published On :: Mon, 15 Jul 2013 09:31:52 EDT While incarceration is a necessary part of the strategy for ensuring public safety, we know it is not the only answer in every case -- especially for the low-level drug offender. If any of us hope to change the behavior of our criminal population – and make our communities safer – we must make the investment to treat individuals with substance use disorders and others in need of help as a part of the criminal justice system. Full Article Speech
rn Attorney General Eric Holder Addresses the Delta Sigma Theta National Convention Social Action Luncheon By www.justice.gov Published On :: Mon, 15 Jul 2013 10:41:09 EDT Since that moment – thanks to the work of groups like this one, and the dedication of passionate advocates like all of you – our nation has experienced remarkable, once-unimaginable progress. Full Article Speech
rn Attorney General Eric Holder Addresses the NAACP Annual Convention By www.justice.gov Published On :: Tue, 16 Jul 2013 13:11:56 EDT Today – starting here and now – it’s time to commit ourselves to a respectful, responsible dialogue about issues of justice and equality – so we can meet division and confusion with understanding, with compassion, and ultimately with truth. Full Article Speech
rn California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return By www.justice.gov Published On :: Wed, 17 Jul 2013 16:03:06 EDT Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Moshe Handelsman of Saratoga, Calif., pleaded guilty today to filing a false tax return for tax year 2007. Full Article OPA Press Releases
rn Attorney General Eric Holder Delivers Remarks at Puerto Rico Agreement Press Conference By www.justice.gov Published On :: Wed, 17 Jul 2013 14:45:27 EDT Today, the Justice Department and the Commonwealth of Puerto Rico filed an historic and court-enforceable agreement to ensure that local police services will be delivered in a manner that is both highly effective and consistent with the Constitution, the laws of the United States and our most treasured values. Full Article Speech
rn 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
rn California Man Sentenced to 960 Months for Producing Child Pornography Involving Two Young Virginia Girls By www.justice.gov Published On :: Fri, 19 Jul 2013 13:01:39 EDT John Stuart Dowell, 47, of Santa Cruz, Calif., was sentenced late yesterday in Harrisonburg, Va., to serve 960 months in prison, followed by a lifetime of supervised release, for producing child pornography. Full Article OPA Press Releases
rn Former Owner of Two Florida Airline Fuel Supply Companies Charged for Role in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Mon, 22 Jul 2013 12:57:31 EDT A former owner and operator of two Florida-based airline fuel supply service companies made his initial appearance today in the U.S. District Court for the Southern District of Florida in West Palm Beach on charges of participating in a scheme to defraud Illinois-based Ryan International Airlines. Full Article OPA Press Releases
rn Justice Department Seeks to Shut Down Southern Illinois Tax Preparer By www.justice.gov Published On :: Tue, 23 Jul 2013 12:20:20 EDT The Justice Department announced today that it has asked a federal court to bar Ronald Manis of Carbondale, Ill., from preparing tax returns for others. Full Article OPA Press Releases
rn Government Seizes Dietary Supplements Containing Unsafe Food Additive in Three States By www.justice.gov Published On :: Tue, 23 Jul 2013 17:43:13 EDT The Department of Justice has favorably resolved three actions it filed in Arizona, Pennsylvania and South Carolina, to seize and condemn dietary supplements containing the unsafe food additive 1,3-dimethylamylamine, commonly known as DMAA, an amphetamine-like stimulant that has been linked to at least 86 adverse health events. Full Article OPA Press Releases
rn Court Bars South Carolina Tax Return Preparer from Preparing Returns for Others By www.justice.gov Published On :: Wed, 24 Jul 2013 11:06:38 EDT The Justice Department announced today that a federal district judge in Charleston, S.C. permanently barred Stacy Middleton from preparing federal income tax returns for others. Full Article OPA Press Releases
rn United States Reaches Agreement with Arcadia, California, School District to Resolve Sex Discrimination Allegations By www.justice.gov Published On :: Wed, 24 Jul 2013 16:14:54 EDT The United States entered into a settlement agreement with the Arcadia Unified School District in Arcadia, Calif., to resolve an investigation into allegations of discrimination against a transgender student based on the student’s sex. Full Article OPA Press Releases
rn Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 24 Jul 2013 16:46:57 EDT The daughter of a church pastor and owner of a California-based durable medical equipment (DME) supply company was found guilty by a jury of Medicare fraud charges for her role in a Medicare fraud scheme that resulted in over $11 million in fraudulent billings to Medicare. Full Article OPA Press Releases
rn 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
rn Flossmoor, Ill., Man Indicted for Obstruction of Justice and Filing False Liens Against Two Federal Judges and Other Government Employees By www.justice.gov Published On :: Thu, 25 Jul 2013 17:27:18 EDT The Justice Department announced today that Tyree Davis Sr. of Flossmoor, Ill., was arrested on an eight-count indictment charging him with obstruction of justice and filing fraudulent multi-billion dollar liens against government employees. Full Article OPA Press Releases
rn Attorney General Eric Holder Delivers Remarks at the National Urban League Annual Conference By www.justice.gov Published On :: Thu, 25 Jul 2013 09:28:35 EDT Just as it always has been, the American dream is founded – today – on the fundamental promise of equal protection, and equal justice under law, for everyone in this country. Full Article Speech
rn Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 26 Jul 2013 10:29:19 EDT Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. (Southern Crescent) have agreed to pay the United States $8,000,000 to settle allegations that they submitted false claims to Medicare, the Justice Department announced today. Dubuis Health System manages long-term acute care hospitals in multiple states, including Southern Crescent. Southern Crescent is a long-term acute care hospital located in Riverdale, GA and is part of the CHRISTUS Health System. Full Article OPA Press Releases
rn 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
rn Statement by the Attorney General on Senate Vote to Confirm James Comey as FBI Director By www.justice.gov Published On :: Tue, 30 Jul 2013 09:19:29 EDT U.S. Attorney General Eric Holder released the following statement Monday night after the U.S. Senate voted 93-1 to confirm James Comey as the next director of the Federal Bureau of Investigation. Full Article OPA Press Releases
rn 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
rn 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
rn Former Federal Fugitive Sentenced in California for Nationwide Foreclosure Scam By www.justice.gov Published On :: Mon, 5 Aug 2013 17:28:56 EDT Glen Alan Ward, 48, a former Los Angeles resident who fled to Canada and was a federal fugitive for 12 years, was sentenced today to serve 132 months in prison for aggravated identity theft and bankruptcy fraud in connection with his leading role in a nearly 15-year foreclosure-rescue scam that fraudulently postponed foreclosure sales for more than 800 distressed homeowners. Full Article OPA Press Releases
rn 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
rn Justice Department Files Suit to Stop San Diego Man from Preparing Tax Returns By www.justice.gov Published On :: Wed, 7 Aug 2013 19:01:20 EDT The Justice Department announced today that the United States has filed a civil injunction suit against Michael I. Turner, of San Diego to stop him from preparing federal tax returns. Full Article OPA Press Releases
rn Nevada Man Pleads Guilty to Filing a False Federal Income Tax Return By www.justice.gov Published On :: Thu, 8 Aug 2013 16:59:18 EDT Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally and U.S. Attorney Daniel G. Bogden for the District of Nevada today announced that Arthur Risser Jr., of Las Vegas, pleaded guilty to filing a false personal tax return for 2008. Full Article OPA Press Releases
rn California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service By www.justice.gov Published On :: Thu, 8 Aug 2013 18:39:03 EDT The Justice Department announced today that Gary Mach, a Palm Desert, Calif. resident who operated Crystal Springs Pool Service (CSPS), pleaded guilty to conspiracy to defraud the Internal Revenue Service (IRS). Full Article OPA Press Releases
rn Fairborn, Ohio, Man Pleads Guilty to Sex Trafficking By www.justice.gov Published On :: Thu, 8 Aug 2013 18:41:05 EDT Thuron L. Hammersley, 44, of Fairborn, Ohio, pleaded guilty in U.S. District Court today to one count of transporting an individual from Ohio to Kentucky for purposes of engaging in prostitution Full Article OPA Press Releases
rn Former Georgia Tax Return Preparers Sentenced for Tax Fraud By www.justice.gov Published On :: Fri, 9 Aug 2013 16:53:57 EDT The Justice Department and the Internal Revenue Service (IRS) announced that former professional tax return preparers Greene Wylie Sheppard, Sabrina Johnson-Lavant and Chandra Henderson were sentenced this month to serve 56 months, 18 months, and 8 months in prison, respectively, for conspiring to defraud the United States by filing false tax returns in order to receive fraudulently-inflated refunds for their clients. Full Article OPA Press Releases
rn Attorney General Eric Holder Delivers Remarks at the Annual Meeting of the American Bar Association's House of Delegates By www.justice.gov Published On :: Mon, 12 Aug 2013 12:34:20 EDT "Today, a vicious cycle of poverty, criminality, and incarceration traps too many Americans and weakens too many communities. And many aspects of our criminal justice system may actually exacerbate these problems, rather than alleviate them," said Attorney General Holder. Full Article Speech
rn Remarks as Prepared for Delivery by Assistant Attorney General Bill Baer at the Conference Call Regarding the Justice Department’s Lawsuit Challenging Us Airways’ Proposed Merger with American Airlines By www.justice.gov Published On :: Tue, 13 Aug 2013 11:42:25 EDT Consumers will also pay more on routes where US Airways and American today offer competing nonstop service. We know from prior mergers that elimination of head-to-head competition on nonstop routes results in substantial price increases for consumers. Full Article Speech
rn Northern California Residents Indicted for Filing False Liens Against IRS Employees and Tax Fraud By www.justice.gov Published On :: Tue, 20 Aug 2013 17:00:18 EDT The Justice Department announced today the unsealing of a superseding indictment returned by a federal grand jury in Sacramento, Calif., charging Teresa Marie Marty, Charles Tingler and Victoria Tingler, all of Placerville, Calif., with conspiracy to defraud the United States and filing multi-million dollar liens against government officials. Full Article OPA Press Releases
rn Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering By www.justice.gov Published On :: Tue, 20 Aug 2013 17:07:41 EDT Justice Department announced that a 14-count superseding indictment was unsealed today, charging JB Tax Professional Services Inc., Jacqueline J. Arias and Jose Bayron Estrada, of Spruce Pine, Ala., along with 19 foreign nationals, many of whom resided in the New Orleans area, with conspiracy to defraud the United States and conspiracy to commit mail and wire fraud by filing fraudulent income tax returns. Full Article OPA Press Releases
rn Statement of the Attorney General on Resignation of U.S. Attorney for the Eastern District of Virginia Neil H. MacBride By www.justice.gov Published On :: Thu, 22 Aug 2013 11:27:29 EDT Attorney General Eric Holder issued the following statement today on the resignation of U.S. Attorney for the Eastern District of Virginia Neil H. MacBride: Full Article OPA Press Releases
rn Texas-Based School Chain to Pay Government $3.7 Million for Submitting False Claims for Federal Student Financial Aid By www.justice.gov Published On :: Thu, 22 Aug 2013 18:07:48 EDT ATI Enterprises Inc. will pay the government $3.7 million to resolve False Claims Act allegations that it falsely certified compliance with federal student aid programs’ eligibility requirements and submitted claims for ineligible students. Full Article OPA Press Releases
rn Texas Tax Preparer Is Permanently Barred from Tax Preparation for Allegedly Falsifying Returns for Overseas Customers and Impeding Audits By www.justice.gov Published On :: Fri, 23 Aug 2013 16:07:36 EDT The Justice Department announced that yesterday a federal court in Ft. Worth, Texas permanently barred Karena Mondrianh, of Southlake, Texas, from preparing tax returns and from operating a tax-preparation business. Full Article OPA Press Releases
rn Attorney General Eric Holder Delivers Remarks at the National Action to Realize the Dream March By www.justice.gov Published On :: Sat, 24 Aug 2013 11:07:32 EDT Each of these brave men and women displayed a profound love of country that must always be appreciated. It is to these people that we owe the greatest debt – Americans of all races, genders, ethnicities, sexual orientations, and backgrounds who risked everything in order that their fellow citizens, and their children, might truly be free. Full Article Speech
rn Justice Department Sues to Shut Down South Carolina Tax Return Preparer By www.justice.gov Published On :: Tue, 27 Aug 2013 18:35:55 EDT The United States has requested the federal district court in Charleston, S.C. to permanently bar Jessica Geddis of Summerville, S.C., from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rn Attorney General Eric Holder Announces $2.5 Million to Connecticut Law Enforcement for Costs Related to Sandy Hook School Shootings By www.justice.gov Published On :: Wed, 28 Aug 2013 09:45:00 EDT Attorney General Eric Holder announced today that the Justice Department’s Bureau of Justice Assistance (BJA) will provide $2.5 million in funding to the Connecticut State Police, the Newtown, Conn., Police Department and their partner agencies that provided assistance in response to the shootings at Sandy Hook Elementary School last year. Full Article OPA Press Releases