of Attorney General Eric Holder Speaks at the University of Massachusetts School of Law By www.justice.gov Published On :: Fri, 1 Mar 2013 16:10:55 EST "From reducing gun violence and confronting a range of public safety challenges, to expanding access to legal services, addressing disparities and divisions, and reaching for the ideals – of equality, opportunity, and justice – that have always defined the best in our profession, each of you will soon step into a future that is far from certain, in a world riven by uncommon challenges and evolving threats," said Attorney General Holder. Full Article Speech
of Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty By www.justice.gov Published On :: Mon, 4 Mar 2013 18:58:12 EST A settlement agreement was filed in U.S. District Court in Denver resolving a complaint alleging that two employers, Delaware Resource Group of Oklahoma LLC and FlightSafety Services Corporation, violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by not paying money into two U.S. Air Force veterans’ 401(k) plans. Full Article OPA Press Releases
of Three Philippine Nationals Convicted in Los Angeles of Importing Military Grade Weapons By www.justice.gov Published On :: Mon, 4 Mar 2013 20:29:36 EST Three Philippine nationals were convicted today in Los Angeles of illegally importing military grade weapons in the United States after being caught in a sting operation that was conducted in the Philippines. Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference By www.justice.gov Published On :: Mon, 4 Mar 2013 15:30:13 EST "Over the last four years, an emphasis on becoming smarter and tougher on crime has infused – and informed – the Department’s work on a range of policy questions. And it’s driving current efforts to partner with NACo members, and an array of other government and private sector leaders, to develop comprehensive solutions to even the most complex and intractable challenges," said Attorney General Holder. Full Article Speech
of Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing By www.justice.gov Published On :: Tue, 5 Mar 2013 12:11:22 EST New Jersey-based Par Pharmaceutical Companies Inc. pleaded guilty in federal court today and agreed to pay $45 million to resolve its criminal and civil liability in the company’s promotion of its prescription drug Megace ES for uses not approved as safe and effective by the Food and Drug Administration and not covered by federal health care programs. Full Article OPA Press Releases
of Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B By www.justice.gov Published On :: Tue, 5 Mar 2013 16:44:08 EST The Justice Department announced today that it has reached a settlement with the University of Medicine and Dentistry of New Jersey School under the Americans with Disabilities Act. Full Article OPA Press Releases
of Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate By www.justice.gov Published On :: Tue, 5 Mar 2013 17:01:27 EST A third indictment, this time charging two former officers at Roxbury Correctional Institution, was returned today, in relation to assaults of an inmate, identified as K.D., and subsequent obstruction of justice. Full Article OPA Press Releases
of Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 5 Mar 2013 19:47:01 EST The owner and operator of a Houston-area ambulance company was convicted by a federal jury in Houston of multiple counts of health care fraud for submitting false and fraudulent claims to Medicare. Full Article OPA Press Releases
of 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
of Deputy Attorney General James M. Cole Speaks at the U.N. Commission on Status of Women Event Entitled, "Intimate Partner Violence: Effective Interventions" By www.justice.gov Published On :: Thu, 7 Mar 2013 11:05:52 EST "Although there is still much work to be done, the United States has made significant strides in developing effective community responses to intimate partner violence that has stolen far too many promising futures – and shattered far too many lives," said Deputy Attorney General Cole. Full Article Speech
of Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign By www.justice.gov Published On :: Thu, 7 Mar 2013 09:59:36 EST The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage. Full Article OPA Press Releases
of Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges By www.justice.gov Published On :: Thu, 7 Mar 2013 12:05:53 EST A federal jury late yesterday convicted Kevin Casaus, 25, a former corrections officer at the Bernalillo County, N.M., Metropolitan Detention Center (MDC) in Albuquerque, N.M., on obstruction of justice and falsification of records charges. Full Article OPA Press Releases
of 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
of 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
of Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 7 Mar 2013 17:37:15 EST Following a four-day jury trial in Baton Rouge, La., a federal jury convicted Angela Myers today of wire fraud, making false claims, subscribing to false tax returns and aggravated identity theft. Full Article OPA Press Releases
of Pennsylvania Police Officer Pleads Guilty to Federal Civil Rights Offense By www.justice.gov Published On :: Fri, 8 Mar 2013 12:17:42 EST Mark E. Thom Jr., 31, a Springdale Borough, Penn., Police Officer, pleaded guilty to a one count information charging him with violating the civil rights of an individual on Jan. 23, 2011 in Springdale. Full Article OPA Press Releases
of Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop By www.justice.gov Published On :: Fri, 8 Mar 2013 17:21:01 EST The Department of Justice and the Federal Trade Commission (FTC) announced today that the deadline for submitting written comments on their recent Patent Assertion Entity Activities Workshop has been extended from March 10, 2013 to April 5, 2013. Full Article OPA Press Releases
of Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud By www.justice.gov Published On :: Fri, 8 Mar 2013 17:24:25 EST A 29-count indictment was unsealed today in Montgomery, Ala., charging Bryant Thompson, an Alabama corrections officer, and Quincy Walton, a former Alabama corrections officer, with federal tax crimes. Full Article OPA Press Releases
of Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration By www.justice.gov Published On :: Mon, 11 Mar 2013 10:14:46 EDT "While there is more work to be done and further improvements to be made, Sunshine Week is an opportunity to reflect upon our accomplishments thus far and to share the lessons we have learned as we continue to focus on our shared mission of strengthening FOIA administration across the government," said Director Pustay. Full Article Speech
of 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
of Veteran D.C. Defense Attorney Charles F. Daum Sentenced to Serve 63 Months in Prison for Obstruction of Justice By www.justice.gov Published On :: Tue, 12 Mar 2013 17:54:18 EDT Veteran District of Columbia defense attorney Charles F. Daum was sentenced today to serve 63 months in prison on three counts of obstructing justice in a federal drug trafficking case. Full Article OPA Press Releases
of Owner of Colorado Aircraft Painting Company Pleads Guilty to Unlawfully Treating Hazardous Waste By www.justice.gov Published On :: Wed, 13 Mar 2013 10:41:54 EDT Norman Teltow, owner of Gold Metal Paint Co. LLC (GMP), pleaded guilty late yesterday in Denver to a criminal information charging him with illegally treating hazardous waste at the company’s facility. Full Article OPA Press Releases
of Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison By www.justice.gov Published On :: Wed, 13 Mar 2013 16:26:23 EDT Bruce King, the founder and operator of Premier Tax, was sentenced today in Montgomery, Ala., to 70 months in prison and ordered to pay $781,305 in restitution to the Internal Revenue Service for orchestrating a tax fraud scheme at his business. Full Article OPA Press Releases
of 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
of 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
of Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar” By www.justice.gov Published On :: Thu, 14 Mar 2013 14:36:11 EDT Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar." Full Article OPA Press Releases
of U.S. and City of New Orleans to Hold Public Meetings to Select Consent Decree Monitor for the New Orleans Police Department By www.justice.gov Published On :: Thu, 14 Mar 2013 19:16:13 EDT The United States and the city of New Orleans announced today that public meetings would be held regarding a consent decree court monitor for the New Orleans Police Department. Full Article OPA Press Releases
of Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 13:12:39 EDT An employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) pleaded guilty today in Washington, D.C., to defrauding the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,8875. Full Article OPA Press Releases
of Congressional Candidate Pleads Guilty to Violation of the Federal Election Campaign Act By www.justice.gov Published On :: Fri, 15 Mar 2013 19:16:51 EDT Former Congressional candidate Justin Lamar Sternad pleaded guilty today in Miami to violating the Federal Election Campaign Act during his 2012 campaign. Full Article OPA Press Releases
of 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
of Attorney General Eric Holder 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 13:48:15 EDT "Today – together – it’s time to declare, once again, that this is unacceptable – and unworthy of a legal system that stands as an example for all the world. It’s time to reclaim Gideon’s petition – and resolve to confront the obstacles facing indigent defense providers. Most of all, it’s time to speak out – with one voice – to rally our peers and partners at every level of government and the private sector to this important cause," said Attorney General Holder. Full Article Speech
of Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the Texas Commemoration of the 50th Anniversary of Gideon v. Wainwright By www.justice.gov Published On :: Mon, 18 Mar 2013 10:50:04 EDT "Clarence Earl Gideon made a difference. Now it is up to every one of us to make his vision – and the words of the U.S. Supreme Court in his case – a reality. You have started on that path here in Texas," said Acting Senior Counselor Leff. Full Article Speech
of Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 20 Mar 2013 14:38:08 EDT Hospice of Arizona L.C., along with a related entity, American Hospice Management LLC, and their parent corporation, American Hospice Management Holdings LLC, have agreed to pay $12 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to the Medicare program for ineligible hospice services. Full Article OPA Press Releases
of Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnick at the Exchequer Club of Washington, D.C. By www.justice.gov Published On :: Wed, 20 Mar 2013 13:21:26 EDT "When a bank allows its customers, and even its customers’ customers, access to the national banking system, it should endeavor to understand the true nature of the business that it will allow to access the payment system, and the risks posed to consumers and society regarding criminal or other unlawful conduct," said Executive Director Bresnick. Full Article Speech
of Justice Department Reaches Settlement with Two Colorado Law Enforcement Agencies to Improve Communication with People Who Are Deaf or Hard of Hearing By www.justice.gov Published On :: Thu, 21 Mar 2013 16:59:10 EDT The Justice Department announced today that it has reached a cooperative settlement agreement with the Arapahoe, Colo., County Sheriff’s Office under the Americans with Disabilities Act (ADA). This agreement is a companion to one reached on March 8, 2013, with the city of Englewood, Colo. Full Article OPA Press Releases
of Agreement Reached with the Unified Government of Wyandotte County and Kansas City, Kansas, to Improve Sewer and Stormwater Systems By www.justice.gov Published On :: Thu, 21 Mar 2013 17:16:15 EDT The Unified Government of Wyandotte Co. and Kansas City, Kan., has agreed to a settlement to address unauthorized overflows of untreated raw sewage and to reduce pollution levels in urban stormwater. Full Article OPA Press Releases
of Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the American Constitution Society for Law and Policy Convening, “Considering Gideon at 50: the History and Future of Indigent Defense” By www.justice.gov Published On :: Thu, 21 Mar 2013 12:03:58 EDT "It has indeed changed – but it has not changed as much as we would like, or as indigent defendants need, to achieve justice," said Acting Senior Counselor Leff. Full Article Speech
of Four Police of Puerto Rico Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges By www.justice.gov Published On :: Fri, 22 Mar 2013 15:31:33 EDT A superseding indictment against four Police of Puerto Rico (POPR) officers was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Rosa Emilia Rodriguez-Velez, U.S. Attorney for the District of Puerto Rico; and Carlos Cases, Special Agent in Charge of the FBI San Juan Field Office. Full Article OPA Press Releases
of Self-Proclaimed “President” of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes By www.justice.gov Published On :: Mon, 25 Mar 2013 09:42:29 EDT A federal jury in Montgomery, Ala., found James Timothy Turner, also known as Tim Turner, guilty late Friday of conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the Internal Revenue Service, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding. Full Article OPA Press Releases
of Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts By www.justice.gov Published On :: Mon, 25 Mar 2013 14:54:06 EDT The Department of Justice today filed a motion to dismiss its antitrust lawsuit against Blue Cross Blue Shield of Michigan after the state of Michigan passed a law that prohibits health insurers from using most favored nation clauses in contracts with health care providers. Full Article OPA Press Releases
of Robert Listenbee Jr. Assumes Leadership of the Office of Juvenile Justice and Delinquency Prevention By www.justice.gov Published On :: Wed, 27 Mar 2013 11:56:23 EDT Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary announced that Robert L. Listenbee Jr. has assumed the role as administrator of the Office of Juvenile Justice and Delinquency Prevention. Full Article OPA Press Releases
of Justice Department Reaches Settlement with Forsyth County, North Carolina Sheriff to Resolve Employment Rights Claim of a North Carolina Army National Guard Soldier By www.justice.gov Published On :: Thu, 28 Mar 2013 17:31:58 EDT The Justice Department announced today that it reached an agreement with Forsyth County, N.C., and Sheriff William T. Schatzman of Forsyth County to resolve allegations that they violated the employment rights of North Carolina Army National Guard soldier Michael Russell under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
of 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
of Leader of Jewelry Theft Ring Pleads Guilty in Virginia to Racketeering Conspiracy By www.justice.gov Published On :: Fri, 29 Mar 2013 15:28:08 EDT The leader of a violent and highly sophisticated jewelry theft ring pleaded guilty today for his participation in a racketeering conspiracy. Full Article OPA Press Releases
of Former Jefferson Parish, Louisiana, Sheriff’s Deputy Indicted for Civil Rights, Bank Fraud, Computer Fraud, Aggravated Identity Theft and Obstruction of Justice Violations By www.justice.gov Published On :: Mon, 1 Apr 2013 14:32:58 EDT An indictment against former Jefferson Parish, La., Sheriff’s Deputy Mark Hebert, 48, was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Dana J. Boente, Acting U.S. Attorney for the Eastern District of Louisiana; Michael J. Anderson, Special Agent in Charge of the FBI New Orleans Field Office; and Sheriff Newell Normand from the Jefferson Parish Sheriff’s Office. Full Article OPA Press Releases
of Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 19:22:33 EDT The owner and the director of nursing of a Louisiana home health agency were each convicted late Friday for conspiring to defraud Medicare of $17.1 million. Full Article OPA Press Releases
of Justice Department Announces the Successful Resolution of Its Agreement with the Orange County, Fla., Sheriff’s Office By www.justice.gov Published On :: Tue, 2 Apr 2013 15:17:39 EDT The United States announced today that the Orange County, Fla., Sheriff’s Office (OCSO) has successfully implemented an agreement on the use of electronic control weapons, commonly referred to as Tasers. Full Article OPA Press Releases
of Fluor Hanford Agrees to Pay $1.1 Million to Resolve Allegations of Improper Lobbying By www.justice.gov Published On :: Wed, 3 Apr 2013 14:49:36 EDT The Justice Department announced today that Fluor Hanford LLC has agreed to pay $1.1 million to settle allegations that Fluor violated the False Claims Act by using federal funds for lobbying. Full Article OPA Press Releases
of Settlement with Tyson Foods to Address Multiple Releases of Anhydrous Ammonia By www.justice.gov Published On :: Thu, 4 Apr 2013 17:38:47 EDT The U.S. Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a Clean Air Act (CAA) settlement with Tyson Foods Inc. and several of its affiliate corporations to address threats of accidental chemical releases after anhydrous ammonia was released during incidents at facilities in Kansas, Missouri, Iowa and Nebraska, resulting in multiple injuries, property damage and one fatality. Full Article OPA Press Releases
of Service Members to Receive $39 Million for Violations of the Servicemembers Civil Relief Act By www.justice.gov Published On :: Thu, 4 Apr 2013 17:21:36 EDT The Justice Department announced today that under its 2011 settlements with BAC Home Loans Servicing LP, a subsidiary of Bank of America Corporation, and Saxon Mortgage Servicing Inc., a subsidiary of Morgan Stanley, 316 service members whose homes were unlawfully foreclosed upon between 2006 and 2010 are due to receive over $39 million in monetary relief for alleged violations of the Servicemembers Civil Relief Act. Full Article OPA Press Releases