ee United States and the Commonwealth of Kentucky Reach Agreement with AK Steel Corporation to Resolve Clean Air Act Violations By www.justice.gov Published On :: Wed, 21 Aug 2013 17:50:17 EDT The United States and the Commonwealth of Kentucky have reached a settlement with the AK Steel Corporation (AK Steel) in Ashland, Ky., resolving alleged violations of the Clean Air Act, AK Steel’s title V permit, and the Kentucky State Implementation Plan, announced the Department of Justice and the U.S. Environmental Protection Agency (EPA). Full Article OPA Press Releases
ee Two Plead Guilty to Involvement in Aryan Brotherhood of Texas Racketeering Murder By www.justice.gov Published On :: Wed, 21 Aug 2013 14:59:28 EDT An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate have pleaded guilty to charges related to the May 2008 murder of Mark Davis Byrd Sr. in Atascosa County, Texas. Full Article OPA Press Releases
ee Former Alabama Postal Employee Pleads Guilty for His Involvement in a Fraudulent Tax Refund Scheme By www.justice.gov Published On :: Tue, 27 Aug 2013 10:08:10 EDT Antoine Green, a former U.S. Postal Service (USPS) employee, pleaded guilty today in U.S. District Court for the Middle District of Alabama to crimes related to his involvement in a stolen identity tax refund fraud scheme, the Justice Department announced. Full Article OPA Press Releases
ee Three Missourians Sentenced for Defrauding Consumers Seeking Immigration Services By www.justice.gov Published On :: Tue, 27 Aug 2013 09:35:26 EDT Three defendants who previously pleaded guilty in connection with an immigration services fraud scheme were sentenced in federal court. Full Article OPA Press Releases
ee Two California Firms and Owner Agree to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles By www.justice.gov Published On :: Thu, 29 Aug 2013 12:06:30 EDT Two Los Angeles-based consulting firms, MotorScience Inc., and MotorScience Enterprise Inc., (MotorScience) and their owner, Chi Zheng, have agreed to settle alleged Clean Air Act (CAA) violations stemming from the illegal import of 24,478 all-terrain, recreational vehicles into the U.S. from China without testing to ensure emissions would meet applicable limits on harmful air pollution, announced the Department of Justice, the U.S. Environmental Protection Agency (EPA) and the California Air Resources Board (ARB). Full Article OPA Press Releases
ee Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice By www.justice.gov Published On :: Fri, 30 Aug 2013 13:46:18 EDT Three employees of a New York-based U.S. broker-dealer have pleaded guilty for their roles in bribery schemes involving two state economic development banks in Venezuela. Full Article OPA Press Releases
ee Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 5 Sep 2013 13:06:58 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
ee Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Mon, 9 Sep 2013 15:29:58 EDT A member of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ee Attorney General Holder Meets with Mexican Attorney General About Mexico's Release of DEA Agent's Killer By www.justice.gov Published On :: Mon, 9 Sep 2013 17:31:16 EDT Attorney General Eric Holder met with Mexican Attorney General Jesús Murillo Karam today to discuss the release by the Mexican government of Rafael Caro Quintero, who was convicted of murdering Drug Enforcement Administration (DEA) Agent Enrique "Kiki" Camarena in February 1985. Full Article OPA Press Releases
ee Columbia, S.C., Agrees to Major Sewer System Upgrades By www.justice.gov Published On :: Tue, 10 Sep 2013 10:10:20 EDT The Department of Justice, U.S. Environmental Protection Agency (EPA), and South Carolina Department of Health and Environmental Control (DHEC) announced a proposed settlement with the City of Columbia to resolve violations of the Clean Water Act (CWA), including unauthorized overflows of untreated raw sewage. Columbia has agreed to undertake a thorough assessment of, and implement extensive improvements to, its sanitary sewer system at an estimated cost of $750 million. Full Article OPA Press Releases
ee Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Tue, 10 Sep 2013 15:27:04 EDT Our updated guidance also makes one overarching point clear: the Department of Justice expects that states and local governments that have enacted laws authorizing marijuana-related conduct will implement effective regulatory and enforcement systems to protect federal priorities and the health and safety of every citizen. Full Article Speech
ee Attorney General Eric Holder Delivers Remarks at the 50th Anniversary of the Sixteenth Street Baptist Church Bombing By www.justice.gov Published On :: Sun, 15 Sep 2013 17:01:37 EDT We come together today because we’re still striving, as they once did, to realize the dream that Dr. King shared with us 50 years ago last month – on the steps of a memorial to America’s Great Emancipator – when he spoke of an Alabama where children of all races and backgrounds would be able to play together, to learn together, and to grow together. Full Article Speech
ee Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme By www.justice.gov Published On :: Wed, 18 Sep 2013 16:08:01 EDT The Justice Department’s Environment and Natural Resources Division and the U.S. Attorney’s Office for the Southern District of Indiana announced today the return of two indictments against six individuals and three companies for offenses involving federal renewable fuel programs, allegedly creating losses to victims totaling more than $100 million. The 88 counts included in the three charging documents include allegations of conspiracy, wire fraud, false tax claims, false statements under the Clean Air Act, obstruction of justice, money laundering and securities fraud. Full Article OPA Press Releases
ee Tennessee Federal Court Bars the Owners of Mo’ Money Taxes from Owning, Operating, Licensing or Franchsing a Tax Return Preparation Business and Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 18 Sep 2013 17:28:27 EDT A federal court in Memphis, Tenn., permanently barred the owners of Mo’ Money Taxes, Markey Granberry and Derrick Robinson, as well as a former Mo’ Money manager, Eumora Reese, from preparing tax returns for others and owning or operating a tax return preparation business, the Justice Department announced today. Full Article OPA Press Releases
ee Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Sep 2013 18:06:11 EDT A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy. Full Article OPA Press Releases
ee Associate Attorney General Tony West Delivers Remarks at the Native American Issues Subcommittee Meeting By www.justice.gov Published On :: Thu, 19 Sep 2013 11:10:07 EDT Every U.S. Attorney with jurisdiction in Indian country has now appointed at least one tribal liaison, and we’ve designated a Native American Issues Coordinator to provide advice and assistance to U.S. Attorneys’ Offices on legal and policy issues. Full Article Speech
ee Halliburton Pleads Guilty to Destruction of Evidence in Connection with Deepwater Horizon Disaster and Is Sentenced to Statutory Maximum Fine By www.justice.gov Published On :: Thu, 19 Sep 2013 12:28:53 EDT Halliburton Energy Services Inc. (Halliburton) pleaded guilty today to destroying evidence pertaining to the 2010 Deepwater Horizon disaster and was sentenced to the statutory maximum fine, the Justice Department announced. Full Article OPA Press Releases
ee Citgo Agrees to Reduce Air Pollution and Pay Penalty to Resolve Clean Air Act Violations at Two Refineries By www.justice.gov Published On :: Thu, 19 Sep 2013 12:45:23 EDT The Department of Justice and U.S. Environmental Protection Agency (EPA) announced that Houston-based CITGO Petroleum Corp. (CITGO) has agreed to pay a $737,000 civil penalty and to implement projects to reduce harmful air pollution, resolving alleged violations of the Clean Air Act (CAA) at its petroleum refining facilities located in Lemont, Ill., and Lake Charles (Westlake), La. Full Article OPA Press Releases
ee Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme By www.justice.gov Published On :: Mon, 23 Sep 2013 17:40:59 EDT Lea’Tice Phillips, of Montgomery County, Ala., was sentenced to serve 94 months of incarceration today, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
ee Nine Automobile Parts Manufacturers and Two Executives Agree to Plead Guilty to Fixing Prices on Automobile Parts Sold to U.S. Car Manufacturers and Installed in U.S. Cars By www.justice.gov Published On :: Thu, 26 Sep 2013 09:55:18 EDT Nine Japan-based companies and two executives have agreed to plead guilty and to pay a total of more than $740 million in criminal fines for their roles in separate conspiracies to fix the prices of more than 30 different products sold to U.S. car manufacturers and installed in cars sold in the United States and elsewhere, the Department of Justice announced today. The department said that price-fixed automobile parts were sold to Chrysler, Ford and General Motors, as well as to the U.S. subsidiaries of Honda, Mazda, Mitsubishi, Nissan, Toyota and Fuji Heavy Industries–more commonly known by its brand name, Subaru. Full Article OPA Press Releases
ee Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 26 Sep 2013 16:34:34 EDT A high-ranking member of the Aryan Brotherhood of Texas (ABT) was sentenced today to serve 360 months in prison for his role in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ee Former Employee of Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud By www.justice.gov Published On :: Mon, 30 Sep 2013 16:29:36 EDT A former residential sales manager of a Florida property management company was sentenced to serve 24 months in prison today in the U.S. District Court for the Middle District of Florida, in Orlando, for his participation in a wire fraud scheme involving housing repair contracts for the U.S. Department of Veterans Affairs (VA), the Department of Justice announced. Full Article OPA Press Releases
ee Message from the Attorney General and the President to Employees By www.justice.gov Published On :: Tue, 1 Oct 2013 10:55:53 EDT The following message from the Attorney General was emailed to Justice Department employees on October 1, 2013. Full Article Speech
ee Message from the Attorney General to Employees By www.justice.gov Published On :: Thu, 10 Oct 2013 18:53:30 EDT The following message from the Attorney General was emailed to Justice Department employees on October 10, 2013. Full Article Speech
ee Former Town Creek, Ala., Police Officer Sentenced for Assaulting Arrestee By www.justice.gov Published On :: Thu, 17 Oct 2013 17:10:21 EDT Brandon Shane Mundy, a former police officer of numerous law enforcement agencies, the most recent being the Town Creek, Ala., Police Department was sentenced today by U.S. District Court Judge R. David Proctor to serve five years in prison and three years of supervised release, and to pay $3,745 in restitution for violating the civil rights of a man during the course of an arrest. Full Article OPA Press Releases
ee Attorney General Holder and President Obama Welcome Employees Back to Work By www.justice.gov Published On :: Wed, 16 Oct 2013 20:05:06 EDT The following message from the Attorney General was emailed to Justice Department employees on October 17, 2013. Full Article Speech
ee Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty By www.justice.gov Published On :: Tue, 22 Oct 2013 13:03:21 EDT Diebold Inc. (Diebold), the Ohio-based provider of integrated self-service delivery and security systems, including automated teller machines (ATMs), has agreed to pay a $25.2 million penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in China and Indonesia and falsifying records in Russia in order to obtain and retain contracts to provide ATMs to state-owned and private banks in those countries. Full Article OPA Press Releases
ee U.S. Deputy Attorney General Cole and Panamanian Attorney General Belfon Sign Agreement to Share Forfeited Assets By www.justice.gov Published On :: Tue, 22 Oct 2013 14:13:10 EDT Deputy Attorney General James M. Cole and Panamanian Attorney General Ana Belfon today signed an agreement in Panama City, Panama, to share more than $36 million in forfeited criminal assets with the Government of Panama. Full Article OPA Press Releases
ee Las Vegas Street Gang Member Sentenced to Life in Prison_for Racketeering, Murder, Firearm, and Drug Charges By www.justice.gov Published On :: Tue, 22 Oct 2013 14:55:08 EDT A member of the Playboy Bloods street gang was sentenced today to life in prison for the retaliation murder of a man in November 2004 and the armed robbery of a Henderson, Nev., casino in 2002, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Daniel G. Bogden of the District of Nevada. Full Article OPA Press Releases
ee Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 23 Oct 2013 17:06:35 EDT The administrator and employee of two Miami health care companies was sentenced today to serve 60 months in prison for her participation in a $74 million home health Medicare fraud scheme. Full Article OPA Press Releases
ee Louisiana Sergeant Pleads Guilty to Assault of Detainee By www.justice.gov Published On :: Wed, 23 Oct 2013 18:15:22 EDT The Justice Department announced that former Jefferson Parish, La. Sheriff’s Office Sergeant Gary J. Shine pleaded guilty today before Federal District Court Judge Ivan L.R. Lemelle to assaulting a detainee at the Jefferson Parish Correctional Center in Gretna, La., thereby depriving the detainee of his civil rights. Full Article OPA Press Releases
ee Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 24 Oct 2013 14:33:11 EDT A former owner of a Salt Lake City medical equipment supply company has been indicted and three former company employees have pleaded guilty for allegedly engaging in a $20 million Medicare fraud scheme. Full Article OPA Press Releases
ee Alabama Man Pleads Guilty to His Involvement in an Identity Theft Scheme Using Stolen Prisoner Names and a Corrupt Postal Employee By www.justice.gov Published On :: Fri, 25 Oct 2013 17:34:18 EDT Harvey James pleaded guilty to one count of mail fraud and one count of aggravated identity theft for his role in a Stolen Identity Refund Fraud (“SIRF”) scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
ee Justice Department Announces Settlement Agreement with Everett, Wash., Battery Company to Protect Employment Rights of Returning Military Reservist By www.justice.gov Published On :: Mon, 28 Oct 2013 14:04:49 EDT The Department of Justice announced today that it has reached a settlement with All Battery Sales and Service (ABS) of Everett, Wash., to resolve a lawsuit it filed on behalf of Curtis Kirk, a U.S. Army reservist. Full Article OPA Press Releases
ee Former President of Port Arthur, Texas, Chemical Company Sentenced for Federal Crimes Related to Employee Deaths By www.justice.gov Published On :: Mon, 28 Oct 2013 17:26:31 EDT The former president of Port Arthur Chemical and Environmental Services LLC (PACES) has been sentenced for occupational safety crimes which resulted in the death of an employee, announced Robert G. Dreher, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division and John M. Bales, U.S. Attorney for the Eastern District of Texas. Full Article OPA Press Releases
ee Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty By www.justice.gov Published On :: Tue, 29 Oct 2013 08:08:14 EDT Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) has entered into an agreement with the Department of Justice to pay a $325 million penalty to resolve violations arising from Rabobank’s submissions for the London InterBank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (Euribor), which are leading benchmark interest rates around the world, the Justice Department announced today. Full Article OPA Press Releases
ee Justice Department Files Lawsuit in Massachusetts Against Iron Workers Union Trustees and Pension Fund to Enforce the Employment Rights of Navy Reserve Member By www.justice.gov Published On :: Tue, 29 Oct 2013 18:38:17 EDT The Civil Rights Division and U.S. Attorney Carmen M. Ortiz announced today the filing of a complaint alleging that the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 7 (the union) and Iron Workers District Council of New England Pension Fund (the Pension Fund) willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to credit U.S. Navy Reserve Member Thomas Shea with service time while he was serving in the armed forces in Afghanistan. Full Article OPA Press Releases
ee Justice Department and the Commonwealth of Puerto Rico Jointly Select Juan Mattos Jr. to Oversee Reform of the Puerto Rico Police Department By www.justice.gov Published On :: Tue, 29 Oct 2013 18:53:45 EDT The Justice Department announced today that, jointly with the Commonwealth of Puerto Rico, it is moving in the U.S. District Court for the appointment of Juan Mattos Jr. as Technical Compliance Advisor (TCA). Full Article OPA Press Releases
ee Justice Department Seeks to Shut Down South Texas Tax Preparer By www.justice.gov Published On :: Thu, 31 Oct 2013 10:02:53 EDT The United States has filed a lawsuit asking a federal district court in McAllen, Texas, to permanently bar Hector Rangel Jr. from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ee Justice Department Seeks to Shut Down Utah Tax Preparer By www.justice.gov Published On :: Fri, 1 Nov 2013 16:08:12 EDT The Justice Department announced that on Nov. 1, 2013, it asked a federal court to bar Sergio Fernando Sosa and his company, Sergio Centro Latino, from preparing tax returns for others. Full Article OPA Press Releases
ee Debt Collection Employee and Son-in-Law Sent to Prison for Identity Theft Tax Scheme By www.justice.gov Published On :: Mon, 4 Nov 2013 18:42:25 EST Quentin Collick of Montgomery, Ala., and Deatrice Williams of Duluth, Ga., were sentenced Nov. 1, 2013, to serve 85 and 51 months in prison, respectively, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
ee Attorney General Eric Holder Delivers Remarks at the Philadelphia Reentry Court By www.justice.gov Published On :: Thu, 7 Nov 2013 10:22:58 EST There are kids and younger people who are going to be looking at you all and who are going to learn from you, from your example. You have a unique opportunity and I think a responsibility to give something back and to make better the lives of those youngsters who will be looking up to you. Full Article Speech
ee Former Tennessee Police Officer Pleads Guilty to Assaulting Handcuffed Arrestee By www.justice.gov Published On :: Wed, 6 Nov 2013 16:48:13 EST Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), pleaded guilty today in the U.S. District Court for the Western District of Tennessee to violating the civil rights of an arrestee, the Justice Department announced. Full Article OPA Press Releases
ee Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 7 Nov 2013 14:05:51 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. Full Article OPA Press Releases
ee AT&T Agrees to Settle Allegations Involving IP Relay Services Provided to Hearing- and Speech-Impaired Persons By www.justice.gov Published On :: Mon, 7 Apr 2014 16:29:55 EDT AT&T has agreed to settle allegations that it violated the False Claims Act in connection with a program administered by the Federal Communications Commission (FCC). Full Article OPA Press Releases
ee Former Belen, N.M., Police Department Detective Indicted for Using Excessive Force Against Arrestee By www.justice.gov Published On :: Fri, 8 Nov 2013 09:47:47 EST A federal grand jury in Albuquerque, N.M., has returned a one-count indictment charging former Belen Police Department Detective John Lytle with unlawfully assaulting a victim, identified in the indictment as R.A., during an investigative stop and arrest on March 15, 2012. Full Article OPA Press Releases
ee Former Defense Contractor Employee and Wife Plead Guilty to Conspiring to Defraud Millions in Scheme Involving Supplies to Afghan National Army By www.justice.gov Published On :: Tue, 12 Nov 2013 17:13:37 EST Keith Johnson, 46, and his wife, Angela Johnson, 44, of Maryville, Tenn., pleaded guilty today to their roles in a $9.7 million procurement fraud scheme. Full Article OPA Press Releases
ee City of Shreveport Agrees to $342 Million Sewer System Upgrade to Comply with Clean Water Act By www.justice.gov Published On :: Wed, 13 Nov 2013 15:53:48 EST The city of Shreveport, La., has agreed to make significant upgrades to reduce overflows from its sanitary sewer system and pay a $650,000 civil penalty to resolve Clean Water Act (CWA) violations stemming from illegal discharges of raw sewage, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. The state of Louisiana, a co-plaintiff in this case, will receive half of the civil penalty. Full Article OPA Press Releases
ee Justice Department Announces More Than $62 Million to Strengthen Reentry, Probation and Parole Programs By www.justice.gov Published On :: Thu, 14 Nov 2013 13:20:41 EST The Justice Department has awarded more than $62 million in grants to strengthen efforts to help people returning from prison rejoin their communities and become productive, law-abiding citizens. Full Article OPA Press Releases
ee Department of Defense Employee Pleads Guilty to Submitting False Claim for Housing Allowance By www.justice.gov Published On :: Thu, 14 Nov 2013 14:50:17 EST A Department of Defense (DOD) employee has pleaded guilty to filing a false claim with the DOD while stationed in the Republic of Korea (ROK) to fraudulently obtain $64,000 in housing allowance, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Daniel G. Bogden of the District of Nevada. Full Article OPA Press Releases