or

Deputy Attorney General James M. Cole Delivers Remarks at the National Association of Drug Court Professionals Conference

While incarceration is a necessary part of the strategy for ensuring public safety, we know it is not the only answer in every case -- especially for the low-level drug offender. If any of us hope to change the behavior of our criminal population – and make our communities safer – we must make the investment to treat individuals with substance use disorders and others in need of help as a part of the criminal justice system.




or

Attorney General Eric Holder Addresses the Delta Sigma Theta National Convention Social Action Luncheon

Since that moment – thanks to the work of groups like this one, and the dedication of passionate advocates like all of you – our nation has experienced remarkable, once-unimaginable progress.




or

MS-13 Members Convicted in Atlanta for Murders and Attempted Murders

After a four-week trial, a federal jury has convicted Miguel Alvarado-Linares, Ernesto Escobar, Dimas Alfaro-Granados and Jairo Reyna-Ozuna for committing multiple murders, attempted murders, armed robberies and firearms offenses in Gwinnett and DeKalb Counties.



  • OPA Press Releases

or

Florida Health Care Medical Director and Six Therapists Arrested for Alleged Roles in $63 Million Fraud Scheme

The former medical director at defunct health provider Health Care Solutions Network (HCSN) and six therapists were arrested today, accused of conspiring to fraudulently bill Medicare and Florida Medicaid more than $63 million.



  • OPA Press Releases

or

Pizza Franchise Owner and Four Others Indicted for Tax Fraud

The Justice Department announced today that Happy Asker, franchise owner of multiple “Happy’s Pizza” franchises, was indicted by a federal grand jury in Detroit along with Maher Bashi, Tom Yaldo, Arkan Summa and Tagrid Bashi for multiple tax offenses arising from a conspiracy to underreport taxable income and payroll taxes of nine Happy’s Pizza franchises.



  • OPA Press Releases

or

Pennsylvania Man Sentenced for Terrorist Solicitation and Firearms Offense

Emerson Winfield Begolly, 22, of New Bethlehem, Penn., was sentenced today in Pittsburgh to 102 months in prison for soliciting others to engage in acts of terrorism within the United States and for using a firearm during and in relation to an assault on FBI agents.



  • OPA Press Releases

or

Seven Defendants in Mortgage Origination Fraud Scheme Indicted for Bank Fraud Conspiracy Along with Other Charges

The Justice Department announced that seven defendants were arrested and arraigned today for their roles in a mortgage fraud conspiracy that operated in Detroit.



  • OPA Press Releases

or

Ashland, Ohio, Trio Indicted for Labor Trafficking and Other Crimes

A five-count indictment was filed charging three people from Ashland, Ohio, with engaging in a labor trafficking conspiracy and related crimes for holding a woman with cognitive disabilities and her child against their will and forcing the woman to perform manual labor for them, law enforcement officials said today.



  • OPA Press Releases

or

Attorney General Eric Holder Addresses the NAACP Annual Convention

Today – starting here and now – it’s time to commit ourselves to a respectful, responsible dialogue about issues of justice and equality – so we can meet division and confusion with understanding, with compassion, and ultimately with truth.




or

Justice Department Enters into Far-reaching Agreement with the Commonwealth of Puerto Rico to Reform the Puerto Rico Police Department

he Justice Department today entered into a sweeping civil rights agreement with the commonwealth of Puerto Rico to modernize and reform the Puerto Rico Police Department (PRPD).



  • OPA Press Releases

or

Former CEO and Former CFO of ArthroCare Corp. Charged with Orchestrating $400 Million Securities Fraud Scheme

The former chief executive officer and former chief financial officer of ArthroCare Corp., a publicly traded medical device company based in Austin, Texas, were charged for their alleged leading roles in a $400 million scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings by tens of millions of dollars, announced Acting Assistant Attorney Mythili Raman of the Department of Justice’s Criminal Division and U.S. Attorney Robert Pitman of the Western District of Texas.



  • OPA Press Releases

or

California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return

Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Moshe Handelsman of Saratoga, Calif., pleaded guilty today to filing a false tax return for tax year 2007.



  • OPA Press Releases

or

Attorney General Eric Holder Delivers Remarks at Puerto Rico Agreement Press Conference

Today, the Justice Department and the Commonwealth of Puerto Rico filed an historic and court-enforceable agreement to ensure that local police services will be delivered in a manner that is both highly effective and consistent with the Constitution, the laws of the United States and our most treasured values.




or

Acting Associate Attorney General Tony West Delivers Remarks at Puerto Rico Agreement Press Conference

Thank you, Governor, for that kind introduction. You and your administration – particularly, Secretary Sánchez Betances – have demonstrated an unwavering commitment to the safety and welfare of the people of Puerto Rico




or

Brooklyn Owner of Sportswear Distribution Business Pleads Guilty to Tax Evasion

The Justice Department and Internal Revenue Service (IRS) announced today that Harry Neuhoff, a resident of Brooklyn, N.Y., has pleaded guilty to tax evasion.



  • OPA Press Releases

or

Former U.S. Customs and Border Protection Officer and Four Associates Sentenced for Carrying out Bribery and Alien Smuggling Activities Along Mexican Border

A former U.S. Customs and Border Protection (CBP) officer, his girlfriend, his nephew and two of their associates were sentenced today in federal court for their participation in bribery and alien smuggling activities along the U.S./Mexico border spanning approximately two years, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division.



  • OPA Press Releases

or

United States Reaches an Agreement with XTO Energy to Prevent Waste Spills from Natural Gas Exploration and Production

The U.S. Environmental Protection Agency and the U.S. Department of Justice announced a settlement with XTO Energy Inc., a subsidiary of Exxon Mobil Corporation, to resolve an alleged violation of the Clean Water Act (CWA) related to the discharge of wastewater from XTO’s Penn Township, Lycoming County, Pa. facility used for the storage of wastewater generated by natural gas exploration, commonly known as fracking, and production.



  • OPA Press Releases

or

Former Owner of Employee Leasing Company Sentenced to Federal Prison for Failing to Pay Payroll Taxes to the IRS

The Justice Department and the Internal Revenue Service (IRS) announced today that Richard R. Whatley, a former owner of Alliance Staffing Management Inc. (ASM), was sentenced to 51 months in prison today for willfully failing to account for and pay over employment taxes.



  • OPA Press Releases

or

US Army Sergeant Pleads Guilty in Georgia to Stealing Identity Information from US Army Computer System

Ammie Brothers, 29, of Columbus, Ga., a sergeant in the U.S. Army, pleaded guilty today to unlawfully obtaining personal information from the U.S. Army’s Army Knowledge Online computer system.



  • OPA Press Releases

or

Eight Arrested in Puerto Rico on Charges of Illegal Trade in Endangered Sea Turtles for Human Consumption

Federal authorities arrested eight people in the cities of Arroyo and Patillas, Puerto Rico, yesterday on felony and misdemeanor charges for the illegal take, possession and sale of endangered sea turtles and their parts for human consumption as well as aiding and abetting violations of the Endangered Species and Lacey Act, announced Robert G. Dreher, the Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division and Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico.



  • OPA Press Releases

or

California Man Sentenced to 960 Months for Producing Child Pornography Involving Two Young Virginia Girls

John Stuart Dowell, 47, of Santa Cruz, Calif., was sentenced late yesterday in Harrisonburg, Va., to serve 960 months in prison, followed by a lifetime of supervised release, for producing child pornography.



  • OPA Press Releases

or

Justice Department Signs Agreement with the Town of Poestenkill, N.Y., to Ensure Civic Access for People with Disabilities

The Justice Department announced today an agreement with the town of Poestenkill, N.Y., to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases

or

Owner of New York Construction Company Indicted for Tax Fraud

The Justice Department and Internal Revenue Service (IRS) announced that Gurmail Singh, of Richmond Hill, N.Y., was arrested yesterday following his indictment on July 11, 2013, for multiple tax crimes.



  • OPA Press Releases

or

Justice Department Files Lawsuit Against the State of Florida for Unnecessarily Segregating Children with Disabilities

The Justice Department announced today that it has filed a lawsuit against the state of Florida alleging the state is in violation of the Americans with Disabilities Act (ADA) in its administration of its service system for children with significant medical needs, resulting in nearly 200 children with disabilities being unnecessarily segregated in nursing facilities when they could be served in their family homes or other community-based settings.



  • OPA Press Releases

or

Former Owner of Two Florida Airline Fuel Supply Companies Charged for Role in Scheme to Defraud Illinois-Based Ryan International Airlines

A former owner and operator of two Florida-based airline fuel supply service companies made his initial appearance today in the U.S. District Court for the Southern District of Florida in West Palm Beach on charges of participating in a scheme to defraud Illinois-based Ryan International Airlines.



  • OPA Press Releases

or

Home Health Agency Owner Pleads Guilty for Role in $13.8 Million Medicare Fraud Scheme

Detroit-area resident Javed Rehman pleaded guilty today for his role in a $13.8 million Medicare fraud scheme



  • OPA Press Releases

or

Justice Department Files Lawsuit Against the Puerto Rico Police Department for Race, Color and Religious Discrimination

The Department of Justice announced today the filing of a lawsuit against the Puerto Rico Police Department PRPD) alleging that the PRPD discriminated against Yolanda Carrasquillo on the basis of race, color and religion in violation of Title VII of the Civil Rights Act of 1964, as amended (Title VII).



  • OPA Press Releases

or

Former Senior Executive of ArthroCare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme

A former senior executive of ArthroCare Corp., a publicly traded medical device company based in Austin, Texas, pleaded guilty for his role in a scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings, announced Acting Assistant Attorney Mythili Raman of the Department of Justice’s Criminal Division and U.S. Attorney Robert Pitman of the Western District of Texas. The plea was taken under seal on June 24, 2013, and unsealed late yesterday.



  • OPA Press Releases

or

Justice Department Obtains Comprehensive Agreement to Ensure New York City Adult Home Residents with Mental Illness Are Afforded Opportunities to Live in the Community

The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of New York announced today that they, along with plaintiff adult home residents, entered into a comprehensive settlement agreement with the state of New York under the Americans with Disabilities Act (ADA).



  • OPA Press Releases

or

Two Shipping Firms Sentenced to Pay $10.4 Million for Obstructing Justice and Environmental Crimes for Concealing Vessel Pollution

Two shipping firms based in Germany and Cyprus were sentenced today in federal court in Newark, N.J., to pay a $10.4 million penalty for felony obstruction of justice charges and violating the Act to Prevent Pollution from Ships related to the deliberate concealment of vessel pollution from four ships that visited ports in New Jersey, Delaware and Northern California, the U.S. Attorney’s Offices in New Jersey and Delaware, the U.S. Department of Justice Environment and Natural Resources Division and the U.S. Coast Guard announced.



  • OPA Press Releases

or

Former Investment Banker and His Associate Sentenced for Insider Trading Scheme

A former San Francisco investment banker and his college friend were sentenced yesterday to 16 months in prison for their roles in an insider trading scheme involving two impending corporate mergers, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Melinda Haag of the Northern District of California.



  • OPA Press Releases

or

Court Bars South Carolina Tax Return Preparer from Preparing Returns for Others

The Justice Department announced today that a federal district judge in Charleston, S.C. permanently barred Stacy Middleton from preparing federal income tax returns for others.



  • OPA Press Releases

or

United States Reaches Agreement with Arcadia, California, School District to Resolve Sex Discrimination Allegations

The United States entered into a settlement agreement with the Arcadia Unified School District in Arcadia, Calif., to resolve an investigation into allegations of discrimination against a transgender student based on the student’s sex.



  • OPA Press Releases

or

Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds

Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts.



  • OPA Press Releases

or

Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme

The daughter of a church pastor and owner of a California-based durable medical equipment (DME) supply company was found guilty by a jury of Medicare fraud charges for her role in a Medicare fraud scheme that resulted in over $11 million in fraudulent billings to Medicare.



  • OPA Press Releases

or

Michigan Physical Therapist Assistant/home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme

A greater Detroit-area physical therapist assistant – who was also an owner of a home health agency and a patient recruiter – pleaded guilty today for his role in a $22 million home health care fraud scheme.



  • OPA Press Releases

or

Five Indicted in New Jersey for Largest Known Data Breach Conspiracy

A federal indictment made public today in New Jersey charges five men with conspiring in a worldwide hacking and data breach scheme that targeted major corporate networks, stole more than 160 million credit card numbers and resulted in hundreds of millions of dollars in losses. It is the largest such scheme ever prosecuted in the United States.



  • OPA Press Releases

or

Health Care Clinic Director Sentenced for Role in $63 Million Health Care Fraud Scheme

A former health care clinic director and licensed clinical psychologist at defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced today in Miami to serve 135 months in prison for her central role in a fraud scheme that resulted in more than $63 million in fraudulent claims to Medicare and Florida Medicaid.



  • OPA Press Releases

or

Attorney General Eric Holder Welcomes the Confirmation of Tony West as the Associate Attorney General of the United States

Attorney General Eric Holder today welcomed the confirmation by the U.S. Senate of Tony West as the Department of Justice’s Associate Attorney General.



  • OPA Press Releases

or

Two Florida Residents Indicted on Charges of Scheming to Defraud and Threaten Spanish-Speaking Consumers

A grand jury in the Southern District of Florida issued an indictment for two individuals on charges of conspiracy, fraud and extortion alleging they operated a series of fraudulent businesses targeting Spanish-speaking consumers.



  • OPA Press Releases

or

Flossmoor, Ill., Man Indicted for Obstruction of Justice and Filing False Liens Against Two Federal Judges and Other Government Employees

The Justice Department announced today that Tyree Davis Sr. of Flossmoor, Ill., was arrested on an eight-count indictment charging him with obstruction of justice and filing fraudulent multi-billion dollar liens against government employees.



  • OPA Press Releases

or

Halliburton Agrees to Plead Guilty to Destruction of Evidence in Connection with Deepwater Horizon Tragedy

Halliburton Energy Services Inc. has agreed to plead guilty to destroying evidence in connection with the Deepwater Horizon disaster, the Department of Justice announced today. A criminal information charging Halliburton with one count of destruction of evidence was filed today in U.S. District Court in the Eastern District of Louisiana.



  • OPA Press Releases

or

Attorney General Eric Holder Delivers Remarks at the National Urban League Annual Conference

Just as it always has been, the American dream is founded – today – on the fundamental promise of equal protection, and equal justice under law, for everyone in this country.




or

Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations

Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. (Southern Crescent) have agreed to pay the United States $8,000,000 to settle allegations that they submitted false claims to Medicare, the Justice Department announced today. Dubuis Health System manages long-term acute care hospitals in multiple states, including Southern Crescent. Southern Crescent is a long-term acute care hospital located in Riverdale, GA and is part of the CHRISTUS Health System.



  • OPA Press Releases

or

Two Louisiana Men Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial

The Justice Department announced today that a federal grand jury in Baton Rouge, La., returned an indictment yesterday charging Anthony Williams and Bobby Riley with conspiring to threaten to retaliate against a witness in a federal trial, threatening to retaliate against a witness in a federal trial and making false statements to federal agents.



  • OPA Press Releases

or

Associate Attorney General Tony West Delivers Remarks at the Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention

Building on the work of the original and successful Defending Childhood Task Force and efforts across the Department of Justice in Indian country, the American Indian and Alaska Native Task Force will consist of two groups – an Advisory Committee and a Federal Working Group.




or

Federal Courts Authorize Service of John Doe Summonses Seeking Identities of Persons Using Payment Cards in Norway

The Justice Department announced that federal courts in Minnesota, Texas, Pennsylvania, Oklahoma, Virginia and California have entered orders over the past week authorizing the Internal Revenue Service (IRS) to serve John Doe summonses on certain U.S. banks and financial institutions, seeking information about persons who have used specific credit or debit cards in Norway.



  • OPA Press Releases

or

Department of Justice Files Lawsuit Against Vero Beach, Fla. Doctor and Medical Practice for Retaliating Against Deaf Couple

The Department of Justice announced today that it has filed a lawsuit against Dr. Hal Brown and Primary Care of the Treasure Coast of Vero Beach, Fla. (PCTC), alleging that the doctor and the medical practice violated the Americans with Disabilities Act by discriminating against Susan and James Liese, who are deaf.



  • OPA Press Releases

or

Statement by the Attorney General on Senate Vote to Confirm James Comey as FBI Director

U.S. Attorney General Eric Holder released the following statement Monday night after the U.S. Senate voted 93-1 to confirm James Comey as the next director of the Federal Bureau of Investigation.



  • OPA Press Releases

or

Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses

Wyeth Pharmaceuticals Inc., a pharmaceutical company acquired by Pfizer, Inc. in 2009, has agreed to pay $490.9 million to resolve its criminal and civil liability arising from the unlawful marketing of the prescription drug Rapamune for uses not approved as safe and effective by the U.S. Food and Drug Administration (FDA).



  • OPA Press Releases