ring 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 By www.justice.gov Published On :: Thu, 10 Apr 2014 13:30:31 EDT "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." Full Article Speech
ring Attorney General Eric Holder Delivers Remarks at Dedication Ceremony for Statue Honoring Judge J. Waties Waring By www.justice.gov Published On :: Fri, 11 Apr 2014 09:53:50 EDT At the time of Judge Waring’s landmark dissent in Briggs v. Elliott, I was less than six months old, and the Supreme Court’s decision in Brown v. Board of Education was nearly three years away. Yet because of Judge Waring’s powerful words – and the legal foundation they helped to provide – my generation would be the very first to come of age in a post-Brown America. And we were the first that would never know a world in which “separate but equal” was the law of the land. Full Article Speech
ring Corporate-Wide Settlement with Lowe’s Protects Public from Lead Pollution During Home Renovations By www.justice.gov Published On :: Thu, 17 Apr 2014 12:56:48 EDT 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. Full Article OPA Press Releases
ring Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering By www.justice.gov Published On :: Thu, 17 Apr 2014 12:40:18 EDT Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act. Full Article OPA Press Releases
ring Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 17 Apr 2014 19:23:41 EDT 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. Full Article OPA Press Releases
ring Attorney General Eric Holder Delivers Remarks at an Interfaith Service of Unity and Hope Honoring the Victims of Last Week’s Tragic Shootings By www.justice.gov Published On :: Thu, 17 Apr 2014 09:44:22 EDT A few days ago, many of you observed the beginning of Passover, marking the start of a long and difficult journey from tyranny and persecution toward freedom in the Promised Land. Today, this community begins its own journey of healing. And although the road ahead will not be easy, I promise you that I, and millions of others throughout our nation, will be here to walk alongside you – not only today, but always. We will never stop fighting for justice. And we will never forget the names, or the stories, of those we lost. Full Article Speech
ring Virgin Islands Water and Power Authority Signs Agreement That Will Bring It into Compliance with the Clean Air Act By www.justice.gov Published On :: Wed, 23 Apr 2014 14:17:29 EDT Under an agreement announced today by the U.S Environmental Protection Agency and the U.S. Department of Justice, the Virgin Islands Water and Power Authority (VIWAPA) will come into compliance with air pollution control requirements in the federal Clean Air Act at its Estate Richmond Generating Facility located on St. Croix, U.S. Virgin Islands. Full Article OPA Press Releases
ring Certified Public Accountant Convicted of Preparing False Returns By www.justice.gov Published On :: Tue, 29 Apr 2014 12:01:53 EDT A federal jury convicted certified public accountant Jeffery Deshon Applewhite, aka Jeffrey Donald Mason, a resident of Los Angeles County, California, of 20 counts of aiding and assisting the preparation and presentation of false tax returns late yesterday. Full Article OPA Press Releases
ring Justice Department Requires eBay to End Anticompetitive “No Poach” Hiring Agreements By www.justice.gov Published On :: Thu, 1 May 2014 10:53:15 EDT The Department of Justice reached a settlement with eBay Inc. that prevents the company from entering into or maintaining agreements with other companies restraining employee recruitment and hiring. Full Article OPA Press Releases
ring Court Stops San Diego Man from Preparing Tax Returns By www.justice.gov Published On :: Thu, 1 May 2014 15:48:51 EDT A federal judge in California has permanently barred Michael I. Turner, of San Diego, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ring Assistant Attorney General Bill Baer Speaks at the Conference Call Regarding the Justice Department’s Settlement with eBay Inc. to End Anticompetitive “No Poach” Hiring Agreements By www.justice.gov Published On :: Thu, 1 May 2014 10:55:19 EDT "This is one further step towards closing an unfortunate chapter for Silicon Valley and other companies who unlawfully agreed to deny their employees the opportunity to receive competing job offers. These so-called “do not poach” or anti-solicitation agreements are per se unlawful, and the Antitrust Division takes them very seriously," said Assistant Attorney General Baer. Full Article Speech
ring Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 2 May 2014 13:37:45 EDT Two Aryan Brotherhood of Texas gang members pleaded guilty this week to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
ring Two Alleged Members of the Almighty Imperial Gangsters Nation Indicted for Murder in Aid of Racketeering By www.justice.gov Published On :: Fri, 2 May 2014 13:36:35 EDT Two alleged members of the Almighty Imperial Gangsters Nation have been indicted for their alleged roles in a 2007 murder in the Southern District of Florida. Full Article OPA Press Releases
ring Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang By www.justice.gov Published On :: Mon, 5 May 2014 13:14:42 EDT A second superseding indictment was unsealed today adding 19 counts including racketeering conspiracy and attempted murder against three defendants for their alleged participation in the violent Nuestra Familia gang. Full Article OPA Press Releases
ring Virginia Couple Pleads Guilty to Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Tue, 6 May 2014 13:36:21 EDT The Department of Justice announced today that Abdelkader and Hnia Amal pleaded guilty to one count of alien harboring in the U.S. District Court for the Eastern District of Virginia. Full Article OPA Press Releases
ring Minnesota Man Charged with Immigration Fraud for Failing to Disclose Crimes Committed in Bosnia and Military Service During the Bosnian Conflict By www.justice.gov Published On :: Wed, 7 May 2014 16:36:52 EDT Zdenko Jakia, 45, of Forest Lake, Minnesota, was arrested today on immigration fraud charges for failing to disclose multiple crimes committed in Bosnia-Herzegovina and his military service during the armed conflict there in the 1990s. Full Article OPA Press Releases
ring Former Virginia Department of Social Services Employee Sentenced for Preparing False Tax Returns and Stealing Identities By www.justice.gov Published On :: Mon, 12 May 2014 15:59:27 EDT Sybil Marshall Coles, 45, of Pamplin, Virginia, was sentenced today to serve five years in prison for aggravated identity theft and preparing a false tax return. Full Article OPA Press Releases
ring Tennessee Salvage Company Owner and Operator Pleads Guilty to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Wed, 14 May 2014 15:55:07 EDT The owner and operator of a Tennessee salvage and demolition company, A&E Salvage Inc., pleaded guilty today in federal court in Greeneville, Tennessee, for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
ring Texas Man Pleads Guilty to Conspiring to Smuggle and Traffic Counterfeit Viagra Tablets By www.justice.gov Published On :: Tue, 20 May 2014 18:36:07 EDT A Texas man pleaded guilty today to conspiring to smuggle and to traffic in counterfeit and misbranded pharmaceuticals, including Viagra tablets, from China. Full Article OPA Press Releases
ring 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
ring $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
ring Bloods Gang Member Pleads Guilty to Racketeering Conspiracy in Tennessee By www.justice.gov Published On :: Fri, 23 May 2014 17:16:25 EDT Kenneth Gaddie, aka K.G., 24, of Nashville, Tennessee, pleaded guilty to one count of racketeering conspiracy in federal court in Nashville. Full Article OPA Press Releases
ring 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
ring Two Individuals Plead Guilty to Conspiring to Launder Bribes Received in Afghanistan By www.justice.gov Published On :: Wed, 28 May 2014 16:46:13 EDT Two individuals have pleaded guilty for their roles in a scheme to launder approximately $250,000 in bribes received from Afghan contractors in Afghanistan. Full Article OPA Press Releases
ring 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
ring 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
ring Reputed Aryan Brotherhood of Texas Gang Leader Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 6 Jun 2014 16:09:33 EDT Terry Ross Blake, aka “Big Terry,” 56, of Corpus Christi, Texas, pleaded guilty before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to participate in racketeering activity. Full Article OPA Press Releases
ring 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
ring 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
ring 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
ring 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
ring California Operators of Myredbook.com Website Arrested for Facilitating Prostitution and Money Laundering By www.justice.gov Published On :: Fri, 29 Aug 2014 15:49:55 EDT Eric Omuro, of Mountain View, California, a.k.a “Red,” was arrested today following his indictment by a federal grand jury on charges involving the use of the mail and the Internet to facilitate prostitution, and multiple counts of money laundering Full Article OPA Press Releases
ring Three Indicted in a Stolen Identity Refund Fraud Ring By www.justice.gov Published On :: Fri, 29 Aug 2014 10:46:25 EDT Robert Walker, Charnesha Alexander and Ladonna Conley were indicted for their roles in a stolen identity refund fraud conspiracy, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment Full Article OPA Press Releases
ring Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 29 Aug 2014 11:32:11 EDT A federal court has permanently barred Kavivah Branson, aka Kavivah Bradley, of Clinton, Mississippi, and her Jackson, Mississippi, business, Branson Tax Service, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Branson consented, was signed by Judge Tom S. Lee of the U.S. District Court for the Southern District of Mississippi Full Article OPA Press Releases
ring Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes By www.justice.gov Published On :: Fri, 29 Aug 2014 11:33:38 EDT A member and an associate of the Lucchese organized crime family and two Texas brothers were convicted today of racketeering and other charges after a six-month trial Full Article OPA Press Releases
ring Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 11:58:38 EDT Two Aryan Brotherhood of Texas (ABT) gang members have pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas Full Article OPA Press Releases
ring Departments of Justice and Education Reach Settlement Agreement with Jefferson Parish Public School System Ensuring Equal Access and Non-Discrimination in Schools By www.justice.gov Published On :: Fri, 29 Aug 2014 11:59:57 EDT The Departments of Justice and Education announced today that they have reached a comprehensive agreement with the Jefferson Parish Public School System in Louisiana (JPPSS) to ensure that all students can enroll in school regardless of their own national origin or immigration status, or that of their parents or guardians. The agreement also resolves complaints regarding JPPSS’ policies and practices for communicating with parents who have limited English proficiency (LEP) and JPPSS’ response to alleged harassment of Latino students based on their national origin Full Article OPA Press Releases
ring BNP Paribas Pleads Guilty to Conspiring to Violate U.S. Economic Sanctions in Manhattan Federal Court By www.justice.gov Published On :: Fri, 29 Aug 2014 12:01:27 EDT BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, pleaded guilty today before U.S. District Judge Lorna G. Schofield in the Southern District of New York to a one-count information charging the bank with conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA), for its role in processing billions of dollars of U.S. dollar transactions through the U.S. financial system on behalf of Sudanese, Iranian, and Cuban entities subject to U.S. economic sanctions from 2004 through 2012 Full Article OPA Press Releases
ring Justice Department Sues to Stop Chicago Man from Promoting Alleged Tax Scheme and Preparing Tax Returns By www.justice.gov Published On :: Fri, 29 Aug 2014 12:48:38 EDT The United States filed a complaint today to bar Victor M. Crown, individually and through his businesses Crown and Franklin Accounting and Refunds, Crown-Franklin Accounting Inc., Accurate Accounting PV, and Lourdes Theodossis Estate, from promoting two alleged tax fraud schemes and from preparing federal tax returns for others, the Justice Department announced Full Article OPA Press Releases
ring Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service By www.justice.gov Published On :: Fri, 29 Aug 2014 12:51:00 EDT Sherri Davis and her son, Andre Davis, were charged in a superseding indictment with conspiring to defraud the Internal Revenue Service (IRS) and with aiding and assisting in the preparation of false individual income tax returns, the Justice Department and IRS announced today. Sherri Davis was also charged with filing her own false individual income tax returns for tax years 2007 to 2009 Full Article OPA Press Releases
ring Former Senior Executive of Qualcomm Pleads Guilty to Insider Trading and Money Laundering By www.justice.gov Published On :: Fri, 29 Aug 2014 14:17:39 EDT Jing Wang, 51, the former Executive Vice President and President of Global Business Operations for Qualcomm Inc., today pleaded guilty to insider trading in shares of Qualcomm and Atheros Communications Inc. Wang also pleaded guilty to laundering the proceeds of his insider trading using an offshore shell company Full Article OPA Press Releases
ring Admitted Gang Member Sentenced for Federal Racketeering Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 14:47:34 EDT Armando Jose Velasquez, aka “Money,” 27, of East Chicago, Indiana, was sentenced today to serve 305 months in prison on federal racketeering charges relating to a Dec. 3, 2011, attempted murder Full Article OPA Press Releases
ring Justice Department Announces Proposed Amendment to Americans with Disabilities Act Regulations to Expand Access to Movie Theaters for Individuals with Hearing and Vision Disabilities By www.justice.gov Published On :: Fri, 29 Aug 2014 14:50:33 EDT The Justice Department announced today that Attorney General Eric Holder has signed a Notice of Proposed Rulemaking (NPRM) to amend the Title III regulation for the Americans with Disabilities Act (ADA) to require movie theaters to provide closed movie captioning and audio description in order to give persons with hearing and vision disabilities access to movies Full Article OPA Press Releases
ring Las Vegas Street Gang Member Pleads Guilty to Racketeering and Drug Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 09:55:55 EDT On the second day of his federal jury trial, a Las Vegas Playboy Bloods street gang member pleaded guilty today to racketeering and drug charges, announced U.S. Attorney Daniel G. Bogden of the District of Nevada and Leslie R. Caldwell, Assistant Attorney General of the Justice Department’s Criminal Division Full Article OPA Press Releases
ring Black P-Stones Gang Member Sentenced to 30 Years in Prison on Racketeering Conspiracy and Firearms Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 15:33:31 EDT Marcellus Williams, aka “Math,” “P-Shooter” and “Manny,” 27, of Newport News, Virginia, was sentenced today to serve 30 years in prison, followed by five years of supervised release, for engaging in numerous gang-related crimes as a ranking member of the Black P-Stones, including shootings of rival gang members, robberies and drug dealing Full Article OPA Press Releases
ring All 36 Charged Aryan Brotherhood of Texas Members and Associates Have Pleaded Guilty to Federal Racketeering Charges in Southern District of Texas By www.justice.gov Published On :: Thu, 28 Aug 2014 14:44:48 EDT The remaining two defendants of 36 accused in the Southern District of Texas of racketeering activities as part of their roles with the Aryan Brotherhood of Texas (ABT) have pleaded guilty, capping a six-year sweeping effort that has led to 73 convictions across five federal districts and the decimation of the gang’s leadership and violent members and associates. Those convicted were charged with involvement in a criminal organization that engaged in murders, kidnappings, brutal beatings, fire bombings and drug trafficking Full Article OPA Press Releases
ring Deputy to Liberty Reserve Founder Pleads Guilty to Money Laundering By www.justice.gov Published On :: Thu, 28 Aug 2014 14:26:36 EDT Azzeddine El Amine, 47, of San José, Costa Rica, pleaded guilty today to money laundering and operating an unlicensed money transmitting business in connection with his role in running Liberty Reserve, a company that operated one of the world’s most widely used digital currency services Full Article OPA Press Releases
ring Armenian Power Associate Sentenced to More Than 13 Years in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 14:12:08 EDT An associate of the Armenian Power gang, who was convicted at trial for his role in a racketeering conspiracy that included stealing personal and financial information of elderly bank customers for accounts valued at more than $25 million, was sentenced to serve 160 months in prison today in federal court in Los Angeles Full Article OPA Press Releases
ring Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis By www.justice.gov Published On :: Thu, 28 Aug 2014 13:42:20 EDT Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. As part of this global resolution, the bank has agreed to pay a $5 billion penalty Full Article OPA Press Releases
ring Federal Court Bars Missouri Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 28 Aug 2014 13:40:37 EDT A federal court has permanently barred William Naes of St. Charles, Missouri, from preparing federal tax returns for others, the Justice Department announced today. The permanent injunction order, to which Naes consented, was entered by U.S. District Judge E. Richard Webber of the U.S. District Court for the Eastern District of Missouri Full Article OPA Press Releases