est Two Alabama Real Estate Investors and Their Company Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 12 Dec 2012 17:45:31 EST Two Alabama real estate investors and their company pleaded guilty today for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
est Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan By www.justice.gov Published On :: Thu, 13 Dec 2012 17:17:12 EST The former vice president of a construction company doing work in Afghanistan was arrested today on allegations of accepting tens of thousands of dollars in gratuities from subcontractors during his employment in Afghanistan. Full Article OPA Press Releases
est New Jersey Man Arrested for Illegally Importing Narwhal Tusks and Money Laundering By www.justice.gov Published On :: Fri, 14 Dec 2012 15:19:40 EST A New Jersey man was arrested today for crimes related to the illegal importation and illegal trafficking of narwhal tusks (whale tusk) and associated money laundering crimes. Full Article OPA Press Releases
est Individual Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Tue, 18 Dec 2012 17:35:02 EST A dual United States and Costa Rican citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested today in Chicago following his indictment by a federal grand jury in Miami on Nov. 29, 2011, the Justice Department and the U.S. Postal Inspection Service announced today. Sean Rosales was arrested based on charges that he and his co-conspirators purported to sell beverage and greeting card business opportunities, including assistance in establishing, maintaining and operating such businesses. The charges in the indictment form part of the government’s continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
est UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates By www.justice.gov Published On :: Wed, 19 Dec 2012 10:58:08 EST UBS Securities Japan Co. Ltd. (UBS Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, has agreed to plead guilty to felony wire fraud and admit its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
est Las Vegas Real Estate Agent Sentenced to 70 Months in Prison for Her Role in Mortgage Fraud Scheme By www.justice.gov Published On :: Wed, 19 Dec 2012 16:11:15 EST A Las Vegas real estate agent was sentenced today to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans. Full Article OPA Press Releases
est Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 3 Jan 2013 13:27:57 EST A former financial services broker was sentenced today in U.S. District Court for the Southern District of New York, for his participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
est Former Police Officer in New Town, North Dakota, Arrested on Federal Civil Rights Violation By www.justice.gov Published On :: Fri, 4 Jan 2013 18:43:50 EST The Justice Department announced today that Lindrith Tsoodle, 57, a former officer with the Three Affiliated Tribes Police Department, was apprehended and arrested on the Rocky Boy Reservation in Montana yesterday in relation to his indictment on civil rights and obstruction violations. Full Article OPA Press Releases
est Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 11 Jan 2013 17:08:58 EST Husband and wife John and Sandra Cote, both of Brooklyn, Conn., were arrested on tax charges, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
est Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 17 Jan 2013 15:26:10 EST Six Detroit-area residents and one Chicago-area resident were arrested today by federal agents on charges arising from the ongoing investigation into an alleged $22 million home health care fraud scheme. The indictment was announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Robert D. Foley III of the FBI’s Detroit Field Office; Special Agent in Charge Lamont Pugh III of the Health and Human Services Office of Inspector General (HHS-OIG) Chicago Regional Office; and Special Agent in Charge Erick Martinez of the Internal Revenue Service Criminal Investigation (IRS-CI) Detroit Field Office. Full Article OPA Press Releases
est Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition By www.justice.gov Published On :: Wed, 30 Jan 2013 12:18:35 EST "We need the continued partnerships of foreign, state, local, and tribal officials. We need the leadership of the business community and the innovation of researchers and academics; and we need the voices of victim advocates and the resolve of victim service providers," said Acting Associate Attorney General West. Full Article Speech
est Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 5 Feb 2013 14:04:55 EST 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 today. Full Article OPA Press Releases
est Acting Associate Attorney General Tony West Speaks at the Press Conference Announcing Lawsuit Against S&P By www.justice.gov Published On :: Tue, 5 Feb 2013 11:20:43 EST "Even though the banks and other institutions hired S&P to rate these financial products, and even though S&P earned millions as a result of issuing those ratings, S&P promised that its ratings would be unaffected by their concerns about market share, revenue or profits," said Acting Associate Attorney General West. Full Article Speech
est RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates By www.justice.gov Published On :: Wed, 6 Feb 2013 08:45:13 EST RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS), has agreed to plead guilty to felony wire fraud and admit its role in manipulating the Japanese Yen London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
est Members of Rhino Smuggling Ring Arrested and Charged By www.justice.gov Published On :: Wed, 13 Feb 2013 12:21:56 EST Three people have been charged this week in Newark, Miami and New York City with wildlife smuggling and related charges for their alleged roles in an international rhino horn smuggling ring. Full Article OPA Press Releases
est Two Men Arrested for Alleged Extortion of Detroit-Area Restaurant Owner By www.justice.gov Published On :: Thu, 21 Feb 2013 15:53:30 EST Two men were arrested today on charges of allegedly extorting a Detroit-area restaurant owner. Full Article OPA Press Releases
est Acting Associate Attorney General Tony West Speaks at the National Association of Attorneys General Winter/Spring Meeting By www.justice.gov Published On :: Mon, 25 Feb 2013 15:09:31 EST "So as we’ve seen over and over again, while we come from different parts of the country, have different backgrounds, belong to different political parties, our voices and our work are enhanced when we come together across state and federal boundaries, to combat pervasive and common threats," said Acting Associate Attorney General West. Full Article Speech
est California Man Arrested in Federal Sex Trafficking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 17:46:41 EST A Long Beach, Calif., man was arrested yesterday arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes. Full Article OPA Press Releases
est Acting Associate Attorney General Tony West Speaks at the “Taking Care of Business” Capitol Hill Briefing By www.justice.gov Published On :: Tue, 5 Mar 2013 11:20:31 EST "But ultimately, our success will come, not because the federal government removes red tape, or improves policy, or even provides more funding; no, our success will come because those with the greatest stake in the outcome – local leaders, community and faith groups, and citizens – they take action," said Acting Associate Attorney General West. Full Article Speech
est Attorney General Eric Holder Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 6 Mar 2013 09:03:19 EST "I’m proud to report that the Department has made tremendous progress in combating violent crime, battling financial fraud, upholding the civil rights of all, safeguarding the most vulnerable members of society, and protecting the American people from terrorism and other national security threats," said Attorney General Holder. Full Article Speech
est CH2M Hill Hanford Group Inc. Admits Criminal Conduct, Parent Company Agrees to Cooperate in Ongoing Investigation and Pay $18.5 Million to Resolve Civil and Criminal Allegations By www.justice.gov Published On :: Thu, 7 Mar 2013 11:28:17 EST Colorado-based CH2M Hill Hanford Group Inc. (CHG) and its parent company, CH2M Hill Companies Ltd. (CH2M Hill) have agreed that CHG committed federal criminal violations, defrauding the public by engaging in years of widespread time card fraud. Full Article OPA Press Releases
est Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 7 Mar 2013 13:50:56 EST Two 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
est Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans By www.justice.gov Published On :: Thu, 7 Mar 2013 16:41:58 EST Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy to kill U.S. nationals. Full Article OPA Press Releases
est Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee By www.justice.gov Published On :: Thu, 7 Mar 2013 17:32:27 EST Frank William Carter, 43, a former police officer of the Laredo, Texas, Police Department, pleaded guilty today in federal court to violating the civil rights of an arrestee. Full Article OPA Press Releases
est Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities By www.justice.gov Published On :: Fri, 8 Mar 2013 12:07:16 EST "We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West. Full Article Speech
est Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger By www.justice.gov Published On :: Tue, 12 Mar 2013 14:26:02 EDT After a thorough review of the proposed transaction, the Antitrust Division has determined that the combination of T-Mobile and MetroPCS is unlikely to harm consumers or substantially lessen competition and has closed its investigation. Full Article OPA Press Releases
est Vice President Biden and Attorney General Holder Announce Grants to Help Reduce Domestic Violence Homicides By www.justice.gov Published On :: Wed, 13 Mar 2013 10:41:09 EDT Vice President Joe Biden and Attorney General Eric Holder today announced grants to 12 programs across the country to target the urgent need to reduce domestic violence homicides. Full Article OPA Press Releases
est Attorney General Eric Holder Speaks at the Domestic Violence Homicide Prevention Initiative Announcement By www.justice.gov Published On :: Wed, 13 Mar 2013 10:21:48 EDT "This morning, I’m proud to join Vice President Biden in unveiling the first-ever Domestic Violence Homicide Prevention Demonstration Initiative grant awards – through which the Justice Department will distribute a total of $2.3 million to 12 cities and counties to support innovative programs dedicated to predicting potentially lethal behavior, stopping the escalation of violence, and saving lives," said Attorney General Holder. Full Article Speech
est Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 13 Mar 2013 10:57:17 EDT "I am very pleased to report to you today that based on our initial review of both the 2013 Chief FOIA Officer Reports and agency Annual FOIA Reports for Fiscal Year 2012, agencies have continued to take concrete steps to improve their FOIA administration," said Director Pustay. Full Article Speech
est Justice Department Announces Investigation of the Cleveland Division of Police By www.justice.gov Published On :: Thu, 14 Mar 2013 10:04:08 EDT The Justice Department announced today that it has opened a pattern or practice investigation into use of force by the Cleveland Division of Police. Full Article OPA Press Releases
est Acting Associate Attorney General Tony West Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright By www.justice.gov Published On :: Fri, 15 Mar 2013 13:46:27 EDT "This Hall symbolizes the fusion of two core principles here at the Department: Our respect for the majesty of the law, represented by the figure on your right; and our conviction that law’s proper role is in the service of justice, portrayed by the figure on your left," said Acting Associate Attorney General West. Full Article Speech
est Justice Department to Monitor Elections in South Carolina and Port Chester, New York By www.justice.gov Published On :: Mon, 18 Mar 2013 14:43:37 EDT The Justice Department announced today that it will monitor elections on March 19, 2013, in Beaufort, Berkeley, Charleston and Dorchester Counties, S.C., and in the village of Port Chester, N.Y. Full Article OPA Press Releases
est Acting Assistant Attorney General Elana Tyrangiel Testifies Before the U.S. House Judiciary Subcommittee on Crime, Terrorism, Homeland Security, and Investigations By www.justice.gov Published On :: Tue, 19 Mar 2013 13:57:42 EDT "As technology continues to advance, ECPA’s importance to both criminal and civil law enforcement will only increase," said Acting Assistant Attorney General Tyrangiel. Full Article Speech
est Justice Department to Invest $20 Million in Firearm Background Check System Improvements By www.justice.gov Published On :: Fri, 22 Mar 2013 11:12:55 EDT The Justice Department’s Office of Justice Programs is planning to invest more than $20 million to strengthen the firearm background check system by improving states’ abilities to share information with the National Instant Criminal Background Check System. Full Article OPA Press Releases
est Justice Department Selects Three Domestic Violence Courts to Serve as Resources to Specialized Courts Nationwide By www.justice.gov Published On :: Thu, 28 Mar 2013 11:06:03 EDT The Department of Justice’s Office on Violence Against Women today announced a new Mentor Court Initiative to support criminal and civil domestic violence courts across the country. Full Article OPA Press Releases
est Former Mississippi Corrections Officer Pleads Guilty to Orchestrating Assault on Inmate By www.justice.gov Published On :: Fri, 29 Mar 2013 13:05:46 EDT Kenny McLaughlin, 35, a corrections officer at the Stone County Regional Facility in Stone County, Miss., pleaded guilty today in federal court to ordering the beating of an inmate at the detention facility. Full Article OPA Press Releases
est Justice Department Requires Divestiture in Merger of Ecolab Inc. and Permian Mud Service Inc. By www.justice.gov Published On :: Mon, 8 Apr 2013 16:15:48 EDT The Department of Justice has reached a settlement that will require Ecolab Inc. and Permian Mud Service Inc. to divest assets used by Permian’s subsidiary, Champion Technologies Inc., to provide production chemical management services in the U.S. Gulf of Mexico in order to proceed with their proposed merger. Full Article OPA Press Releases
est Department of Justice FY 2014 Budget Request By www.justice.gov Published On :: Wed, 10 Apr 2013 13:24:26 EDT Attorney General Eric Holder announced today that President Obama’s FY 2014 Budget proposal totaling $27.6 billion for the Department of Justice identifies over $561.4 million in efficiencies, savings and rescissions while providing resources to increase critical national security programs, and uphold the department’s traditional missions with an increased focus on gun safety, cyber security, financial and mortgage fraud, immigration laws, civil rights, prisons and detention capacity, and assistance for our state, local and tribal law enforcement partners. Full Article OPA Press Releases
est Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations By www.justice.gov Published On :: Wed, 10 Apr 2013 11:52:46 EDT "The Department of Justice continuously and rigorously seeks ways to operate more efficiently and cost effectively, so that our funds are available for the critical national security and law enforcement activities that impact the Nation," said Assistant Attorney General Lofthus. Full Article Speech
est Assistant Attorney General for the Tax Division Kathryn Keneally Testifies Before the Senate Special Committee on Aging By www.justice.gov Published On :: Wed, 10 Apr 2013 14:50:59 EDT "The prosecution of SIRF crimes is a national priority, and, together with our law enforcement partners, we will continue to look for the most effective ways to bring this conduct to an end and to punish these wrongdoers," said Assistant Attorney General Keneally. Full Article Speech
est Obstruction Charges Filed in Ongoing FCPA Investigation into Alleged Guinean Mining Rights Bribe Scheme By www.justice.gov Published On :: Mon, 15 Apr 2013 17:24:13 EDT Frederic Cilins, 50, a French citizen, has been arrested and accused of attempting to obstruct an ongoing investigation into whether a mining company paid bribes to win lucrative mining rights in the Republic of Guinea. Full Article OPA Press Releases
est Parker Drilling Company Resolves FCPA Investigation and Agrees to Pay $11.76 Million Penalty By www.justice.gov Published On :: Tue, 16 Apr 2013 11:23:20 EDT Parker Drilling Company, a publicly listed drilling-services company, headquartered in Houston, has agreed to pay an $11.76 million penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for authorizing payment to an intermediary, knowing that the payment would be used to corruptly influence the decisions of a Nigerian government panel reviewing Parker Drilling’s adherence to Nigerian customs and tax laws. Full Article OPA Press Releases
est Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 16 Apr 2013 12:36:12 EDT 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. Full Article OPA Press Releases
est Statement of Attorney General Eric Holder on the Ongoing Investigation into Explosions in Boston By www.justice.gov Published On :: Tue, 16 Apr 2013 14:31:25 EDT The Attorney General released the following statement today on the ongoing investigation into the explosions in Boston. Full Article OPA Press Releases
est Former Investment Banker and His Associate Plead Guilty in San Francisco to Insider Trading Scheme By www.justice.gov Published On :: Tue, 16 Apr 2013 19:03:08 EDT A former San Francisco investment banker and his college friend both pleaded guilty today for their roles in an insider trading scheme involving two impending corporate mergers. Full Article OPA Press Releases
est Assistant Attorney General Bill Baer Testifies Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights By www.justice.gov Published On :: Tue, 16 Apr 2013 15:06:28 EDT "We use our tools—criminal and civil enforcement, together with focused and effective competition advocacy—to ensure that consumers get the full advantage of our free-market economy," said Assistant Attorney General Baer. Full Article Speech
est Attorney General Eric Holder Testifies Before the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 18 Apr 2013 14:04:34 EDT "In the days ahead – as my Justice Department and FBI colleagues continue to work closely with our federal, state, and local partners to investigate the tragedy that took place in Boston on Monday – your continued support will be more critical than ever," said Attorney General Holder. Full Article Speech
est Suspect in Boston Marathon Attack Charged with Using a Weapon of Mass Destruction By www.justice.gov Published On :: Mon, 22 Apr 2013 13:38:06 EDT Attorney General Eric Holder announced today that Dzhokhar A. Tsarnaev, 19, a U.S. citizen and resident of Cambridge, Mass., has been charged with using a weapon of mass destruction against persons and property at the Boston Marathon on April 15, 2013, resulting in the death of three people and injuries to more than 200 people. Full Article OPA Press Releases
est Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $882,000 Monetary Penalty By www.justice.gov Published On :: Mon, 22 Apr 2013 10:12:13 EDT Ralph Lauren Corporation (RLC), a New York based apparel company, has agreed to pay an $882,000 penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in Argentina to obtain improper customs clearance of merchandise. Full Article OPA Press Releases
est Acting Associate Attorney General Tony West Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:10:17 EDT "I’m very pleased that two of the awards this year are going to tribal victim service providers. Many of you know – and some of you know intimately – that tribal members are disproportionately victimized. Native women, in particular, encounter violence at alarming levels," said Acting Associate Attorney General West. Full Article Speech