ea Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Rutgers Law Voting Symposium By www.justice.gov Published On :: Fri, 13 Apr 2012 17:58:00 EDT "It is an unfortunate reality that unlawful discrimination in voting persists, just as it does in the workplace, in schools, and in so many other parts of our lives," said Assistant Attorney General Perez. Full Article Speech
ea U.S. and Tennessee Announce Clean Water Act Agreement with the City of Memphis By www.justice.gov Published On :: Mon, 16 Apr 2012 15:41:39 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA), the Tennessee Department of Environment and Conservation and the Office of the Tennessee Attorney General announced today a comprehensive Clean Water Act settlement with the city of Memphis, Tenn. Full Article OPA Press Releases
ea Ohio Insurance Salesman Pleads Guilty to Failing to File Income Tax Returns By www.justice.gov Published On :: Mon, 16 Apr 2012 17:50:09 EDT Thomas Mitchell of Mansfield, Ohio pleaded guilty before United States District Judge George J. Limbert of the Northern District of Ohio to criminal information charging him with willfully failing to file an income tax return with the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Full Article OPA Press Releases
ea Two Former Executives of California Valve Company Plead Guilty to Foreign Bribery Offenses By www.justice.gov Published On :: Tue, 17 Apr 2012 14:41:32 EDT Stuart Carson, the former president of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), and Hong “Rose” Carson, the former CCI director of sales for China and Taiwan, have pleaded guilty to violating the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
ea Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 17 Apr 2012 12:00:13 EDT A former executive of a New York-based tax liens company who supervised the purchasing of municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
ea Former Chief Engineer of South Pacific Tuna Vessel Pleads Guilty to Covering up Environmental Crimes By www.justice.gov Published On :: Tue, 17 Apr 2012 15:25:33 EDT A former chief engineer from the tuna fishing vessel San Nikunau pleaded guilty today in federal court to violating the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
ea Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses By www.justice.gov Published On :: Tue, 17 Apr 2012 16:13:03 EDT Alejandro Curbelo, 32, aka Alex Curbelo, of Miami, pleaded guilty before U.S. District Judge Joan Lenard. Curbelo was indicted and arrested on Jan. 24, 2012. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Georgia Appleseed Center for Law and Justice Good Apple Awards By www.justice.gov Published On :: Tue, 17 Apr 2012 20:22:39 EDT "For nearly two decades – since 1993, when a group of concerned and frustrated – but ultimately hopeful – Harvard Law School graduates from the Class of 1958 came together around a common goal – to launch a new, national effort that would help establish public interest law centers across the country and rally support for struggling pro bono organizations – the Appleseed Network has been on the front lines of the fight to realize our nation’s founding promise of equal justice under law," said Attorney General Holder. Full Article Speech
ea Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud By www.justice.gov Published On :: Wed, 18 Apr 2012 18:23:51 EDT Daron Elder, 28, of Southfield, Mich., pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the 12th Annual International Family Justice Center Conference By www.justice.gov Published On :: Wed, 18 Apr 2012 09:21:34 EDT "While the Department of Justice does a great deal in this area, it is committed to doing more to serve survivors of domestic violence, sexual assault, and child abuse and to prevent these terrible crimes from occurring in the first place. That is why, led by the excellent work of the Office on Violence Against Women, we are working to support a coordinated community response to address the causes and consequences of domestic violence, sexual assault, stalking and child abuse," said Deputy Attorney General Cole. Full Article Speech
ea Attorney General Eric Holder Speaks at the White House Event on the Violence Against Women Act By www.justice.gov Published On :: Wed, 18 Apr 2012 09:57:12 EDT "Today, as Attorney General – and as the father of two teenage girls – this work remains both a personal and professional priority. And for our nation’s Department of Justice, vigorously enforcing the provisions of the Violence Against Women Act is part of our solemn commitment to the citizens we are privileged to serve," said Attorney General Holder. Full Article Speech
ea Utah Tax Defier Pleads Guilty in Nine-year Scam to Defraud the United States, Is Sentenced to Two-year Prison Term By www.justice.gov Published On :: Thu, 19 Apr 2012 10:36:10 EDT Stephen Murphy, a Utah resident, pleaded guilty in federal court in Salt Lake City to one count of conspiracy to defraud the United States, and was sentenced the same day to 24 months in prison, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge Dee Benson presided over the plea hearing and sentencing, which took place yesterday. Full Article OPA Press Releases
ea Justice Department Asks Federal Court to Shut Down Three Philadelphia-area Tax Preparers By www.justice.gov Published On :: Thu, 19 Apr 2012 14:36:12 EDT The United States has asked a federal court to bar three Philadelphia-area tax preparers from preparing federal tax returns for others, the Justice Department announced today. According to the government complaint in the civil injunction suit, defendants Deron Joe, Edmund Dassin and James Tokpawhiea are Liberian nationals who are legal permanent residents of the United States. The suit alleges that most of the customers of their business, Urban Tax Professionals, are also from Liberia and were referred to the defendants by family or friends. Full Article OPA Press Releases
ea Justice Department Announces Agreement with Orange County, New York, to Protect the Rights of Spanish-speaking Puerto Rican Voters By www.justice.gov Published On :: Thu, 19 Apr 2012 16:40:46 EDT The Justice Department announced a settlement today with Orange County, N.Y., to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Today’s consent decree is intended to resolve concerns that limited-English proficient Puerto Rican voters were being denied their full voting rights because the county failed to provide bilingual ballots and Spanish-language assistance as required by law. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the Office of Small and Disadvantaged Business Utilization Small Business Procurement Conference By www.justice.gov Published On :: Thu, 19 Apr 2012 09:27:34 EDT "At the Department of Justice, we know that small businesses are adaptable and innovative. We have come to rely on them to support many of our most important missions, from ensuring the national security to combating violent crime, fighting financial fraud, and protecting those most in need of our help – our children; the elderly; and victims of hate crimes, human trafficking and exploitation," said Deputy Attorney General Cole. Full Article Speech
ea Attorney General Eric Holder Speaks at the Memorial Service for Police Chief Michael Maloney By www.justice.gov Published On :: Thu, 19 Apr 2012 12:34:08 EDT "From the time he walked this gridiron, Michael Maloney was a leader. Shortly after he graduated from high school, he discovered a passion for public service that came to shape his life – and improved so many others. Although he could have chosen an easier path – or a safer one – he wanted to use his skills and many talents to help people and communities in need. He wanted to make a difference. And, by any measure, he succeeded," said Attorney General Holder. Full Article Speech
ea Department of Justice Volunteers Mark Earth Day with Community Service at Marvin Gaye Park By www.justice.gov Published On :: Fri, 20 Apr 2012 10:08:07 EDT Marking the ninth annual Earth Day Service Celebration today, Acting Associate Attorney General Tony West and Assistant Attorney General Ignacia S. Moreno marked a day of service, commending volunteers from the Justice Department’s Environment and Natural Resources Division (ENRD), Washington Parks & People and the DC Green Corps as they continue work on environmental restoration projects near the Community Greening Center in Marvin Gaye Park in Northeast Washington, D.C. Full Article OPA Press Releases
ea Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 20 Apr 2012 11:37:44 EDT An Alabama real estate investor has agreed to plead guilty and to serve prison time for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
ea Kazakhstani National Pleads Guilty to Money Laundering for “Hack and Dump” Scheme By www.justice.gov Published On :: Fri, 20 Apr 2012 18:43:24 EDT Daniyar Zhaxalyk, 25, a citizen of Kazakhstan who entered the United States on a student visa, pleaded guilty today in Houston to one count of money laundering. Full Article OPA Press Releases
ea Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Fri, 20 Apr 2012 14:06:10 EDT "For me, personally, working with victims has been the most rewarding aspect of my career, bar none. Nothing compares with the satisfaction of helping to restore a sense of dignity and safety to a crime victim – and nothing has greater impact," said Acting Assistant Attorney General Leary. Full Article Speech
ea Attorney General Eric Holder Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Fri, 20 Apr 2012 14:09:05 EDT "This year’s 12 awardees have helped change the course of recovery for survivors of sexual assault; created one of the first state corrections-based victim assistance programs in the nation; and promoted awareness of – and improvements to – federal victims’ rights laws," said Attorney General Holder. Full Article Speech
ea Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the NSBA Council of School Attorneys By www.justice.gov Published On :: Fri, 20 Apr 2012 16:00:35 EDT We live in a nation where education is considered perhaps the single most important factor in determining whether an individual will find success in life. As a government – and as attorneys tasked with protecting our children’s ability to succeed in schools across the country - we have a critical responsibility to work together to break down any barriers a child might face in accessing his or her right to a quality education. Full Article Speech
ea Departments of Justice and Education Reach Settlement with Boston Public Schools to Ensure Equal Opportunites for ELL Students By www.justice.gov Published On :: Mon, 23 Apr 2012 09:47:55 EDT The Department of Justice and the Department of Education reached agreement with the Boston Public Schools (the district) and its superintendent today to ensure that English Language Learner (ELL) students in Boston receive the services and supports they need to overcome language barriers, as required by the Equal Educational Opportunities Act of 1974 and Title VI of the Civil Rights Act of 1964. This agreement replaces an interim settlement agreement entered on Oct. 1, 2010, which required the district to implement short-term remedies to ensure that thousands of students improperly excluded from the district’s ELL programs were promptly assessed and provided services. Full Article OPA Press Releases
ea New Jersey Financial Investor and His Company Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions By www.justice.gov Published On :: Mon, 23 Apr 2012 16:08:40 EDT A financial investor who purchased municipal tax liens at auctions in New Jersey, as well as a company in which he was a partner, pleaded guilty today for their roles in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
ea Fujikura Ltd. Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Mon, 23 Apr 2012 16:21:54 EDT Tokyo-based Fujikura Ltd. has agreed to plead guilty and to pay a $20 million criminal fine for its role in a conspiracy to fix prices of automotive wire harnesses and related products installed in U.S. cars. Full Article OPA Press Releases
ea ATK Launch Systems Inc. Settles False Claims Product Substitution Case for Nearly $37 Million By www.justice.gov Published On :: Mon, 23 Apr 2012 17:56:02 EDT ATK has agreed to pay the United States $21 million in cash and provide necessary in-kind services worth $15,967,160 to fix the 76,000 unsafe para-flares remaining in the government’s inventory. The settlement resolves a False Claims Act suit filed in the U.S. District Court for the District of Utah. Full Article OPA Press Releases
ea Acting Assistant Attorney General for the Antitrust Division Sharis A. Pozen Speaks at the Brookings Institution By www.justice.gov Published On :: Mon, 23 Apr 2012 12:11:51 EDT My time at the division has been a remarkable experience and I welcome this opportunity to highlight the division’s great work and achievements on behalf of American consumers. Full Article Speech
ea Attorney General Eric Holder’s Task Force on Children Exposed to Violence Holds Final Public Hearing in Detroit By www.justice.gov Published On :: Tue, 24 Apr 2012 08:46:30 EDT At the final hearing of Attorney General Eric Holder’s National Task Force on Children Exposed to Violence in Detroit, officials from the Justice Department and the city of Detroit underscored efforts to keep kids safe and prevent youth violence. The task force is a key part of Attorney General Holder’s Defending Childhood Initiative to prevent and reduce children’s exposure to violence. Full Article OPA Press Releases
ea Florida Tax Preparer Pleads Guilty to Identity Theft and Wire Fraud By www.justice.gov Published On :: Tue, 24 Apr 2012 14:36:16 EDT Ernst Pierre, a Port St. Lucie, Fla., tax preparer, pleaded guilty today to wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced. Pierre was charged with a scheme to file false federal income tax returns using stolen identity information. Full Article OPA Press Releases
ea Dallas Compounding Pharmacy Owner Pleads Guilty in Connection with Misbranded Drug Shipment By www.justice.gov Published On :: Tue, 24 Apr 2012 14:37:47 EDT Gary D. Osborn and his corporation, ApothéCure Inc., pleaded guilty today in the U.S. District Court for the Northern District of Texas to two misdemeanor criminal violations of the Food, Drug and Cosmetic Act (FDCA). The pleas are in connection with ApothéCure’s interstate shipment of two lots of misbranded colchicine injectable solution that led to the deaths of three people in the Pacific Northwest. Full Article OPA Press Releases
ea Acting Associate Attorney General Tony West Speaks at the Defending Childhood Task Force Meeting By www.justice.gov Published On :: Tue, 24 Apr 2012 09:11:40 EDT "When it comes to violence, the challenges our children face are clear. We know that over 60 percent -- regardless of race – are exposed to some form of violence, crime, or abuse. Whether it's at home, in school, on the streets, or online, our children are witnessing and experiencing intolerable levels of violence. We also know that understanding the nature and extent of children’s exposure to violence is essential to effectively combating its effects," said Acting Associate Attorney General West. Full Article Speech
ea Attorney General Eric Holder Speaks on Human Trafficking for the Frank and Kula Kumpuris Distinguished Lecture Series By www.justice.gov Published On :: Tue, 24 Apr 2012 18:56:55 EDT "This evening, we have come together to focus on such an issue; and contribute to an important national dialogue – about how we can advance our nation’s long struggle for fairness and freedom; and, specifically, how we can more successfully identify, assist, and seek justice on behalf of the millions of human trafficking victims who have been trapped in some form of slavery, bonded labor, or forced prostitution," said Attorney General Holder. Full Article Speech
ea Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Clean Air Act Violations at New Jersey Refinery By www.justice.gov Published On :: Wed, 25 Apr 2012 10:33:14 EDT Hess Corporation has agreed to pay an $850,000 civil penalty and spend more than $45 million in new pollution controls to resolve Clean Air Act violations at its Port Reading, N.J., refinery. Full Article OPA Press Releases
ea Three Operators of Miami Home Health Company Sentenced in $60 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 25 Apr 2012 16:55:17 EDT U.S. District Judge Ursula Ungaro in Miami sentenced Roberto Gonzalez to 120 months in prison, Olga Gonzalez to 87 months in prison and Fabian Gonzalez to 87 months in prison. Full Article OPA Press Releases
ea Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required by FCPA By www.justice.gov Published On :: Wed, 25 Apr 2012 17:50:45 EDT Garth Peterson, 42, an American citizen living in Singapore, pleaded guilty to one-count criminal information charging him with conspiring to evade internal accounting controls that Morgan Stanley was required to maintain under the Foreign Corrupt Practices Act. Full Article OPA Press Releases
ea Department of Justice Releases Investigative Findings on the Juvenile Court of Memphis and Shelby County, Tennessee By www.justice.gov Published On :: Thu, 26 Apr 2012 11:50:30 EDT Following a comprehensive investigation, the Justice Department today announced its findings regarding the Juvenile Court of Memphis and Shelby County (JCMSC), and the Shelby County Juvenile Detention Center in Tennessee. The Justice Department found that the juvenile court fails to provide constitutionally required due process to all children appearing for delinquency proceedings, that the court’s administration of juvenile justice discriminates against African-American children, and that its detention center violates the substantive due process rights of detained youth by not providing them with reasonably safe conditions of confinement. The investigation, opened in August 2009, was conducted under provision of the Violent Crime Control and Law Enforcement Act of 1994 and Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
ea DENSO Corporation Executive Agrees to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 26 Apr 2012 12:48:41 EDT An executive of Japanese-based DENSO Corporation has agreed to plead guilty and to serve 14 months in a U.S. prison for his role in a conspiracy to fix prices and rig bids for heater control panels (HCPs) installed in U.S. cars. Full Article OPA Press Releases
ea Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 26 Apr 2012 13:58:57 EDT Two northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in northern California. Full Article OPA Press Releases
ea Former District of Columbia Department of Corrections Officer Pleads Guilty to Criminal Civil Rights Charge By www.justice.gov Published On :: Thu, 26 Apr 2012 15:24:47 EDT Former District of Columbia Department of Corrections Officer Victor Bell, 25, pleaded guilty today to a criminal civil rights charge for assaulting an inmate in the District of Columbia Central Detention Facility (D.C. jail). Full Article OPA Press Releases
ea Former Tuscaloosa County, Alabama, Sheriff’s Sergeant Sentenced for Criminal Civil Rights Violations By www.justice.gov Published On :: Thu, 26 Apr 2012 16:15:25 EDT Former Tuscaloosa County Sheriff’s sergeant, Althea Mallisham, 52, has been sentenced to 61 months in prison for civil rights convictions for wrongfully using a Taser against three detainees during separate incidents over a four month period in 2008. Full Article OPA Press Releases
ea Second Conspirator Pleads Guilty to Civil Rights Violation in Maryland By www.justice.gov Published On :: Thu, 26 Apr 2012 18:03:21 EDT Billie Ray Pratt, age 24, of Halethorpe, Md., pleaded guilty today to his involvement in hanging a raccoon on the porch of a family from Africa. Full Article OPA Press Releases
ea Statement of the Attorney General on the Passage of the Reauthorization of the Violence Against Women Act By www.justice.gov Published On :: Thu, 26 Apr 2012 18:28:08 EDT The Attorney General made the following statement today on the Senate’s approval of the reauthorization of the Violence Against Women Act (VAWA). Full Article OPA Press Releases
ea Natural Gas and Oil Drilling Company and Supervisor Sentenced in Oklahoma for Negligent Violation of Clean Water Act By www.justice.gov Published On :: Thu, 26 Apr 2012 18:40:09 EDT Integrated Production Services Inc. (IPS), a Houston-based natural gas and oil drilling contractor, was sentenced today in federal court in Muskogee, Okla., to pay a criminal fine of $140,000 for violations of the Clean Water Act at its hydraulic fracturing operation in Atoka County, Okla., the Justice Department announced. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the 2012 Tribal Consultation Conference By www.justice.gov Published On :: Thu, 26 Apr 2012 10:20:45 EDT "The Department of Justice has an important legal and moral responsibility to prosecute violent crime in Indian country, because under current law, in much of Indian country, we alone have the authority to seek an appropriate sentence when a serious crime has been committed. Our role as the sole prosecutor for serious violent crime makes our responsibility to citizens in Indian country unique, and we take it seriously," said Deputy Attorney General Cole. Full Article Speech
ea Acting Associate Attorney General Tony West Speaks at the Department of Justice Sexual Assault Awareness Month Event By www.justice.gov Published On :: Thu, 26 Apr 2012 13:05:29 EDT "This month is an invitation. It’s an invitation for us to stand together and confront the enormity of sexual violence; to re-dedicate ourselves to bringing justice to victims and their families; to break the silence and to redouble our efforts to hold perpetrators of sexual assault accountable," said Acting Associate Attorney General West. Full Article Speech
ea Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the Department of Justice Sexual Assault Awareness Month Event By www.justice.gov Published On :: Thu, 26 Apr 2012 13:07:37 EDT "Over the past couple of years OVW has made a concerted effort to prioritize sexual violence by providing grants to address the gap in services and resources for victims and survivors of rape and sexual violence," said Acting Director Hanson. Full Article Speech
ea Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at Shelby County, Tenn., Press Conference By www.justice.gov Published On :: Thu, 26 Apr 2012 14:46:59 EDT "The racial disparities in the treatment of African-American children raise serious constitutional concerns under the equal protection clause," said Assistant Attorney General Perez. Full Article Speech
ea Attorney General Eric Holder Speaks at the Legal Aid Society of the District of Columbia Servant of Justice Awards 80th Anniversary Dinner By www.justice.gov Published On :: Thu, 26 Apr 2012 19:20:26 EDT "Every day, Legal Aid attorneys are in the courtroom – standing up for survivors of domestic violence; helping families facing eviction, and veterans who have been denied their benefits; and making sure adults and children alike have an understanding of the rights and protections to which they are entitled. And, because of your consistent focus on pro bono work, you are helping to rally the entire bar to this cause," said Attorney General Holder. Full Article Speech
ea Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 27 Apr 2012 15:53:34 EDT An Alabama real estate investor has agreed to plead guilty and to serve one year in prison for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
ea Federal Officials Close Investigation into the Death of Sergio Hernandez-Guereca By www.justice.gov Published On :: Fri, 27 Apr 2012 16:49:29 EDT The Justice Department and the U.S. Attorney’s Office for the Western District of Texas announced today that there is insufficient evidence to pursue federal criminal charges against a U.S. Customs and Border Protection (CBP), Office of Border Patrol agent for the fatal shooting of the late Sergio Hernandez-Guereca, a 15-year-old Mexican national shot within a spillway of the Rio Grande River along the United States – Mexico border on June 7, 2010. Full Article OPA Press Releases