em Deputy Attorney General James Cole and Assistant Attorney General Ignacia Moreno Commend Efforts by Employees of the Environment and Natural Resources Division at Earth Day Service Event By www.justice.gov Published On :: Thu, 28 Apr 2011 09:46:24 EDT Marking the eighth annual Earth Day Service Celebration today, Deputy Attorney General James Cole and Assistant Attorney General Ignacia S. Moreno commended volunteers from the Justice Department’s Environment and Natural Resources Division as they began work on a future Community Greening Center near Marvin Gaye Park in Northeast Washington, D.C. Full Article OPA Press Releases
em Justice Department Signs Agreement with the City of Independence, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 28 Apr 2011 15:35:00 EDT The Justice Department today announced an agreement with the city of Independence, Kan., to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
em Three Sentenced for Involvement in Civil Rights Conspiracy and Cover-Up in Connection with Cross-Burning in Athens, Louisiana By www.justice.gov Published On :: Thu, 28 Apr 2011 18:11:14 EDT Jeremy Matthew Moro, Joshua James Moro and Sonya Marie Hart were sentenced today by U.S. District Judge Donald E. Walter in connection with a conspiracy to violate the civil rights of an interracial couple by burning a cross near their home in Athens, La., in October 2008. Full Article OPA Press Releases
em Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 15:12:54 EDT Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
em Justice and Education Departments Commemorate Sexual Assault Awareness Month with Students at Banneker High School By www.justice.gov Published On :: Fri, 29 Apr 2011 15:10:45 EDT The Departments of Justice and Education participated in a town hall-style event today at Benjamin Banneker Academic High School in Washington, D.C., in recognition of Sexual Assault Awareness Month. Full Article OPA Press Releases
em Attorney General Eric Holder and Department of Agriculture Secretary Tom Vilsack Announce Settlement of Lawsuit Against USDA by Native American Farmers By www.justice.gov Published On :: Sat, 30 Apr 2011 11:30:15 EDT Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack announced the approval by the U.S. District Court of the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA. Full Article OPA Press Releases
em Justice Department Reaches Agreement with Arizona Medical Center to Ensure Effective Communication with Individuals Who Are Deaf or Hard of Hearing By www.justice.gov Published On :: Mon, 2 May 2011 16:14:47 EDT “All individuals have a right to go to the hospital and communicate with medical staff without having to sign a waiver of liability, and hospitals have a responsibility to ensure that individuals get effective communication,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
em Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Perdue’s Acquisition of Coleman Natural Foods By www.justice.gov Published On :: Mon, 2 May 2011 17:22:56 EDT After a thorough review of the evidence, the Antitrust Division concluded that the facts did not support challenging the proposed transaction between Perdue and Coleman Natural Foods. Full Article OPA Press Releases
em Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme By www.justice.gov Published On :: Mon, 2 May 2011 18:57:17 EDT Three stock promoters have been indicted for their roles in a stock manipulation scheme that defrauded investors. Full Article OPA Press Releases
em Statement of Attorney General Eric Holder Before the House Judiciary Committee By www.justice.gov Published On :: Tue, 3 May 2011 10:48:16 EDT "As I have stated often, no aspect of our work is more important – or more urgent – than protecting the American people. This is our top priority – and our most fundamental responsibility." Full Article Speech
em UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies By www.justice.gov Published On :: Wed, 4 May 2011 15:03:38 EDT UBS AG has entered into an agreement with the Department of Justice to resolve anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $160 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
em Houston Federal Jury Convicts Four Defendants in Connection with $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 4 May 2011 17:26:38 EDT A federal jury in Houston convicted four defendants today in connection with a $5.2 million Medicare fraud scheme that operated from April 2006 to August 2009, announced the Departments of Justice and Health and Human Services. Full Article OPA Press Releases
em Statement of Attorney General Eric Holder Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 4 May 2011 10:38:33 EDT "Throughout my tenure as Attorney General, I’ve had the chance to work closely with this Committee to carry out our most important duty: protecting the American people. Today, I’m pleased to report that the Justice Department efforts to fulfill this solemn obligation have never been stronger." Full Article Speech
em Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Thu, 5 May 2011 10:56:50 EDT A federal court has permanently barred a North Carolina man from selling an alleged tax fraud scheme. Full Article OPA Press Releases
em Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit By www.justice.gov Published On :: Thu, 5 May 2011 11:48:27 EDT Citizens Republic Bancorp Inc. (CRBC) and Citizens Bank of Flint, Mich., will open a loan production office in an African-American neighborhood in Detroit, invest approximately $3.6 million in Wayne County, Mich., and take other steps as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color. Full Article OPA Press Releases
em Maryland Man Sentenced to 84 Months in Prison for Defrauding Cisco Systems Inc. By www.justice.gov Published On :: Thu, 5 May 2011 14:56:24 EDT Iheanyi Frank Chinasa, 39, of Gaithersburg, Md., was sentenced today to 84 months in prison for his participation in a scheme to defraud Cisco Systems Inc. Full Article OPA Press Releases
em Two Clinic Owners and a Money Launderer Convicted in $9.1 Million Medicare Fraud Scheme in Detroit By www.justice.gov Published On :: Fri, 6 May 2011 17:33:52 EDT Two owners of a fraudulent Detroit-area medical clinic, Martin and Joaquin Tasis, and a man who helped them launder the proceeds of the fraud, Leoncio Alayon, were convicted today by a federal jury in Detroit for their roles in a $9.1 million Medicare fraud scheme. Full Article OPA Press Releases
em Attorney General Eric Holder Speaks at the Robert F. Kennedy Children’s Action Corps / “Children of Promise” Premiere By www.justice.gov Published On :: Fri, 6 May 2011 12:18:20 EDT "Throughout my life and career, I have seen the devastating effects that violence can have on young people. As Attorney General – and, above all, as the father of three teenage children – I am determined to help find the solutions – and to forge the partnerships – that we need to prevent and combat children’s exposure to violence." Full Article Speech
em Latin Kings Leader in Maryland Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders By www.justice.gov Published On :: Mon, 9 May 2011 14:44:00 EDT Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., was sentenced today to 23 years in prison by U.S. District Judge Alexander Williams Jr. for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings). Full Article OPA Press Releases
em Former U.S. Marshals Service Employee Sentenced to 21 Months in Prison for Theft of $104,000 in U.S. Government Funds By www.justice.gov Published On :: Mon, 9 May 2011 15:12:02 EDT A former U.S. Marshals Service (USMS) employee was sentenced today to 21 months in prison for theft of $104,000 in U.S. government funds. Full Article OPA Press Releases
em California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in Mexico By www.justice.gov Published On :: Tue, 10 May 2011 17:20:57 EDT Lindsey Manufacturing Company, an Azusa, Calif., company, two of its executives and a Mexican intermediary today were convicted by a federal jury on all counts for their alleged roles in a scheme to pay bribes to Mexican government officials at the Comisión Federal de Electricidad (CFE), a state-owned utility company. Full Article OPA Press Releases
em Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law By www.justice.gov Published On :: Tue, 10 May 2011 10:57:21 EDT "One of the Department of Justice’s core missions is protecting the privacy of Americans and prosecuting criminals who violate that privacy," said Deputy Assistant Attorney General Weinstein. Full Article Testimony
em Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme By www.justice.gov Published On :: Wed, 11 May 2011 10:17:43 EDT A federal court has permanently barred Atlanta-area financial planner T. Michael Haney from promoting the use of Internal Revenue Service (IRS) Forms 1099-OID to support false tax withholdings. Full Article OPA Press Releases
em Former Member of Virginia House of Delegates Convicted of Bribery and Extortion By www.justice.gov Published On :: Wed, 11 May 2011 18:05:07 EDT Phillip A. Hamilton, a former member of the Virginia House of Delegates, today was convicted by a jury in Richmond, Va., of soliciting employees of Old Dominion University (ODU) for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
em Justice Department Sues to Halt “Sham Cemetery” Tax Scams By www.justice.gov Published On :: Thu, 12 May 2011 10:37:43 EDT The government has filed a civil injunction lawsuit in federal court in Washington, D.C., against Michael A. Strauss of Herndon, Va.; his son, Patrick B. Strauss, of Washington, D.C.; and Joseph C. Barreiro of Poughkeepsie, N.Y. Full Article OPA Press Releases
em Statement of the Attorney General on Proposed Extension of FBI Director Mueller's Term By www.justice.gov Published On :: Thu, 12 May 2011 12:15:11 EDT “In the wake of the September 11, 2001 attacks, Bob Mueller led the transformation of the FBI into what today is the world’s pre-eminent counterterrorism agency," said Attorney General Holder. Full Article OPA Press Releases
em Justice Department Files Antitrust Lawsuit to Stop VeriFone from Buying Hypercom and Entering into Anticompetitive Divestiture Agreement with Ingenico By www.justice.gov Published On :: Thu, 12 May 2011 14:55:33 EDT The Department of Justice filed a civil antitrust lawsuit today to block the proposed acquisition by VeriFone Systems Inc. of Hypercom Corp. Full Article OPA Press Releases
em Brooklyn Physical Therapist Pleads Guilty to Fraud Scheme Involving False Billings to Medicare By www.justice.gov Published On :: Fri, 13 May 2011 13:54:41 EDT A Brooklyn physical therapist pleaded guilty today for his role in submitting false and fraudulent claims to Medicare for physical therapy services that were medically unnecessary and never provided. Full Article OPA Press Releases
em Former CFO of National Auto Parts Retailer Pleads Guilty to Scheme to Manipulate Corporate Earnings By www.justice.gov Published On :: Fri, 13 May 2011 17:18:01 EDT Don W. Watson, former chief financial officer (CFO) of CSK Auto Corp. (CSK), pleaded guilty today in U.S. District Court for the District of Arizona to conspiracy to commit securities and mail fraud in connection with a scheme to misstate the company’s reported earnings from 2001 through 2006. Full Article OPA Press Releases
em Attorney General Eric Holder Speaks at the 23rd Annual National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Fri, 13 May 2011 19:40:35 EDT "At every level of the Justice Department, ensuring the safety of our law enforcement partners is – and will remain – a top priority. And we will continue working to better understand the challenges – and to mitigate the risks – that they regularly face." Full Article Speech
em Justice Department Announces ADA Settlement with Intercity Bus Company, Megabus By www.justice.gov Published On :: Mon, 16 May 2011 15:37:16 EDT The Justice Department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with intercity bus service providers Megabus USA LLC., and Megabus Northeast LLC. Full Article OPA Press Releases
em Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Maricopa Community College District By www.justice.gov Published On :: Mon, 16 May 2011 17:18:13 EDT The Justice Department today reached a settlement agreement with the Maricopa County Community College District in Arizona, resolving allegations that the district engaged in a pattern or practice of discrimination against non-citizens in the hiring and employment-eligibility verification process. Full Article OPA Press Releases
em Justice Department Resolves Citizenship Status Discrimination Charge Against New Jersey Employer Iflowsoft LLC By www.justice.gov Published On :: Tue, 17 May 2011 16:20:32 EDT The Justice Department announced today that it has reached a settlement agreement with Iflowsoft LLC, a computer programming services provider in Iselin, N.J., to settle allegations that Iflowsoft engaged in a pattern or practice of citizenship status discrimination by preferring to hire temporary visa holders over U.S. citizens. Full Article OPA Press Releases
em Attorney General Eric Holder Speaks at the Brown Foundation’s 57th Anniversary Commemoration of Brown v. Board of Education By www.justice.gov Published On :: Tue, 17 May 2011 22:08:51 EDT "It is an honor to join with each of you – and with all of our distinguished guests – as we commemorate the 57th anniversary of the Brown v. Board of Education of Topeka decision. It is especially meaningful for me to be here in Topeka – in the community where this landmark case took shape, among many of the people who helped to ensure that – after so many promising attempts and small steps forward – our country’s long struggle to end segregation in our schools and in our nation, finally, resulted in historic success." Full Article Speech
em Houston Medical Equipment Company Owner Sentenced to 84 Months in Prison for Health Care Fraud Scheme Involving More Than $2 Million in False Billings By www.justice.gov Published On :: Wed, 18 May 2011 09:33:34 EDT The owner of a Houston-area durable medical equipment (DME) company was sentenced to 84 months in prison for her role in a Medicare fraud scheme. Full Article OPA Press Releases
em Attorney General Holder Names Sheila L. Birnbaum as Special Master of September 11th Victim Compensation Fund By www.justice.gov Published On :: Wed, 18 May 2011 10:53:11 EDT Attorney General Eric Holder today announced that he has chosen Sheila L. Birnbaum to head the September 11th Victim Compensation Fund program. Birnbaum, a life-long New Yorker, has decades of experience resolving complicated litigation. Full Article OPA Press Releases
em Justice Department Reaches Agreement with Berkshire Hills Bancorp and Legacy Bancorp on Divestitures By www.justice.gov Published On :: Wed, 18 May 2011 16:43:54 EDT Berkshire Hills Bancorp Inc. and Legacy Bancorp Inc. have agreed to sell four branch offices in Berkshire County, Mass., with approximately $158 million in deposits, to resolve antitrust concerns about the companies’ pending merger. Full Article OPA Press Releases
em Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 19 May 2011 11:23:31 EDT A former civilian employee of the Department of Defense pleaded guilty today in Columbus, Ga., to conversion of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
em Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme By www.justice.gov Published On :: Thu, 19 May 2011 10:51:39 EDT A federal court has permanently barred two men from promoting an alleged tax fraud scheme involving interests in purported oil and gas wells. Full Article OPA Press Releases
em United States Announces Bankruptcy Settlement with Oil Company in Wake of October 2009 Explosions and Fire By www.justice.gov Published On :: Fri, 20 May 2011 18:18:59 EDT Under a settlement agreement lodged today in federal bankruptcy court in Delaware, Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. – Puerto Rico will pay more than $8.2 million to address environmental liabilities relating to CAPECO’s former petroleum distribution facility in Bayamón, Puerto Rico, and more than 170 service stations owned or leased by CAPECO throughout Puerto Rico. Full Article OPA Press Releases
em Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 20 May 2011 18:29:31 EDT Two members of the Aryan Brotherhood of Texas (ABT) prison-based gang pleaded guilty today in federal court to racketeering aggravated assault in the 2008 beating of a gang prospect in Tomball, Texas. Full Article OPA Press Releases
em Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement By www.justice.gov Published On :: Sun, 22 May 2011 13:58:14 EDT "As you pursue your own passions – and work to fulfill your collective responsibilities – I hope, in the spirit of Robert Kennedy – your famous predecessor, and mine – that you will dare greatly; that you will question what is accepted and change what is objectionable; that you will root out injustice in all its forms; and that you always will remember the truth of his enduring words: “The future is not a gift. It is an achievement.” Full Article Speech
em Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Mon, 23 May 2011 11:57:30 EDT A superseding indictment was unsealed today against 13 members and associates of the Philadelphia organized crime family of La Cosa Nostra (LCN), including its current boss and underboss. Full Article OPA Press Releases
em Attorney General Calls for Action to Protect Children from Violence in New TV Public Service Announcement By www.justice.gov Published On :: Tue, 24 May 2011 15:07:33 EDT A public service announcement (PSA) featuring Attorney General Eric Holder began airing this week on the Investigation Discovery network. Full Article OPA Press Releases
em Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 May 2011 18:52:24 EDT Paul M. Daugerdas, Donna M. Guerin, Denis M. Field and David Parse were convicted today in Manhattan federal court for their roles in a tax shelter scheme in which they designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to avoid paying taxes to the Internal Revenue Service. Full Article OPA Press Releases
em Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist By www.justice.gov Published On :: Wed, 25 May 2011 11:35:19 EDT The Department of Justice announced today that it has resolved claims made by Stephen Ralston against the South Bend, Ind., Public Transportation Corporation (TRANSPO) under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
em Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 25 May 2011 14:32:05 EDT Deputy Attorney General James Cole spoke at the annual National Missing Children’s Day ceremony today at the Justice Department’s Great Hall, honoring missing children, their families, child advocates and others who protect the safety of children. Full Article OPA Press Releases
em Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes By www.justice.gov Published On :: Wed, 25 May 2011 15:37:40 EDT Karl Herrington of Parma, Mich., was arrested today on charges of two counts of corruptly endeavoring to obstruct the administration of the internal revenue laws, and five counts of filing false tax forms with the Internal Revenue Service. Full Article OPA Press Releases
em Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 25 May 2011 11:50:36 EDT "The Justice Department successfully and aggressively uses every tool now available to us to prosecute crimes committed abroad by U.S. Government personnel and U.S. Government contractors." Full Article Testimony
em Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Franz-Hermann Brüner Memorial Lecture at the World Bank By www.justice.gov Published On :: Wed, 25 May 2011 10:23:57 EDT "Prosecutors and law enforcement professionals in the Criminal Division of the Department of Justice are working hard to fight corruption at every level, at home and abroad. This work is one way in which we send the message loud and clear that public officials who abuse their power for personal gain – whether they are in the United States or the emerging democracies of North Africa and the Middle East or anywhere else around the world – are on the wrong side. And we will keep working and keep fighting to hold them to account." Full Article Speech