em Acting Associate Attorney General Tony West Speaks at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 15:33:42 EDT Our commitment to children – and to finding missing children – is stronger than ever. Full Article Speech
em Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program By www.justice.gov Published On :: Thu, 16 May 2013 12:28:30 EDT For more than 40 years, the federal Witness Security (WitSec) Program has enabled the government to bring to justice the most dangerous criminals by providing critical protection for witnesses fearing for their safety. Full Article OPA Press Releases
em Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme By www.justice.gov Published On :: Thu, 16 May 2013 11:41:43 EDT An Oregon man has been charged with allegedly orchestrating a $50 million securities fraud scheme Full Article OPA Press Releases
em Justice Department Reaches Fair Housing Settlement with Design Professionals in Disability Lawsuit By www.justice.gov Published On :: Thu, 16 May 2013 11:39:10 EDT The Justice Department today announced a settlement with the architects and civil engineers involved in the design and construction of multifamily housing complexes located in Mississippi, Louisiana and Tennessee. Full Article OPA Press Releases
em Alabama Man Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 16 May 2013 16:53:07 EDT Glenn Powell Jr. pleaded guilty today in the Middle District of Alabama to his role in a large scale stolen identity refund fraud. Full Article OPA Press Releases
em Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme By www.justice.gov Published On :: Thu, 16 May 2013 18:41:14 EDT A former stock broker was sentenced to prison today for his role in an extensive pump-and-dump stock manipulation scheme. Full Article OPA Press Releases
em Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme By www.justice.gov Published On :: Fri, 17 May 2013 15:11:11 EDT A Texas Army National Guard captain has been charged for his alleged role in a bribery and wire fraud scheme and two former soldiers in the Texas Army National Guard were sentenced for their roles in a separate scheme to defraud the National Guard Bureau and its contractor. Full Article OPA Press Releases
em Alabama Woman Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Fri, 17 May 2013 17:35:52 EDT Larreka Jackson was sentenced yesterday to 48 months in prison for her role in a multi-million dollar conspiracy to use stolen identities to obtain tax refunds, the Department of Justice and the Internal Revenue Service (IRS) announced today. Jackson was also ordered to pay restitution in the amount of $721,519.12. In January 2013, Jackson pleaded guilty to one count of conspiracy to file false claims and one count of aggravated identity theft. Full Article OPA Press Releases
em Justice Department Reaches Settlement with Cinemark Holdings Inc. and Rave Holdings LLC Movie Theaters By www.justice.gov Published On :: Mon, 20 May 2013 16:25:24 EDT The Department of Justice announced today that it has reached a settlement with Cinemark Holdings Inc. and Rave Holdings LLC (Rave Cinemas) that requires Cinemark to divest movie theaters in Kentucky, New Jersey and Texas, in order to proceed with its $220 million acquisition of Rave Cinemas movie theaters. Full Article OPA Press Releases
em Members of International Sex Trafficking Ring Indicted By www.justice.gov Published On :: Tue, 21 May 2013 17:42:36 EDT Arturo Rojas-Coyotl, Odilon Martinez-Rojas, and Severiano Martinez-Rojas, all of Tenancingo in the state of Tlaxcala, Mexico have been indicted on charges of sex trafficking and alien harboring. Full Article OPA Press Releases
em Justice Department Finds Unconstitutional Conditions of Confinement at Escambia County, Fla. Jail By www.justice.gov Published On :: Wed, 22 May 2013 11:36:07 EDT The Justice Department’s Civil Rights Division issued a letter detailing the findings of its investigation into conditions of confinement at Escambia County Jail, a jail located in northwest Florida, housing roughly 1,300 prisoners. Full Article OPA Press Releases
em Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 22 May 2013 14:54:16 EDT A former health care clinic director and licensed therapist was sentenced in Miami to 111 months in prison today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
em Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Wed, 22 May 2013 17:27:23 EDT Two members of the Latin Kings street gang were sentenced today in Hammond, Ind., federal court for racketeering conspiracy. Full Article OPA Press Releases
em Three Defendants Plead Guilty to Participating in Ambush Murder and Attempted Murder of Ice Agents in Mexico By www.justice.gov Published On :: Thu, 23 May 2013 12:37:53 EDT Julian Zapata Espinoza, also known as “Piolin,” 32, pleaded guilty today to the murder of U.S. Immigration and Customs Enforcement (ICE) Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila in Mexico. Full Article OPA Press Releases
em Owner of Investment Company Pleads Guilty to Engaging in a Fradulent Investment Scheme By www.justice.gov Published On :: Thu, 23 May 2013 16:45:51 EDT The owner of an investment company pleaded guilty today for his role in an investment scheme involving false promises. Full Article OPA Press Releases
em Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 23 May 2013 17:09:55 EDT A former Chicago police officer and two members of the Latin Kings street gang were sentenced to prison today in Hammond, Ind., federal court for racketeering conspiracy and related crimes. Full Article OPA Press Releases
em Alabama Woman Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 23 May 2013 18:11:27 EDT Tracey Montgomery, of Montgomery County, Ala., pleaded guilty today in the U.S. District Court for the Middle District of Alabama to her role in a large scale stolen identity refund fraud. Full Article OPA Press Releases
em Justice Department Reaches Settlement with Leading Facility Services Company By www.justice.gov Published On :: Thu, 23 May 2013 18:43:02 EDT The Justice Department announced today that it has reached an agreement with ISS Facility Services Company resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
em Attorney General Holder and USCIS Director Welcome New Citizens at Justice Department Building Swearing in Ceremony By www.justice.gov Published On :: Tue, 28 May 2013 11:02:23 EDT Attorney General Eric Holder delivered keynote remarks after U.S. Citizenship and Immigration Services (USCIS) Director Alejandro Mayorkas administered the Oath of Allegiance to 70 new citizens today during a special naturalization ceremony at the Department of Justice’s Great Hall. Full Article OPA Press Releases
em One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme By www.justice.gov Published On :: Tue, 28 May 2013 14:51:08 EDT Liberty Reserve, a company that operated one of the world’s most widely used digital currency services, and seven of its principals and employees were charged with money laundering and operating an unlicensed money transmitting business. Full Article OPA Press Releases
em Former Corporate Officers of China-Based Oil and Gas Company Charged with Fraud and False Statements By www.justice.gov Published On :: Tue, 28 May 2013 15:32:13 EDT The former president and CEO, and the former vice president of corporate finance of China North East Petroleum Holdings Limited (CNEP), an oil and gas company whose stock is traded in the United States, have been charged with defrauding investors in connection with public offerings of stock. Full Article OPA Press Releases
em Attorney General Eric Holder Speaks at the Special Naturalization Ceremony in Washington, D.C. By www.justice.gov Published On :: Tue, 28 May 2013 11:05:44 EDT "All of you have become indispensable parts of your communities and your new nation. No matter your profession, your background, or your reason for immigrating to the United States – each of you has come to embody the very best of what it means to be an American." Full Article Speech
em French Oil and Gas Company, Total, S.A., Charged in the United States and France in Connection with an International Bribery Scheme By www.justice.gov Published On :: Wed, 29 May 2013 10:37:58 EDT Total, S.A., a French oil and gas company that trades on the New York Stock Exchange, has agreed to pay a $245.2 million monetary penalty to resolve charges related to violations of the Foreign Corrupt Practices Act (FCPA) in connection with illegal payments made through third parties to a government official in Iran to obtain valuable oil and gas concessions Full Article OPA Press Releases
em Alabama Resident Pleads Guilty in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Wed, 29 May 2013 18:00:17 EDT Bridgette Rivers, a resident of Montgomery, Ala., pleaded guilty to her involvement in a conspiracy to use stolen identities to file fraudulent tax returns. Full Article OPA Press Releases
em Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Thu, 30 May 2013 15:50:52 EDT Lea’Tice Phillips, of Montgomery County, Ala., pleaded guilty today to one count of wire fraud and one count of aggravated identity theft for her role in a stolen identity refund fraud scheme. Full Article OPA Press Releases
em Florida Accountant Sentenced to Federal Prison for Two Fraud Schemes By www.justice.gov Published On :: Thu, 30 May 2013 17:26:02 EDT Joseph Rizzuti, of Stuart, Fla., was sentenced to 80 months in federal prison for conspiracy to commit wire fraud and for corruptly endeavoring to obstruct the Internal Revenue Service (IRS). Full Article OPA Press Releases
em Justice Department Signs Agreement with the City of West Columbia, S.C. to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 31 May 2013 16:02:42 EDT The Justice Department today announced an agreement with the City of West Columbia, S.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
em Justice Department Finds Pennsylvania State Prison’s Use of Solitary Confinement Violates Rights of Prisoners Under the Constitution and Americans with Disabilities Act By www.justice.gov Published On :: Fri, 31 May 2013 16:48:57 EDT The Justice Department issued a findings letter detailing the results of its investigation into the use of solitary confinement on prisoners with serious mental illness at the Pennsylvania State Correctional Institution at Cresson in Cambria County, Pa Full Article OPA Press Releases
em Justice Department Reaches Agreement with California Water Agency on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 31 May 2013 17:55:48 EDT The Justice Department announced that it has reached an agreement with the Yuba County Water Agency. Full Article OPA Press Releases
em Doctor Convicted in Kickback Scheme Involving a Philadelphia Hospice By www.justice.gov Published On :: Mon, 3 Jun 2013 17:27:06 EDT A federal jury sitting in the Eastern District of Pennsylvania convicted Eugene Goldman, M.D., 55, of Philadelphia, of one count of conspiring to violate the anti-kickback statute and four counts of violating the anti-kickback statute in relation to his role in a kickback scheme arising from his employment as the Medical Director at Home Care Hospice Inc. (HCH). Full Article OPA Press Releases
em Louisiana Businessman Pleads Guilty to Making False Statements to the Federal Election Commission By www.justice.gov Published On :: Wed, 5 Jun 2013 11:20:43 EDT The president of a Louisiana towing company pleaded guilty today to using his personal and business accounts to fund campaign contribution checks in the names of others in support of two candidates for the U.S. Senate. Full Article OPA Press Releases
em Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 5 Jun 2013 15:14:40 EDT The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based in Arizona, to resolve a complaint that it discriminated against a blind person who uses a service animal. Full Article OPA Press Releases
em Attorney General Eric Holder Speaks at the Medgar Evers Memorial Commemoration By www.justice.gov Published On :: Wed, 5 Jun 2013 09:35:13 EDT We gather today to thank Medgar Evers for his vision, his leadership, and his enduring impact. In the eye of history he stands with Garvey, Malcolm, Wilkins and King. Full Article Speech
em Justice Department Reaches Agreement with California Water District on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 6 Jun 2013 15:57:50 EDT The Justice Department announced that it has reached an agreement with the Linda County Water District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
em Miami-Dade Agrees to $1.6 Billion Upgrade of Its Sewer System to Eliminate Sewage Overflows By www.justice.gov Published On :: Thu, 6 Jun 2013 15:59:18 EDT Under a settlement with the U.S. Department of Justice and the U.S Environmental Protection Agency (EPA) announced today, Miami-Dade County in Florida has agreed to invest in major upgrades to its wastewater treatment plants and wastewater collection and transmission systems in order to eliminate sanitary sewer overflows. Full Article OPA Press Releases
em Michigan Doctor Sentenced for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jun 2013 16:33:14 EDT Lansing-area resident Dr. Paul Kelly was sentenced to 18 months in prison today for his role in a $13.8 million Medicare fraud scheme. Full Article OPA Press Releases
em Three Georgia Residents Sentenced for Their Roles in Bribery Scheme Related to the Award of Government Contracts By www.justice.gov Published On :: Thu, 6 Jun 2013 18:00:27 EDT A former employee at the Marine Corps Logistics Base Albany (MCLB-Albany) and two local businessmen were sentenced today for their roles in a bribery scheme related to the award of contracts for machine products that resulted in approximately $907,000 in fraudulent overcharges to the U.S. Marines. Full Article OPA Press Releases
em Former Army National Guard Soldier Sentenced to 57 Months in Prison for Lead Role in Fraudulent Military Recruiting Referral Bonus Scheme By www.justice.gov Published On :: Fri, 7 Jun 2013 13:14:51 EDT A former member of the U.S. Army National Guard was sentenced today to serve 57 months in prison for leading a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
em Michigan Woman Arrested for Criminal Contempt By www.justice.gov Published On :: Fri, 7 Jun 2013 16:02:26 EDT Doreen Hendrickson of Commerce Township, Mich., was arrested today following an indictment by a federal grand jury for criminal contempt. Full Article OPA Press Releases
em Attorney General Eric Holder Delivers Remarks at the National Collegiate Preparatory Public Charter High School Commencement By www.justice.gov Published On :: Mon, 10 Jun 2013 11:00:41 EDT If this sounds like a tall order – or a tough assignment – that’s because it is. But the truth is that, throughout history, this country has always relied on the energy, the optimism, and the fresh ideas of our youngest citizens to drive positive change – and ensure our continued progress. Full Article Speech
em Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Tue, 11 Jun 2013 16:51:45 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases
em Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Wed, 12 Jun 2013 09:28:36 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases
em Managing Partner of U.S. Broker-Dealer Charged in Manhattan Federal Court with Participating in Massive International Bribery Scheme By www.justice.gov Published On :: Wed, 12 Jun 2013 15:55:24 EDT A managing partner of a U.S. broker-dealer was arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank, Banco de Desarrollo Económico y Social de Venezuela (BANDES). Full Article OPA Press Releases
em County Commissioner Sentenced for Attempted Extortion and Bribery By www.justice.gov Published On :: Wed, 12 Jun 2013 17:06:51 EDT Al J. Hurley, a former county commissioner in Sumter County, Ga., was sentenced today to 36 months in prison stemming from his acceptance of illicit payments in exchange for his official efforts to secure government contracts for a private contractor. Full Article OPA Press Releases
em Alabama Man Indicted for Multi-state Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Wed, 12 Jun 2013 18:06:34 EDT Christopher Cordelle Davis, of Montgomery County, Ala., was indicted by a federal grand jury in the Middle District of Alabama for his role in a scheme to file fraudulent tax returns using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced today following Davis’s arrest. Full Article OPA Press Releases
em Deputy Attorney General James M. Cole Delivers Remarks at the Children of Incarcerated Parents Initiative “Champions of Change” Event By www.justice.gov Published On :: Wed, 12 Jun 2013 09:33:49 EDT It is estimated that more than 1.7 million children currently have a parent in prison, and many more have parents who are in local jails or lock-ups at any given time. As we’ve heard today, addressing these children’s needs requires a coordinated effort of multiple government agencies and social service entities to implement collaborative approaches. This Administration is committed to providing support to children of incarcerated parents and their caregivers. Full Article Speech
em Department of Justice Reaches Landmark Settlement Agreement with Rhode Island and City of Providence Under the ADA By www.justice.gov Published On :: Thu, 13 Jun 2013 10:11:11 EDT The Justice Department announced today that it has entered into an interim settlement agreement with the State of Rhode Island and the City of Providence that will resolve violations of the Americans with Disabilities Act (ADA) for approximately 200 Rhode Islanders with intellectual and developmental disabilities (I/DD). Full Article OPA Press Releases
em Senior Counselor to the Assistant Attorney General for the Civil Rights Division Eve Hill Delivers Remarks on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 13 Jun 2013 10:12:04 EDT Today’s agreement is about opportunity. It’s about growth. And it’s about human dignity. That’s because today’s agreement centers on integrating people with disabilities into the engine of the economic mainstream: the workplace. Full Article Speech
em Acting Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention By www.justice.gov Published On :: Fri, 14 Jun 2013 14:38:52 EDT It is an idea ACS strives to make real in the work this organization does in law schools, with law students, lawyers, policymakers and opinion leaders across the country. As the third-ranking official at the U.S. Department of Justice and one who oversees, among others, the Civil Rights Division, the Office of Justice Programs and the Access to Justice Initiative, I'm grateful for your commitment and honored by your invitation to contribute to today’s discussion about indigent defense. Full Article Speech
em Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 17 Jun 2013 18:06:32 EDT The owner and operator of a Louisiana-based durable medical equipment (DME) company was sentenced today to serve 97 months in prison for his role in a $6.7 million Medicare fraud scheme. Full Article OPA Press Releases