el Attorney General Eric Holder Welcomes the Confirmation of Tony West as the Associate Attorney General of the United States By www.justice.gov Published On :: Thu, 25 Jul 2013 14:26:40 EDT Attorney General Eric Holder today welcomed the confirmation by the U.S. Senate of Tony West as the Department of Justice’s Associate Attorney General. Full Article OPA Press Releases
el Attorney General Eric Holder Delivers Remarks at the National Urban League Annual Conference By www.justice.gov Published On :: Thu, 25 Jul 2013 09:28:35 EDT Just as it always has been, the American dream is founded – today – on the fundamental promise of equal protection, and equal justice under law, for everyone in this country. Full Article Speech
el Associate Attorney General Tony West Delivers Remarks at the Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention By www.justice.gov Published On :: Fri, 26 Jul 2013 10:24:23 EDT Building on the work of the original and successful Defending Childhood Task Force and efforts across the Department of Justice in Indian country, the American Indian and Alaska Native Task Force will consist of two groups – an Advisory Committee and a Federal Working Group. Full Article Speech
el Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare By www.justice.gov Published On :: Tue, 30 Jul 2013 15:40:16 EDT The owner and operator of a durable medical equipment (DME) supply company was sentenced today to serve 24 months in prison for conspiring to submit nearly $1 million in fraudulent claims to Medicare. Full Article OPA Press Releases
el The Department Announces Departure of Financial Fraud Enforcement Task Force Executive Director Michael Bresnick By www.justice.gov Published On :: Wed, 31 Jul 2013 15:36:03 EDT The Justice Department announced today that the Executive Director of the Financial Fraud Enforcement Task Force (FFETF) Michael Bresnick will be leaving the department on Thursday, August 1, 2013. Full Article OPA Press Releases
el Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme By www.justice.gov Published On :: Wed, 31 Jul 2013 16:39:59 EDT The Justice Department, the Internal Revenue Service (IRS) and the FBI announced today that James Timothy Turner, also known as Tim Turner, was sentenced to serve 18 years in federal prison for conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the IRS, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding. Full Article OPA Press Releases
el Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Wed, 31 Jul 2013 10:03:59 EDT Attorney General Eric Holder today welcomed the confirmation by the U.S. Senate of Stuart F. Delery as the Department of Justice’s Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
el Attorney General Eric Holder Delivers Remarks at the Farewell Ceremony for FBI Director Robert S. Mueller By www.justice.gov Published On :: Thu, 1 Aug 2013 08:02:08 EDT As Attorney General, the highest award I can bestow within the Justice Department is the Attorney General’s Award for Exceptional Service – which is typically presented only once each year. Today, in recognition of Bob Mueller’s leadership of the FBI, his contributions over the course of his career, and his exemplary service to the American people, it is my privilege to present him with this year’s Exceptional Service Award. Full Article Speech
el Associate Attorney General Tony West Delivers Remarks at the Annual Awards Luncheon of the National Organization of Black Law Enforcement Executives Training Conference By www.justice.gov Published On :: Wed, 7 Aug 2013 14:59:57 EDT These three principles — data-driven innovation, effective collaboration, and meaningful reentry — certainly are not the only approaches to smarter policing in this new century, but they are important as we continue to build the bridge to justice and equality in this challenging climate of contraction, subtraction, and sequestration. Full Article Speech
el Massachusetts Man Charged with Making Hoax Emergency Services Calls to Elicit Swat Team Response By www.justice.gov Published On :: Fri, 9 Aug 2013 10:26:42 EDT An Athol, Mass., man has been charged in a criminal information with engaging in a practice known as “swatting,” which involves making hoax emergency telephone calls in order to elicit an armed police response (from a SWAT team) for the purpose of harassing someone believed to be at a specific location. Full Article OPA Press Releases
el Attorney General Eric Holder Delivers Remarks at the Annual Meeting of the American Bar Association's House of Delegates By www.justice.gov Published On :: Mon, 12 Aug 2013 12:34:20 EDT "Today, a vicious cycle of poverty, criminality, and incarceration traps too many Americans and weakens too many communities. And many aspects of our criminal justice system may actually exacerbate these problems, rather than alleviate them," said Attorney General Holder. Full Article Speech
el Former Owner of Liquor Store Pleads Guilty to Tax Crime and Selling Cutting Agents to Local Drug Dealers By www.justice.gov Published On :: Tue, 13 Aug 2013 18:18:36 EDT Southfield, Mich., resident Bashar Saroki pleaded guilty to filing a false tax return and selling drug paraphernalia, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
el Remarks as Prepared for Delivery by Assistant Attorney General Bill Baer at the Conference Call Regarding the Justice Department’s Lawsuit Challenging Us Airways’ Proposed Merger with American Airlines By www.justice.gov Published On :: Tue, 13 Aug 2013 11:42:25 EDT Consumers will also pay more on routes where US Airways and American today offer competing nonstop service. We know from prior mergers that elimination of head-to-head competition on nonstop routes results in substantial price increases for consumers. Full Article Speech
el Justice Department Settles Immigration-related Discrimination Claim Against Forever 21 By www.justice.gov Published On :: Wed, 14 Aug 2013 16:33:11 EDT The Justice Department announced today that it reached an agreement with Forever 21 resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it rejected a work-authorized individual’s Department of Homeland Security-issued Employment Authorization Document (EAD), and required her to produce a Permanent Resident Card (commonly known as a “Green Card”) as a condition of employment. Full Article OPA Press Releases
el Justice Department Settles Immigration-related Discrimination Claim Against SOS Employment Group By www.justice.gov Published On :: Wed, 14 Aug 2013 16:29:33 EDT The Justice Department today reached an agreement with SOS Employment Group, based in Salt Lake City resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
el Justice Department Files Lawsuit in Delaware Against Regal Contractors LLC Et Al., to Enforce the Employment Rights of Air Force Reserve Member By www.justice.gov Published On :: Wed, 14 Aug 2013 18:32:10 EDT The Justice Department and U.S. Attorney for the District of Delaware Charles M. Oberly III announced today the filing of a lawsuit alleging that Regal Contractors LLC, Regal Builders LLC and Noble Pond Homes willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by terminating U.S. Air Force Reserve Member Lon Fluman following his return from required military training with his reserve unit. Full Article OPA Press Releases
el Shands Healthcare to Pay $26 Million to Resolve Allegations Related to Inpatient Stays at Six Florida Hospitals By www.justice.gov Published On :: Tue, 20 Aug 2013 10:00:19 EDT Shands Teaching Hospital & Clinics Inc., Shands Jacksonville Medical Center Inc. and Shands Jacksonville Healthcare Inc., which operates a network of health care providers in Florida, will pay the government and the state of Florida a total of $26 million to settle allegations that six of its health care facilities submitted false claims to Medicare, Medicaid and other federal health care programs for inpatient procedures that should have been billed as outpatient services. Full Article OPA Press Releases
el Long Island Physician to Pay U.S. $388,000 to Settle False Claims Act Allegations Related to Overbilling Medicare By www.justice.gov Published On :: Wed, 21 Aug 2013 12:23:04 EDT Richard S. Obedian, a Long Island, N.Y., orthopedic surgeon, will pay the government $388,000 to settle allegations that he violated the False Claims Act by submitting false claims to Medicare for minimally invasive spine procedures. Full Article OPA Press Releases
el 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
el Alleged Members of Violent Loan Sharking and Illegal Gambling Organization Charged in Philadelphia By www.justice.gov Published On :: Fri, 23 Aug 2013 14:17:28 EDT An indictment was unsealed today charging nine people in a loan sharking and illegal gambling ring allegedly run out of several Philadelphia businesses. Full Article OPA Press Releases
el Attorney General Eric Holder Delivers Remarks at the National Action to Realize the Dream March By www.justice.gov Published On :: Sat, 24 Aug 2013 11:07:32 EDT Each of these brave men and women displayed a profound love of country that must always be appreciated. It is to these people that we owe the greatest debt – Americans of all races, genders, ethnicities, sexual orientations, and backgrounds who risked everything in order that their fellow citizens, and their children, might truly be free. Full Article Speech
el Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to $2.6 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 26 Aug 2013 15:17:02 EDT A former owner of a Los Angeles-area medical equipment supply company pleaded guilty today to a $2.6 million Medicare fraud scheme. Full Article OPA Press Releases
el Attorney General Eric Holder Announces $2.5 Million to Connecticut Law Enforcement for Costs Related to Sandy Hook School Shootings By www.justice.gov Published On :: Wed, 28 Aug 2013 09:45:00 EDT Attorney General Eric Holder announced today that the Justice Department’s Bureau of Justice Assistance (BJA) will provide $2.5 million in funding to the Connecticut State Police, the Newtown, Conn., Police Department and their partner agencies that provided assistance in response to the shootings at Sandy Hook Elementary School last year. Full Article OPA Press Releases
el Conax Flordia Corp. Settles Allegations It Provided Improperly Tested Equipment and Non-Conforming Electronic Parts for Use by the Military and NASA By www.justice.gov Published On :: Mon, 16 Sep 2013 18:08:37 EDT Conax Florida Corp. and related companies have agreed to resolve allegations under the False Claims Act that the company submitted false claims to the government for improperly tested inertia reels and non-conforming voltage references. Full Article OPA Press Releases
el Army Soldier Pleads Guilty in Kentucky to Bribery Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Thu, 29 Aug 2013 16:43:31 EDT U.S. Army Sergeant Kevin Bilal Abdullah pleaded guilty today to bribery charges for his role in the theft of fuel at Forward Operating Base (FOB) Fenty, near Jalalabad, Afghanistan. Full Article OPA Press Releases
el California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts By www.justice.gov Published On :: Thu, 29 Aug 2013 18:29:04 EDT Aaron Cohen of Encino, Calif., pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced. Full Article OPA Press Releases
el Army Soldier Pleads Guilty in Denver to Bribery Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Thu, 5 Sep 2013 16:02:40 EDT Former U.S. Army Specialist Stephanie Charboneau pleaded guilty today to bribery charges for her role in the theft of fuel at Forward Operating Base (FOB) Fenty, near Jalalabad, Afghanistan, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
el Justice Department Settles Lawsuit Alleging Auto Lending Discrimination in Los Angeles By www.justice.gov Published On :: Fri, 6 Sep 2013 18:39:47 EDT The United States has settled a lawsuit alleging that an automobile dealership formerly doing business in Los Angeles violated the Equal Credit Opportunity Act (ECOA) by charging non-Asian customers higher interest rate markups than other customers for a period of at least three years. Full Article OPA Press Releases
el Justice Department to Monitor Elections in Ohio and New York By www.justice.gov Published On :: Mon, 9 Sep 2013 15:29:16 EDT The Justice Department announced today that it will monitor elections on Sept. 10, 2013, in Cuyahoga County, Ohio, and in Queens County, N.Y. The monitoring will ensure compliance with the Voting Rights Act, which prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. Full Article OPA Press Releases
el 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
el Justice Department Reaches Settlement with Staffing Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Mon, 9 Sep 2013 18:56:54 EDT The Justice Department announced today that it reached an agreement with Kelly Services Inc., a staffing company based in Troy, Mich., resolving an allegation of discrimination based on citizenship status during the employment eligibility re-verification process at one of its branch locations in Schaumburg, Ill. Full Article OPA Press Releases
el G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 11 Sep 2013 15:07:52 EDT A federal grand jury in Covington, Ky., has returned an indictment against G.S. Electech Inc. executive, Shingo Okuda for his role in an international conspiracy to fix prices and rig bids of auto parts used on antilock brake systems installed in U.S. cars. Full Article OPA Press Releases
el Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case By www.justice.gov Published On :: Wed, 11 Sep 2013 15:12:01 EDT Four members and associates of the Armenian Power gang and four other individuals pleaded guilty late yesterday to charges relating to the activities of the Armenian Power criminal enterprise, including racketeering conspiracy, bank fraud, aggravated identity theft, drug-trafficking and illegal possession of firearms. Full Article OPA Press Releases
el Attorney General Eric Holder Delivers Remarks at the Department of Justice Ceremony Commemorating the Twelfth Anniversary of September 11, 2001 By www.justice.gov Published On :: Wed, 11 Sep 2013 08:38:15 EDT It is an honor to join so many friends and colleagues for today’s observance – as we mark the twelfth anniversary of the deadliest terrorist attacks ever carried out against the United States; remember the nearly 3,000 innocent people whose lives were lost; and pay tribute to the 72 brave law enforcement officers who were called, on that beautiful autumn morning, to make the ultimate sacrifice. Full Article Speech
el Justice Department Files Lawsuit Alleging Disability-based Discrimination at Helena, Mont., Apartment Complex By www.justice.gov Published On :: Fri, 13 Sep 2013 09:34:42 EDT The Justice Department filed a lawsuit yesterday against the owners, builders and designers of an eight unit apartment complex at 175 and 195 Silsbee Avenue in Helena, Mont. for violations of the Fair Housing Act. Full Article OPA Press Releases
el 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
el Colorado Security Contractor Resolves Overcharging Allegations Related to Its Work in Iraq and Afghanistan By www.justice.gov Published On :: Mon, 16 Sep 2013 18:06:57 EDT The Macalan Group Inc., formerly known as NEK Advanced Securities Inc. (NEK), a security contractor headquartered in Colorado Springs, Colo., has agreed to resolve allegations that it submitted false claims in connection with a contract with the Joint Improvised Explosive Device Defeat Organization (JIEDDO). Full Article OPA Press Releases
el High-level Colombian Drug Trafficker Sentenced to 194 Months in Prison By www.justice.gov Published On :: Mon, 16 Sep 2013 17:10:55 EDT Jose Maria Corredor-Ibague, aka “Boyaco,” a high-level drug trafficker and supporter of the Fuerzas Armadas Revolucionarias de Colombia (FARC), has been sentenced in Washington, D.C., to serve 194 months in prison. Corredor-Ibague was the first person in the nation to be indicted under the federal narco-terrorism statute, which became law in March 2006. Full Article OPA Press Releases
el Attorney General Eric Holder Releases Statement on the Washington Navy Yard Shooting By www.justice.gov Published On :: Mon, 16 Sep 2013 17:54:00 EDT The Attorney General issued the following statement today in the wake of the tragedy at the Washington Navy Yard. Full Article OPA Press Releases
el Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement By www.justice.gov Published On :: Tue, 17 Sep 2013 14:08:56 EDT It is our hope – it’s definitely our belief – that these resources will offer public safety agencies here in Oakland and throughout California some much-needed assistance to address major issues like homicides, gang crimes, youth violence, and crimes against children. Full Article Speech
el Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass By www.justice.gov Published On :: Wed, 18 Sep 2013 11:23:49 EDT Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on charges of witness tampering and retaliation in connection with an investigation of felony Lacey Act violations related to the illegal harvesting of striped bass from the Chesapeake Bay. Full Article OPA Press Releases
el 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
el 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
el Attorney General Eric Holder Delivers Remarks at the Leadership Excellence and Achievement Program (LEAP) Graduation Ceremony By www.justice.gov Published On :: Thu, 19 Sep 2013 10:58:08 EDT It’s a pleasure to stand with you – and to help welcome so many colleagues and distinguished guests to the Great Hall – as we recognize the achievements, and celebrate the contributions, of the 39 accomplished LEAP graduates who make up our Class of 2013. Full Article Speech
el Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Foundation Criminal Justice Issues Forum By www.justice.gov Published On :: Thu, 19 Sep 2013 12:28:51 EDT America’s criminal justice system is in need of targeted reform. Throughout this country, too many Americans are trapped – and too many communities are weakened – by a vicious cycle of poverty, criminality, and incarceration. Too many people go to too many prisons for far too long – and for no truly good law enforcement reason. The U.S. prison population has grown at an astonishing rate over the last three decades – by almost 800 percent since 1980, despite the fact that America’s overall population has increased by only about a third. Full Article Speech
el Justice Department Prevails in “Stars” Tax Shelter Case, Court Imposes Over $100 Million in Penalties By www.justice.gov Published On :: Fri, 20 Sep 2013 19:09:40 EDT On Friday, the Court of Federal Claims in Washington, D.C., ruled that a subsidiary of the BB&T Corporation was not entitled to $660 million in tax benefits that BB&T claimed based on its participation in an abusive tax shelter known as Structured Trust Advantaged Repackaged Securities (STARS). Judge Thomas C. Wheeler, who delivered the opinion of the Court, imposed $112 million in penalties. Full Article OPA Press Releases
el Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Gathering on Voting Rights By www.justice.gov Published On :: Fri, 20 Sep 2013 14:02:19 EDT It was nearly half a century ago when President Lyndon Johnson signed the landmark Voting Rights Act of 1965 into law – in order to preserve what he called “the dignity of man, and the decency of democracy.” Near the height of the Civil Rights Era, he reaffirmed his commitment to President Kennedy’s ambitious agenda by joining countless Americans – seemingly ordinary, but all extraordinary – in rejecting the forces of bigotry and injustice. Full Article Speech
el Justice Department to Monitor Election in Mississippi By www.justice.gov Published On :: Mon, 23 Sep 2013 15:43:17 EDT The Justice Department announced today that it will monitor the special municipal election on Sept. 24, 2013, in Hattiesburg, Miss. Full Article OPA Press Releases
el ICAP Brokers Face Felony Charges for Alleged Long-Running Manipulation of LIBOR Interest Rates By www.justice.gov Published On :: Wed, 25 Sep 2013 08:32:56 EDT Two former derivatives brokers and a former cash broker employed by London-based brokerage firm ICAP were charged as part of the ongoing criminal investigation into the manipulation of the London Interbank Offered Rate (LIBOR), the Justice Department announced today. Full Article OPA Press Releases
el California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL By www.justice.gov Published On :: Wed, 25 Sep 2013 11:49:17 EDT Kan-Di-Ki LLC, formerly known as Kan-Di-Ki Inc., doing business as Diagnostic Laboratories and Radiology (Diagnostic Labs), will pay $17.5 million to settle allegations that the California-based company violated the federal and California False Claims Acts by paying kickbacks for referral of mobile lab and radiology services subsequently billed to Medicare and Medi-Cal (the state of California’s Medicaid program), the Justice Department announced today. Full Article OPA Press Releases