re Department of Justice and Rhode Island Judiciary Enter into Agreement for Provision of Language Assistance Services in Rhode Island Courts By www.justice.gov Published On :: Thu, 10 Apr 2014 17:23:17 EDT The Justice Department today announced it has reached an agreement with the Rhode Island Judiciary to ensure that limited English proficient individuals will have access to timely and competent language assistance at no charge in all court proceedings, services and programs throughout the state court system. Full Article OPA Press Releases
re Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering By www.justice.gov Published On :: Thu, 10 Apr 2014 18:52:20 EDT Claude Arthur Verbal II, formerly of Raleigh, N.C., and now of Miami, pleaded guilty to tax fraud, healthcare fraud and money laundering in two separate cases in federal court. Full Article OPA Press Releases
re Statement by Attorney General Holder on Sentencing Commission’s Vote to Approve Reductions in Sentencing Guidelines for Nonviolent Drug Offenders By www.justice.gov Published On :: Thu, 10 Apr 2014 17:37:09 EDT U.S. Attorney General Eric Holder—who testified before the U.S. Sentencing Commission last month in support of a proposal to reduce the federal sentencing guidelines for low-level, nonviolent drug offenders—released the following statement Thursday in response to the Commission voting to formally adopt those changes. Full Article OPA Press Releases
re Queens, N.Y., Tax Preparer Indicted for Filing False Tax Returns By www.justice.gov Published On :: Thu, 10 Apr 2014 18:54:54 EDT The Justice Department and Internal Revenue Service (IRS) announced that Celamour Berus, of Springfield Gardens, N.Y., was arrested for multiple tax crimes today following his indictment on April 3, 2014. Full Article OPA Press Releases
re Remarks as Prepared for Delivery by Acting Assistant Attorney General Jocelyn Samuels at the Press Conference to Announce the Albuquerque Police Department Investigative Findings By www.justice.gov Published On :: Thu, 10 Apr 2014 12:25:05 EDT "This investigation was not an easy task, but through all of these efforts, we made certain to gather the facts and apply the law to the facts to reach our conclusions." Full Article Speech
re 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
re Nine Charged in Conspiracy to Steal Millions of Dollars Using “Zeus” Malware By www.justice.gov Published On :: Fri, 11 Apr 2014 10:35:16 EDT Nine alleged members of a wide-ranging racketeering enterprise and conspiracy who infected thousands of business computers with malicious software known as “Zeus” have been charged in an indictment unsealed today in Lincoln, Neb. Full Article OPA Press Releases
re Attorney General Eric Holder Delivers Remarks at the Bridge Drug Court Ceremony in Charleston, South Carolina By www.justice.gov Published On :: Fri, 11 Apr 2014 09:53:05 EDT I know the paths that brought you to this courtroom have been anything but easy. But each of you is here today because you’ve decided not to let past choices – and challenges – define you. You’re working hard to stay on a constructive path. And I am proud of every one of you. Full Article Speech
re 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
re Government Settles False Claims Act Allegations Against Kansas Cancer Treatment Facility and Its Owner By www.justice.gov Published On :: Mon, 14 Apr 2014 13:00:55 EDT Hope Cancer Institute, a cancer treatment facility in Kansas, and Dr. Raj Sadasivan, the owner of Hope Cancer Institute, have agreed to pay $2.9 million to resolve allegations that they violated the False Claims Act by submitting claims to Medicare, Medicaid and the Federal Employee Health Benefits Program for drugs and services that were not provided to beneficiaries. Full Article OPA Press Releases
re Government Intervenes in Lawsuit Against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Kilgore By www.justice.gov Published On :: Mon, 14 Apr 2014 12:12:03 EDT The government has intervened in a False Claims Act lawsuit against Orbit Medical Inc. and Jake Kilgore alleging that Orbit Medical’s sales representatives boosted power wheelchair and accessory sales by altering and forging physician prescriptions and supporting documentation. Full Article OPA Press Releases
re CEO and Managing Partner of Wall Street Broker-Dealer Charged with Massive International Bribery Scheme By www.justice.gov Published On :: Mon, 14 Apr 2014 18:15:23 EDT The chief executive officer and a managing partner of a New York-based U.S. broker-dealer were arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank. Full Article OPA Press Releases
re Utah Man Charged with Federal Hate Crime for Threatening Interracial Family By www.justice.gov Published On :: Mon, 14 Apr 2014 18:21:01 EDT An information was filed charging Robert Keller, 70, with interfering with the housing rights of three members of an interracial family because of the family members’ races and because the family members were living in Hurricane, Utah. Full Article OPA Press Releases
re Alabama Man Sentenced for Attempting to Hire Ku Klux Klan to Kill Neighbor By www.justice.gov Published On :: Mon, 14 Apr 2014 18:50:49 EDT Allen Wayne Densen Morgan, 29, of Munford, Ala., was sentenced in the U.S. District Court for the Northern District of Alabama to serve 72 months in prison to be followed by three years supervised release for attempting to hire members of the Ku Klux Klan to torture and murder his African-American neighbor. Full Article OPA Press Releases
re Associate Attorney General Tony West Delivers Remarks at the National Indian Child Welfare Association’s Thirty-second Annual Protecting Our Children Conference By www.justice.gov Published On :: Mon, 14 Apr 2014 09:35:57 EDT It was that promise that, nearly forty years ago, led Congress to hold a series of hearings that lifted the curtain and shed light on abusive child-welfare practices that were separating Native children from their families at staggering rates; uprooting them from their tribes and their culture. Roughly one of every three or four Indian children, according to data presented at those hearings, had been taken from their birth families and placed with adoptive families, in foster care, or in institutions that had little or no connection to the child's tribe. Full Article Speech
re Following Mass Shooting Incidents, Attorney General Holder Urges Congress to Approve $15 Million to Train Law Enforcement Officers for 'Active Shooter' Situations By www.justice.gov Published On :: Tue, 15 Apr 2014 09:16:01 EDT Following the recent tragedies at a Jewish Community Center in Kansas and at Ft. Hood, Attorney General Eric Holder urged Congress Tuesday to approve $15 million in funding for active shooter training for law enforcement officers to ensure they have the tools they need to effectively respond to threats, protect themselves, and save innocent lives. Full Article OPA Press Releases
re President Obama Grants Commutation By www.justice.gov Published On :: Tue, 15 Apr 2014 12:05:28 EDT Today, President Barack Obama granted clemency to Ceasar Huerta Cantu. Full Article OPA Press Releases
re Hawaii Man Sentenced to Prison for Filing False Claim for Tax Refund and Filing False Retaliatory Liens Against Four Federal Officials By www.justice.gov Published On :: Tue, 15 Apr 2014 12:52:09 EDT Francis E. Chandler III was sentenced to serve 37 months in prison and ordered to pay $3,066,629 in restitution for filing a false claim for tax refund and false retaliatory liens against four federal government officials. Full Article OPA Press Releases
re Three Bridgestone Corp. Executives Indicted for Roles in Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 15 Apr 2014 12:51:02 EDT A Cleveland federal grand jury returned an indictment against one current executive and two former executives of Bridgestone Corp. for their roles in an international conspiracy to fix prices of automotive anti-vibration rubber parts sold in the United States and elsewhere. Full Article OPA Press Releases
re Justice Department Sues to Shut Down Alabama Tax Return Preparers By www.justice.gov Published On :: Tue, 15 Apr 2014 15:32:25 EDT The United States has requested that the federal district court in Montgomery, Ala., permanently bar Tonja Renee Toney and Jenika Williams from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
re Associate Attorney General Tony West Delivers Remarks at USCIS Naturalization Ceremony By www.justice.gov Published On :: Tue, 15 Apr 2014 09:52:21 EDT You see, the United States is more than a place on the map -- it’s an idea; the idea that you are free to control your own destiny, for yourselves and your family; the idea that you are part of something larger than yourselves; that you have a chapter to write in the great story of our nation; the idea that no matter where you came from, or who your ancestors are, how you worship or what you look like, you have a role in shaping our shared future Full Article Speech
re Astellas Pharma US Inc. to Pay $7.3 Million to Resolve False Claims Act Allegations Relating to Marketing of Drug Mycamine By www.justice.gov Published On :: Wed, 16 Apr 2014 12:51:14 EDT Pharmaceutical company Astellas Pharma US Inc. will pay $7.3 million to resolve allegations that it violated the False Claims Act in connection with its marketing and promotion of the drug Mycamine for pediatric use. Full Article OPA Press Releases
re Justice Department Settles Sex Discrimination Lawsuit Against California Department of Corrections and Rehabilitation By www.justice.gov Published On :: Wed, 16 Apr 2014 16:15:15 EDT The Department of Justice announced today that it has entered into a settlement agreement that, if approved by the court, will resolve allegations that the California Department of Corrections and Rehabilitation discriminated against an employee because of his sex in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
re Bridgestone Corp. Executive Agrees to Plead Guilty for Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 16 Apr 2014 15:11:55 EDT A former Bridgestone Corp. executive has agreed to plead guilty and to serve 18 months in a U.S. prison for his role in an international conspiracy to fix prices and rig bids of automotive anti-vibration rubber parts sold in the United States and elsewhere. Full Article OPA Press Releases
re Tennessee Substance Abuse Treatment Facility Agrees to Resolve False Claims Act Allegations for $9.25 Million By www.justice.gov Published On :: Wed, 16 Apr 2014 16:09:26 EDT The Department of Justice announced today that CRC Health Corp. (CRC) has agreed to pay $9.25 million to the federal government and the State of Tennessee to settle allegations that CRC knowingly submitted false claims by providing substandard treatment to adult and adolescent Medicaid patients suffering from alcohol and drug addiction at its facility in Burns, Tenn. Full Article OPA Press Releases
re Two Former Officers at Roxbury Correctional Institution Sentenced in Connection with Assault of an Inmate By www.justice.gov Published On :: Wed, 16 Apr 2014 18:10:41 EDT Two former correctional officers at Roxbury Correctional Institution in Hagerstown, Md., were sentenced today in connection with the March 9, 2008, assault of Kenneth Davis, an inmate. Full Article OPA Press Releases
re Utah Man Pleads Guilty to Religious-Motivated Attack on Synagogue and Gun Charges By www.justice.gov Published On :: Wed, 16 Apr 2014 18:59:03 EDT Macon Openshaw, 21, pleaded guilty in the U.S. District Court for the District of Utah today to a federal civil rights crime relating to a bias-motivated weapons discharge aimed at a local synagogue and to two unlawful gun possession charges. Full Article OPA Press Releases
re Attorney General Eric Holder Delivers Remarks at the 2014 Police Executive Research Forum By www.justice.gov Published On :: Wed, 16 Apr 2014 13:34:38 EDT In every case and circumstance, our efforts will continue to be guided by the recognition that – while smart law enforcement will always play a critical role in protecting communities from drug crime, we will never be able to arrest or incarcerate our way to becoming a safer nation. We’ll keep relying on innovative leaders like you to apply 21st century solutions to 21st century problems. And we’ll never stop driving investments in the kinds of groundbreaking research – and data-driven strategies – that so many of you have long championed. Full Article Speech
re 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
re Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 17 Apr 2014 15:30:14 EDT A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia. Full Article OPA Press Releases
re Justice Department Settles Immigration-Related Discrimination Claim Against Potter Concrete By www.justice.gov Published On :: Thu, 17 Apr 2014 15:56:33 EDT The Justice Department reached an agreement today with Potter Concrete, a company based in Dallas, resolving claims that the company engaged in a pattern or practice of document abuse in violation of the Immigration and Nationality Act. Full Article OPA Press Releases
re Real Estate Developer Sentenced to Jail for Filling Protected Mississippi Wetlands By www.justice.gov Published On :: Thu, 17 Apr 2014 17:56:46 EDT William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., was sentenced today in federal district court in Gulfport, Miss., for the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act. Full Article OPA Press Releases
re 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
re Attorney General Holder: Justice Department Set to Expand Clemency Criteria, Will Prepare for Wave of Applications from Drug Offenders in Federal Prison By www.justice.gov Published On :: Mon, 21 Apr 2014 10:53:27 EDT In an important step to reduce sentencing disparities for drug offenders in the federal prison system, Attorney General Eric Holder on Monday announced that the Justice Department will soon detail new, more expansive criteria that the Department will use in considering when to recommend clemency applications for the President’s review. Full Article OPA Press Releases
re Department of Justice Announces University Tour by Administration Officials to Raise Awareness of Campus Sexual Assault By www.justice.gov Published On :: Mon, 21 Apr 2014 14:46:29 EDT In recognition of the 20th anniversary of the Violence Against Women Act (VAWA), the Department of Justice announced a nationwide university tour by top administration officials to raise awareness of campus sexual assault. Full Article OPA Press Releases
re Justice Department Settles Immigration-Related Discrimination Claim Against SK Food Group Inc. By www.justice.gov Published On :: Mon, 21 Apr 2014 15:06:35 EDT The Justice Department reached an agreement today with SK Food Group Inc., a company based in Seattle, resolving claims that the company used discriminatory document practices when verifying the work authority of non-citizens. Full Article OPA Press Releases
re Environment and Natural Resources Division Releases FY 2013 Accomplishments Report By www.justice.gov Published On :: Tue, 22 Apr 2014 09:48:45 EDT The Justice Department’s Environment and Natural Resources Division (ENRD) today released its Fiscal Year (FY) 2013 Accomplishments Report detailing its work alongside other federal agencies. Full Article OPA Press Releases
re Two Former S.C. Police Officers Charged with Using Unreasonable Force By www.justice.gov Published On :: Tue, 22 Apr 2014 18:34:14 EDT A federal grand jury in Florence, S.C., returned a two-count indictment today charging Eric Walters and Franklin Brown, both former police officers with the City of Marion Police Department, with using unreasonable force against a female citizen. Full Article OPA Press Releases
re City of New Orleans Agrees to Settlement to Resolve Housing Discrimination Lawsuit By www.justice.gov Published On :: Tue, 22 Apr 2014 18:48:56 EDT The Justice Department announced today that the U.S. District Court for the Eastern District of Louisiana approved its settlement with the city of New Orleans regarding a housing discrimination lawsuit late yesterday. Full Article OPA Press Releases
re Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Environment and Natural Resources Division Event Commemorating Earth Day 2014 By www.justice.gov Published On :: Tue, 22 Apr 2014 09:20:27 EDT "Earth Day is another reminder to me of that commitment, a commitment that the Department of Justice is dedicated not only to protecting the people of our country, but also to protecting its natural resources." Full Article Speech
re Japanese Automotive Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 23 Apr 2014 09:37:43 EDT Showa Corp., an automotive parts manufacturer based in Saitama, Japan, has agreed to plead guilty and to pay a $19.9 million criminal fine for its role in a conspiracy to fix prices and rig bids for pinion-assist type electric powered steering assemblies installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
re Pennsylvania Firm and Chief Officer Charged with Shipping Machinery to Iran in Violation of U.S. Export License Requirements By www.justice.gov Published On :: Wed, 23 Apr 2014 10:56:51 EDT A criminal information has been filed against a Pennsylvania firm and its chief officer, charging them with conspiracy to evade export reporting requirements and with attempting to smuggle to Iran a lathe machine in violation of U.S. export regulations. Full Article OPA Press Releases
re Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 23 Apr 2014 13:05:53 EDT Amedisys Inc. and its affiliates (Amedisys) have agreed to pay $150 million to the federal government to resolve allegations that they violated the False Claims Act by submitting false home healthcare billings to the Medicare program. Full Article OPA Press Releases
re Former Officer at Roxbury Correctional Institution Sentenced for Assaulting Inmate By www.justice.gov Published On :: Wed, 23 Apr 2014 14:01:55 EDT U.S. District Judge James K. Bredar sentenced Michael Morgan, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., to serve 30 months in prison for depriving an inmate of his civil rights. Full Article OPA Press Releases
re Brooklyn Fish Dealer Pleads Guilty to Wire Fraud By www.justice.gov Published On :: Wed, 23 Apr 2014 13:59:34 EDT Alan Dresner, a federally-licensed fish dealer from Brooklyn, N.Y., pleaded guilty today in federal court in Central Islip, N.Y., to federal violations stemming from his role in systematically underreporting fluke (summer flounder) that was being harvested as part of the federal Research Set-Aside (RSA) Program. Full Article OPA Press Releases
re 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
re Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Press Conference Announcing the Clemency Initiative By www.justice.gov Published On :: Wed, 23 Apr 2014 10:10:24 EDT We are launching this clemency initiative in order to quickly and effectively identify appropriate candidates, candidates who have a clean prison record, do not present a threat to public safety, and were sentenced under out-of-date laws that have since been changed, and are no longer seen as appropriate. Full Article Speech
re Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 24 Apr 2014 14:04:51 EDT Arturo Gallegos Castrellon, aka “Benny,” “Farmero,” “51,” “Guero,” “Pecas,” “Tury,” and “86,” 35, of Chihuahua, Mexico, the Barrio Azteca Lieutenant who ordered the March 2010 murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee, was sentenced today to serve life in prison. Full Article OPA Press Releases
re New Mexico Man Charged with Federal Hate Crime for Threats Against Businesswoman By www.justice.gov Published On :: Thu, 24 Apr 2014 14:05:35 EDT A federal grand jury returned a two-count indictment against John W. Ng, 58, of Albuquerque, New Mexico, charging him with hate crime offenses related to anti-Semitic threats he made against a Jewish woman who owns and operates the Nosh Jewish Delicatessen and Bakery in Albuquerque. Full Article OPA Press Releases
re U.S. Seeks to Recover Over $700,000 in Kleptocracy Proceeds of Former South Korean President Chun Doo-hwan By www.justice.gov Published On :: Thu, 24 Apr 2014 14:49:03 EDT The Department of Justice filed a civil forfeiture complaint in the U.S. District Court for the Central District of California seeking to recover more than $700,000 in alleged corruption proceeds of Chun Doo-hwan, the former president of the Republic of Korea. Full Article OPA Press Releases