at Statement of Attorney General Eric Holder on the Passing of Former U.S. Attorney General Nicholas DeBelleville Katzenbach By www.justice.gov Published On :: Wed, 9 May 2012 18:42:24 EDT Today, we mourn the loss of Nicholas Katzenbach, one of our Nation's great champions of civil rights and equal justice. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the National Children’s Mental Health Awareness Day Event By www.justice.gov Published On :: Wed, 9 May 2012 18:26:02 EDT "As Attorney General – and as the father of three teenagers – protecting the safety, and the potential, of our nation’s young people has long been both a personal and professional priority," said Attorney General Holder. Full Article Speech
at Companies Agree to $4.25 Million Natural Resource Damages Settlement at Industri-Plex Superfund Site, Woburn, Mass. By www.justice.gov Published On :: Thu, 10 May 2012 14:04:31 EDT Pharmacia Corporation and Bayer CropScience Inc. have agreed to pay $4.25 million to federal and state natural resource trustees to resolve claims for natural resource damages connected with the Industri-plex Superfund site located in Woburn, Mass. Full Article OPA Press Releases
at Attorney General Eric Holder Convenes 3rd Federal Reentry Council Meeting By www.justice.gov Published On :: Thu, 10 May 2012 15:24:56 EDT Attorney General Eric Holder today convened the third meeting of the federal interagency Reentry Council at the Department of Justice. Full Article OPA Press Releases
at Two Stock Promoters, a Stock Trader and a Securities Lawyer Sentenced to Prison for Their Roles in a $7 Million Fraudulent Stock Manipulation Scheme By www.justice.gov Published On :: Thu, 10 May 2012 17:19:14 EDT Two stock promoters, a securities lawyer and a stock trader associated with a Costa Rican brokerage firm were sentenced today in the Southern District of Florida for their participation in a stock manipulation scheme that defrauded investors in a company called CO2 Technologies. Full Article OPA Press Releases
at Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Maricopa County Press Conference By www.justice.gov Published On :: Thu, 10 May 2012 13:05:28 EDT "Today, the Department of Justice did something it has done only once before in the 18-year history of our civil police reform work; we filed a contested lawsuit to stop discriminatory and unconstitutional law enforcement practices," said Assistant Attorney General Perez. Full Article Speech
at Former New England Organized Crime Leader and Associate Sentenced for Racketeering and Extortion Activities By www.justice.gov Published On :: Fri, 11 May 2012 14:07:50 EDT Luigi “Louie” Manocchio, an admitted former boss and underboss of the New England La Cosa Nostra (NELCN), was sentenced today to 66 months in federal prison for his leadership of and participation in a racketeering and extortion conspiracy that demanded and received between $800,000 and $1.5 million in “protection” payments from several Rhode Island adult entertainment businesses from 1995-2009. Full Article OPA Press Releases
at Health Care Providers Settle with Justice Department Over Complaints of HIV Discrimination By www.justice.gov Published On :: Fri, 11 May 2012 14:19:29 EDT The Justice Department announced that it has reached two settlements today resolving claims that health care providers refused to serve people with HIV in violation of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
at Principal of Offshore Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam By www.justice.gov Published On :: Fri, 11 May 2012 16:56:40 EDT Jonathan Curshen, 47, the principal of Red Sea Management and Sentry Global Securities, was sentenced by U.S. District Judge Richard W. Goldberg. Full Article OPA Press Releases
at Georgia County Commissioner Charged with Attempted Extortion, Bribery and False Statements By www.justice.gov Published On :: Fri, 11 May 2012 17:09:38 EDT Al J. Hurley, 54, is charged in a three-count indictment filed in the Middle District of Georgia with attempted extortion, bribery and false statements. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the University of North Carolina Law School Commencement By www.justice.gov Published On :: Sat, 12 May 2012 09:55:45 EDT "Class of 2012, you now stand at a crossroads in our history. And it’s time to begin making some important choices," said Attorney General Holder. Full Article Speech
at Attorney General Eric Holder Speaks at the National Police Week 24th Annual Candlelight Vigil By www.justice.gov Published On :: Sun, 13 May 2012 20:25:52 EDT "Tonight’s ceremony commemorates another year that has been distinguished by extraordinary achievements – but that has also, sadly, been marked by great tragedy," said Attorney General Holder. Full Article Speech
at Japanese Citizen Sentenced to 17 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Tue, 15 May 2012 12:08:35 EDT Futoshi Tachino, a Japanese citizen most recently residing in Winnipeg, Canada, was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
at Colorado-Based QEP Field Services Agrees to Pay $4 Million and Install Pollution Controls to Resolve Alleged Violations of the Clean Air Act By www.justice.gov Published On :: Wed, 16 May 2012 15:59:40 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with QEP Field Services Co. (QEPFS), formerly Questar Gas Management Co., to resolve alleged violations of the Clean Air Act at five natural gas compressor stations on the Uintah and Ouray Reservation in Northeastern Utah. Full Article OPA Press Releases
at Arizona State Representative Charged with Bribery, Fraud, Attempted Extortion and Making False Statements By www.justice.gov Published On :: Wed, 16 May 2012 17:59:48 EDT The indictment charges Paul Ben Arredondo, 63, of Tempe, with one count of federal programs bribery, two counts of honest services mail fraud, one count of attempted Hobbs Act extortion and one count of making false statements. Full Article OPA Press Releases
at Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes By www.justice.gov Published On :: Thu, 17 May 2012 14:43:36 EDT Three defendants in separate cases involving the use of stolen identities to file fraudulent tax returns have pleaded guilty in the Middle District of Alabama, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
at Former U.S. Army Captain Pleads Guilty to Theft of Government Property at Camp Speicher, Iraq By www.justice.gov Published On :: Thu, 17 May 2012 19:45:10 EDT Nicole E. Luvera, 29, of Newnan, Ga., pleaded guilty today before U.S. District Judge Amy Totenberg in Atlanta to a criminal information charging her with one count of theft of government property. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the St. Petersburg International Legal Forum By www.justice.gov Published On :: Thu, 17 May 2012 09:11:58 EDT "Since its earliest days, this city has been a center of culture and commerce; of revolution and innovation, of political activism and social advancement. Today, I am hopeful – and confident – that St. Petersburg will serve as a meeting ground for thoughtful, respectful discussion; and that this gathering will be a starting point for a new level of international cooperation," said Attorney General Holder. Full Article Speech
at Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum By www.justice.gov Published On :: Thu, 17 May 2012 16:04:33 EDT "The Abbott resolution was the most recent result of the President’s initiative to crack down on health care fraud," said Acting Assistant Attorney General Delery. Full Article Speech
at Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Fri, 18 May 2012 09:55:45 EDT John Wyss, aka “Bones,” 55, of Monroe, Wis., was found guilty of one count of engaging in a child exploitation enterprise, one count of conspiracy to advertise child pornography and one count of conspiracy to distribute child pornography. Full Article OPA Press Releases
at North Carolina Department of Corrections Probation Officer Indicted for Civil Rights Violations By www.justice.gov Published On :: Fri, 18 May 2012 13:59:39 EDT The Department of Justice announced that North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 47, was indicted yesterday on civil rights charges for violating the constitutional rights of a female probationer that he was supervising by coercing her into sexual acts on two separate occasions. Full Article OPA Press Releases
at Justice Department Files Pregnancy Discrimination Lawsuit Against the Nevada Division of Forestry By www.justice.gov Published On :: Fri, 18 May 2012 14:16:07 EDT The Department of Justice today announced the filing of a lawsuit against the Nevada Division of Forestry (NDF) alleging that NDF discriminated against Ms. Tawnya Meyer, a former employee, when they fired her soon after she announced her pregnancy. Full Article OPA Press Releases
at Justice Department Settles with Home Depot to Enforce the Employment Rights of an Army National Guard Soldier By www.justice.gov Published On :: Mon, 21 May 2012 15:40:21 EDT The Justice Department announced today that it has reached a settlement with Home Depot U.S.A. Inc., to resolve allegations that the company violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it terminated the employment of Army National Guard soldier Brian Bailey. Full Article OPA Press Releases
at Deputy Attorney General James M. Cole Speaks on Alternatives to Incarceration Program: the Use of “Drug Courts” in the Federal and State Systems By www.justice.gov Published On :: Mon, 21 May 2012 19:04:11 EDT "The Attorney General and I are committed to a criminal justice system and a sentencing policy that are both tough and fair; that deter those contemplating serious criminal conduct and that are guided by research that show when non-incarceration is the best sanction," said Deputy Attorney General Cole. Full Article Speech
at Justice Department Files Lawsuit Against New Jersey Information Technology Company for Retaliation By www.justice.gov Published On :: Tue, 22 May 2012 17:34:06 EDT The Justice Department filed a lawsuit today against Whiz International, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for her opposition to Whiz’s preference for foreign nationals with temporary work visas. Full Article OPA Press Releases
at Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Second Chance Act Conference By www.justice.gov Published On :: Tue, 22 May 2012 10:29:53 EDT "It’s been remarkable to witness the way the issue of reentry has taken root in so many communities across the country. And it’s impressive to see how, thanks to visionary leaders in the Administration, in Congress, and in the states, the topic has become so prominent on the nation’s public safety agenda," said Acting Assistant Attorney General Leary Full Article Speech
at Attorney General Eric Holder Speaks at the National Second Chance Act Conference By www.justice.gov Published On :: Tue, 22 May 2012 10:34:50 EDT "Today, I want to assure each of you that – for me, for President Obama, for leaders across the administration, and for my colleagues at every level of the Justice Department – effective reentry is, and will remain, a top priority," said Attorney General Holder. Full Article Speech
at Statement of the Attorney General on Resignation of U.S. Attorney for the Northern District of Illinois Patrick Fitzgerald By www.justice.gov Published On :: Wed, 23 May 2012 12:32:31 EDT Attorney General Eric Holder issued the following statement today on the resignation of United States Attorney for the Northern District of Illinois Patrick Fitzgerald. Full Article OPA Press Releases
at Justice Department Recognizes Efforts to Rescue Children from Abuse and Prosecute Predators By www.justice.gov Published On :: Wed, 23 May 2012 14:14:23 EDT Deputy Attorney General James M. Cole paid tribute to four individuals today during the National Missing Children’s Day ceremony at the Justice Department’s Great Hall. Full Article OPA Press Releases
at BP Agrees to Add More Than $400 Million in Pollution Controls at Indiana Refinery and Pay $8 Million Clean Air Act Penalty By www.justice.gov Published On :: Wed, 23 May 2012 15:02:56 EDT BP North America Inc. has agreed to pay an $8 million penalty and invest more than $400 million to install state-of-the-art pollution controls and cut emissions from BP’s petroleum refinery in Whiting, Ind. Full Article OPA Press Releases
at Georgia Tax Cheats Indicted for Conspiring to Defraud the United States By www.justice.gov Published On :: Wed, 23 May 2012 16:28:17 EDT Tyrone Devon Thompson, Aritha Currie, Julius Thompson, Tronda Thompson and Shonda Sneed were charged in an indictment by a federal grand jury in the Middle District of Georgia on a variety of counts stemming from a tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. The 22-count indictment charges all five with conspiring to defraud the United States and filing false claims against the United States. The indictment, which was returned on May 11, 2012, was unsealed following the defendants’ arrests. Full Article OPA Press Releases
at Final Defendant Sentenced for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-area Exotic Dance Clubs By www.justice.gov Published On :: Wed, 23 May 2012 16:27:03 EDT Veniamin Gonikman, 56, a naturalized U.S. citizen originally from Ukraine, was sentenced today in federal court for his role in an international conspiracy to compel Eastern European women to work in exotic dance clubs in the Detroit metropolitan area. U.S. District Court Judge Victoria A. Roberts sentenced Gonikman to 36 months in prison followed by 3 years of supervised release. He is the ninth and final member of the charged conspiracy to be sentenced. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the American Law Institute Annual Meeting By www.justice.gov Published On :: Wed, 23 May 2012 09:15:33 EDT "For nearly nine decades, ALI has been on the front lines of efforts to improve the strength, integrity, and effectiveness of our justice system," said Attorney General Holder. Full Article Speech
at Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Missing and Exploited Children 17th Annual Congressional Breakfast By www.justice.gov Published On :: Wed, 23 May 2012 09:27:52 EDT "Today, I’m very pleased to announce that we’re awarding almost $27 million to support NCMEC’s great work. The funds will continue all the great programs I just named – and many more, like the national resource center and information clearinghouse," said Acting Assistant Attorney General Leary. Full Article Speech
at Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:12:38 EDT "I’ve spent much of my career – as a prosecutor, in government, and as head of the National Center for Victims of Crime – working to strengthen our responses to victims of all ages. I never cease to marvel at the incredible devotion and resolve of victim advocates," said Acting Assistant Attorney General Leary. Full Article Speech
at Deputy Attorney General James M. Cole Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:18:16 EDT "I am so pleased to be here today to honor four individuals for their extraordinary efforts to find and rescue missing and exploited children and bring perpetrators to justice. Their achievements – and the stories behind them – remind us of the special qualities possessed by every single one of you who works to protect our children," said Deputy Attorney General Cole. Full Article Speech
at Attorney General Eric Holder Speaks at Harvard Law School Class Day By www.justice.gov Published On :: Wed, 23 May 2012 15:40:13 EDT "And although I may not know anything about creating an Emmy-winning comedy series, or exposing the absurdity of modern politics through a satirical newscast – though I frequently encounter the absurdity of modern-day American politics – I do know something about what you’ve experienced, and about how you feel – right now, in this moment, with so much hard work and so many long nights of studying behind you – and an exciting, but uncertain, future now before you," said Attorney General Holder. Full Article Speech
at Residential Mortgage-Backed Securities (RMBS) Working Group Announces New Resources to Investigate RMBS Misconduct By www.justice.gov Published On :: Thu, 24 May 2012 12:23:23 EDT The Residential Mortgage-Backed Securities (RMBS) Working Group announced new resources today in the ongoing effort to investigate misconduct, including the launch of a RMBS website to report fraud and the creation of a coordination team to facilitate the various investigations underway around the country. Full Article OPA Press Releases
at Justice Department Issues Further Guidance on Accessibility Requirements for Existing Swimming Pools at Hotels and Other Public Accommodations By www.justice.gov Published On :: Thu, 24 May 2012 13:34:51 EDT The Justice Department released two technical assistance documents today regarding the application of the Americans with Disabilities Act (ADA) to swimming pools. The documents can be found at www.ada.gov//qa_existingpools_titleIII.htm and www.ada.gov/pools_2010.htm. Full Article OPA Press Releases
at U.S. Court Rules That Nation’s Auto Dealers Are Required to Provide Complete Data on Car Loan Terms By www.justice.gov Published On :: Thu, 24 May 2012 15:50:37 EDT A federal judge in Washington has ruled that automobile dealers who engage in certain three-party financing transactions must disclose certain information to consumers who take out car loans if they are offered less favorable terms, such as a higher interest rate, than the most favorable terms available to the majority of consumers Full Article OPA Press Releases
at California Woman Indicted for Allegedly Impersonating a Congressional Aide By www.justice.gov Published On :: Thu, 24 May 2012 18:28:49 EDT The indictment charges Susan Tomsha-Miguel, 51. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at Drug Court Commencement and Phase Progression Recognition Ceremony By www.justice.gov Published On :: Thu, 24 May 2012 10:11:58 EDT "My colleagues and I across the Justice Department – and the entire Obama Administration – remain deeply committed to expanding this work through funding grants, training, and other forms of assistance. We’re eager to continue partnering with leading jurists like those who serve this Court, tireless advocates like our allies at the PSA and NADCP, and determined drug court participants like each of you," said Attorney General Holder. Full Article Speech
at Miami Man Convicted for Obstruction of Justice and False Statements for Certifying Ships Safe for Sea By www.justice.gov Published On :: Fri, 25 May 2012 12:35:21 EDT Alejandro Gonzalez, 60, of Miami-Dade County, Fla., was convicted by a federal jury in Miami of three counts of making false statements to the U.S. Coast Guard and one count of obstruction of an agency proceeding. Full Article OPA Press Releases
at Mid-America Pipeline Company and Enterprise Products Operating to Pay $1 Million for Spills in Iowa, Kansas and Nebraska By www.justice.gov Published On :: Tue, 29 May 2012 12:01:45 EDT Mid-America Pipeline Company LLC (MAPCO), and Enterprise Products Operating LLC, of Houston, have agreed to pay a civil penalty of more than $1 million to the United States to settle violations of the federal Clean Water Act related to three natural gasoline pipeline spills in Iowa, Kansas and Nebraska. Full Article OPA Press Releases
at Former Head of Worldwide Sales at California Valve Company Pleads Guilty to Foreign Bribery Offense By www.justice.gov Published On :: Tue, 29 May 2012 16:40:25 EDT Paul Cosgrove, the former Head of Worldwide Sales at Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI) pleaded guilty today to violating the Foreign Corrupt Practices Act. Full Article OPA Press Releases
at Romanian National Extradited to U.S. to Face Charges for Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants By www.justice.gov Published On :: Tue, 29 May 2012 18:16:05 EDT Adrian-Tiberiu Oprea, 28, of Constanta, Romania, was extradited to the United States and appeared in federal court in New Hampshire today, to face federal charges relating to his alleged participation in an international multimillion dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ “point of sale” computer systems. Full Article OPA Press Releases
at Justice Department Settles Lawsuit Against New Jersey Information Technology Company for Retaliation By www.justice.gov Published On :: Wed, 30 May 2012 11:05:59 EDT The Justice Department settled a lawsuit today against Whiz International LLC, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for expressing opposition to Whiz’s alleged preference for foreign nationals with temporary work visas. Full Article OPA Press Releases
at Justice Department Settles Religious Discrimination Lawsuit Against New York City Transit Authority By www.justice.gov Published On :: Wed, 30 May 2012 15:12:10 EDT The Justice Department announced today that it has reached a settlement with the New York City Transit Authority (NYCTA) to resolve allegations that the NYCTA is engaged in a pattern or practice of religious discrimination. Full Article OPA Press Releases
at New York Businessman Pleads Guilty to Filing False Corporate Tax Return By www.justice.gov Published On :: Wed, 30 May 2012 15:10:26 EDT Sung Soo Shin, of Staten Island, N.Y., president of Mission Design and Management Inc. (MDMI), pleaded guilty in the Eastern District of New York to filing a false corporate income tax return, for the fiscal year 2009, before U.S. District Court Judge Nicholas G. Garaufis, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
at National Science Foundation Program Director Pleads Guilty in Connection with Scheme to Conceal Received Benefits By www.justice.gov Published On :: Wed, 30 May 2012 16:17:42 EDT Dr. Shih Chi Liu, 73, of Silver Spring, Md., pleaded guilty before U.S. District Judge James C. Cacheris. Full Article OPA Press Releases