me Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration By www.justice.gov Published On :: Fri, 4 Mar 2011 13:08:34 EST "Each year, as we commemorate Black History Month, we are called to reconnect – and to rededicate ourselves – to the principles at the core of all that we stand for, and all that we fight for, in this Department." Full Article Speech
me Assistant Attorney General for the Civil Division Tony West Speaks at the Department of Justice's Black History Month Celebration By www.justice.gov Published On :: Fri, 4 Mar 2011 13:20:19 EST "It was here that I first learned to be a lawyer; where I learned my most important lessons about law and public service; and where I learned something that all of you already know: that the small steps we take in service can create giant leaps of difference." Full Article Speech
me Justice Department to Monitor Election in Maricopa County, Arizona By www.justice.gov Published On :: Mon, 7 Mar 2011 14:41:05 EST The Justice Department announced today that it will monitor municipal elections on March 8, 2011, in Maricopa County, Ariz. Full Article OPA Press Releases
me Statement of the Attorney General on Guantanamo Bay and Detainee Policy By www.justice.gov Published On :: Mon, 7 Mar 2011 15:24:04 EST "As the Administration has long stated, it is essential that the government have the ability to use both military commissions and federal courts as tools to keep this country safe." Full Article OPA Press Releases
me Las Vegas Woman Pleads Guilty to Acting as the Straw Owner of a Los Angeles Medical Supply Company That Submitted More Than $3.5 Million in False Claims to Medicare By www.justice.gov Published On :: Mon, 7 Mar 2011 19:13:53 EST A Las Vegas woman pleaded guilty today to falsely representing to Medicare that she owned a Los Angeles-area durable medical equipment (DME) company that was actually owned and operated by her brother, and used by her brother and others to submit more than $3.5 million in false claims to Medicare. Full Article OPA Press Releases
me Puerto Rico Senator and Businessman Convicted in Bribery Scheme By www.justice.gov Published On :: Tue, 8 Mar 2011 10:58:27 EST Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security companies in Puerto Rico, were convicted by a jury in San Juan, Puerto Rico, for their roles in a bribery scheme involving legislation beneficial to Bravo Fernandez’ business. Full Article OPA Press Releases
me Justice Department Obtains $110,000 Settlement in Discrimination Lawsuit Against Apartment Complex Near Seattle By www.justice.gov Published On :: Tue, 8 Mar 2011 11:18:15 EST The owners and operators of Summerhill Place Apartments, a 268 apartment complex in Renton, Wash., have agreed to pay $110,000 in damages and civil penalties to settle a lawsuit alleging that the complex had discriminated against African-Americans, Hispanic Americans, Indian Americans and families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
me Former Ohio Man Pleads Guilty to Failing to Report His Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Tue, 8 Mar 2011 16:49:25 EST Edward Gurary, formerly of Orange Village, Ohio, pleaded guilty today in federal court in the Northern District of Ohio to filing false personal income tax returns for the years 2004 through 2008. Full Article OPA Press Releases
me Justice Department Resolves Citizenship Status Discrimination Charge Against California Employer By www.justice.gov Published On :: Tue, 8 Mar 2011 18:06:05 EST American Education and Travel Services Inc. (AETS) in Antioch, Calif., has agreed to pay $10,000 in back pay and compensatory damages to a lawful permanent resident who was denied a residential counselor position because he was not a U.S. citizen or native English speaker. Full Article OPA Press Releases
me Statement of the Attorney General on Death of Deputy U.S. Marshal By www.justice.gov Published On :: Wed, 9 Mar 2011 10:02:32 EST "These brave men and women routinely put their lives on the line in their work to combat crime and gun violence, to apprehend dangerous criminals, and to help bring fugitives to justice." Full Article OPA Press Releases
me State Department Contract Employee Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Mar 2011 12:11:45 EST A State Department contract employee pleaded guilty today to illegally accessing confidential passport application files. Full Article OPA Press Releases
me 35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in U.S. Consulate Murders in Juarez, Mexico By www.justice.gov Published On :: Wed, 9 Mar 2011 15:21:34 EST Thirty-five members and associates of the Barrio Azteca (BA) gang have been charged in a third superseding indictment unsealed today with various counts of racketeering, murder, drug offenses, money laundering and obstruction of justice, announced Attorney General Eric Holder. Full Article OPA Press Releases
me Justice Department Fines Houston Bus Company $55,000 for Violating the ADA By www.justice.gov Published On :: Wed, 9 Mar 2011 17:50:56 EST A Houston bus company was fined $55,000 for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
me Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 9 Mar 2011 13:51:03 EST Chairman Sensenbrenner, Ranking Member Scott, and members of the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security, thank you for inviting me to testify today concerning the three provisions of the Foreign Intelligence Surveillance Act (“FISA”) that were recently reauthorized but are scheduled to sunset again in May. Full Article Testimony
me Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Wed, 9 Mar 2011 15:37:45 EST Thank you for inviting me to speak with you today about the Department of Justice’s efforts to combat health care fraud through criminal prosecution. Full Article Testimony
me Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft By www.justice.gov Published On :: Thu, 10 Mar 2011 16:35:31 EST Ora Mae Adamson, a resident of Montgomery County, Ala., was sentenced to 46 months in prison. Full Article OPA Press Releases
me Tennessee Man Charged with Tax Crimes By www.justice.gov Published On :: Thu, 10 Mar 2011 16:33:40 EST Kenneth L. Richardson of Nashville, Tenn., was arraigned in Nashville on charges of making and subscribing a false income tax return for 2004, and for failure to file a tax return for years 2005, 2006 and 2007. Full Article OPA Press Releases
me Former Drug Company Executive Pleads Guilty in Oversized Drug Tablets Case By www.justice.gov Published On :: Thu, 10 Mar 2011 16:50:12 EST Marc S. Hermelin, the former chairman of the board and chief executive officer of St. Louis-based KV Pharmaceutical Company, pleaded guilty and was sentenced today in a case involving KV’s production and distribution of oversized morphine sulfate tablets. Full Article OPA Press Releases
me Former New York Correctional Officer Convicted of Assaulting Inmate, Making False Statements to FBI By www.justice.gov Published On :: Thu, 17 Mar 2011 10:03:50 EDT A former correctional officer from Cohoes, N.Y., was convicted following a jury trial in Albany, N.Y., of violating the civil rights of an inmate while working at the Rensselaer County Correctional Facility, and making false statements to the FBI regarding the incident. Full Article OPA Press Releases
me Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company By www.justice.gov Published On :: Thu, 10 Mar 2011 18:12:09 EST Richard A. Murdoch of Florida was sentenced today to 30 months in prison for immigration fraud and tax evasion charges related to his role in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development. Full Article OPA Press Releases
me Former Managers of South Dakota Apartment Complex Fined $30,000 for Racial Discrimination By www.justice.gov Published On :: Thu, 10 Mar 2011 18:15:42 EST The government’s lawsuit, filed on Oct. 15, 2009, alleged that former property manager Ann Wagner and former maintenance supervisor Corey Anderson created a racially hostile housing environment for one African-American family and two white families who associated with the African-American family while they were tenants at Lakeport Village. Full Article OPA Press Releases
me Attorney General Eric Holder's Statement Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 10 Mar 2011 11:50:10 EST "As I have said often, no aspect of our work is more important – or more urgent – than protecting the safety of the American people and strengthening our national security." Full Article Speech
me Former Alabama Mayor Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Fri, 11 Mar 2011 12:42:55 EST John Jackson, the former mayor of White Hall, Ala., pleaded guilty before U.S. Magistrate Judge Susan Walker in U.S. District Court in Montgomery, Ala., to one count of filing a false tax return. Full Article OPA Press Releases
me UK Solicitor Pleads Guilty for Role in Bribing Nigerian Government Officials as Part of KBR Joint Venture Scheme By www.justice.gov Published On :: Fri, 11 Mar 2011 13:35:34 EST Jeffrey Tesler, a former consultant to Kellogg, Brown & Root Inc. (KBR) and its joint venture partners, pleaded guilty today in Houston to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and to violating the FCPA for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
me Former Senior U.S. District Judge Sentenced to One Month in Prison for Misuse of Government Property and Drug Offenses By www.justice.gov Published On :: Fri, 11 Mar 2011 16:22:19 EST Former Senior U.S. District Court Judge Jack T. Camp Jr., was sentenced today in U.S. District Court in Atlanta to one month in prison for unlawful possession of controlled substances charges and unlawful conversion of government property. Full Article OPA Press Releases
me Houston-Area Resident Sentenced to 41 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 11 Mar 2011 19:29:12 EST Helen Etinfoh, the former owner and operator of a Houston durable medical equipment (DME) company was sentenced today to 41 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
me Justice Department Increases Transparency with Launch of FOIA.gov Website, Commemorates Sunshine Week By www.justice.gov Published On :: Mon, 14 Mar 2011 11:56:50 EDT The Department of Justice marked the start of Sunshine Week today with the launch of FOIA.gov, the “flagship initiative” of the department’s Open Government Plan and one of the most significant contributions yet toward making this the most transparent administration in history. Full Article OPA Press Releases
me Consol Energy to Pay $5.5 Million Penalty and Install Wastewater Treatment Plant to Settle Clean Water Act Violations By www.justice.gov Published On :: Mon, 14 Mar 2011 13:36:46 EDT The U.S. Department of Justice, U.S. Environmental Protection Agency (EPA) and the state of West Virginia announced today that Consol Energy Inc., the largest producer of coal from underground mines in the United States, has agreed to pay a $5.5 million civil penalty for Clean Water Act violations at six of its mines in West Virginia. Full Article OPA Press Releases
me Justice Department’s New ADA Rules Go into Effect on March 15, 2011 By www.justice.gov Published On :: Mon, 14 Mar 2011 16:37:24 EDT Revised regulations implementing the Americans with Disabilities Act (ADA) will take effect tomorrow, March 15, 2011. Full Article OPA Press Releases
me Kentucky Couple Charged with Lacey Act Crimes Based on the Illegal Harvest of Paddlefish from the Ohio River By www.justice.gov Published On :: Mon, 14 Mar 2011 13:58:59 EDT A Kentucky couple and their caviar companies were charged today with trafficking in and falsely labeling illegally harvested paddlefish. Full Article OPA Press Releases
me Alleged Mexican Drug Kingpin Extradited to the United States to Face Drug and Money-Laundering Charges By www.justice.gov Published On :: Mon, 14 Mar 2011 16:41:39 EDT Alleged Mexican drug kingpin Esteban Rodriguez-Olivera, 47, was extradited from Mexico to the United States on Friday, March 11, 2011, and was arraigned today before U.S. Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn, N.Y., on charges contained in a superseding indictment returned on March 21, 2008. Full Article OPA Press Releases
me Former President of TBW Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Mon, 14 Mar 2011 15:28:34 EDT Raymond Bowman, the former president of Taylor, Bean & Whitaker, pleaded guilty today to conspiring to commit bank, wire and securities fraud, and lying to federal agents about his role in a fraud scheme that contributed to the failures of TBW and Colonial Bank. Full Article OPA Press Releases
me Associate Attorney General Tom Perrelli Speaks at the Justice Department’s Sunshine Week Celebration By www.justice.gov Published On :: Mon, 14 Mar 2011 11:58:21 EDT "Sunshine Week is an important week for those of us who believe that government works best when the country knows what its government is doing. It is an opportunity to thank the many people inside and outside of government who have gotten us here, think about where we have to go next, and recommit ourselves to the goal of ensuring that government is open and transparent." Full Article Speech
me Departments of Justice and Health and Human Services Team up in Detroit to Crack Down on Health Care Fraud By www.justice.gov Published On :: Tue, 15 Mar 2011 12:45:11 EDT Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Detroit today to participate in the fifth regional health care fraud prevention summit. Full Article OPA Press Releases
me Justice Department Settles with Hertford County, N.C., Involving Pregnancy Discrimination By www.justice.gov Published On :: Tue, 15 Mar 2011 15:43:37 EDT The Justice Department announced today that it has resolved a lawsuit alleging that Kimberly Sathoff was subjected to pregnancy discrimination by the Hertford County, N.C., Public Health Authority, in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
me Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses By www.justice.gov Published On :: Tue, 15 Mar 2011 15:47:01 EDT A federal jury convicted Chinua Shepperson, aka “Nu,” “NuNu” and “King Nu,” 28, of Washington, D.C., late yesterday of conspiracy to participate in a racketeering enterprise known as the Almighty Latin King and Queen Nation (Latin Kings), murder in aid of racketeering, robbery, using a gun during a crime of violence and murder resulting from the use of a gun during a crime of violence. Full Article OPA Press Releases
me Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Tue, 15 Mar 2011 19:16:34 EDT The Justice Department filed a lawsuit today against the state of California, Governor Jerry Brown and the California Department of Corrections and Rehabilitation for violating the right of an inmate to practice his religion. Full Article OPA Press Releases
me Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors By www.justice.gov Published On :: Wed, 16 Mar 2011 14:51:15 EDT Three former executives of Fair Financial Company, an Ohio financial services business, were arrested today and charged in an indictment filed in the Southern District of Indiana for their roles in a scheme to defraud approximately 5,000 investors of more than $200 million. Full Article OPA Press Releases
me Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Wed, 16 Mar 2011 15:28:54 EDT Teresa Kelly, a former operations supervisor in Colonial Bank’s Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker. Full Article OPA Press Releases
me Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs By www.justice.gov Published On :: Wed, 16 Mar 2011 17:25:09 EDT A Maryland woman has been charged by a federal grand jury in Alexandria, Va., with making false statements and submitting false documents in multiple job applications to U.S. federal government agencies. Full Article OPA Press Releases
me Department of Justice Releases Investigative Findings Involving the New Orleans Police Department By www.justice.gov Published On :: Thu, 17 Mar 2011 11:36:47 EDT Following a comprehensive investigation, the Justice Department today announced its findings that the New Orleans Police Department (NOPD) has engaged in patterns of misconduct that violate the Constitution and federal law. Full Article OPA Press Releases
me Federal Court Bars Two Los Angeles Residents from Promoting Sham Trust Tax Scheme By www.justice.gov Published On :: Thu, 17 Mar 2011 14:31:41 EDT A federal court has issued a preliminary injunction barring Gwenn Wycoff and Frank Ozak, both of Los Angeles, from promoting so-called “common-law trusts” that help individuals evade taxes. Full Article OPA Press Releases
me Deputy Attorney General James Cole at a Press Conference to Announce NOPD Investigation Findings By www.justice.gov Published On :: Thu, 17 Mar 2011 11:43:38 EDT "Unfortunately, our conclusions reveal that many NOPD officers have failed to live up to what we rightfully expect from our law enforcement officers," said Deputy Attorney General Cole. Full Article Speech
me Justice Department Officials Raise Awareness of Disaster Fraud Hotline for Reporting Fraudulent Charitable Contribution Schemes By www.justice.gov Published On :: Fri, 18 Mar 2011 11:54:11 EDT The Department of Justice reminds members of the public to be aware of and report any instances of suspected fraudulent charitable contribution schemes related to the natural disasters in Japan. Full Article OPA Press Releases
me Justice Department Reaches Agreement with Rhode Island on Voter Registration at Public Assistance and Disability Offices By www.justice.gov Published On :: Fri, 18 Mar 2011 14:58:28 EDT “The voting process begins with registration, and it is essential that all citizens have unfettered access to voter registration opportunities,” said Thomas E. Perez, Assistant Attorney General for the Justice Department’s Civil Rights Division. Full Article OPA Press Releases
me Owner of Renovated Des Moines, Iowa Building Pleads Guilty to Environmental Crimes By www.justice.gov Published On :: Fri, 18 Mar 2011 12:01:19 EDT The owner of the Equitable Building in Des Moines, Iowa, pleaded guilty today in federal court in Des Moines to conspiracy to violate the Clean Air Act and to violating the Clean Air Act’s work practice standards related to asbestos removal. Full Article OPA Press Releases
me Justice Department Issues Letter Regarding Illegal Exclusion of Individuals with HIV/AIDS from Occupational Training and State Licensing By www.justice.gov Published On :: Mon, 21 Mar 2011 18:09:57 EDT The Justice Department has issued letters to the attorneys general of all 50 states, as well as U.S. territories to request their assistance in addressing the illegal exclusion of individuals with HIV/AIDS from occupational training and state licensing. Full Article OPA Press Releases
me Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 22 Mar 2011 14:05:58 EDT A former executive of a California aftermarket auto lights distributor has agreed to plead guilty for his participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
me Attorney General Launches Law Enforcement Officer Safety Initiative By www.justice.gov Published On :: Tue, 22 Mar 2011 15:30:11 EDT “Our law enforcement officers put themselves in harm’s way every day to ensure the safety and security of the American people in cities and communities across the country, and we need to do everything we can to protect them,” Attorney General Holder said. Full Article OPA Press Releases
me Miami Contractor Pleads Guilty to Employment Tax Fraud By www.justice.gov Published On :: Tue, 22 Mar 2011 17:13:36 EDT Reynaldo Orozco pleaded guilty to one count of filing a false tax return before U.S. District Court Judge Adalberto Jordan in the Southern District of Florida. Full Article OPA Press Releases