rn Associate Attorney General Tony West to Visit Alaska By www.justice.gov Published On :: Fri, 6 Jun 2014 11:32:19 EDT Associate Attorney General Tony West will visit Alaska next week to discuss the Department of Justice’s efforts to protect civil rights and strengthen public safety in American Indian and Alaska Native communities. Full Article OPA Press Releases
rn Attorney General Holder Suggests New Proposal to Boost Voting Access for American Indians and Alaska Natives By www.justice.gov Published On :: Mon, 9 Jun 2014 12:37:13 EDT "As a nation, we cannot, and we will not, simply stand by as the voices of Native Americans are shut out of the democratic process. I am personally committed to working with tribal authorities – and with Congress – to confront disparities and end misguided voting practices once and for all.” Full Article OPA Press Releases
rn Associate Attorney General Tony West Speaks at the National Congress of American Indians 2014 Midyear Conference By www.justice.gov Published On :: Mon, 9 Jun 2014 14:50:53 EDT "Standing by as Native voices, for whatever reason, are shut out of the democratic process is not an option. That is why the Attorney General and I support legislative steps that will guarantee voters have access to polling places on Indian reservations and in Alaska Native villages," said Associate Attorney General West. Full Article Speech
rn Department of Justice Reaches Landmark Agreement to Improve Missoula County Attorney’s Office’s Response to Reports of Sexual Assault By www.justice.gov Published On :: Tue, 2 Sep 2014 11:11:08 EDT The Department of Justice announced today that it has reached a comprehensive agreement with the Missoula County Attorney’s Office, as well as Missoula County, Montana, and the Montana Attorney General’s Office, to resolve the department’s investigation of alleged gender bias in the prosecution of sexual assaults by the Missoula County Attorney’s Office (MCAO). Full Article OPA Press Releases
rn City of San Jacinto, California, Agrees to End Discriminatory Housing Practices By www.justice.gov Published On :: Tue, 2 Sep 2014 11:18:59 EDT The Justice Department today announced a settlement with the city of San Jacinto, California, that resolves a lawsuit alleging disability discrimination filed in the U.S. District Court for the Central District of California. Under the settlement, San Jacinto has changed its laws to comply with the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
rn Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus on Black Men and Boy’s Father’s Day Event By www.justice.gov Published On :: Tue, 10 Jun 2014 09:47:39 EDT When I think about what it means to be an engaged citizen and a role model, I think of – and am thankful for – my own wonderful father, whom I loved, admired and miss every day. Full Article Speech
rn Attorney General Eric Holder Delivers Remarks at the 2014 LGBT Pride Month Celebration By www.justice.gov Published On :: Tue, 10 Jun 2014 09:48:27 EDT Today, we have the privilege of hearing from two of the tenacious legal advocates who made last year’s landmark Supreme Court decision possible. First, it’s my pleasure to hand things over to our keynote speaker, Roberta Kaplan – who argued the Defense of Marriage Act challenge on behalf of Edith Windsor. Full Article Speech
rn Attorney General Eric Holder Delivers Remarks at the 14th Annual Lambda Legal Reception By www.justice.gov Published On :: Tue, 10 Jun 2014 09:49:57 EDT And it’s not enough until the circle of opportunity and equality is so wide – and so accessible – that the American Dream is available to everyone with the heart to dream it. Full Article Speech
rn Deputy Attorney General James M. Cole Delivers Remarks at the “Pills to Needles: the Pathway to Rising Heroin Deaths” Event By www.justice.gov Published On :: Tue, 10 Jun 2014 09:55:16 EDT As the Attorney General recently observed, heroin and opiate addiction and abuse “is impacting the lives of Americans in every state, in every region, and from every background and walk of life.” Full Article Speech
rn U.S. Attorney for the District of Montana Michael Cotter Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:08:17 EDT "These agreements embody a sound plan and a solid program which will improve safety of women, enhance the capacity of the County Attorney’s Office to efficiently and effectively prosecute sexual assault crimes, and increase the community’s confidence in the County Attorney’s Office response to sexual assault." Full Article Speech
rn Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:14:13 EDT "Today’s groundbreaking agreement represents another important step forward in our ongoing effort to ensure that survivors of sexual assault in Missoula are treated with dignity and respect and have the full protection of the criminal justice system" Full Article Speech
rn Deputy Assistant Attorney General for the Civil Rights Division Pamela Karlan Speaks at the 2014 LGBT Pride Month Celebration By www.justice.gov Published On :: Tue, 10 Jun 2014 13:24:37 EDT ..."the velocity of the change should not blind us to the fact that if other civil rights struggles in America are any lesson, we have decades to go and we may need to fight as hard to preserve the gains we’ve won as to achieve new ones." Full Article Speech
rn Associate Attorney Tony West Speaks at the Attorney General’s Advisory Committee on American Indian and Alaska Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Thu, 12 Jun 2014 16:33:01 EDT "We have come to Anchorage to lessen the number of suffering children. We come to continue the important work we began six months ago when this Advisory Committee held its first hearing in Bismarck," said Associate Attorney General West Full Article Speech
rn Federal District Court Shut Down California Tax Return Preparers By www.justice.gov Published On :: Tue, 2 Sep 2014 11:28:42 EDT A federal court in Fresno, California, has permanently barred Ken Mendoza and Alice Mendoza from preparing federal tax returns for others, the Justice Department announced today. Ken Mendoza and Alice Mendoza, who operated under the business name “Mendoza Business Services” in Fresno, consented to the civil injunction order, which was signed by U.S. District Judge Lawrence J. O’Neill in the U.S. District Court for the Eastern District of California Full Article OPA Press Releases
rn Former Ku Klux Klan Officer Pleads Guilty to Committing Perjury During Investigation into Cross-Burning By www.justice.gov Published On :: Tue, 2 Sep 2014 11:30:11 EDT Pamela Morris, former secretary of a chapter of the Ku Klux Klan (KKK) in Ozark, Alabama, pleaded guilty today to committing perjury during a grand jury’s investigation into a racially motivated cross-burning in the U.S. District Court for the Middle District of Alabama Full Article OPA Press Releases
rn Statement by Attorney General Holder on the Passing of Ruby Dee By www.justice.gov Published On :: Tue, 2 Sep 2014 11:31:56 EDT U.S. Attorney General Eric Holder released the following statement Friday on the passing of actress Ruby Dee Full Article OPA Press Releases
rn Attorney General Holder Delivers Remarks at the Focus: Hope “Heroes for Hope” Event By www.justice.gov Published On :: Fri, 13 Jun 2014 15:52:46 EDT Ultimately, as your history reminds us, these efforts will be successful only if we take responsibility not just for ourselves, but for our families, our neighbors, our friends, and our fellow citizens. Among them are the future “heroes for hope” that this city, this state, and this country desperately need. Full Article Speech
rn Georgia Resident Pleads Guilty in Connection with International Lottery Scheme Based in Jamaica By www.justice.gov Published On :: Tue, 2 Sep 2014 11:36:26 EDT A man from Atlanta, Georgia, pleaded guilty today for his role in a Jamaican-based fraudulent lottery scheme Full Article OPA Press Releases
rn Court Bars Miami Tax Return Preparers from Preparing Returns for Others By www.justice.gov Published On :: Tue, 2 Sep 2014 11:39:52 EDT A federal district judge in the U.S. District Court for the Southern District of Florida permanently barred Lazaro Jesus Toyos and his daughter Dilma Carida Garcia, aka Dilma Toyos Garcia, and their respective companies, L. Toyos Tax Service Inc. and Toyos Garcia Tax Service Inc., from preparing federal income tax returns for others, the Justice Department announced today Full Article OPA Press Releases
rn Attorney General Holder Delivers Statement on the Arrest of Ahmed Abu Khatallah for His Role in Attack in Benghazi, Libya By www.justice.gov Published On :: Tue, 2 Sep 2014 11:41:25 EDT Attorney General Eric Holder released the following statement Tuesday regarding the arrest of Ahmed Abu Khatallah for his role in the attack on the U.S. facilities in Benghazi, Libya Full Article OPA Press Releases
rn Federal Government and State Attorneys General Reach Nearly $1 Billion Agreement with SunTrust to Address Mortgage Loan Origination as Well as Servicing and Foreclosure Abuses By www.justice.gov Published On :: Tue, 2 Sep 2014 11:42:54 EDT The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. (SunTrust) to address mortgage origination, servicing, and foreclosure abuses Full Article OPA Press Releases
rn Alabama Tax Return Preparer Pleads Guilty to Filing False Tax Returns By www.justice.gov Published On :: Tue, 2 Sep 2014 11:45:46 EDT Russell Burroughs pleaded guilty today to aiding in the preparation of false tax returns in U.S. District Court for the Middle District of Alabama, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
rn Department of Justice Reaches Settlement with Clay County, Alabama School District to Ensure Equal Opportunities for English Language Learner Students By www.justice.gov Published On :: Tue, 2 Sep 2014 12:02:36 EDT The Justice Department announced today a settlement agreement with the Clay County School District in Alabama Full Article OPA Press Releases
rn Attorney General Holder Delivers at the ONDCP Summit on Heroin and Prescription Drugs By www.justice.gov Published On :: Thu, 19 Jun 2014 09:34:45 EDT You know as well as anyone that the challenges we face are daunting. You’ve shown us that, as we seek to address the problem of substance abuse, it makes sense to focus on the most dangerous types of drugs. And right now, few substances are more lethal than prescription opioids and heroin. Full Article Speech
rn Remarks by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at GE Capital Retail Bank Press Conference By www.justice.gov Published On :: Thu, 19 Jun 2014 13:25:34 EDT The settlement resolves claims that the bank discriminated against Hispanic borrowers by excluding them from two credit card debt-repayment programs. It is the federal government’s largest credit card discrimination settlement in history. Full Article Speech
rn One Year After Supreme Court’s Historic Windsor Decision, Attorney General Holder Issues Report Outlining Obama Administration’s Work to Extend Federal Benefits to Same-sex Married Couples By www.justice.gov Published On :: Fri, 29 Aug 2014 16:29:52 EDT Following the Supreme Court’s historic decision striking down Section 3 of the Defense of Marriage Act, Attorney General Eric Holder on Friday issued a formal report on the yearlong effort by the Justice Department and other federal agencies to implement the decision smoothly across the entire government Full Article OPA Press Releases
rn Attorney General Holder Vows Justice Department Will Continue to Look at Banks That Help Payment Processors Carry out Consumer Scams, Says More Cases to Be Resolved Soon By www.justice.gov Published On :: Fri, 29 Aug 2014 16:00:43 EDT Attorney General Eric Holder on Monday said that the Justice Department will continue to investigate financial institutions that knowingly facilitate consumer scams, or that willfully look the other way in processing such fraudulent transactions. He acknowledged that multiple investigations were ongoing in this area, and said he expected several of those cases to be resolved in the coming months Full Article OPA Press Releases
rn District Court Enters Permanent Injunction Against California-Based Firm and Individuals to Prevent Distribution of Adulterated Dietary Supplements By www.justice.gov Published On :: Fri, 29 Aug 2014 16:01:45 EDT The Justice Department announced today that U.S. District Court Judge Otis D. Wright II of the Central District of California entered a consent decree of permanent injunction against GM Manufacturing Inc. (GMM) and Mao L. Yang, Mary Chen and David Yang on Friday, June 20, 2014, to prevent the distribution of adulterated dietary supplements Full Article OPA Press Releases
rn Air Force NCO Sentenced to 120 years in Prison for Sexually Exploiting Toddlers and Children to Produce Child Pornography By www.justice.gov Published On :: Fri, 29 Aug 2014 16:06:13 EDT Earlier today, William S. Gazafi, age 44, of Lusby, Maryland, was sentenced to 120 years in prison, for six counts of sexually exploiting a minor to produce child pornography Full Article OPA Press Releases
rn Attorney General Holder Pledges Support for Legislation to Provide E.U. Citizens with Judicial Redress in Cases of Wrongful Disclosure of Their Personal Data Transferred to the U.S. for Law Enforcement Purposes By www.justice.gov Published On :: Fri, 29 Aug 2014 15:42:23 EDT Attorney General Eric Holder announced today that the Obama administration, as part of successfully concluding negotiations on the E.U.-U.S. Data Protection and Privacy Agreement (DPPA), would seek to work with Congress to enact legislation that would provide E.U. citizens with the right to seek redress in U.S. courts if personal data shared with U.S. authorities by their home countries for law enforcement purposes under the proposed agreement is subsequently intentionally or willfully disclosed, to the same extent that U.S. citizens could seek judicial redress in U.S. courts for such disclosures of their own law enforcement information under the Privacy Act Full Article OPA Press Releases
rn Criticizing Wisconsin’s Voter Id Statute, Attorney General Holder Pledges Aggressive Enforcement of Remaining Parts of Voting Rights Act By www.justice.gov Published On :: Fri, 29 Aug 2014 15:43:54 EDT On the one-year anniversary of the Supreme Court decision that struck down a key part of the Voting Rights Act, Attorney General Eric Holder pledged Wednesday that the Justice Department would remain aggressive in using Section 2 of the law—which was left intact by the Court’s decision—to guard against unjust voting restrictions Full Article OPA Press Releases
rn Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:47:25 EDT Deputy Assistant Attorney General Ronald A. Cimino for the Tax Division of the Department of Justice and U.S. Attorney Preet Bharara for the Southern District of New York announced that Paul M. Daugerdas, 63, a tax attorney and certified public accountant, was sentenced today in Manhattan federal court to serve 15 years in prison for orchestrating a massive fraudulent tax shelter scheme in which he and his co-conspirators designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to evade over $1.6 billion in taxes owed to the Internal Revenue Service (IRS). Full Article OPA Press Releases
rn California Operators of Myredbook.com Website Arrested for Facilitating Prostitution and Money Laundering By www.justice.gov Published On :: Fri, 29 Aug 2014 15:49:55 EDT Eric Omuro, of Mountain View, California, a.k.a “Red,” was arrested today following his indictment by a federal grand jury on charges involving the use of the mail and the Internet to facilitate prostitution, and multiple counts of money laundering Full Article OPA Press Releases
rn Associate Attorney General West Delivers Remarks at the International Conference on Access to Legal Aid in Criminal Justice Systems By www.justice.gov Published On :: Wed, 25 Jun 2014 09:58:25 EDT And equally important, I want to thank all of you -- the gathered Ministers, Deputy Ministers, Attorneys General, Supreme Court Justices, and criminal legal aid providers and experts -- for participating in this conference. Your presence here epitomizes the dual truths that all free people, wherever they may live, lay valid claim to equality in the eyes of the law, and that the majesty of the law finds its best and highest use in the service of justice. Full Article Speech
rn Alaska Attorney Pleads Guilty to Failing to File Income Tax Returns By www.justice.gov Published On :: Fri, 29 Aug 2014 15:40:46 EDT Paul D. Stockler pleaded guilty today in the U.S. District Court in Anchorage, Alaska, to three counts of willful failure to file income tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
rn California Woman Pleads Guilty to Conspiracy to Defraud Internal Revenue Service and Wire Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 15:31:50 EDT Kathryn Darlene Coryell, a Fresno, California, resident, pleaded guilty yesterday to conspiracy to defraud the Internal Revenue Service (IRS) and wire fraud, announced Deputy Assistant Attorney General Ronald A. Cimino for the Justice Department’s Tax Division and U.S. Attorney Melinda Haag for the Northern District of California Full Article OPA Press Releases
rn Attorney General Holder Speaks at the White House Champions of Change Recognition Ceremony By www.justice.gov Published On :: Mon, 30 Jun 2014 17:01:09 EDT "These groundbreaking efforts [Smart on Crime, Federal Interagency Reentry Council] are enabling us to tear down unnecessary barriers to opportunity and independence – while building up programs and policies that enable returning individuals to successfully reintegrate into their communities." Full Article Speech
rn Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action By www.justice.gov Published On :: Mon, 30 Jun 2014 17:57:50 EDT Today, the Department of Justice submitted to the United States District Court a criminal information against BNP Paribas, one of the largest banks in the world, for conspiring with other entities to deliberately and repeatedly violate longstanding U.S. sanctions against Sudan, Cuba, and Iran. Full Article Speech
rn Acting Assistant Attorney General Jocelyn Samuels Speaks at “Celebrating Our History & By www.justice.gov Published On :: Wed, 2 Jul 2014 14:41:06 EDT "Five decades after its passage, the Civil Rights Act continues to touch the lives of Americans across the country – and to serve as a potent tool for combating discrimination. As we contemplate a half-century of progress—and look to the work that remains—the Civil Rights Division remains committed to its mission to protect, defend and advance civil rights in our nation." Full Article Speech
rn Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 29 Aug 2014 11:32:11 EDT A federal court has permanently barred Kavivah Branson, aka Kavivah Bradley, of Clinton, Mississippi, and her Jackson, Mississippi, business, Branson Tax Service, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Branson consented, was signed by Judge Tom S. Lee of the U.S. District Court for the Southern District of Mississippi Full Article OPA Press Releases
rn Former U.S. Navy Officer Pleads Guilty in International Bribery Scandal By www.justice.gov Published On :: Fri, 29 Aug 2014 11:34:55 EDT A retired Navy official who started a second career working for defense contractor Glenn Defense Marine Asia (GDMA) pleaded guilty in federal court today, admitting that he and others overcharged the Navy by up to $2.5 million for port services to American ships and then used some of the proceeds to treat Navy officials to lavish dinners, cocktails and entertainment Full Article OPA Press Releases
rn Associate Attorney General West Delivers Remarks at Mount Vernon Naturalization Ceremony By www.justice.gov Published On :: Tue, 8 Jul 2014 14:19:33 EDT George Washington himself conceived and designed them, but it was Mount Vernon’s other residents -- the hundreds of men and women who worked for Washington -- it was their hands that built and tended this splendor. Like you, those men and women had origins that stretched around the globe. They were Christians and Muslims; Africans and Europeans. Full Article Speech
rn Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft By www.justice.gov Published On :: Fri, 29 Aug 2014 11:36:51 EDT A Southern California man who was convicted at trial of conspiracy to commit health care fraud, six counts of health care fraud and six counts of aggravated identity theft was sentenced to serve 121 months in prison today in federal court in Los Angeles Full Article OPA Press Releases
rn Attorney General Holder Urges International Effort to Confront Threat of Syrian Foreign Fighters By www.justice.gov Published On :: Fri, 29 Aug 2014 11:38:41 EDT In a speech Tuesday, Attorney General Eric Holder called Syria "a cradle of violent extremism" and urged multilateral law enforcement action to confront the security threat posed by radicalized individuals from the United States and Europe traveling there Full Article OPA Press Releases
rn Readout of Deputy Attorney General’s Tour of Border Station in McAllen, Texas By www.justice.gov Published On :: Fri, 29 Aug 2014 11:55:02 EDT Deputy Attorney General James Cole made a return trip today to the U.S. Customs and Border Protection’s McAllen Station and processing facility to discuss steps the Department of Justice is taking to help address the influx of migrants crossing the southwest border Full Article OPA Press Releases
rn Chicago Businessman Pleads Guilty to Failing to File Tax Returns By www.justice.gov Published On :: Fri, 29 Aug 2014 11:56:20 EDT Jaime Viteri, a Chicago businessman, pleaded guilty to two counts of willfully failing to file federal individual income tax returns today, announced the Justice Department and the Internal Revenue Service (IRS). Full Article OPA Press Releases
rn Caribbean-Based Investment Advisors and Attorney Plead Guilty to Using Offshore Accounts to Launder and Conceal Funds By www.justice.gov Published On :: Fri, 29 Aug 2014 12:30:39 EDT Joshua Vandyk, a U.S. citizen, and Eric St-Cyr and Patrick Poulin, Canadian citizens, have each pleaded guilty to conspiring to launder monetary instruments, the Justice Department and Internal Revenue Service (IRS) announced today Full Article OPA Press Releases
rn Attorney General Eric Holder to Deliver Keynote Address at Justice Department and Howard University Celebration of the 50th Anniversary of Civil Rights Act of 1964 By www.justice.gov Published On :: Fri, 29 Aug 2014 12:31:56 EDT Attorney General Eric Holder will deliver the keynote address at the Department of Justice’s 50th anniversary celebration of the Civil Rights Act of 1964. Secretary of Labor Thomas Perez, Secretary of Education Arne Duncan, Congresswoman Eleanor Holmes Norton, Deputy Attorney General James Cole, Associate Attorney General Tony West, Ambassador Andrew Young and Howard University Interim President Dr. Wayne A.I. Frederick will also deliver remarks at the event co-hosted by Howard University, on TUESDAY, JULY 15, 2014, at 10:00 a.m. EDT, to honor the civil rights movement and celebrate the groundbreaking act Full Article OPA Press Releases
rn Two California Men Plead Guilty to Conspiracy to Engage in Sex Trafficking by Force, Fraud and Coercion By www.justice.gov Published On :: Fri, 29 Aug 2014 12:33:11 EDT Two Long Beach, California, men pleaded guilty today to conspiracy charges arising from a sex trafficking scheme that exploited adult women for prostitution. Roshaun Nakia Porter, 39, and Marquis Monte Horn, 35, both pleaded guilty before Judge Josephine L. Staton in the U.S. District Court for the Central District of California to conspiring to engage in sex trafficking by force, fraud and coercion Full Article OPA Press Releases
rn Former University of Virginia Dean Sentenced on Child Pornography Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:37:29 EDT A Crozet, Virginia man who previously pleaded guilty to child pornography charges was sentenced today in the U.S. District Court for the Western District of Virginia in Charlottesville for distribution and possession of child pornography Full Article OPA Press Releases