es Attorney General Eric Holder Announces First Public Hearing of Task Force to Examine Impact of Violence on American Indian and Alaska Native Children By www.justice.gov Published On :: Wed, 13 Nov 2013 10:00:17 EST Attorney General Eric Holder today announced the first public hearing of a new task force to examine the impact of exposure to violence on American Indian and Alaska Native children. Joining President Obama and other officials at the Department of the Interior for the White House Tribal Nations Conference, Attorney General Holder shared the announcement with leaders from the 566 federally recognized tribes and emphasized the Justice Department’s long-standing collaboration with leaders in American Indian and Alaska Native communities to improve public safety. Full Article OPA Press Releases
es Justice Department Officials Raise Awareness of Disaster Fraud Hotline Following Typhoon Haiyan By www.justice.gov Published On :: Wed, 13 Nov 2013 14:58:22 EST The Department of Justice, the FBI, and the National Center for Disaster Fraud (NCDF) remind the public that there is a potential for disaster fraud in the aftermath of a natural disaster. Suspected fraudulent activity pertaining to relief efforts associated with Typhoon Haiyan should be reported to the toll-free NCDF hotline at 866-720-5721. The hotline is staffed by a live operator 24 hours a day, seven days a week, for the purpose of reporting suspected scams being perpetrated by criminals in the aftermath of disasters. Full Article OPA Press Releases
es City of Shreveport Agrees to $342 Million Sewer System Upgrade to Comply with Clean Water Act By www.justice.gov Published On :: Wed, 13 Nov 2013 15:53:48 EST The city of Shreveport, La., has agreed to make significant upgrades to reduce overflows from its sanitary sewer system and pay a $650,000 civil penalty to resolve Clean Water Act (CWA) violations stemming from illegal discharges of raw sewage, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. The state of Louisiana, a co-plaintiff in this case, will receive half of the civil penalty. Full Article OPA Press Releases
es Associate Attorney General Tony West Delivers Remarks at the Juvenile Justice Coordinating Council By www.justice.gov Published On :: Wed, 13 Nov 2013 11:47:54 EST For at-risk young people—and particularly those affected by violence—the services provided by the Affordable Care Act represent more than an insurance policy; they are a lifeline. They are the tools of prevention and reorientation that can mean the difference between a life of fulfillment, and one that perpetuates a cycle of trauma and violence. Full Article Speech
es Justice Department Announces More Than $62 Million to Strengthen Reentry, Probation and Parole Programs By www.justice.gov Published On :: Thu, 14 Nov 2013 13:20:41 EST The Justice Department has awarded more than $62 million in grants to strengthen efforts to help people returning from prison rejoin their communities and become productive, law-abiding citizens. Full Article OPA Press Releases
es Attorney General Eric Holder Calls on Congress to Pass Bipartisan Second Chance Act By www.justice.gov Published On :: Thu, 14 Nov 2013 14:37:23 EST Attorney General Eric Holder today endorsed the reauthorization of the Second Chance Act, bipartisan legislation introduced by Senators Patrick Leahy and Rob Portman and its companion legislation by Representatives Danny Davis and F. James Sensenbrenner, Jr. that provides resources and support to people reintegrating into their communities after being incarcerated. Full Article OPA Press Releases
es Ohio-Based Basco Manufacturing Co. to Pay $1.1 Million for Allegedly Falsifying Customs Documents to Evade Import Duties on Chinese Products By www.justice.gov Published On :: Wed, 20 Nov 2013 12:01:00 EST Ohio-based Basco Manufacturing Co. (Basco) has agreed to pay $1.1 million to resolve allegations that it violated the False Claims Act by making false customs declarations to avoid paying duties on products imported from a Chinese manufacturer, and that it has filed a complaint against four other companies and two individuals based on similar allegations. Full Article OPA Press Releases
es Associate Attorney General Tony West Delivers Remarks at the Violence Against Women Tribal Consultation By www.justice.gov Published On :: Thu, 14 Nov 2013 10:04:03 EST Now perpetrators of domestic and dating violence will be held accountable, whether they’re Indian or non-Indian, and countless Indian women will enjoy safer lives as a result. Section 904 of VAWA 2013 recognizes the inherent power of “participating tribes” to exercise “special domestic violence criminal jurisdiction” over certain defendants, regardless of their Indian or non-Indian status, who commit acts of domestic violence or dating violence or violate certain protection orders in Indian country. Full Article Speech
es Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution By www.justice.gov Published On :: Thu, 14 Nov 2013 15:44:51 EST Assistant Attorney General Bill Baer and FBI Assistant Director Ronald T. Hosko testify on cartel prosecution before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights Full Article Speech
es Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim By www.justice.gov Published On :: Fri, 15 Nov 2013 11:03:14 EST The Justice Department today reached an agreement with Kim Hoang Coffee and Fast Food, a restaurant in San Francisco, resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
es Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme By www.justice.gov Published On :: Fri, 15 Nov 2013 14:55:25 EST A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme. Full Article OPA Press Releases
es Two Florida Men Convicted in Philadelphia of Conspiring and Trafficking in Protected Reptiles By www.justice.gov Published On :: Fri, 15 Nov 2013 16:59:27 EST A federal jury today found Robroy MacInnes, 54, of Inverness, Fla., and Robert Keszey, 47, of Bushnell, Fla., guilty of conspiracy to traffic in state and federally protected reptiles. MacInnes also was convicted of trafficking in protected timber rattlesnakes in violation of the Lacey Act. Full Article OPA Press Releases
es Former Puerto Rico Police Officers Sentenced for Roles in Scheme to Extort a State Defendant for $50,000 By www.justice.gov Published On :: Mon, 18 Nov 2013 13:22:16 EST Two former police officers with the Police of Puerto Rico were sentenced to serve 63 and 60 months in prison for attempting to extort a defendant and soliciting bribe payments of $50,000. Full Article OPA Press Releases
es Statement of Mythili Raman Acting Assistant Attorney General U.s. Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the Silk Road: Potential Risks, T By www.justice.gov Published On :: Mon, 18 Nov 2013 16:48:58 EST Chairman Carper, Ranking Member Coburn, and distinguished Members of the Committee: Thank you for the opportunity to appear before the Committee today to discuss the Department of Justice’s work regarding virtual currencies. Full Article OPA Press Releases
es Department of Justice Announces Investigation of the St. Louis County Family Court By www.justice.gov Published On :: Mon, 18 Nov 2013 17:56:59 EST The Justice Department announced today that it has opened a pattern or practice investigation of the Family Court of St. Louis. Full Article OPA Press Releases
es Deputy Attorney General James M. Cole Delivers Remarks at Money Laundering Enforcement Conference in Washington, D.C. By www.justice.gov Published On :: Mon, 18 Nov 2013 10:58:35 EST As all of you know, banking and financial services play a vital role in our country. They spawn growth, spread risk, facilitate the creation of jobs, and generally drive our economy. Without it, much of the prosperity that allows for our freedoms and our power in the world would not exist. Full Article Speech
es Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Mon, 18 Nov 2013 17:18:46 EST "Thank you for the opportunity to appear before the Committee today to discuss the Department of Justice’s work regarding virtual currencies. I am honored to represent the Department at this hearing and to describe for you our approach to virtual currencies" Full Article Speech
es FreshPoint Inc. to Pay $4.2 Million for Overbilling the Department of Defense for Produce By www.justice.gov Published On :: Tue, 19 Nov 2013 10:59:33 EST FreshPoint Inc., a Houston, Texas-based food distribution company and wholly owned subsidiary of Sysco Corp., has agreed to pay $4.2 million to resolve allegations that it overcharged the Department of Defense for fresh fruit and vegetables purchased under 15 separate contracts. Full Article OPA Press Releases
es Six Investors Indicted for Their Roles in Bid-Rigging Scheme at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 19 Nov 2013 12:08:56 EST A federal grand jury in Newark, N.J., returned an indictment against six investors for their roles in a conspiracy to rig bids at auctions conducted by New Jersey municipalities for the sale of tax liens. Full Article OPA Press Releases
es Nursing Home Operator to Pay $48 Million to Resolve Allegations That Six California Facilities Billed for Unnecessary Therapy By www.justice.gov Published On :: Tue, 19 Nov 2013 12:11:09 EST The Ensign Group Inc., a skilled nursing provider based in Mission Viejo, Calif., that operates nursing homes across the western U.S. has agreed to pay $48 million to resolve allegations that it knowingly submitted to Medicare false claims for medically unnecessary rehabilitation therapy services. Full Article OPA Press Releases
es Cabot Corporation Agrees to Spend Over $84 Million to Control Harmful Air Pollution at Louisiana and Texas Facilities By www.justice.gov Published On :: Tue, 19 Nov 2013 14:07:05 EST Boston-based Cabot Corporation, the second largest carbon black manufacturer in the United States, has agreed to pay a $975,000 civil penalty and spend an estimated $84 million on state of the art technology to control harmful air pollution, resolving alleged violations of the New Source Review (NSR) provisions of the Clean Air Act (CAA) at its three facilities in the towns of Franklin and Ville Platte, La., and Pampa, Texas, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. This agreement is the first to result from a national enforcement initiative aimed at bringing carbon black manufacturers into compliance with the CAA’s NSR provisions. Full Article OPA Press Releases
es Justice Department, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Containing Toxic Mortgages By www.justice.gov Published On :: Tue, 19 Nov 2013 14:41:51 EST The Justice Department, along with federal and state partners, today announced a $13 billion settlement with JPMorgan - the largest settlement with a single entity in American history - to resolve federal and state civil claims arising out of the packaging, marketing, sale and issuance of residential mortgage-backed securities (RMBS) by JPMorgan, Bear Stearns and Washington Mutual prior to Jan. 1, 2009. As part of the settlement, JPMorgan acknowledged it made serious misrepresentations to the public - including the investing public - about numerous RMBS transactions. The resolution also requires JPMorgan to provide much needed relief to underwater homeowners and potential homebuyers, including those in distressed areas of the country. The settlement does not absolve JPMorgan or its employees from facing any possible criminal charges. Full Article OPA Press Releases
es Assistant Attorney General Karol V. Mason, Assistant Attorney General of the Office of Justice Programs, Delivers Remarks at the Warren Boys and Girls Club Press Event By www.justice.gov Published On :: Tue, 19 Nov 2013 16:08:24 EST The Honorable Karol V. Mason delivers remarks highlighting the importance of mentoring programs for young people in the Metro Atlanta Area. Full Article Speech
es Deputy Attorney General James M. Cole Speaks at the Foreign Corrupt Practices Act Conference By www.justice.gov Published On :: Tue, 19 Nov 2013 16:38:19 EST "In nascent democracies, however, public corruption can undermine the very existence of the types of democratic institutions that we take for granted," said Deputy Attorney General Cole Full Article Speech
es Three Investment Advisors Sentenced in California for $1 Billion High-yield Investment Fraud By www.justice.gov Published On :: Wed, 20 Nov 2013 09:34:43 EST Three former investment advisers were sentenced on Nov. 19, 2013 for their roles in attempting to defraud a wealthy investor of $1 billion through a high-yield investment fraud scheme. Full Article OPA Press Releases
es Department of Justice Announces New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace By www.justice.gov Published On :: Wed, 20 Nov 2013 10:14:40 EST Deputy Attorney General James M. Cole today announced the release of a new Department of Justice policy for employees addressing the effects of domestic violence, sexual assault, and stalking in the workplace. Full Article OPA Press Releases
es Deputy Attorney General James M. Cole Delivers Remarks on New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace By www.justice.gov Published On :: Wed, 20 Nov 2013 11:32:17 EST As all of us know too well, domestic violence inflicts severe harm on our society. So many women, men and children in our country – of every background, ethnicity, age, disability and sexual orientation – are damaged by this devastating crime. According to the 2010 National Intimate Partner and Sexual Violence Survey, 1 in 3 women in the United States will experience rape, physical violence or stalking by an intimate partner at some time in their lives. Full Article Speech
es Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing Conspiracy By www.justice.gov Published On :: Thu, 21 Nov 2013 11:25:02 EST Three high-level executives of Tokyo-based Takata Corp. have agreed to plead guilty for their participation in a conspiracy to fix prices of seatbelts installed in cars sold in the United States. Full Article OPA Press Releases
es Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services By www.justice.gov Published On :: Thu, 21 Nov 2013 11:22:58 EST Vantage Oncology LLC (Vantage) has agreed to pay the government more than $2.08 million to settle allegations that it submitted false claims to Medicare for radiation oncology services performed at its Illinois centers from 2007 through June 2012. Full Article OPA Press Releases
es Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars By www.justice.gov Published On :: Thu, 21 Nov 2013 12:59:57 EST A Cleveland federal grand jury returned an indictment against two executives of a Japanese automotive supplier for their roles in an international conspiracy to fix prices of automotive anti-vibration rubber parts sold to Toyota and installed in U.S. cars. Full Article OPA Press Releases
es Superseding Indictment Returned Charging Father and Son with Sex Trafficking Offenses By www.justice.gov Published On :: Thu, 21 Nov 2013 12:14:27 EST A federal grand jury in Milwaukee has returned an 11-count superseding indictment adding David B. Moore, 45, as a defendant in the federal sex trafficking case involving his son, Najee Moore, 22. Full Article OPA Press Releases
es Three Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 21 Nov 2013 16:59:26 EST Three members of the Aryan Brotherhood of Texas (ABT) gang have pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
es Owner of Home Health Companies Sentenced for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 21 Nov 2013 17:14:16 EST The owner and operator of several Miami health care agencies was sentenced today to serve 120 months in prison for his role in a health care fraud scheme involving defunct home health care company Trust Care Health Services Inc. Full Article OPA Press Releases
es Four Commercial Fishermen Indicted in Maryland for Illegal Harvest and Interstate Sale of Striped Bass from Chesapeake Bay By www.justice.gov Published On :: Thu, 21 Nov 2013 17:18:54 EST Four commercial fishermen and one company were indicted yesterday by a federal grand jury in Baltimore for a criminal conspiracy involving the illegal harvesting and interstate sale of striped bass on the Chesapeake Bay. Full Article OPA Press Releases
es Attorney General Eric Holder Delivers Remarks at the Fourth Meeting of Ministers Responsible for Public Security in the Americas By www.justice.gov Published On :: Thu, 21 Nov 2013 11:52:56 EST Together, we can grow smarter on crime by implementing reforms and enacting legislation that ensures fairness in sentencing; by focusing scarce resources on incarcerating only those who pose the greatest threats; and by providing safe and productive paths forward for those who have paid their debts to society. Full Article Speech
es Alabama Sheriff’s Investigator Indicted for Unlawfully Detaining and Assaulting Handcuffed Man at County Jail By www.justice.gov Published On :: Fri, 22 Nov 2013 18:51:14 EST The Department of Justice announced today that a federal grand jury in the Middle District of Alabama has returned an indictment against J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office for violating the rights of a man he unlawfully seized and assaulted. Full Article OPA Press Releases
es In 61st Year of DOJ Awards Program, Attorney General Holder Recognizes Department Employees and Others for Their Service By www.justice.gov Published On :: Mon, 25 Nov 2013 15:55:21 EST Attorney General Eric Holder recognizes 270 Justice Department employees for their distinguished public service today as part of the 61st Annual Attorney General Awards program. In addition, 53 other individuals, including federal employees and civilians, are also honored for their work. These annual awards recognize department employees and other individuals for their dedication to carrying out the Department of Justice¡¦s mission. Full Article OPA Press Releases
es Justice Department Charges Minn. Condominium Association, Management Company and Property Manager with Discrimination Against Families with Children By www.justice.gov Published On :: Mon, 25 Nov 2013 16:41:36 EST The Justice Department filed a lawsuit today against the homeowner’s association, management company and property manager of a Minnetonka, Minn., condominium complex, alleging that they discriminated against families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
es Justice Department Seeks to Intervene in Lawsuit Alleging H&s Tax Preparation Website Is Inaccessible to Individuals with Disabilities By www.justice.gov Published On :: Mon, 25 Nov 2013 15:58:44 EST The Civil Rights Division and U.S. Attorney Carmen Ortiz announced today that they have moved to intervene in National Federation of the Blind et al v. HRB Digital LLC et al, a private lawsuit alleging disability discrimination by HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc. Full Article OPA Press Releases
es Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony of U.S. Attorney for the Northern District of Illinois Zachary Fardon By www.justice.gov Published On :: Mon, 25 Nov 2013 16:24:34 EST Over the course of a remarkable and highly-varied career – spanning more than two decades of service to the legal profession – Zach Fardon has demonstrated his commitment to the cause of justice, and to the highest ideals of America’s legal system. Full Article Speech
es Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations By www.justice.gov Published On :: Tue, 26 Nov 2013 11:07:59 EST Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that trades on the New York Stock Exchange, have agreed to plead guilty to anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and export controls violations under the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) Full Article OPA Press Releases
es Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 26 Nov 2013 13:12:01 EST Osaka, Japan-based Toyo Tire & Rubber Co. Ltd. has agreed to plead guilty and to pay a $120 million criminal fine for its role in two separate conspiracies to fix the prices of automotive components involving anti-vibration rubber and driveshaft parts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
es Justice Department Reaches Agreement with Oklahoma Child Care Center to Ensure Equal Rights for Children with Disabilities By www.justice.gov Published On :: Wed, 27 Nov 2013 10:34:04 EST The Justice Department announced today that it has reached a settlement with Camelot Child Development Center of Oklahoma City and Edmond, Okla., under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
es Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.s. Cars By www.justice.gov Published On :: Wed, 27 Nov 2013 10:37:25 EST Stanley Electric Co. Ltd., a Tokyo-based company, has agreed to plead guilty and to pay a $1.44 million criminal fine for its participation in a conspiracy to fix prices of lamp ballasts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
es Former Suppliers of Beef to National School Lunch Program Settle Allegations of Improper Practices and Mistreating Cows By www.justice.gov Published On :: Wed, 27 Nov 2013 12:35:51 EST Several California companies and individuals that formerly supplied beef to the National School Lunch Program have agreed to settle allegations of inhumane handling of cattle, circumventing appropriate inspection of nonambulatory disabled (“downer”) cattle and false representations regarding their eligibility to process beef. Full Article OPA Press Releases
es CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs By www.justice.gov Published On :: Mon, 2 Dec 2013 16:17:10 EST Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who also were eligible for drug benefits under Caremark-administered private health plans. Full Article OPA Press Releases
es Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns By www.justice.gov Published On :: Tue, 3 Dec 2013 09:43:08 EST The Department of Justice filed a civil lawsuit in a federal court in Memphis today to stop Stephanie Edmond and her businesses, the Tax Factory and Tax Factory Enterprise Inc., from preparing federal income tax returns. Full Article OPA Press Releases
es Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex By www.justice.gov Published On :: Tue, 3 Dec 2013 13:49:12 EST The Justice Department filed a lawsuit late yesterday against the owners, builders and designers of a 54-unit condominium complex in Hartville, Ohio, for violations of the Fair Housing Act (FHA). Full Article OPA Press Releases
es United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos By www.justice.gov Published On :: Tue, 3 Dec 2013 16:43:07 EST The Civil Rights Division of the U.S. Department of Justice and the U.S. Attorney’s Office for the Eastern District of New York announced today that they have tentatively agreed to a settlement with the Suffolk County Police Department (SCPD) which calls for SCPD to implement new and enhanced policies and procedures to ensure nondiscrimination in the provision of police services to Latino communities in Suffolk County. Full Article OPA Press Releases
es Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme By www.justice.gov Published On :: Tue, 3 Dec 2013 17:59:26 EST Three patient recruiters for a Miami health care company pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases