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Six Defendants Indicted in Alleged Conspiracy to Bribe Government Officials in India to Mine Titanium Minerals

A federal indictment returned under seal in June 2013 and unsealed today charges six foreign nationals, including a Ukrainian businessman and a government official in India, with participating in an alleged international racketeering conspiracy.



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Justice Department Files Lawsuit Against Clark County, Nev., for Compensation Discrimination and Retaliation

The Department of Justice announced the filing of a lawsuit today against Clark County, Nev., alleging that the county discriminated against Therese Scupi, an African-American woman, on the basis of race and sex and retaliated in violation of Title VII of the Civil Rights Act of 1964, as amended.



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United States Announces $5.15 Billion Settlement of Litigation Against Subsidiaries of Anadarko Petroleum Corp. to Remedy Fraudulent Conveyance Designed to Evade Environmental Liabilities

The United States has entered into a settlement agreement with the Kerr-McGee Corporation and certain of its affiliates (“New Kerr-McGee”), and their parent Anadarko Petroleum Corporation, in a fraudulent conveyance case brought by the United States and co-plaintiff Anadarko Litigation Trust (the “Trust”) in the bankruptcy of Tronox Inc. and its subsidiaries (Tronox), announced Deputy Attorney General James Cole, Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resource Division Robert G. Dreher, U.S. Attorney for the Southern District of New York Preet Bharara, and U.S. Environmental Protection Agency Assistant Administrator Cynthia Giles.



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Court Enters Judgment Against Pontiac, Mich., Law Firm and Permanently Enjoins the Firm from Continuing to Pay Wages to Employees Without Paying Associated Payroll Taxes

A U.S. District Court for the Eastern District of Michigan issued a judgment against the law firm Hatchett, DeWalt & Hatchett PLLC for unpaid federal employment and unemployment taxes and penalties for late filing partnership income tax returns for various tax periods from 2003 to 2012.



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Attorney General Eric Holder Testifies Before U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

As we convene this morning, I know we’re all mindful of yesterday’s mass shooting at Fort Hood. I am being regularly briefed on the situation and have directed that the full resources of the Department of Justice and the FBI be made available to ensure the security of everyone on base. We will work with local officials and the Department of Defense to provide assistance to those who need it and to help conduct a full and thorough federal investigation.




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North Carolina Paving Contractor Sentenced to Prison for Tax and Bank Fraud

Tommy Edward Clack was sentenced today to serve 66 months in federal prison for tax and fraud crimes by U.S. District Judge Thomas D. Schroeder in Winston-Salem, N.C., the Justice Department and Internal Revenue Service announced.



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Co-Owner of New Jersey Industrial Pipes Supply Company Pleads Guilty to Making False Statement in Connection with Superfund Investigation

A co-owner of a Middlesex, N.J., industrial pipes, valves and fittings supply company pleaded guilty today to one count of making a false statement.



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Former Vice President of Government Contracting Company Pleads Guilty to Conspiracy to Commit Bribery

A former vice president of a Chesapeake, Va., government contracting company pleaded guilty today to conspiracy to pay bribes to public officials in exchange for favorable treatment in connection with U.S. government contract work.



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Alabama Sheriff’s Investigator Pleads Guilty to Assaulting Handcuffed Man at Macon County Jail

J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office, pleaded guilty in federal court today to assaulting a handcuffed man at the county jail, resulting in bodily injury to the victim.



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Attorney General Eric Holder Testifies Before U.S. House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

Despite significant challenges, the past year has been characterized by remarkable progress – from expanding civil rights for all Americans to holding private corporations accountable for wrongdoing. In the financial sector, concerns have been raised recently about a practice called “high-frequency trading.”




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Associate Attorney General Tony West Delivers Remarks at the Strengthening the Relationship Between Law Enforcement and Communities of Color Forum

I also come to this discussion as my father's son. He was a man born and raised deep in the Jim Crow south. And when the time came for his eldest child and only son to take up driving lessons, dad was my teacher, imparting all the familiar lessons of keeping my eyes on the road and signaling before I turned.




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Justice Department Asks Federal Court to Shut Down Louisiana Tax Preparer

The United States filed a complaint today seeking to bar Joyce Bougere-Keyes, and her business, Joyce Tax & Financial Service LLC, from preparing federal tax returns for others, the Justice Department announced.



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Seventh Former Officer Sentenced in Connection with Series of Assaults on Roxbury Correctional Institution Inmate

U.S. District Judge James K. Bredar sentenced Tyson Hinckle, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., to serve 30 months in prison for conspiring with other correctional officers to assault Kenneth Davis, an inmate.



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Remarks as Prepared for Delivery by Acting Assistant Attorney General Jocelyn Samuels at Press Conference Regarding Employment Services for Rhode Islanders with Disabilities

"Unnecessary segregation of people with disabilities is harmful to people with disabilities and to our communities. We cannot wait another day to change. And we won’t. Because today, the Justice Department, the state of Rhode Island and the business community, together, embrace real integration of people with disabilities – committing to make Rhode Island a model for other states to follow."




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Attorney General Eric Holder Testifies Before the U.S. House Committee on the Judiciary

More than ever before, the Department’s law enforcement work today must contend with new and emerging technology, including virtual currencies such as Bitcoin. Virtual currencies can pose challenges for law enforcement given the appeal they have among those seeking to conceal illegal activity. This potential must be closely considered. We are working with our financial regulatory partners to account for this emerging technology.




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Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the National African American Drug Policy Coalition 10th Anniversary Summit Conference

I believe that the only real, sustainable choice – the only safe and humane option – is the one that broadens opportunity and widens the path to success. Each of you is helping to lead us in that direction, and we are marching forward with you. And I am optimistic that we will continue to see an America that is safer, healthier, and more just.




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California-Based Masonry Companies Pay Nearly $1.9 Million to Settle Claims of Misrepresenting Disadvantaged Small Business Status in Connection with Military Contracts

Five California-based masonry subcontractors and two individuals paid the government nearly $1.9 million to resolve allegations that they violated the False Claims Act by misrepresenting their disadvantaged small business status in connection with military construction contracts.



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Former Captain at New Mexico Prison Indicted for Sexual Assaults of Women Inmates and Making False Statements

A federal grand jury in Albuquerque, N.M., indicted John Greene, 70, a former captain at the Gallup-McKinley Adult Detention Center, on charges related to the sexual assaults of women inmates in his custody.



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Department of Justice and New Jersey Judiciary Collaborate to Ensure Provision of Language Assistance Services in Courts

The Justice Department announced today that it has reached an agreement with the New Jersey Judiciary to provide comprehensive language assistance services to limited English proficient (LEP) individuals.



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Former South Carolina Corrections Officer Sentenced for Beating Inmate with Mental Illness

Robin Smith, 38, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, S.C., was sentenced to serve 24 months in prison to be followed by three years of supervised release today for assaulting a pre-trial detainee with mental illness.



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Attorney General Eric Holder Delivers Remarks at the 2014 National Action Network Convention

Every April, our nation pauses to mark the contributions, and the profound sacrifices, of this extraordinary leader. Dr. King dedicated his career to the service of others.




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Justice Department, Federal Trade Commission Issue Antitrust Policy Statement on Sharing Cybersecurity Information

The Department of Justice and the Federal Trade Commission today issued a policy statement on the sharing of cybersecurity information that makes clear that properly designed cyber threat information sharing is not likely to raise antitrust concerns and can help secure the nation’s networks of information and resources.



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Federal Court Shuts Down Mississippi Tax Return Preparer

The U.S. District Court for the Southern District of Mississippi permanently barred Tamara Brock from preparing federal tax returns for others, the Justice Department announced today.



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Brooklyn Fish Processors Ordered to Comply with Sanitation Remedies

After a bench trial handled by the Department of Justice, the U.S. District Court for the Eastern District of New York has entered an injunction against New York City Fish Inc., Maxim Kutsyk, Pavel Roytkov, Leonid Staroseletesky and Steven Koyfman under the federal Food, Drug and Cosmetic Act (FDCA).



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Department of Justice and Rhode Island Judiciary Enter into Agreement for Provision of Language Assistance Services in Rhode Island Courts

The Justice Department today announced it has reached an agreement with the Rhode Island Judiciary to ensure that limited English proficient individuals will have access to timely and competent language assistance at no charge in all court proceedings, services and programs throughout the state court system.



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Statement by Attorney General Holder on Sentencing Commission’s Vote to Approve Reductions in Sentencing Guidelines for Nonviolent Drug Offenders

U.S. Attorney General Eric Holder—who testified before the U.S. Sentencing Commission last month in support of a proposal to reduce the federal sentencing guidelines for low-level, nonviolent drug offenders—released the following statement Thursday in response to the Commission voting to formally adopt those changes.



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Assistant Attorney General Bill Baer Speaks at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information

"This is an antitrust no-brainer: Companies who engage in properly designed cyber threat information sharing will not run afoul of the antitrust laws. This means that as long as companies don’t discuss competitive information such as pricing and output when sharing cybersecurity information, they’re okay," said Assistant Attorney General Baer.




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Remarks as Prepared for Delivery by Acting Assistant Attorney General Jocelyn Samuels at the Press Conference to Announce the Albuquerque Police Department Investigative Findings

"This investigation was not an easy task, but through all of these efforts, we made certain to gather the facts and apply the law to the facts to reach our conclusions."




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Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information

"This joint guidance is an important step in making clear that legitimate cyber threat sharing can help secure the nation’s networks and that it can occur without raising antitrust liability issues."




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Nine Charged in Conspiracy to Steal Millions of Dollars Using “Zeus” Malware

Nine alleged members of a wide-ranging racketeering enterprise and conspiracy who infected thousands of business computers with malicious software known as “Zeus” have been charged in an indictment unsealed today in Lincoln, Neb.



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Attorney General Eric Holder Delivers Remarks at the Bridge Drug Court Ceremony in Charleston, South Carolina

I know the paths that brought you to this courtroom have been anything but easy. But each of you is here today because you’ve decided not to let past choices – and challenges – define you. You’re working hard to stay on a constructive path. And I am proud of every one of you.




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Associate Attorney General Tony West Delivers Remarks at the National Indian Child Welfare Association’s Thirty-second Annual Protecting Our Children Conference

It was that promise that, nearly forty years ago, led Congress to hold a series of hearings that lifted the curtain and shed light on abusive child-welfare practices that were separating Native children from their families at staggering rates; uprooting them from their tribes and their culture. Roughly one of every three or four Indian children, according to data presented at those hearings, had been taken from their birth families and placed with adoptive families, in foster care, or in institutions that had little or no connection to the child's tribe.




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Following Mass Shooting Incidents, Attorney General Holder Urges Congress to Approve $15 Million to Train Law Enforcement Officers for 'Active Shooter' Situations

Following the recent tragedies at a Jewish Community Center in Kansas and at Ft. Hood, Attorney General Eric Holder urged Congress Tuesday to approve $15 million in funding for active shooter training for law enforcement officers to ensure they have the tools they need to effectively respond to threats, protect themselves, and save innocent lives.



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President Obama Grants Commutation

Today, President Barack Obama granted clemency to Ceasar Huerta Cantu.



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Three Bridgestone Corp. Executives Indicted for Roles in Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars

A Cleveland federal grand jury returned an indictment against one current executive and two former executives of Bridgestone Corp. for their roles in an international conspiracy to fix prices of automotive anti-vibration rubber parts sold in the United States and elsewhere.



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Conspirators in Two Android Mobile Device App Piracy Groups Plead Guilty

Members of two different piracy groups engaged in the illegal distribution of copies of copyrighted Android mobile device applications have pleaded guilty for their roles in separate schemes, each designed to distribute more than one million copies of copyrighted apps.



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Justice Department Settles Sex Discrimination Lawsuit Against California Department of Corrections and Rehabilitation

The Department of Justice announced today that it has entered into a settlement agreement that, if approved by the court, will resolve allegations that the California Department of Corrections and Rehabilitation discriminated against an employee because of his sex in violation of Title VII of the Civil Rights Act of 1964.



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Bridgestone Corp. Executive Agrees to Plead Guilty for Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars

A former Bridgestone Corp. executive has agreed to plead guilty and to serve 18 months in a U.S. prison for his role in an international conspiracy to fix prices and rig bids of automotive anti-vibration rubber parts sold in the United States and elsewhere.



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Two Former Officers at Roxbury Correctional Institution Sentenced in Connection with Assault of an Inmate

Two former correctional officers at Roxbury Correctional Institution in Hagerstown, Md., were sentenced today in connection with the March 9, 2008, assault of Kenneth Davis, an inmate.



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Corporate-Wide Settlement with Lowe’s Protects Public from Lead Pollution During Home Renovations

Lowe’s Home Centers, one of the nation’s largest home improvement retailers, has agreed to implement a comprehensive, corporate-wide compliance program at its more than 1,700 stores nationwide to ensure its contractors minimize lead dust from home renovation activities.



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Former New Mexico Detective Pleads Guilty to Sexually Assaulting Police Department Intern

Michael Garcia, a former detective with the Las Cruces Police Department who focused on child abuse and sex crimes investigations, pleaded guilty today in federal court to a one count information charging Garcia with violating the civil rights of an LCPD student intern when he sexually abused her while on duty.



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Justice Department Settles Immigration-Related Discrimination Claim Against Potter Concrete

The Justice Department reached an agreement today with Potter Concrete, a company based in Dallas, resolving claims that the company engaged in a pattern or practice of document abuse in violation of the Immigration and Nationality Act.



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Former Certified Nursing Assistant and Co-Conspirators Sentenced to Prison for Identity Theft Tax Scheme

Kimberly Banks, Donalene Mosley and Arneshia Austin were sentenced today in Albany, Ga., to serve 192 months, 37 months and 21 months in prison, respectively, for crimes relating to filing fraudulent income tax returns using stolen identities.



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Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy

Two leaders of the Armenian Power gang were found guilty today by a federal jury in Los Angeles for their participation in a racketeering conspiracy that included extortion, bank fraud targeting elderly bank customers and a sophisticated credit and debit card skimming scheme.



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Environment and Natural Resources Division Releases FY 2013 Accomplishments Report

The Justice Department’s Environment and Natural Resources Division (ENRD) today released its Fiscal Year (FY) 2013 Accomplishments Report detailing its work alongside other federal agencies.



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Federal Court Bars New York Man from Promoting Alleged Tax Scheme

A federal court has permanently barred Ramesh Sarva, a certified public accountant in Little Neck, N.Y., from promoting and selling an alleged nationwide tax scheme, the Justice Department announced today.



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Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Environment and Natural Resources Division Event Commemorating Earth Day 2014

"Earth Day is another reminder to me of that commitment, a commitment that the Department of Justice is dedicated not only to protecting the people of our country, but also to protecting its natural resources."




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Announcing New Clemency Initiative, Deputy Attorney General James M. Cole Details Broad New Criteria for Applicants

As part of the Justice Department’s new clemency initiative, Deputy Attorney General James M. Cole announced six criteria the department will consider when reviewing and expediting clemency applications from federal inmates.



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Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations

Amedisys Inc. and its affiliates (Amedisys) have agreed to pay $150 million to the federal government to resolve allegations that they violated the False Claims Act by submitting false home healthcare billings to the Medicare program.



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Former Officer at Roxbury Correctional Institution Sentenced for Assaulting Inmate

U.S. District Judge James K. Bredar sentenced Michael Morgan, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., to serve 30 months in prison for depriving an inmate of his civil rights.



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