io Deputy Attorney General James M. Cole Speaks at Press Conference Announcing Guilty Plea in Credit Suisse Offshore Tax Evasion Case By www.justice.gov Published On :: Mon, 19 May 2014 18:41:46 EDT "While today’s action is a significant milestone in our law enforcement efforts, our work in the offshore area is far from done, and we expect additional public actions in this area in the coming months." Full Article Speech
io Assistant Attorney General for the Tax Division Kathryn Keneally Speaks at Press Conference Announcing Guilty Plea in Credit Suisse Offshore Tax Evasion Case By www.justice.gov Published On :: Mon, 19 May 2014 18:48:16 EDT "The central mission of the Tax Division is to enforce our nation’s tax laws fairly and consistently. This is a responsibility that we owe to every honest taxpayer who pays his or her fair share. As part of this mission, we are committed to using all enforcement tools against those who seek to avoid their legal obligations, and their responsibilities to their fellow citizens and taxpayers, by hiding their assets in foreign bank accounts." Full Article Speech
io Law School Admission Council Agrees to Systemic Reforms and $7.73 Million Payment to Settle Justice Department’s Nationwide Disability Discrimination Lawsuit By www.justice.gov Published On :: Tue, 20 May 2014 12:55:32 EDT The Justice Department filed a joint motion today for entry of a landmark consent decree to resolve allegations that the Law School Admission Council engaged in widespread and systemic discrimination in violation of the Americans with Disabilities Act. Full Article OPA Press Releases
io U.S. Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal By www.justice.gov Published On :: Tue, 20 May 2014 14:28:46 EDT U.S. Navy Petty Officer First Class Daniel Layug pleaded guilty in the Southern District of California today to accepting more than $10,000 in cash, consumer electronics and travel expenses from a foreign defense contractor in exchange for classified and internal Navy information. Full Article OPA Press Releases
io 19 Arrested in International Round Up on Federal Fraud Charges By www.justice.gov Published On :: Wed, 21 May 2014 14:35:59 EDT A total of 19 individuals were arrested across the United States and internationally on charges brought by federal prosecutors in Mississippi, South Carolina and Georgia. Full Article OPA Press Releases
io President of Higher Education Software Provider Pleads Guilty to Conspiring to Hack into Competitors’ Computer Systems By www.justice.gov Published On :: Wed, 21 May 2014 15:36:30 EDT The president and chief executive officer of Virginia-based Symplicity Corporation pleaded guilty today to conspiring to hack into the computer systems of two competitors to improve his company’s software development and sales strategy. Full Article OPA Press Releases
io Attorney General Holder Delivers Remarks at the Dedication of the Ethel Kennedy Bridge By www.justice.gov Published On :: Wed, 21 May 2014 13:01:41 EDT Today, we pay tribute to this remarkable leader. We thank her for bearing these burdens, and leading these efforts, with grace and with poise. Full Article Speech
io Associate Attorney General Tony West Delivers Remarks at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 21 May 2014 13:42:08 EDT The work of these honorees in rescuing missing and exploited children – and in bringing perpetrators of these heinous crimes to justice – is exceptional. It takes very special people to perform such difficult – and in many cases heart-wrenching and life-changing – duties. Full Article Speech
io Sixteen Current and Former Puerto Rico Police Officers Indicted for Allegedly Running Criminal Organization out of Police Department By www.justice.gov Published On :: Thu, 22 May 2014 11:14:49 EDT Sixteen current and former Puerto Rico police officers have been indicted for their alleged participation in a criminal organization, run out of the police department, that used their affiliation with law enforcement to make money through robbery, extortion, manipulating court records and selling illegal narcotics. Full Article OPA Press Releases
io $20 Million Stolen Identity Refund Fraud Ring Indicted By www.justice.gov Published On :: Thu, 22 May 2014 11:59:30 EDT Tracy Mitchell, Dameisha Mitchell, Latasha Mitchell, Keisha Lanier, Tameka Hoskins, Sharondra Johnson, Cynthia Johnson, Mequetta Snell-Quick, Talarious Paige and Patrice Taylor were indicted for their roles in a $20 million stolen identity refund fraud (SIRF) conspiracy. Full Article OPA Press Releases
io Detroit-Area Home Health Agency Owner Sentenced to 72 Months in Prison for His Role in $13.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 22 May 2014 13:57:57 EDT Zahir Yousafzai, 44, was sentenced by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. In addition to his prison term, Yousafzai was sentenced to three years of supervised release and was ordered to pay $4,131,135 in restitution, jointly and severally with his co-defendants. Full Article OPA Press Releases
io Doctor Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 22 May 2014 14:17:06 EDT Dr. Michael N. Mangold pleaded guilty to tax evasion and making false statements today in the U.S. District Court for the Eastern District of Wisconsin, announced the Justice Department and Internal Revenue Service. Full Article OPA Press Releases
io Japanese Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices and for Obstruction of Justice By www.justice.gov Published On :: Thu, 22 May 2014 16:07:17 EDT A Detroit federal grand jury returned a two-count indictment against an executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to fix prices of heater control panels and for obstruction of justice for ordering the destruction of evidence related to the conspiracy. Full Article OPA Press Releases
io Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Scheme in Baton Rouge, Louisiana By www.justice.gov Published On :: Thu, 22 May 2014 17:17:50 EDT An owner and operator of community mental health centers in Baton Rouge, Louisiana, as well as a patient recruiter for a related facility in Houston, Texas, were convicted on Wednesday, May 21, 2014, for their roles in a $258 million Medicare fraud scheme. Full Article OPA Press Releases
io Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 22 May 2014 16:00:27 EDT Two Florida men were sentenced today in the Middle District of Florida for their roles in a fraud scheme involving the submission of more than $10 million in fraudulent claims to Medicare for physical therapy. Full Article OPA Press Releases
io Alaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank Accounts in Panama and Costa Rica By www.justice.gov Published On :: Fri, 23 May 2014 09:42:43 EDT The Justice Department and Internal Revenue Service announced today that a federal grand jury in Anchorage, Alaska, returned a superseding indictment yesterday charging Michael D. Brandner, an Anchorage physician specializing in plastic surgery, on three counts of tax evasion. Full Article OPA Press Releases
io Justice Department Files Lawsuit Alleging Disability-Based Discrimination by Mississippi Developer By www.justice.gov Published On :: Fri, 23 May 2014 15:27:36 EDT The Justice Department filed a lawsuit today against Mississippi-based developer Dawn Properties Inc. and its affiliated companies for violating the Fair Housing Act and the Americans with Disabilities Act., alleging that the defendants violated these laws when they designed and constructed five or more residential properties with barriers that make them inaccessible to persons with disabilities Full Article OPA Press Releases
io Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division Announced Her Departure from the Department Today, Effective as of June 5, 2014 By www.justice.gov Published On :: Tue, 27 May 2014 10:26:22 EDT Kathryn Keneally, Assistant Attorney General for the Tax Division, will leave her post at the Department of Justice effective June 5, 2014, she announced today. Full Article OPA Press Releases
io Ringleader of International Rhino Smuggling Conspiracy Sentenced in New Jersey to 70 Months in Prison for Wildlife Trafficking Crimes By www.justice.gov Published On :: Wed, 28 May 2014 08:41:50 EDT Zhifei Li, the owner of an antique business in China, was sentenced today to serve 70 months in prison for heading an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China. Full Article OPA Press Releases
io King’s Daughters Medical Center to Pay Nearly $41 Million to Resolve Allegations of False Billing for Unnecessary Cardiac Procedures and Kickbacks By www.justice.gov Published On :: Wed, 28 May 2014 09:30:07 EDT Ashland Hospital Corp. d/b/a King’s Daughters Medical Center (KDMC) has agreed to pay $40.9 million to resolve allegations that it submitted false claims to the Medicare and Kentucky Medicaid programs for medically unnecessary coronary stents and diagnostic catheterizations. Full Article OPA Press Releases
io Minnesota-Based Medtronic Inc. to Pay $9.9 Million to Resolve Claims That Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Wed, 28 May 2014 14:48:42 EDT Medtronic Inc., of Fridley, Minnesota, has agreed to pay the United States $9.9 million to resolve allegations under the False Claims Act that the company used various types of payments to induce physicians to implant pacemakers and defibrillators manufactured and sold by Medtronic. Full Article OPA Press Releases
io Ex-Casino Owner, Nevada Businessman and Former National Football League Player Found Guilty in Massive Tax Fraud Scheme By www.justice.gov Published On :: Wed, 28 May 2014 16:10:38 EDT A Las Vegas jury returned guilty verdicts yesterday against Alan Rodrigues, a former casino owner from Henderson, Nevada, Weston Coolidge, a former businessman from Las Vegas, and Joseph Prokop, a former National Football League punter from Upland, California, for conspiracy and fraud related to their promotion of a fraudulent tax product through the now-defunct National Audit Defense Network. Full Article OPA Press Releases
io Connecticut Man Who Used Offshore Accounts Sentenced to Prison for Tax Evasion and Conspiracy By www.justice.gov Published On :: Wed, 28 May 2014 18:03:39 EDT John Cote, formerly of Danielson, Connecticut, was sentenced today to serve 46 months in prison by U.S. District Judge Vanessa Bryant, the Justice Department and the Internal Revenue Service announced. Full Article OPA Press Releases
io Deputy Attorney General James Cole Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act By www.justice.gov Published On :: Wed, 28 May 2014 14:24:04 EDT "These [PREA] standards, like the law mandating them, are intended to address a serious public safety, public health and human rights problem – the incidence of sexual violence in our nation’s confinement facilities." Full Article Speech
io Principal Deputy Assistant Attorney General Mary Lou Leary Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act By www.justice.gov Published On :: Wed, 28 May 2014 14:25:51 EDT "It’s clear that our nation will no longer tolerate sexual violence in our prisons, jails and juvenile detention centers – and that’s something we should all be proud of." Full Article Speech
io Puerto Rico Superior Court Judge and Local Businessman Indicted on Conspiracy and Federal Programs Bribery Charges By www.justice.gov Published On :: Thu, 29 May 2014 11:54:32 EDT A current Puerto Rico Superior Court Judge and Puerto Rico businessman were charged with orchestrating a criminal scheme in which the businessman paid bribes to the judge presiding over the criminal case against the businessman according to an indictment unsealed today. Full Article OPA Press Releases
io Seattle Man Pleads Guilty to Voter Intimidation and Identification Fraud for Letters Sent to Florida Residents in Conjunction with the 2012 Federal Elections By www.justice.gov Published On :: Thu, 29 May 2014 12:37:54 EDT James Webb Baker Jr., of Seattle, pleaded guilty to one count of voter intimidation and one count of identification fraud in the U.S. District Court for the Middle District of Florida. Full Article OPA Press Releases
io Federal Inmate Sentenced to Life in Prison for the Murder of a U.S. Correctional Officer By www.justice.gov Published On :: Fri, 30 May 2014 18:40:57 EDT Federal inmate James Ninete Leon Guerrero, 48, of Guam, was sentenced today to serve life in prison for the murder of United States Correctional Officer Jose Rivera, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Benjamin Wagner of the Eastern District of California. Guerrero was sentenced by U.S. District Judge Phillip Pro of the District of Nevada. Full Article OPA Press Releases
io U.S. Leads Multi-National Action Against “Gameover Zeus” Botnet and “Cryptolocker” Ransomware, Charges Botnet Administrator By www.justice.gov Published On :: Mon, 2 Jun 2014 12:21:08 EDT The Justice Department today announced a multi-national effort to disrupt the Gameover Zeus Botnet – a global network of infected victim computers used by cyber criminals to steal millions of dollars from businesses and consumers – and unsealed criminal charges in Pittsburgh, Pennsylvania, and Omaha, Nebraska, against an administrator of the botnet. Full Article OPA Press Releases
io Justice Department to Monitor Elections in California and New Mexico By www.justice.gov Published On :: Mon, 2 Jun 2014 18:17:08 EDT The Justice Department announced today that it will monitor elections on June 3, 2014, in Alameda and Napa Counties, California, and Cibola County, N.M., to ensure compliance with the Voting Rights Act and other federal voting rights statutes. Full Article OPA Press Releases
io Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument By www.justice.gov Published On :: Tue, 3 Jun 2014 13:22:14 EDT Dick Reid Jenkins, of Heber City, Utah, was convicted today, in U.S. District Court for the District of Utah, of eighteen counts of filing false claims for income tax refunds and one count of presenting a fictitious financial instrument, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
io Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Mon, 2 Jun 2014 18:21:21 EDT A federal jury today convicted the former chief executive officer and the former chief financial officer of ArthroCare Corporation, a publicly traded medical device company based in Austin, Texas, for orchestrating a fraud scheme that resulted in shareholder losses of over $400 million. Full Article OPA Press Releases
io Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Gameover Zeus and Cryptolocker Operations and Related Criminal Charges By www.justice.gov Published On :: Mon, 2 Jun 2014 12:37:15 EDT Evgeniy Bogachev and the members of his criminal network devised and implemented the kind of cyber crimes that you might not believe if you saw them in a science fiction movie. By secretly implanting viruses on computers around the world, they built a network of infected machines – or “bots” – that they could infiltrate, spy on, and even control, from anywhere they wished. Full Article Speech
io Deputy Attorney General James Cole Delivers Remarks at Press Conference for Gameover Zeus and Cryptolocker Operations By www.justice.gov Published On :: Mon, 2 Jun 2014 14:05:29 EDT Today, we are here to announce that, over the weekend, the Department disrupted two extremely damaging cyber threats – the financial botnet known as Gameover Zeus and the malicious software known as Cryptolocker. Full Article Speech
io Justice Department Announces Investigation of Detention Center in Hinds County, Mississippi By www.justice.gov Published On :: Tue, 3 Jun 2014 13:13:46 EDT The Justice Department announced today that it is opening a pattern or practice investigation of Hinds County Detention Center including both the Hinds County facility in Raymond, Mississippi, and the Jackson Detention Center, in Jackson, Mississippi. Full Article OPA Press Releases
io Iowa Company and Top Executives Plead Guilty in Connection with Distribution of Adulterated Eggs By www.justice.gov Published On :: Tue, 3 Jun 2014 12:06:28 EDT Quality Egg LLC (Quality Egg), Austin “Jack” DeCoster and Peter DeCoster pleaded guilty today in federal court in Sioux City, Iowa, in connection with the distribution of adulterated eggs in interstate commerce. Full Article OPA Press Releases
io Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 3 Jun 2014 15:16:58 EDT Robert A. Glazer, 67, of Los Angeles, California, was indicted in the Central District of California and charged with one count of conspiracy to commit health care fraud. Glazer allegedly billed Medicare for services that were not medically necessary, and at times were not provided to the Medicare beneficiaries. Full Article OPA Press Releases
io Former Alabama Corrections Officers Sentenced for Identity Theft and Tax Fraud By www.justice.gov Published On :: Tue, 3 Jun 2014 17:11:52 EDT Bryant Thompson was sentenced today to serve 120 months in prison and Quincy Walton was sentenced to serve 84 months in prison for their roles in a stolen identity refund fraud scheme. Full Article OPA Press Releases
io Texas Woman Allegedly Prepares Tax Returns Claiming False Deductions and Credits By www.justice.gov Published On :: Tue, 3 Jun 2014 18:54:13 EDT The U.S. District Court for the Southern District of Texas in McAllen, Texas, permanently barred Maria I. Cantu from preparing federal tax returns for others. Full Article OPA Press Releases
io Department of Justice and Federal Trade Commission Announce Agenda for June 23, 2014, Joint Agency Workshop on Conditional Pricing Practices By www.justice.gov Published On :: Wed, 4 Jun 2014 12:46:22 EDT The Department of Justice and the Federal Trade Commission (FTC) have issued the agenda for their joint public workshop, which will be held on June 23, 2014, to explore the economic and legal analysis of conditional pricing practices among firms in a supply chain. Full Article OPA Press Releases
io Former Army National Guard Soldier Pleads Guilty to Bribery and Defrauding the U.S. Army National Guard Bureau By www.justice.gov Published On :: Wed, 4 Jun 2014 18:08:03 EDT Former Specialist Christopher Renfro, 26, of Houston, Texas pleaded guilty today to two counts of wire fraud and one count of aggravated identity theft. Previously, on March 24, 2014, Renfro pleaded guilty to one count of conspiracy and one count of bribery in connection with the same scheme. Full Article OPA Press Releases
io District Court Approves Selection of Arnaldo Claudio as Technical Compliance Advisor to Oversee Critical Reforms of Puerto Rico Police Department By www.justice.gov Published On :: Thu, 5 Jun 2014 14:26:19 EDT Today, U.S. District Judge Gustavo A. Gelpí approved the selection of Arnaldo Claudio to serve as Technical Compliance Advisor (TCA), overseeing the implementation of sweeping civil rights reforms under the Agreement for Sustainable Reform of the Puerto Rico Police Department. Full Article OPA Press Releases
io Detroit Tax Preparer, Previously Convicted on Tax Charges, Found Guilty of Failing to Appear at 2013 Bond Hearing By www.justice.gov Published On :: Thu, 5 Jun 2014 17:25:17 EDT The Justice Department, the Internal Revenue Service and the Treasury Inspector General for Tax Administration announced that Matthew Bender, of Detroit, was convicted yesterday following a jury trial of failing to appear at a bond hearing on July 2, 2013. Full Article OPA Press Releases
io Attorney General Eric Holder Speaks at the Fourth Annual Tribal Consultation Conference Hosted by the U.S. Attorney’s Office for the District of North Dakota By www.justice.gov Published On :: Thu, 5 Jun 2014 15:17:01 EDT "And as I look around this crowd – of colleagues, friends, and distinguished tribal leaders – despite the wrongs and injustices of our troubled past and the obstacles that undoubtedly lie ahead, I can’t help but feel confident in our ability to move forward together – speaking with one voice, standing as one people, and building on the legacies of those who have gone before." Full Article Speech
io Justice Department and CNCS Announce New Partnership to Enhance Immigration Courts and Provide Critical Legal Assistance to Unaccompanied Minors By www.justice.gov Published On :: Fri, 6 Jun 2014 14:06:50 EDT The Corporation for National and Community Service (CNCS), which administers AmeriCorps, and the Department of Justice today announced “justice AmeriCorps,” a strategic partnership to increase national service opportunities while enhancing the effective and efficient adjudication of immigration proceedings involving certain children who have crossed the U.S. border without a parent or legal guardian. Full Article OPA Press Releases
io Justice Department Concludes That Los Angeles County Jails System Has Made Progress, but Serious Deficiencies Continue By www.justice.gov Published On :: Fri, 6 Jun 2014 14:14:39 EDT The Justice Department today released its latest compliance assessment of mental health services at the Los Angeles County Jails based on a memorandum of agreement designed to protect the constitutional rights of prisoners with serious mental illness at the jails. Full Article OPA Press Releases
io Campaign Worker Pleads Guilty to Buying Votes in a Donna, Texas School Board Election By www.justice.gov Published On :: Fri, 6 Jun 2014 16:04:26 EDT Guadalupe Escamilla, 72, of Weslaco, Texas, pleaded guilty to one count of vote-buying before Chief U.S. District Judge Ricardo Hinojosa in the Southern District of Texas, McAllen Division. Full Article OPA Press Releases
io Owner of New York Construction Companies Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 16:11:17 EDT Eric Anderson, of Dix Hills, New York, pleaded guilty today in the U.S. District Court for the Eastern District of New York to the willful failure to collect and pay over employment taxes, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
io Justice Department Settles Employment Discrimination Allegations Against City of Austin By www.justice.gov Published On :: Fri, 29 Aug 2014 16:12:23 EDT The Department of Justice announced today that it has entered into and filed a consent decree that, if approved by the court, will resolve the department’s allegations that the city of Austin violated Title VII of the Civil Rights Act of 1964 by discriminating against African-American and Hispanic applicants for entry-level firefighter positions at the Austin Fire Department (AFD). Full Article OPA Press Releases
io Associate Attorney General Tony West Speaks at the National Congress of American Indians 2014 Midyear Conference By www.justice.gov Published On :: Mon, 9 Jun 2014 14:50:53 EDT "Standing by as Native voices, for whatever reason, are shut out of the democratic process is not an option. That is why the Attorney General and I support legislative steps that will guarantee voters have access to polling places on Indian reservations and in Alaska Native villages," said Associate Attorney General West. Full Article Speech