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Attorney General Eric Holder Delivers Remarks at the Department of Justice and Department of Education School Discipline Guidance Rollout at Frederick Douglass High School

"Too often, so-called “zero-tolerance” policies – however well-intentioned – make students feel unwelcome in their own schools. They disrupt the learning process. And they can have significant and lasting negative effects on the long-term well-being of our young people – increasing their likelihood of future contact with juvenile and criminal justice systems," said Attorney General Holder.




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Justice Department Issues Statement on U.S. District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws

"We are pleased that the court, after carefully weighing all of the evidence, agreed with the Justice Department that Bazaarvoice’s acquisition of PowerReviews was likely to extinguish price competition and substantially diminish the pace of innovation in the market for product ratings and reviews platforms," said Assistant Attorney General Baer.



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Statement by Attorney General Eric Holder on Federal Recognition of Same-Sex Marriages in Utah

Attorney General Eric Holder issued the following statement today on the status of same-sex marriages performed in the state of Utah.



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Government Intervenes in Lawsuits Against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and Payment of Kickbacks

The government has intervened in eight False Claims Act lawsuits against Health Management Associates Inc. (HMA) alleging that HMA billed federal health care programs for medically unnecessary inpatient admissions from the emergency departments at HMA hospitals and paid remuneration to physicians in exchange for patient referrals.



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Former Miami Real Estate Agents Sentenced for Roles in Multimillion-dollar Mortgage Fraud Scheme

Two former Miami real estate agents were sentenced today for their roles in a $2.4 million mortgage fraud scheme.



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Attorney General Eric Holder Delivers Remarks at the “Safe Streets, Strong Communities” Conference

More than 30 years ago, LISC was launched in a moment of great challenge – at a time when distressed neighborhoods across the country faced uncertain futures. After decades of rising crime and deteriorating fortunes in parts of America’s most vibrant cities, the Ford Foundation and its allies stepped forward. And they established the Local Initiatives Support Corporation to take what was – at the time – a novel approach to addressing community challenges.




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Two Men Charged in Las Vegas with Biofuels Fraud Scheme

Two men have been indicted by a federal grand jury in Las Vegas for offenses involving the federal renewable fuel program that allegedly netted them more than $37 million.



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Four Members of Jewelry Theft Ring Plead Guilty

Four men have pleaded guilty for their roles in a highly sophisticated and violent organization that targeted jewelry couriers in Georgia and Texas.



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Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes

Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today.



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Check Casher Sentenced to Jail for Involvement in Fraudulent Tax Refund Scheme

David Haigler of Montgomery County, Ala., was sentenced today to serve 37 months in federal prison for his involvement in a stolen identity tax refund fraud scheme, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division, U.S. Attorney George L. Beck Jr. for the Middle District of Alabama and the IRS announced today.



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Statement from Justice Department Spokesman Regarding President Obama’s Speech on U.S. Signals Intelligence

The U.S. Justice Department released the following statement by department spokesman Brian Fallon in response to President Obama’s speech on U.S. signals intelligence.



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Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud Scheme

A patient recruiter for a fraudulent Miami-area mental health company, American Therapeutic Corporation (ATC), pleaded guilty today for her participation in a $190 million Medicare fraud scheme.



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Remarks as Prepared for Delivery by Associate Attorney General Tony West at the Martin Luther King Jr. Day Celebration Hosted by the Union League of Chicago

Remarks as Prepared for Delivery by Associate Attorney General Tony West at the Martin Luther King Jr. Day Celebration Hosted by the Union League of Chicago




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Three Georgia Men Charged in Alleged Widespread Corruption Schemes at Local Military Base

Three Georgia men have been charged in a 51-count indictment for their alleged participation in fraud and corruption schemes at the Marine Corps Logistics Base (MCLB) in Albany, Ga., resulting in the loss of millions of dollars to the United States government.



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Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme

Huey P. Williams Jr., the owner and operator of two durable medical equipment (DME) companies, was arrested yesterday for his alleged role in a $3.4 million Medicare fraud scheme.



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Attorney General Eric Holder Delivers Remarks at the Roanoke Veterans Treatment Court Program

Since its inception just over two years ago, this Veterans Treatment Court has shown tremendous promise in helping eligible men and women to break the destructive cycle of criminality and incarceration that traps too many people and weakens too many communities across America.




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Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme

A home health agency owner who participated in a Medicare fraud scheme that totaled almost $11 million was sentenced in Detroit today to serve 120 months in prison.



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Four Alleged Members of Android Mobile Device App Piracy Groups Charged

Four individuals have been charged in the Northern District of Georgia for their alleged roles in piracy groups engaged in the illegal distribution of copies of copyrighted Android mobile device applications, or “apps.”



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Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme

A North Carolina woman has pleaded guilty for her involvement in a $28.3 million Medicare fraud scheme involving physical and occupational therapy services.



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Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on New Reporting Methods for National Security Orders

Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Monday.



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Almighty Imperial Gangster Member Convicted of Murder and Violent Crime Offenses

Richard Reyes, a member of the Almighty Imperial Gangsters, has been convicted at trial for his role in violent acts as a member of a criminal street gang that operated in Northwest Indiana.



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Alabama Man Indicted in Stolen Identity Tax Refund Fraud Scheme

Deundra Milhouse was indicted for his role in a stolen identity refund fraud crime, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today after the indictment was unsealed following Milhouse’s arrest.



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Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme

Pavel Zborovskiy, 57, of Brooklyn, N.Y., pleaded guilty today to conspiracy to pay and receive illegal health care kickbacks in connection with a $13 million health care fraud and money laundering scheme.



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Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at the State of the Net Conference

The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information.




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Department of Defense Procurement Official Sentenced for His Role in Contract Bribery Scheme

A Utah man was sentenced to serve 24 months in prison for his role in a bribery and fraud scheme involving federal procurement contracts, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney David B. Barlow of the District of Utah.



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Attorney General Eric Holder Delivers Remarks at the Criminal Division Awards Ceremony

Each of the contributions we’ve come together to recognize – and the awardees we’ve gathered to honor – has made a meaningful, measurable difference in the lives of countless Americans. I know I speak for leaders throughout the Administration – as well as the American people we’re privileged to serve – when I say “thank you” for your service. Thank you for your leadership. And thank you for everything that you continue to help us achieve.




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Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme

Three Miami residents have been indicted for their alleged participation in a $190 million Medicare fraud scheme.



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Justice Department Reaches Settlement to Resolve Claim of Citizenship Status Hiring Discrimination in Waterloo, Iowa

The Justice Department announced today that it has reached an agreement with the city of Waterloo, Iowa, resolving allegations that the city violated the anti-discrimination provision of the Immigration and Nationality Act (INA).



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Statement by Attorney General Eric Holder Regarding the Case of Dzhokhar Tsarnaev

Attorney General Eric Holder today released the following statement regarding the case of Dzhokhar Tsarnaev.



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Federal Agencies Partner to Protect Veterans, Service Members and Their Families Using Gi Bill Education Benefits

The Departments of Veterans Affairs, Defense, Education and Justice, along with the Consumer Financial Protection Bureau and the Federal Trade Commission announced today the launch of a new online complaint system designed to collect feedback from veterans, service members and their families who are experiencing problems with educational institutions receiving funding from Federal military and veterans educational benefits programs, including benefits programs provided by the Post-9/11 GI Bill and the DoD Military Tuition Assistance Program.



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Two Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder

An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate were sentenced to prison today for their involvement in the May 2008 murder of an ABT prospect member.



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Department of Justice Publishes Notice of Proposed Rulemaking to Implement ADA Amendments Act of 2008

The Department of Justice published a Notice of Proposed Rulemaking today intended to revise the department’s Americans with Disabilities Act Title II and Title III regulations to implement the requirements of the ADA Amendments Act of 2008.



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Remarks as Prepared for Delivery by Deputy Attorney General James Cole at the New York State Bar Association Annual Meeting

"I want to talk with you today about the crisis we have in our criminal justice system. A crisis that is fundamental and has the potential to continue to swallow important efforts in the fight against crime. This crisis is the crushing prison population."




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Three Tennessee Men Plead Guilty in $18 Million Ponzi Scheme

Top officers and a salesman for an investment company based in Nashville, Tenn., have pleaded guilty for their roles in an $18 million Ponzi scheme.



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Queens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme

A Queens, N.Y., medical doctor was sentenced today to serve 12 months and a day in prison for his role in a scheme that fraudulently billed Medicare more than $15 million.



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Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty

A Florida man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty today for his role in organizing and leading a $28.3 million Medicare fraud scheme.



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Deputy Attorney General James M. Cole Delivers Remarks at the National Commission on Forensic Science Meeting

The fact that we cannot compel other federal, state, and local laboratories and units to adopt this Commission’s guidance does underscore the need to be mindful of the diversity of practice and resources across the country. We must delicately balance the desire to develop meaningful policy with the reality of limited funding at the federal, state, and local levels. And we must do so without taking shortcuts.




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Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges

The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Southern District of Indiana announced the filing of a nine count federal indictment this afternoon against Jerry Mitchell, aka Tre da Great, age 24, of Indianapolis.



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Attorney General Eric Holder Delivers Remarks at the Parliament of Sweden

At the same time, our Civil Rights Division is fighting to achieve justice for victims of hate crimes, and to safeguard those who are targeted just because of their sexual orientation or gender identity. And countless Americans from all backgrounds and walks of life are proudly standing alongside Sweden and other democratic nations in calling for the protection of our LGBT citizens; in working to secure recognition for the equal love and equal humanity of all people; in supporting local advocates in other countries so they can bring about change from within; and in speaking out for the fundamental truth that no matter where you live, who you love, or who you are – whether you’re a public servant or a businessperson; an educator, a scientist, or an athlete competing at the highest level and on a world stage – every human being is, and must be, free and equal in both dignity and rights.




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South Florida Resident Convicted in Connection with International Fraudulent Lottery Scheme

A federal jury in Miami today convicted a South Florida resident for her role in an international fraudulent lottery scheme that targeted U.S. citizens.



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Justice Department Announces Three Tribes to Implement Special Domestic Violence Criminal Jurisdiction Under VAWA 2013

Three American Indian tribes – the Pascua Yaqui Tribe of Arizona, the Tulalip Tribes of Washington, and the Umatilla Tribes of Oregon – will be the first in the nation to exercise special criminal jurisdiction over certain crimes of domestic and dating violence, regardless of the defendant’s Indian or non-Indian status, under a pilot project authorized by the Violence Against Women Reauthorization Act of 2013 (VAWA 2013).



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California Woman Sentenced in Fraudulent Tax Refund Scheme

U.S, District Judge D. Lowell Jensen sentenced Noemi Rubio Baez, of Salinas, Calif., to serve 30 months in prison for her involvement in a stolen identity tax refund fraud scheme, Assistant Attorney General Kathryn Keneally for the Justice Department’s Tax Division and U.S. Attorney Melinda Haag for the Northern District of California announced that today.



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Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents

The Department of Justice’s Antitrust Division issued a statement after announcing the closing of its investigation into Samsung Electronics Co. Ltd.’s use of its portfolio of standards-essential patents that it had committed to license to industry participants on fair, reasonable, and non-discriminatory terms (SEPs) to exclude certain Apple, Inc. products from the U.S. market.



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Former Guatemalan Special Forces Officer Sentenced for Covering up Involvement in 1982 Massacre

A former Guatemalan Special Forces officer was sentenced today to serve 10 years in prison for covering up his involvement in a 1982 massacre at Dos Erres, Guatemala.



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Former Sailor Sentenced to 30 Years in Prison for Attempted Espionage

Robert Patrick Hoffman II, 40, of Virginia Beach, Va., was sentenced today to serve 30 years in prison for attempting to commit espionage against the United States.



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Attorney General Eric Holder Delivers Remarks at the Human Rights Campaign Greater New York Gala

Since the founding of the Human Rights Campaign more than three decades ago, this organization has brought people together to make a profound, positive difference in the lives of millions of Americans.




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Federal Advisory Committee Examines Juvenile Courts and Justice System Programs for American Indian Children Exposed to Violence

More than 30 tribal leaders, juvenile court judges, child advocates, juvenile justice system experts and community members from the Salt River Pima-Maricopa Indian Community testified today in the second public hearing of the Advisory Committee of the Attorney General’s Task Force on American Indian and Alaska Native Children Exposed to Violence.



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Statements of Associate Attorney General Tony West and Acting Assistant Attorney General of Enrd on the National Strategy for Combatting Wildlife Trafficking

Today, the White House released the National Strategy for Combatting Wildlife Trafficking. The Department of Justice, along with the Departments of State and the Interior, are co-chairs of the U.S. Task Force established by President Obama to lead the implementation of this strategy. On Thursday, Associate Attorney General Tony West will lead the U.S. Delegation’s participation at the London Conference on the Illegal Wildlife Trade.



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Durable Medical Equipment Clinic Owner Sentenced for His Role in $11 Million Health Care Fraud Scheme

The former owner of a defunct durable medical equipment (DME) clinic was sentenced today in Miami to serve 70 months in prison for his role in an $11 million health care fraud scheme involving World Class Medical Clinic Corp.



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Four Employees of Adoption Services Provider Charged with Conspiracy to Defraud the United States in Connection with Ethiopia Operations

Four current and former employees of International Adoption Guides Inc. (IAG), an adoption services provider, have been indicted by a grand jury in South Carolina for allegedly conspiring to defraud the United States in connection with IAG’s adoption services in Ethiopia.



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