b Former Alabama Real Estate Investor Indicted for Conspiracy to Commit Mail Fraud By www.justice.gov Published On :: Mon, 31 Mar 2014 17:41:16 EDT A federal grand jury in Mobile, Ala., returned a one-count indictment against a former real estate investor, charging him with conspiracy to commit mail fraud as part of a scheme related to public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
b Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses By www.justice.gov Published On :: Tue, 1 Apr 2014 13:38:05 EDT Deundra Milhouse, an Alabama resident, pleaded guilty today to several charges involving stolen identity refund fraud and firearms offenses. Full Article OPA Press Releases
b Statement by Attorney General Eric Holder on the Senate Confirmation of John P. Carlin to Serve as Assistant Attorney General for National Security By www.justice.gov Published On :: Tue, 1 Apr 2014 17:37:25 EDT Attorney General Eric Holder released the following statement today after the confirmation of John P. Carlin to serve as Assistant Attorney General for National Security. Full Article OPA Press Releases
b Former Police Officer Convicted of Excessive Force and Obstruction Charges By www.justice.gov Published On :: Tue, 1 Apr 2014 18:06:11 EDT Today, a federal jury in the U.S. District Court for the District of North Dakota sitting in Bismarck, N.D., convicted Lindrith Tsoodle, 58, of one felony count and one misdemeanor count of using excessive force on persons in his custody in November and December of 2010. Full Article OPA Press Releases
b Six Defendants Indicted in Alleged Conspiracy to Bribe Government Officials in India to Mine Titanium Minerals By www.justice.gov Published On :: Wed, 2 Apr 2014 11:04:11 EDT A federal indictment returned under seal in June 2013 and unsealed today charges six foreign nationals, including a Ukrainian businessman and a government official in India, with participating in an alleged international racketeering conspiracy. Full Article OPA Press Releases
b Two California Men Indicted for Selling Endangered Black Rhinoceros Horns By www.justice.gov Published On :: Wed, 2 Apr 2014 17:20:04 EDT Edward N. Levine, 63, of Mill Valley, Calif., and Lumsden W. Quan, 46, of San Francisco, were indicted by a federal grand jury in Las Vegas today for the illegal sale of two horns from an endangered black rhinoceros. Full Article OPA Press Releases
b United States Announces $5.15 Billion Settlement of Litigation Against Subsidiaries of Anadarko Petroleum Corp. to Remedy Fraudulent Conveyance Designed to Evade Environmental Liabilities By www.justice.gov Published On :: Thu, 3 Apr 2014 13:05:32 EDT The United States has entered into a settlement agreement with the Kerr-McGee Corporation and certain of its affiliates (“New Kerr-McGee”), and their parent Anadarko Petroleum Corporation, in a fraudulent conveyance case brought by the United States and co-plaintiff Anadarko Litigation Trust (the “Trust”) in the bankruptcy of Tronox Inc. and its subsidiaries (Tronox), announced Deputy Attorney General James Cole, Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resource Division Robert G. Dreher, U.S. Attorney for the Southern District of New York Preet Bharara, and U.S. Environmental Protection Agency Assistant Administrator Cynthia Giles. Full Article OPA Press Releases
b Attorney General Eric Holder Testifies Before U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 3 Apr 2014 09:37:20 EDT As we convene this morning, I know we’re all mindful of yesterday’s mass shooting at Fort Hood. I am being regularly briefed on the situation and have directed that the full resources of the Department of Justice and the FBI be made available to ensure the security of everyone on base. We will work with local officials and the Department of Defense to provide assistance to those who need it and to help conduct a full and thorough federal investigation. Full Article Speech
b North Carolina Paving Contractor Sentenced to Prison for Tax and Bank Fraud By www.justice.gov Published On :: Fri, 4 Apr 2014 12:21:58 EDT Tommy Edward Clack was sentenced today to serve 66 months in federal prison for tax and fraud crimes by U.S. District Judge Thomas D. Schroeder in Winston-Salem, N.C., the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases
b Former Vice President of Government Contracting Company Pleads Guilty to Conspiracy to Commit Bribery By www.justice.gov Published On :: Fri, 4 Apr 2014 16:20:37 EDT A former vice president of a Chesapeake, Va., government contracting company pleaded guilty today to conspiracy to pay bribes to public officials in exchange for favorable treatment in connection with U.S. government contract work. Full Article OPA Press Releases
b Alabama Sheriff’s Investigator Pleads Guilty to Assaulting Handcuffed Man at Macon County Jail By www.justice.gov Published On :: Fri, 4 Apr 2014 18:01:03 EDT J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office, pleaded guilty in federal court today to assaulting a handcuffed man at the county jail, resulting in bodily injury to the victim. Full Article OPA Press Releases
b Attorney General Eric Holder Testifies Before U.S. House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Fri, 4 Apr 2014 09:12:56 EDT Despite significant challenges, the past year has been characterized by remarkable progress – from expanding civil rights for all Americans to holding private corporations accountable for wrongdoing. In the financial sector, concerns have been raised recently about a practice called “high-frequency trading.” Full Article Speech
b Associate Attorney General Tony West Delivers Remarks at the Strengthening the Relationship Between Law Enforcement and Communities of Color Forum By www.justice.gov Published On :: Fri, 4 Apr 2014 09:48:56 EDT I also come to this discussion as my father's son. He was a man born and raised deep in the Jim Crow south. And when the time came for his eldest child and only son to take up driving lessons, dad was my teacher, imparting all the familiar lessons of keeping my eyes on the road and signaling before I turned. Full Article Speech
b Seventh Former Officer Sentenced in Connection with Series of Assaults on Roxbury Correctional Institution Inmate By www.justice.gov Published On :: Mon, 7 Apr 2014 17:31:07 EDT U.S. District Judge James K. Bredar sentenced Tyson Hinckle, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., to serve 30 months in prison for conspiring with other correctional officers to assault Kenneth Davis, an inmate. Full Article OPA Press Releases
b Department of Justice Reaches Landmark Americans with Disabilities Act Settlement Agreement with Rhode Island By www.justice.gov Published On :: Tue, 8 Apr 2014 09:36:46 EDT The Justice Department announced today that it has entered into a statewide settlement agreement that will resolve violations of the Americans with Disabilities Act for approximately 3,250 Rhode Islanders with intellectual and developmental disabilities. Full Article OPA Press Releases
b Chief of Bull Shoals, Ark., Police Department Arrested for Use of Excessive Force By www.justice.gov Published On :: Tue, 8 Apr 2014 13:50:29 EDT Daniel Sutterfield, 35, Chief of the Bull Shoals Police Department, was arrested yesterday on charges related to his use of excessive force in the arrest of a Bull Shoals resident and a related false report. Full Article OPA Press Releases
b 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
b Attorney General Eric Holder Testifies Before the U.S. House Committee on the Judiciary By www.justice.gov Published On :: Tue, 8 Apr 2014 09:42:09 EDT More than ever before, the Department’s law enforcement work today must contend with new and emerging technology, including virtual currencies such as Bitcoin. Virtual currencies can pose challenges for law enforcement given the appeal they have among those seeking to conceal illegal activity. This potential must be closely considered. We are working with our financial regulatory partners to account for this emerging technology. Full Article Speech
b 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
b 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
b 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
b 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
b Justice Department Releases Investigative Findings on Albuquerque Police Department By www.justice.gov Published On :: Thu, 10 Apr 2014 12:22:01 EDT Following a comprehensive investigation, today the Justice Department announced its findings that the Albuquerque Police Department has engaged in a pattern or practice of excessive force that violates the Constitution and federal law. Full Article OPA Press Releases
b Justice Department, Federal Trade Commission Issue Antitrust Policy Statement on Sharing Cybersecurity Information By www.justice.gov Published On :: Thu, 10 Apr 2014 13:29:14 EDT The Department of Justice and the Federal Trade Commission today issued a policy statement on the sharing of cybersecurity information that makes clear that properly designed cyber threat information sharing is not likely to raise antitrust concerns and can help secure the nation’s networks of information and resources. Full Article OPA Press Releases
b United States Sues Oyster Bay, N.Y., for Housing Discrimination By www.justice.gov Published On :: Thu, 10 Apr 2014 16:25:57 EDT Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Loretta E. Lynch for the Eastern District of New York announced today that the United States has filed a complaint against the Town of Oyster Bay in Long Island, N.Y., for violating the Fair Housing Act. Full Article OPA Press Releases
b 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
b 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
b 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
b Assistant Attorney General Bill Baer Speaks 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 11:11:45 EDT "This is an antitrust no-brainer: Companies who engage in properly designed cyber threat information sharing will not run afoul of the antitrust laws. This means that as long as companies don’t discuss competitive information such as pricing and output when sharing cybersecurity information, they’re okay," said Assistant Attorney General Baer. Full Article Speech
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b 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
b Navy Petty Officer Based in Japan Charged in International Bribery Scandal By www.justice.gov Published On :: Thu, 17 Apr 2014 18:06:14 EDT A fourth U.S. Navy official has been charged in a complaint unsealed today with accepting cash, luxury travel and consumer electronics from a foreign defense contractor in exchange for classified and internal U.S. Navy information. Full Article OPA Press Releases
b 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
b 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