w Remarks as Prepared for Delivery by Acting Assistant Attorney General Jocelyn Samuels at Press Conference Regarding Employment Services for Rhode Islanders with Disabilities By www.justice.gov Published On :: Tue, 8 Apr 2014 09:34:05 EDT "Unnecessary segregation of people with disabilities is harmful to people with disabilities and to our communities. We cannot wait another day to change. And we won’t. Because today, the Justice Department, the state of Rhode Island and the business community, together, embrace real integration of people with disabilities – committing to make Rhode Island a model for other states to follow." Full Article Speech
w California-Based Masonry Companies Pay Nearly $1.9 Million to Settle Claims of Misrepresenting Disadvantaged Small Business Status in Connection with Military Contracts By www.justice.gov Published On :: Wed, 9 Apr 2014 12:01:06 EDT Five California-based masonry subcontractors and two individuals paid the government nearly $1.9 million to resolve allegations that they violated the False Claims Act by misrepresenting their disadvantaged small business status in connection with military construction contracts. Full Article OPA Press Releases
w Former Captain at New Mexico Prison Indicted for Sexual Assaults of Women Inmates and Making False Statements By www.justice.gov Published On :: Wed, 9 Apr 2014 14:36:29 EDT A federal grand jury in Albuquerque, N.M., indicted John Greene, 70, a former captain at the Gallup-McKinley Adult Detention Center, on charges related to the sexual assaults of women inmates in his custody. Full Article OPA Press Releases
w Department of Justice and New Jersey Judiciary Collaborate to Ensure Provision of Language Assistance Services in Courts By www.justice.gov Published On :: Wed, 9 Apr 2014 13:56:35 EDT The Justice Department announced today that it has reached an agreement with the New Jersey Judiciary to provide comprehensive language assistance services to limited English proficient (LEP) individuals. Full Article OPA Press Releases
w Former South Carolina Corrections Officer Sentenced for Beating Inmate with Mental Illness By www.justice.gov Published On :: Wed, 9 Apr 2014 16:45:00 EDT Robin Smith, 38, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, S.C., was sentenced to serve 24 months in prison to be followed by three years of supervised release today for assaulting a pre-trial detainee with mental illness. Full Article OPA Press Releases
w Attorney General Eric Holder Delivers Remarks at the 2014 National Action Network Convention By www.justice.gov Published On :: Wed, 9 Apr 2014 11:02:41 EDT Every April, our nation pauses to mark the contributions, and the profound sacrifices, of this extraordinary leader. Dr. King dedicated his career to the service of others. Full Article Speech
w Remarks as Prepared for Delivery by Associate Attorney General Tony West at the National Crime Victims’ Service Award Ceremony By www.justice.gov Published On :: Wed, 9 Apr 2014 14:43:33 EDT "You are helping to realize the promise of our justice system by working to give every victim a voice and the help they need and deserve." Full Article Speech
w Three Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million By www.justice.gov Published On :: Thu, 10 Apr 2014 12:40:26 EDT Three individuals have been indicted for their alleged roles in an approximately $32 million fraud against a Federal Communications Commission (FCC) program designed to provide discounted telephone services to low-income customers. Full Article OPA Press Releases
w Federal Court Shuts Down Mississippi Tax Return Preparer By www.justice.gov Published On :: Thu, 10 Apr 2014 15:46:55 EDT The U.S. District Court for the Southern District of Mississippi permanently barred Tamara Brock from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
w Brooklyn Fish Processors Ordered to Comply with Sanitation Remedies By www.justice.gov Published On :: Thu, 10 Apr 2014 17:08:12 EDT After a bench trial handled by the Department of Justice, the U.S. District Court for the Eastern District of New York has entered an injunction against New York City Fish Inc., Maxim Kutsyk, Pavel Roytkov, Leonid Staroseletesky and Steven Koyfman under the federal Food, Drug and Cosmetic Act (FDCA). Full Article OPA Press Releases
w 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
w 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
w 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
w Statement by Attorney General Holder on Weekend Shootings in Kansas By www.justice.gov Published On :: Mon, 14 Apr 2014 10:35:31 EDT U.S. Attorney General Eric Holder released the following statement Monday regarding the tragic shootings in Kansas yesterday. Full Article OPA Press Releases
w 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
w 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
w 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
w 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
w 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
w 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
w 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
w Tennessee Husband and Wife Sentenced to 36 Months for Tax Fraud By www.justice.gov Published On :: Tue, 15 Apr 2014 15:16:38 EDT James E. Beavers and Beverly S. Beavers of Knoxville, Tenn., were each sentenced to serve 36 months in prison followed by three years of supervised release, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
w 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
w Conspirators in Two Android Mobile Device App Piracy Groups Plead Guilty By www.justice.gov Published On :: Tue, 15 Apr 2014 16:29:50 EDT Members of two different piracy groups engaged in the illegal distribution of copies of copyrighted Android mobile device applications have pleaded guilty for their roles in separate schemes, each designed to distribute more than one million copies of copyrighted apps. Full Article OPA Press Releases
w 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
w 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
w 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
w 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
w Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering By www.justice.gov Published On :: Thu, 17 Apr 2014 12:40:18 EDT Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act. Full Article OPA Press Releases
w Former New Mexico Detective Pleads Guilty to Sexually Assaulting Police Department Intern By www.justice.gov Published On :: Thu, 17 Apr 2014 14:11:33 EDT Michael Garcia, a former detective with the Las Cruces Police Department who focused on child abuse and sex crimes investigations, pleaded guilty today in federal court to a one count information charging Garcia with violating the civil rights of an LCPD student intern when he sexually abused her while on duty. Full Article OPA Press Releases
w 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
w Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 17 Apr 2014 19:23:41 EDT Two leaders of the Armenian Power gang were found guilty today by a federal jury in Los Angeles for their participation in a racketeering conspiracy that included extortion, bank fraud targeting elderly bank customers and a sophisticated credit and debit card skimming scheme. Full Article OPA Press Releases
w 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
w 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
w 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
w 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
w Federal Court Bars New York Man from Promoting Alleged Tax Scheme By www.justice.gov Published On :: Tue, 22 Apr 2014 18:41:13 EDT A federal court has permanently barred Ramesh Sarva, a certified public accountant in Little Neck, N.Y., from promoting and selling an alleged nationwide tax scheme, the Justice Department announced today. Full Article OPA Press Releases
w 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
w Announcing New Clemency Initiative, Deputy Attorney General James M. Cole Details Broad New Criteria for Applicants By www.justice.gov Published On :: Wed, 23 Apr 2014 10:01:33 EDT As part of the Justice Department’s new clemency initiative, Deputy Attorney General James M. Cole announced six criteria the department will consider when reviewing and expediting clemency applications from federal inmates. Full Article OPA Press Releases
w 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
w 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
w 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
w Associate Attorney General Tony West at the at the Department of Justice Diversity and Inclusion Speaker Series By www.justice.gov Published On :: Wed, 23 Apr 2014 10:54:29 EDT And then there came this moment during the ceremony, after everyone had taken the citizenship oath in unison, when everyone proudly pulled out miniature American flags and started waving them furiously. All of a sudden this auditorium of people distinguished by their differences became awash in red, white and blue -- everyone bound together by a shared identity; bound together by an idea, this bold experiment in self-government we call the United States of America. Full Article Speech
w Former Marine Hose Executive Who Was Extradited to United States Pleads Guilty for Participating in Worldwide Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 24 Apr 2014 14:08:39 EDT A former executive of a rubber hose manufacturer, who was extradited from Germany in early April 2014, today pleaded guilty and was sentenced to serve two years in prison for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose sold in the United States and elsewhere. Full Article OPA Press Releases
w Justice Department Announces Joseph F. Klimavicz as New Chief Information Officer By www.justice.gov Published On :: Thu, 24 Apr 2014 17:16:50 EDT The Department of Justice today announced that Joseph F. Klimavicz will become its new chief information officer (CIO), arriving in late May. Full Article OPA Press Releases
w 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
w 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
w 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
w Alabama Woman Sentenced for Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 24 Apr 2014 14:59:46 EDT Ivory Bolen, of Dothan, Alabama, was sentenced to serve 42 months in prison today to be followed by three years of supervised release for committing stolen identity refund fraud crimes. Full Article OPA Press Releases
w Maryland Man Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam By www.justice.gov Published On :: Thu, 24 Apr 2014 15:33:10 EDT A Maryland man was sentenced today to serve one year and a day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Full Article OPA Press Releases