co 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
co 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
co John Charles Mccluskey Sentenced to Life in Prison for Carjacking and Murdering Oklahoma Couple By www.justice.gov Published On :: Tue, 3 Jun 2014 13:51:37 EDT John Charles McCluskey, 49, was sentenced this morning by U.S. District Judge Judith C. Herrera of the District of New Mexico to serve life in prison followed by a consecutive term of 2,820 months (235 years) in prison for carjacking and murdering a retired couple from Oklahoma in August 2010. Full Article OPA Press Releases
co Massachusetts Man Pleads Guilty to Importing and Selling Counterfeit Intergrated Circuits from China and Hong Kong By www.justice.gov Published On :: Tue, 3 Jun 2014 15:01:18 EDT Peter Picone, 41, of Methuen, Massachusetts, pleaded guilty today in U.S. District Court in Hartford, Connecticut to importing thousands of counterfeit integrated circuits (ICs) from China and Hong Kong and then reselling them to U.S. customers. Full Article OPA Press Releases
co 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
co 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
co Conspiracy Charge Filed Against Former Convergex Trader By www.justice.gov Published On :: Wed, 4 Jun 2014 15:52:41 EDT A former trader for ConvergEx Global Markets Limited (CGM Limited) — a former securities broker-dealer registered in Bermuda — has been charged in the District of New Jersey with conspiracy to commit wire fraud. Full Article OPA Press Releases
co Former Top Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices By www.justice.gov Published On :: Thu, 5 Jun 2014 11:39:22 EDT A Detroit federal grand jury returned a one-count indictment against a former top executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to fix prices of seatbelts. Full Article OPA Press Releases
co 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
co 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
co 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
co Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Select Committee on Intelligence By www.justice.gov Published On :: Thu, 5 Jun 2014 15:23:02 EDT "We support the USA Freedom Act as an effective means of addressing some of the concerns that have been raised about the impact of our intelligence collection activities on privacy while preserving the authorities we need for national security," said Deputy Attorney General Cooe. Full Article Speech
co 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
co 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
co 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
co Justice Department and Montana Officials to Hold Press Conference Announcing Negotiated Agreements Regarding the Handling of Sexual Assault Cases By www.justice.gov Published On :: Fri, 29 Aug 2014 16:13:45 EDT Acting Assistant Attorney General for the Justice Department’s Civil Rights Division Jocelyn Samuels, U.S. Attorney for the District of Montana Michael Cotter, Montana Attorney General Tim Fox, Missoula County Attorney Fred Van Valkenburg and Missoula County Commissioner Bill Carey will hold a press conference TOMORROW, TUESDAY, JUNE 10, 2014 at 1:00 p.m. EDT (11:00 a.m. MDT), to announce negotiated agreements regarding the handling of sexual assault cases Full Article OPA Press Releases
co 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
co Department of Justice Reaches Landmark Agreement to Improve Missoula County Attorney’s Office’s Response to Reports of Sexual Assault By www.justice.gov Published On :: Tue, 2 Sep 2014 11:11:08 EDT The Department of Justice announced today that it has reached a comprehensive agreement with the Missoula County Attorney’s Office, as well as Missoula County, Montana, and the Montana Attorney General’s Office, to resolve the department’s investigation of alleged gender bias in the prosecution of sexual assaults by the Missoula County Attorney’s Office (MCAO). Full Article OPA Press Releases
co Justice Department Urges U.S. Sentencing Commission to Make Certain Individuals Incarcerated for Drug Offenses Retroactively Eligible for Reduced Sentences By www.justice.gov Published On :: Tue, 2 Sep 2014 11:12:54 EDT Attorney General Eric Holder announced Tuesday that the Justice Department would formally support a proposal under consideration by the U.S. Sentencing Commission to allow certain individuals serving time in federal prison for nonviolent drug offenses to be eligible for reduced sentences. Full Article OPA Press Releases
co Two Charged with Leading a Conspiracy to Defraud and Extort Spanish-Speaking Consumers Through Fraudulent Call Centers By www.justice.gov Published On :: Tue, 2 Sep 2014 11:17:22 EDT A grand jury in Miami, Florida, indicted two individuals and two corporations for allegedly operating call centers in Peru that lied to and threatened Spanish-speaking victims into paying fraudulent settlements. Full Article OPA Press Releases
co Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus on Black Men and Boy’s Father’s Day Event By www.justice.gov Published On :: Tue, 10 Jun 2014 09:47:39 EDT When I think about what it means to be an engaged citizen and a role model, I think of – and am thankful for – my own wonderful father, whom I loved, admired and miss every day. Full Article Speech
co Deputy Attorney General James M. Cole Delivers Remarks at the “Pills to Needles: the Pathway to Rising Heroin Deaths” Event By www.justice.gov Published On :: Tue, 10 Jun 2014 09:55:16 EDT As the Attorney General recently observed, heroin and opiate addiction and abuse “is impacting the lives of Americans in every state, in every region, and from every background and walk of life.” Full Article Speech
co U.S. Attorney for the District of Montana Michael Cotter Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:08:17 EDT "These agreements embody a sound plan and a solid program which will improve safety of women, enhance the capacity of the County Attorney’s Office to efficiently and effectively prosecute sexual assault crimes, and increase the community’s confidence in the County Attorney’s Office response to sexual assault." Full Article Speech
co Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:14:13 EDT "Today’s groundbreaking agreement represents another important step forward in our ongoing effort to ensure that survivors of sexual assault in Missoula are treated with dignity and respect and have the full protection of the criminal justice system" Full Article Speech
co Advisory Committee on American Indian and Alaska Native Children Exposed to Violence Holds Final Public Hearing By www.justice.gov Published On :: Tue, 2 Sep 2014 11:22:10 EDT The Advisory Committee of the Attorney General’s Task Force on American Indian and Alaska Native Children Exposed to Violence convenes its final public hearing in Anchorage, Alaska, today and tomorrow Full Article OPA Press Releases
co Associate Attorney Tony West Speaks at the Attorney General’s Advisory Committee on American Indian and Alaska Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Thu, 12 Jun 2014 16:33:01 EDT "We have come to Anchorage to lessen the number of suffering children. We come to continue the important work we began six months ago when this Advisory Committee held its first hearing in Bismarck," said Associate Attorney General West Full Article Speech
co Justice Department Settles Immigration-Related Discrimination Claim Against Commercial Cleaning Systems By www.justice.gov Published On :: Tue, 2 Sep 2014 11:25:09 EDT The Justice Department reached an agreement today with Commercial Cleaning Systems, a janitorial services company with headquarters in Denver. The agreement resolves claims that the company discriminated against work-authorized non-U.S. citizens in violation of the Immigration and Nationality Act (INA) Full Article OPA Press Releases
co Romanian National “Guccifer” Charged with Hacking into Personal Email Accounts By www.justice.gov Published On :: Tue, 2 Sep 2014 11:27:01 EDT Marcel Lehel Lazar, 42, of Arad, Romania, also known as the hacker “Guccifer,” was indicted by a federal grand jury today on charges of wire fraud, unauthorized access to a protected computer, aggravated identity theft, cyberstalking and obstruction of justice Full Article OPA Press Releases
co Federal District Court Shut Down California Tax Return Preparers By www.justice.gov Published On :: Tue, 2 Sep 2014 11:28:42 EDT A federal court in Fresno, California, has permanently barred Ken Mendoza and Alice Mendoza from preparing federal tax returns for others, the Justice Department announced today. Ken Mendoza and Alice Mendoza, who operated under the business name “Mendoza Business Services” in Fresno, consented to the civil injunction order, which was signed by U.S. District Judge Lawrence J. O’Neill in the U.S. District Court for the Eastern District of California Full Article OPA Press Releases
co Former Ku Klux Klan Officer Pleads Guilty to Committing Perjury During Investigation into Cross-Burning By www.justice.gov Published On :: Tue, 2 Sep 2014 11:30:11 EDT Pamela Morris, former secretary of a chapter of the Ku Klux Klan (KKK) in Ozark, Alabama, pleaded guilty today to committing perjury during a grand jury’s investigation into a racially motivated cross-burning in the U.S. District Court for the Middle District of Alabama Full Article OPA Press Releases
co Georgia Resident Pleads Guilty in Connection with International Lottery Scheme Based in Jamaica By www.justice.gov Published On :: Tue, 2 Sep 2014 11:36:26 EDT A man from Atlanta, Georgia, pleaded guilty today for his role in a Jamaican-based fraudulent lottery scheme Full Article OPA Press Releases
co Federal Inmate Convicted of Murder By www.justice.gov Published On :: Tue, 2 Sep 2014 11:38:24 EDT Federal inmate Kevin Marquette Bellinger, a former resident of Washington, D.C., and an inmate at the United States Penitentiary in Hazelton, West Virginia, was convicted this week for the murder of another inmate after a 5-day federal jury trial before U.S. District Judge Irene M. Keeley of the Northern District of West Virginia Full Article OPA Press Releases
co Court Bars Miami Tax Return Preparers from Preparing Returns for Others By www.justice.gov Published On :: Tue, 2 Sep 2014 11:39:52 EDT A federal district judge in the U.S. District Court for the Southern District of Florida permanently barred Lazaro Jesus Toyos and his daughter Dilma Carida Garcia, aka Dilma Toyos Garcia, and their respective companies, L. Toyos Tax Service Inc. and Toyos Garcia Tax Service Inc., from preparing federal income tax returns for others, the Justice Department announced today Full Article OPA Press Releases
co Former Maryland Division of Corrections Lieutenant Sentenced for Obstruction of Justice By www.justice.gov Published On :: Tue, 2 Sep 2014 11:44:23 EDT Edwin Stigile III, formerly a lieutenant at the Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, was sentenced today by U.S. District Court Judge James K. Bredar to serve 36 months in prison for obstruction of justice in connection with his involvement in a series of assaults against an inmate, Kenneth Davis, at RCI Full Article OPA Press Releases
co Credit Repair Company Agrees to Pay $400,000 Civil Penalty and Halt Illegal Credit Repair Practices By www.justice.gov Published On :: Tue, 2 Sep 2014 11:53:36 EDT The Justice Department’s Civil Division announced today that RMCN Credit Services Inc. (RMCN), of McKinney, Texas, and the Texas residents who own it, Doug and Julie Parker, have agreed to settle a federal court case charging them with falsely disputing negative information on consumers’ credit reports and collecting illegal upfront fees from customers Full Article OPA Press Releases
co Webb County Commissioner Pleads Guilty to Accepting Bribes in Exchange for Official Actions By www.justice.gov Published On :: Tue, 2 Sep 2014 11:55:11 EDT Kristopher Michael Montemayor, a county commissioner for Precinct 1 of the Webb County Commissioners Court in Texas, pleaded guilty to bribery today Full Article OPA Press Releases
co Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:56:22 EDT A Florida man who was convicted of conspiracy to commit health care fraud was sentenced to serve 27 months in prison today in federal court in Tampa, Florida Full Article OPA Press Releases
co Justice Department and Consumer Financial Protection Bureau Reach $169 Million Settlement to Resolve Allegations of Credit Card Lending Discrimination by GE Capital Retail Bank By www.justice.gov Published On :: Tue, 2 Sep 2014 11:57:51 EDT The Department of Justice and the Consumer Financial Protection Bureau (CFPB) today announced a settlement to resolve allegations that GE Capital Retail Bank, known as of this month as Synchrony Bank, engaged in a nationwide pattern or practice of discrimination by excluding Hispanic borrowers from two of its credit card debt-repayment programs Full Article OPA Press Releases
co Department of Justice Reaches Settlement with Clay County, Alabama School District to Ensure Equal Opportunities for English Language Learner Students By www.justice.gov Published On :: Tue, 2 Sep 2014 12:02:36 EDT The Justice Department announced today a settlement agreement with the Clay County School District in Alabama Full Article OPA Press Releases
co Remarks by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at GE Capital Retail Bank Press Conference By www.justice.gov Published On :: Thu, 19 Jun 2014 13:25:34 EDT The settlement resolves claims that the bank discriminated against Hispanic borrowers by excluding them from two credit card debt-repayment programs. It is the federal government’s largest credit card discrimination settlement in history. Full Article Speech
co One Year After Supreme Court’s Historic Windsor Decision, Attorney General Holder Issues Report Outlining Obama Administration’s Work to Extend Federal Benefits to Same-sex Married Couples By www.justice.gov Published On :: Fri, 29 Aug 2014 16:29:52 EDT Following the Supreme Court’s historic decision striking down Section 3 of the Defense of Marriage Act, Attorney General Eric Holder on Friday issued a formal report on the yearlong effort by the Justice Department and other federal agencies to implement the decision smoothly across the entire government Full Article OPA Press Releases
co Owners of Two Houston-Area Home Health Care Companies, Doctor, and Hospital Employee Sentenced for Their Roles in $3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 12:09:35 EDT Owners of two home health agencies, a doctor, and a hospital employee who sold patient information were all sentenced today for their roles in an $3 million Medicare fraud scheme Full Article OPA Press Releases
co Joint Statement from the Office of the Director of National Intelligence and the Department of Justice on the Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Tue, 2 Sep 2014 12:11:02 EDT The Justice Department and the Office of the Director of National Intelligence released the following joint statement Friday Full Article OPA Press Releases
co Owner of Home Health Company Pleads Guilty to Role in $6.5 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:59:32 EDT The owner and operator of Nestor’s Health Services, Inc. (Nestor HH), a now-defunct Miami home health care agency, pleaded guilty today in connection with a $6.5 million health care fraud scheme Full Article OPA Press Releases
co Attorney General Holder Vows Justice Department Will Continue to Look at Banks That Help Payment Processors Carry out Consumer Scams, Says More Cases to Be Resolved Soon By www.justice.gov Published On :: Fri, 29 Aug 2014 16:00:43 EDT Attorney General Eric Holder on Monday said that the Justice Department will continue to investigate financial institutions that knowingly facilitate consumer scams, or that willfully look the other way in processing such fraudulent transactions. He acknowledged that multiple investigations were ongoing in this area, and said he expected several of those cases to be resolved in the coming months Full Article OPA Press Releases
co District Court Enters Permanent Injunction Against California-Based Firm and Individuals to Prevent Distribution of Adulterated Dietary Supplements By www.justice.gov Published On :: Fri, 29 Aug 2014 16:01:45 EDT The Justice Department announced today that U.S. District Court Judge Otis D. Wright II of the Central District of California entered a consent decree of permanent injunction against GM Manufacturing Inc. (GMM) and Mao L. Yang, Mary Chen and David Yang on Friday, June 20, 2014, to prevent the distribution of adulterated dietary supplements Full Article OPA Press Releases
co Three Former Georgia Correctional Officers Convicted for Offenses Related to Beating of Inmate and Ensuing Cover-Up By www.justice.gov Published On :: Fri, 29 Aug 2014 16:02:53 EDT The Justice Department announced that Christopher Hall, a former sergeant for the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Georgia, and two former CERT officers, Ronald Lach and Delton Rushin, were convicted on Friday night by a federal jury on federal offenses related to the beating of an MSP inmate in 2010 and the cover-up that followed Full Article OPA Press Releases
co 168 Juveniles Recovered in Nationwide Operation Targeting Commercial Child Sex Trafficking By www.justice.gov Published On :: Fri, 29 Aug 2014 16:04:06 EDT During the past week, the FBI, its local, state, and federal law enforcement partners, and the National Center for Missing and Exploited Children (NCMEC) conducted Operation Cross Country VIII, a week-long enforcement action to address commercial child sex trafficking throughout the United States Full Article OPA Press Releases
co Massachusetts Man Pleads Guilty to Computer Hacking and Credit Card Theft By www.justice.gov Published On :: Fri, 29 Aug 2014 16:05:14 EDT A Massachusetts man pleaded guilty today to hacking into computer networks around the country – including networks belonging to law enforcement agencies, a local police department and a local college – to obtain highly sensitive law enforcement data and alter academic records Full Article OPA Press Releases
co Air Force NCO Sentenced to 120 years in Prison for Sexually Exploiting Toddlers and Children to Produce Child Pornography By www.justice.gov Published On :: Fri, 29 Aug 2014 16:06:13 EDT Earlier today, William S. Gazafi, age 44, of Lusby, Maryland, was sentenced to 120 years in prison, for six counts of sexually exploiting a minor to produce child pornography Full Article OPA Press Releases