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Attorney General Eric Holder Delivers Remarks on Criminal Justice Reform at Georgetown University Law Center

From its earliest days, our Republic has been bound together by its extraordinary legal system, and by the enduring values that define it. These values – of equality, opportunity, and justice under law – were first codified in our founding documents. And they are put into action every day by leaders like you – and the talented men and women who learn, at great institutions like Georgetown, what it means to be a steward of the law – and an advocate for those whom it protects and empowers.




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Attorney General Eric Holder Delivers Remarks at the Department of Justice’s African-American History Month Event

Six decades ago, with the Supreme Court’s landmark decision in Brown v. Board of Education, our nation took a historic step toward ending the injustice of “separate but equal” – and building the momentum of a modern Civil Rights Movement.




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Associate Attorney General Tony West Delivers Remarks at the Attorney General’s Advisory Committee on American Indian/Alaska Native Children Exposed to Violence Hearing

Let us reaffirm our commitment to the safety and health of tribal communities. And let us rededicate ourselves to giving native children a future unclouded by violence and brightened by hope. This is the responsibility of every one of us.




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Denver Business Owner Pleads Guilty to Tax Evasion, Admits to Making False Statements to the IRS

Abdelhamid M. Horany, 58, of Denver, pleaded guilty today before U.S. District Judge R. Brooke Jackson in federal court in Denver to one count of tax evasion related to his 2007 individual income taxes, announced the Justice Department and the Internal Revenue Service.



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Army National Guard Soldier Pleads Guilty to Role in Scheme to Defraud U.S. Army National Guard Bureau

A U.S. Army National Guard soldier pleaded guilty for her role in a bribery and fraud scheme that caused $30,000 in losses to the U.S. Army National Guard Bureau.



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Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Additional Documents Regarding Collection Under Section 501 of the Foreign Intelligence Surveillance Act

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



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Department of Justice Proposes Remedy to Address Bazaarvoice’s Unlawful Acquisition of PowerReviews

The Department of Justice today submitted to the court a proposed remedy to address Bazaarvoice Inc.’s unlawful acquisition of PowerReviews Inc., following the Jan. 8, 2014, U.S. District Court for the Northern District of California finding that Bazaarvoice violated Section 7 of the Clayton Act when it acquired PowerReviews, its closest and only serious competitor.



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U.S., Canada and Mexico Antitrust Officials Participate in Trilateral Meeting in Washington to Discuss Antitrust Enforcement

The heads of the antitrust agencies of the United States, Canada and Mexico – Assistant Attorney General Bill Baer of the Department of Justice’s Antitrust Division, Chairwoman Edith Ramirez of the Federal Trade Commission, Canadian Commissioner of Competition John Pecman and President Alejandra Palacios Prieto of the Mexican Federal Competition Commission – met today in Washington, D.C., to discuss their mutual efforts to ensure continued effective antitrust enforcement cooperation in our increasingly interconnected markets.



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Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges

A member of the Aryan Brotherhood of Texas gang (ABT) has pleaded guilty to racketeering charges related to his membership in the ABT’s criminal enterprise.



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Justice Department Reaches Settlement with Ganado School District to Ensure Equal Opportunities for English Language Learner Students

The Justice Department announced today that it has entered into a settlement agreement with the Ganado Unified School District in Ganado, Ariz., to ensure that its English Language Learner (ELL) students have equal opportunities to participate in its educational programs, as mandated by federal law.



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Former Puerto Rico Correctional Officer Sentenced for Scheme to Smuggle Heroin into State Prison

A former correctional officer at the Puerto Rico Department of Corrections was sentenced to serve 37 months in prison for attempting to smuggle heroin into the prison where he worked, Bayamón State Penitentiary, in exchange for a $3,000 payment.



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Government Intervenes in Lawsuit Against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging Payment of Kickbacks

The government has intervened in a False Claims Act lawsuit against Tenet Healthcare Corp. (Tenet) and four of its hospitals in Georgia and South Carolina, as well as a hospital in Monroe, Ga., owned by Health Management Associates Inc. (HMA), alleging that the hospitals paid kickbacks to obstetric clinics serving primarily undocumented Hispanic women in return for referral of those patients for labor and delivery at the hospitals.



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Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud

LaQuanta Clayton, a resident of Montgomery County, Ala., and a former bank teller employed by the Community Bank and Trust, was sentenced on Feb. 19, 2014, to serve 21 months in prison to be followed by three years of supervised release for participating in a fraudulent tax refund scheme.



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Alabama Family Sentenced to Prison for Identity Theft Scheme

Mary Young and her husband, Christian Young were sentenced today, and her son, Octavious Reeves, was sentenced late yesterday, for their involvement in a stolen identity refund fraud scheme.



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Attorney General Eric Holder Delivers Remarks at the National Security Division Awards Ceremony

Each and every day, the award recipients before me – and their colleagues throughout the Division – have helped to advance this Department’s efforts to ensure justice; to promote public safety; to empower victims; to strengthen international alliances; and to uphold the rule of law. You’ve worked closely with foreign allies, as well as state and local law enforcement partners, to identify and investigate emerging national security challenges that know no geographic boundaries – and implicate American interests within the United States and across the globe.




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New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme

Dr. Chang Ho Lee, 68, of Palisades Park, N.J., pleaded guilty today to health care fraud and agreed to forfeit more than $3.4 million in fraud proceeds. According to court documents, Lee, who is a medical doctor, and two others recruited patients by offering free lunches and recreational classes and provided them with spa services, such as massages and facials, then falsely billed Medicare for more than $13 million.



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Reputed Aryan Brotherhood of Texas Gang Leader and a Fellow Gang Member Plead Guilty to Federal Racketeering Charges

An alleged general of the Aryan Brotherhood of Texas gang (ABT) and a fellow gang member pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.



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Attorney General Eric Holder Delivers Remarks at the Justice Management Division Awards Ceremony

Through their hard work, each of our awardees has helped to leverage vital resources and improve the way we do business. You have shown the power of innovation, energy, and creativity by uniting a broad array of partners to streamline the Department’s operations and bolster information-sharing. Some of you have worked to identify and implement opportunities for savings through mail processing, facilities, and technology enhancements – as well as a wide range of consolidation projects.




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Statement on the Apprehension of Joaquin "Chapo" Guzman Loera

Today Mexican authorities announced the capture of Joaquin "Chapo" Guzman Loera, the alleged leader of the Sinaloa Cartel. The Sinaloa Cartel is designated a Significant Foreign Narcotics Trafficker by the U.S. Government.



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Government Files Enforcement Action Against Four California Companies and Six Individuals to Stop the Importation of Dangerous Children’s Products

The government has asked a federal court in California to issue an injunction shutting down the importation and sales activities of four California companies and six individuals in connection with their imports of illegal children’s products containing, among other things, lead, phthalates and small parts inappropriate for children under age three.



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Justice Department Files Lawsuit Against Missouri National Guard to Enforce Uniformed Services Employment and Reemployment Rights Act

The Department of Justice announced today the filing of a lawsuit against the Missouri National Guard alleging they violated the Uniformed Services Employment and Reemployment Rights Act by requiring its dual technician employees to resign from their civilian positions prior to active duty service in the U.S. Army Guard and Reserve.



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Former Employee of Florida Airline Fuel Supply Company Pleads Guilty to Obstructing Federal Investigation

A former employee of a Florida-based airline fuel supply service company pleaded guilty today to obstructing an investigation into fraud and anticompetitive conduct in the airline charter services industry.



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Three Plead Guilty to Bank Secrecy Act Violations in Connection with Check Cashing Scheme

Three men have pleaded guilty in Brooklyn, N.Y., for their roles in a check cashing scheme designed to evade anti-money laundering reporting requirements.



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Associate Attorney General Tony West Delivers Remarks at the National Association of Attorneys General Winter Meeting

There can be no doubt that we share a common goal to hold accountable those whose actions contributed to the last financial crisis, which was felt not just at the national or global level, but in the countless communities you represent, as well.




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Civilian Navy Employee Charged With Stealing More Than $360,000 in Housing Benefits

A civilian employee of the U.S. Navy posted at the Capodichino Navy Base near Naples, Italy, was arraigned yesterday in Norfolk, Va., for allegedly obtaining more than $360,000 in housing benefits that he was not entitled to receive.



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United States Postal Service Employee Charged in Scheme to Fraudulently Extinguish Debts and to Obtain Fraudulent Tax Refunds

Aaron H. Kelly, a United States Postal Service employee, was indicted yesterday in the U.S. District Court for the District of Maryland for four counts of mail fraud, two counts of bank fraud, one count of corruptly endeavoring to obstruct and impede the Internal Revenue Service and two counts of aiding and assisting in the preparation of false tax returns, the Justice Department and IRS announced today following the unsealing of the indictment.



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Statement on Condition of Attorney General Eric Holder

Director of Public Affairs Brian Fallon released the following statement this morning.



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Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud

Tracy Mitchell, a resident of Phenix City, Ala., was indicted for her involvement in a stolen identity refund fraud scheme, 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 following the unsealing of the indictment.



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Statement on Attorney General Eric Holder’s Discharge from Hospital

Director of Public Affairs Brian Fallon released the following statement this afternoon.



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Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges

Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise.



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Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme

The owner of two Flint, Mich., adult day care centers was sentenced today for his leadership role in a $3.2 million Medicare fraud scheme.



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United States Reaches Settlement with Stamford Public Schools to Ensure Equal Opportunites for English Language Learner Students

The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Connecticut announced that they have entered into a comprehensive settlement agreement with the Stamford Public School District in Stamford, Conn., that requires the district to provide language services and other supports to the more than 2,000 English Language Learner students enrolled in the district’s 20 schools.



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Former Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey

Gordon D. McDonald, a former project manager for a prime contractor at two U.S. Environmental Protection Agency (EPA) Superfund sites in New Jersey, was sentenced today to serve 14 years in prison for participating in multiple bid-rigging, fraud and kickback schemes.



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Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste

Singapore-based ODFJELL ASIA II PTE LTD (ODFJELL) and one of its senior crew members pleaded guilty yesterday in federal court in Hartford, Conn., for violating the Act to Prevent Pollution from Ships (APPS).



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Remarks as Prepared for Delivery by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at the U.S. Attorney’s Office for the Southern District of Indiana’s 2014 Civil Rights Symposium

"The unfinished struggle for equal opportunity and justice is one in which we all have a part. This year, as we mark the 50th anniversary of the Civil Rights Act of 1964, the Civil Rights Division remains committed to combating discrimination in all its forms."




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Coal Companies and Subsidiaries to Spend Estimated $200 Million on Treatment and System-wide Upgrades to Reduce Water Pollution

Alpha Natural Resources, Inc. (Alpha), one of the nation’s largest coal companies, Alpha Appalachian Holdings (formerly Massey Energy), and 66 subsidiaries have agreed to spend an estimated $200 million to install and operate wastewater treatment systems and to implement comprehensive, system-wide upgrades to reduce discharges of pollution from coal mines in Kentucky, Pennsylvania, Tennessee, Virginia and West Virginia.



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Statement by Attorney General Eric Holder on the Senate Vote on Debo Adegbile

Attorney General Eric Holder released the following statement on the Senate’s procedural vote on Debo Adegbile to serve as the Assistant Attorney General for the Civil Rights Division.



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Justice Department and Equal Employment Opportunity Commission Enter into Consent Decree with Harmony Public Schools Resolving Claims of Retaliation and Pay Discrimination Against Teacher

The Justice Department and the Equal Employment Opportunity Commission announced today that they have entered into a consent decree that, if approved by the court, will resolve both agencies’ claims against Harmony Public Schools on behalf of Nicole M. Tuchscherer, a former teacher at Harmony Science Academy-Austin.



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Attorney General Eric Holder Delivers Remarks at the African American History Month Celebration Marking the 50th Anniversary of 1964 Civil Rights Act

It’s a special privilege to share the stage with Deputy Marshal [Kirk] Bowden, who, as we’ve just heard, stood on the literal front lines of this fight during a critical moment in the Civil Rights Movement – at a time when young students, law enforcement officials, National Guardsmen, and brave citizens risked their lives to integrate historic institutions across the Deep South.




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Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines

A former owner and operator of a Florida-based airline fuel supply service company pleaded guilty today to participating in a kickback scheme to defraud Illinois-based Ryan International Airlines, a charter airline company located in Rockford, Ill.



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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme

A former Detroit-area physician pleaded guilty today for his role in an $11.5 million health care fraud scheme. Jose Mercado-Francis, 60, formerly of Brownstown Township, Mich., prepared medical documentation that licensed physicians signed as if they had provided services to Medicare beneficiaries, when, in fact, they had not.



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Two Former Puerto Rico Law Enforcement Officers Sentenced for Scheme to Smuggle Heroin to Inmates

A former state marshal and a correctional officer in Puerto Rico were sentenced today for attempting to smuggle heroin to inmates in exchange for payment.



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Attorney General Holder, Calling Rise in Heroin Overdoses ‘Urgent Public Health Crisis,’ Vows Mix of Enforcement, Treatment

Calling the rise in overdose deaths from heroin and other prescription pain-killers an “urgent public health crisis,” Attorney General Eric Holder vowed Monday that the Justice Department would combat the epidemic through a mix of enforcement and treatment efforts. As an added step, the Attorney General is also encouraging law enforcement agencies to train and equip their personnel with the life-saving, overdose-reversal drug known as naloxone.



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Albuquerque Man Charged with Federal Hate Crime Related to Anti-Semitic Threats Against Businesswoman

The Department of Justice announced that this morning John W. Ng, 58, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with a hate crime offense.



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Florida Hospital System Agrees to Pay the Government $85 Million to Settle Allegations of Improper Financial Relationships with Referring Physicians

Halifax Hospital Medical Center and Halifax Staffing Inc. (Halifax), a hospital system based in the Daytona Beach, Fla., area, have agreed to pay $85 million to resolve allegations that they violated the False Claims Act by submitting claims to the Medicare program that violated the Physician Self-Referral Law, commonly known as the Stark Law.



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Justice Department Reaches Settlement with Blair County, Pa., Over Polling Place Access for Voters with Disabilities

The Justice Department today announced a settlement under Title II of the Americans with Disabilities Act (ADA) with Blair County, Pa., to greatly improve physical accessibility at the county’s polling places for individuals who use wheelchairs and other mobility aids and for individuals who are blind or have vision impairments.



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Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders, Other Swiss Bankers and Bank Management

Andreas Bachmann, 56, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service in connection with his work as a banking and investment adviser for U.S. customers.



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Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme

A federal jury in Houston today convicted two owners of a former Houston mental health care company, Spectrum Care P.A. (Spectrum), several of its employees and the owners of certain Houston group care homes for their participation in a $97 million Medicare fraud scheme.



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Justice Department Seeks Temporary Restraining Order to Stop Ohio Department of Youth Services from Excessively Secluding Boys with Mental Health Needs

Today, the Justice Department sought a federal court order temporarily restraining the Ohio Department of Youth Services (DYS) from unlawfully secluding boys with mental health needs in its juvenile correctional facilities.



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Memorial Hospital in Ohio Pays Government $8.5 Million to Settle False Claims Act Allegations

Memorial Hospital (Memorial), an Ohio nonprofit corporation that operates an acute care hospital in Fremont, Ohio, has agreed to pay $8.5 million to settle claims that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute by engaging in improper financial relationships with referring physicians.



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