re Justice Department Reaches Settlement with Leading Facility Services Company By www.justice.gov Published On :: Thu, 23 May 2013 18:43:02 EDT The Justice Department announced today that it has reached an agreement with ISS Facility Services Company resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
re Deputy Attorney General James M. Cole Addresses the Georgetown Cybersecurity Law Institute By www.justice.gov Published On :: Wed, 22 May 2013 12:11:52 EDT We must work together — the government and the private sector — to build closer and even better partnerships. Only by doing this will be able to make the future Internet a place where we can be more confident that our businesses, our privacy, and our personal finances can operate safely. Full Article Speech
re Acting Associate Attorney General Tony West Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Thu, 23 May 2013 10:34:21 EDT There is, I am convinced, no higher honor nor greater privilege than to serve one’s fellow citizens. Four years ago, this Committee endorsed and the Senate confirmed my nomination to lead the Justice Department’s Civil Division. Full Article Speech
re Sixth Former Roxbury Correctional Officer Pleads Guilty, Admits Assault of Inmate and Cover-up Conspiracy By www.justice.gov Published On :: Fri, 24 May 2013 14:24:41 EDT A former correctional officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., yesterday pleaded guilty to assaulting an inmate and conspiring with other officers to cover up that assault. Full Article OPA Press Releases
re ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations By www.justice.gov Published On :: Fri, 24 May 2013 14:20:29 EDT Pharmaceutical company ISTA Pharmaceuticals, Inc. pled guilty earlier today to conspiracy to introduce a misbranded drug into interstate commerce and conspiracy to pay illegal remuneration in violation of the Federal Anti-Kickback Statute. Full Article OPA Press Releases
re Attorney General Holder and USCIS Director Welcome New Citizens at Justice Department Building Swearing in Ceremony By www.justice.gov Published On :: Tue, 28 May 2013 11:02:23 EDT Attorney General Eric Holder delivered keynote remarks after U.S. Citizenship and Immigration Services (USCIS) Director Alejandro Mayorkas administered the Oath of Allegiance to 70 new citizens today during a special naturalization ceremony at the Department of Justice’s Great Hall. Full Article OPA Press Releases
re One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme By www.justice.gov Published On :: Tue, 28 May 2013 14:51:08 EDT Liberty Reserve, a company that operated one of the world’s most widely used digital currency services, and seven of its principals and employees were charged with money laundering and operating an unlicensed money transmitting business. Full Article OPA Press Releases
re Wal-Mart Pleads Guilty to Federal Environmental Crimes, Admits Civil Violations and Will Pay More Than $81 Million By www.justice.gov Published On :: Tue, 28 May 2013 15:34:44 EDT Wal-Mart Stores Inc. pleaded guilty today in cases filed by federal prosecutors in Los Angeles and San Francisco to six counts of violating the Clean Water Act by illegally handling and disposing of hazardous materials at its retail stores across the United States. Full Article OPA Press Releases
re Federal Officials Close the Investigation into the Death of the Late Derek Williams By www.justice.gov Published On :: Tue, 28 May 2013 18:32:34 EDT The Department of Justice announced today that there is insufficient evidence to pursue federal criminal civil rights charges against any Milwaukee Police Department officer for the in-custody death of the late Derek Williams on July 6, 2011. Full Article OPA Press Releases
re Attorney General Eric Holder Speaks at the Special Naturalization Ceremony in Washington, D.C. By www.justice.gov Published On :: Tue, 28 May 2013 11:05:44 EDT "All of you have become indispensable parts of your communities and your new nation. No matter your profession, your background, or your reason for immigrating to the United States – each of you has come to embody the very best of what it means to be an American." Full Article Speech
re Acting Assistant Attorney General Mythili Raman Speaks at the Liberty Reserve Press Conference By www.justice.gov Published On :: Tue, 28 May 2013 14:53:51 EDT "Today, we strike a severe blow against a professional money laundering enterprise charged with laundering over $6 billion in criminal proceeds," said Raman. Full Article Speech
re French Oil and Gas Company, Total, S.A., Charged in the United States and France in Connection with an International Bribery Scheme By www.justice.gov Published On :: Wed, 29 May 2013 10:37:58 EDT Total, S.A., a French oil and gas company that trades on the New York Stock Exchange, has agreed to pay a $245.2 million monetary penalty to resolve charges related to violations of the Foreign Corrupt Practices Act (FCPA) in connection with illegal payments made through third parties to a government official in Iran to obtain valuable oil and gas concessions Full Article OPA Press Releases
re Former Navy Reservist Pleads Guilty to Sexual Exploitation of Multiple Minors to Produce Child Pornography By www.justice.gov Published On :: Wed, 29 May 2013 16:25:08 EDT Anthony K. Mastrogiovanni, 30, of Crofton, Md., pleaded guilty today to the sexual exploitation of minors to produce child pornography Full Article OPA Press Releases
re Louisiana Correctional Officer Pleads Guilty to Covering up Assault on an Inmate By www.justice.gov Published On :: Wed, 29 May 2013 17:00:32 EDT A former correctional officer with the Louisiana State Penitentiary (LSP) in Angola, La., pleaded guilty today before U.S. District Judge James J. Brady for the Middle District of Louisiana for his role in covering up an incident in which correctional officers used excessive force against an inmate. Full Article OPA Press Releases
re Alabama Resident Pleads Guilty in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Wed, 29 May 2013 18:00:17 EDT Bridgette Rivers, a resident of Montgomery, Ala., pleaded guilty to her involvement in a conspiracy to use stolen identities to file fraudulent tax returns. Full Article OPA Press Releases
re Department of Justice Releases Report to Congress on Indian Country Investigations and Prosecutions By www.justice.gov Published On :: Thu, 30 May 2013 11:13:02 EDT The Department of Justice released today a report to Congress entitled Indian Country Investigations and Prosecutions which provides a range of enforcement statistics required under the Tribal Law and Order Act of 2010. Full Article OPA Press Releases
re Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Thu, 30 May 2013 15:50:52 EDT Lea’Tice Phillips, of Montgomery County, Ala., pleaded guilty today to one count of wire fraud and one count of aggravated identity theft for her role in a stolen identity refund fraud scheme. Full Article OPA Press Releases
re Court Approves Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss. By www.justice.gov Published On :: Thu, 30 May 2013 17:05:55 EDT The U.S. District Court for the Southern District of Mississippi today approved a landmark consent decree filed by the Justice Department, together with private plaintiffs and the Meridian Public School District in Meridian, Miss., to prevent and address racial discrimination in student discipline Full Article OPA Press Releases
re Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign Contributions By www.justice.gov Published On :: Fri, 31 May 2013 11:45:07 EDT William P. Danielczyk Jr. was sentenced today to 28 months in prison and ordered to pay a $50,000 fine for illegally reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office and then obstructing the subsequent law enforcement investigation. Full Article OPA Press Releases
re Justice Department Signs Agreement with the City of West Columbia, S.C. to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 31 May 2013 16:02:42 EDT The Justice Department today announced an agreement with the City of West Columbia, S.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
re Justice Department Reaches Agreement with California Water Agency on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 31 May 2013 17:55:48 EDT The Justice Department announced that it has reached an agreement with the Yuba County Water Agency. Full Article OPA Press Releases
re Bosnian National Extradited to Stand Trial for Murder and Torture By www.justice.gov Published On :: Mon, 3 Jun 2013 10:53:17 EDT The United States has extradited Sulejman Mujagic, a citizen of Bosnia and Herzegovina and a resident of Utica, N.Y., to stand trial in Bosnia for charges relating to the torture and murder of one prisoner of war and the torture of another during the armed conflict in Bosnia. Full Article OPA Press Releases
re Illinois Man Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Presciption Drugs Over the Internet By www.justice.gov Published On :: Mon, 3 Jun 2013 17:35:52 EDT Michael P. Jackson, 40, of Carmi, Ill., was sentenced today in the U.S. District Court for the Southern District of Florida to serve 72 months in prison for selling the prescription drug known as Adderall. Full Article OPA Press Releases
re Former Prince George’s County, Maryland, Correctional Officer Sentenced to 24 Months for Obstruction of Justice By www.justice.gov Published On :: Mon, 3 Jun 2013 15:47:26 EDT U.S. District Judge Alexander Williams Jr. sentenced Anthony McIntosh, a former correctional officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., to 24 months in prison for obstruction of justice. Full Article OPA Press Releases
re Former New Jersey Return Preparer Sentenced for Tax Fraud By www.justice.gov Published On :: Tue, 4 Jun 2013 13:54:58 EDT Ashraf Hassan-Gouda, a former resident of Mays Landing, N.J., was sentenced today in U.S. District Court for the District of New Jersey to 541 days in prison. Full Article OPA Press Releases
re Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 5 Jun 2013 15:14:40 EDT The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based in Arizona, to resolve a complaint that it discriminated against a blind person who uses a service animal. Full Article OPA Press Releases
re Justice Department Reaches Agreement with California Water District on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 6 Jun 2013 15:57:50 EDT The Justice Department announced that it has reached an agreement with the Linda County Water District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
re Miami-Dade Agrees to $1.6 Billion Upgrade of Its Sewer System to Eliminate Sewage Overflows By www.justice.gov Published On :: Thu, 6 Jun 2013 15:59:18 EDT Under a settlement with the U.S. Department of Justice and the U.S Environmental Protection Agency (EPA) announced today, Miami-Dade County in Florida has agreed to invest in major upgrades to its wastewater treatment plants and wastewater collection and transmission systems in order to eliminate sanitary sewer overflows. Full Article OPA Press Releases
re Federal Court Permanently Enjoins Florida Tax Return Preparer By www.justice.gov Published On :: Thu, 6 Jun 2013 18:18:36 EDT A federal court in Miami has permanently barred Osvaldo J. Diaz of Coral Gables, Florida, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
re Michigan Doctor Sentenced for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jun 2013 16:33:14 EDT Lansing-area resident Dr. Paul Kelly was sentenced to 18 months in prison today for his role in a $13.8 million Medicare fraud scheme. Full Article OPA Press Releases
re Seller of Golden Eagle and Hawk Feathers Sentenced to 2 Years in Prison for Violations of Migratory Bird Treaty Act and Lacey Act By www.justice.gov Published On :: Thu, 6 Jun 2013 18:02:42 EDT Steven Patrick Garcia, Jr., 36, of San Jose, Calif., was sentenced today in federal court in Billings, Mont., to 24 months in prison to be followed by one year of supervised release for selling and offering to sell migratory bird parts in violation of the Migratory Bird Treaty Act (MBTA) and the Lacey Act, the Department of Justice announced today. Garcia had pleaded guilty to the charge on January 16, 2013. Full Article OPA Press Releases
re Testech and Ceso Agree to Pay $2.88 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 6 Jun 2013 17:59:07 EDT The Justice Department announced today that a number of related entities and individuals agreed to pay $2,883,947 to resolve allegations that they falsely claimed disadvantaged business status on a number of federally-funded transportation projects. Full Article OPA Press Releases
re Three Georgia Residents Sentenced for Their Roles in Bribery Scheme Related to the Award of Government Contracts By www.justice.gov Published On :: Thu, 6 Jun 2013 18:00:27 EDT A former employee at the Marine Corps Logistics Base Albany (MCLB-Albany) and two local businessmen were sentenced today for their roles in a bribery scheme related to the award of contracts for machine products that resulted in approximately $907,000 in fraudulent overcharges to the U.S. Marines. Full Article OPA Press Releases
re Court Approves Orleans Parish Prison Reform Plan By www.justice.gov Published On :: Thu, 6 Jun 2013 18:42:58 EDT The U.S. District Court for the Eastern District of Louisiana has mandated systemic reform of unconstitutional conditions at the Orleans Parish Prison (OPP), by entering the proposed consent judgment executed by the United States, class plaintiffs, and Sheriff Marlin Gusman in Jones v. Gusman. The agreement was filed with the court by the parties on Dec. 11, 2012. Full Article OPA Press Releases
re Attorney General Eric Holder Testifies Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 6 Jun 2013 11:34:04 EDT Thanks to my dedicated colleagues – the nearly 116,000 employees serving in offices around the world – in recent years, the Department has made tremendous progress in protecting the safety, and the sacred rights, of the American people. Nowhere is this clearer than in our work to ensure America’s national security. Full Article Speech
re Federal Court Permanently Bars Prince George’s County, Maryland, Tax Preparers from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 7 Jun 2013 12:06:30 EDT Two federal judges in separate cases entered orders permanently barring Marvin Binion Sr., his son Marvin Binion II, Binion Sr.’s ex-wife Tonya Hubbard and her firm Universal Tax Service LLC from preparing tax returns for others. Full Article OPA Press Releases
re Former Army National Guard Soldier Sentenced to 57 Months in Prison for Lead Role in Fraudulent Military Recruiting Referral Bonus Scheme By www.justice.gov Published On :: Fri, 7 Jun 2013 13:14:51 EDT A former member of the U.S. Army National Guard was sentenced today to serve 57 months in prison for leading a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
re Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Fri, 7 Jun 2013 13:13:58 EDT The U.S. District Court for the Eastern District of Michigan has issued an order permanently barring Nataki Davis, (formerly known as Nataki Barnes), a Southfield, Mich., tax preparer, from preparing federal tax returns for others for a period of five years, the Justice Department announced today. Full Article OPA Press Releases
re Michigan Woman Arrested for Criminal Contempt By www.justice.gov Published On :: Fri, 7 Jun 2013 16:02:26 EDT Doreen Hendrickson of Commerce Township, Mich., was arrested today following an indictment by a federal grand jury for criminal contempt. Full Article OPA Press Releases
re Four Former Wellcare Executives Found Guilty in Florida By www.justice.gov Published On :: Mon, 10 Jun 2013 18:54:51 EDT A federal jury in Tampa found four former executives of WellCare Health Plans Inc., a health maintenance organization (HMO) operator, guilty of various charges, including health care fraud, making false statements relating to health care matters and making false statements to a law enforcement officer, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
re Attorney General Eric Holder Delivers Remarks at the National Collegiate Preparatory Public Charter High School Commencement By www.justice.gov Published On :: Mon, 10 Jun 2013 11:00:41 EDT If this sounds like a tall order – or a tough assignment – that’s because it is. But the truth is that, throughout history, this country has always relied on the energy, the optimism, and the fresh ideas of our youngest citizens to drive positive change – and ensure our continued progress. Full Article Speech
re Former Congressman Richard G. Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap By www.justice.gov Published On :: Tue, 11 Jun 2013 21:30:00 EDT A former U.S. Congressman and a real-estate investor were convicted today by a federal jury in Tucson, Ariz., of conspiring together to extort and bribe individuals seeking a federal land exchange. Full Article OPA Press Releases
re Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities By www.justice.gov Published On :: Wed, 12 Jun 2013 09:38:13 EDT The Justice Department announced today that it has reached a settlement with DeCamp Bus Lines Inc., a New Jersey transportation company, to ensure that bus transportation is provided on equal terms to people with disabilities. Full Article OPA Press Releases
re Alabama Man Indicted for Multi-state Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Wed, 12 Jun 2013 18:06:34 EDT Christopher Cordelle Davis, of Montgomery County, Ala., was indicted by a federal grand jury in the Middle District of Alabama for his role in a scheme to file fraudulent tax returns using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced today following Davis’s arrest. Full Article OPA Press Releases
re Deputy Attorney General James M. Cole Delivers Remarks at the Children of Incarcerated Parents Initiative “Champions of Change” Event By www.justice.gov Published On :: Wed, 12 Jun 2013 09:33:49 EDT It is estimated that more than 1.7 million children currently have a parent in prison, and many more have parents who are in local jails or lock-ups at any given time. As we’ve heard today, addressing these children’s needs requires a coordinated effort of multiple government agencies and social service entities to implement collaborative approaches. This Administration is committed to providing support to children of incarcerated parents and their caregivers. Full Article Speech
re Department of Justice Reaches Landmark Settlement Agreement with Rhode Island and City of Providence Under the ADA By www.justice.gov Published On :: Thu, 13 Jun 2013 10:11:11 EDT The Justice Department announced today that it has entered into an interim settlement agreement with the State of Rhode Island and the City of Providence that will resolve violations of the Americans with Disabilities Act (ADA) for approximately 200 Rhode Islanders with intellectual and developmental disabilities (I/DD). Full Article OPA Press Releases
re California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud By www.justice.gov Published On :: Thu, 13 Jun 2013 17:16:30 EDT Lanisha D. Applewhite of Richmond, Calif., was indicted by a federal grand jury in San Francisco, for aiding and assisting the preparation and presentation of false and fraudulent federal income tax returns as well as identity fraud. Full Article OPA Press Releases
re Utah Man Charged with Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 13 Jun 2013 17:56:49 EDT A federal grand jury in Salt Lake City yesterday returned an indictment charging Dick Reid Jenkins, a resident of Heber City, Utah with eighteen counts of presenting false claims to the United States. Full Article OPA Press Releases
re Senior Counselor to the Assistant Attorney General for the Civil Rights Division Eve Hill Delivers Remarks on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 13 Jun 2013 10:12:04 EDT Today’s agreement is about opportunity. It’s about growth. And it’s about human dignity. That’s because today’s agreement centers on integrating people with disabilities into the engine of the economic mainstream: the workplace. Full Article Speech
re Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Fri, 14 Jun 2013 11:12:14 EDT Two executives at a Virginia-based security contracting firm were sentenced in the Eastern District of Virginia for their roles in using a front company to obtain more than $31 million intended for disadvantaged small businesses as part of the Small Business Administration’s (SBA) Section 8(a) program. This program allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses. Full Article OPA Press Releases