ge Attorney General Eric Holder Speaks at the National Advisory Committee on Violence Against Women Meeting By www.justice.gov Published On :: Fri, 28 Jan 2011 09:51:46 EST "As our nation’s Attorney General, and as a parent of two teenage daughters, addressing violence rates – and implementing bold, innovative and collaborative solutions – is a top priority." Full Article Speech
ge Food Processor to Pay $390,000 Penalty for Illegal Wastewater Discharges into Kansas-Oklahoma River By www.justice.gov Published On :: Mon, 31 Jan 2011 14:37:08 EST An Illinois food processing company has agreed to pay a $390,000 civil penalty to the United States to settle allegations that its Baxter Springs, Kan., processing facility overloaded the city’s wastewater treatment system with millions of gallons of industrial wastewater, at times causing pollution along a 22-mile-long section of the Spring River in southeast Kansas and northeast Oklahoma. Full Article OPA Press Releases
ge Third Man Pleads Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Mon, 31 Jan 2011 18:36:15 EST Andrew Kerber, 22, of Chico, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill in Fresno, Calif., to violating the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
ge Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran By www.justice.gov Published On :: Tue, 1 Feb 2011 10:42:54 EST Milad Jafari, 36, a citizen and resident of Iran has been indicted for illegally exporting and attempting to export specialized metals from the United States through companies in Turkey to several entities in Iran, including some entities that have been sanctioned for involvement in ballistic missile activities. Full Article OPA Press Releases
ge New York Broker Indicted for Alleged Role in International Stock Fraud Scheme By www.justice.gov Published On :: Tue, 1 Feb 2011 14:03:12 EST An indictment unsealed today in Detroit charges stock broker Gregg M. Berger of New York for his role in a wide-ranging fraud scheme to illegally pump-and-dump thinly-traded Chinese and Israeli stocks. Full Article OPA Press Releases
ge Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Tue, 1 Feb 2011 12:42:36 EST CareSource, CareSource Management Group Co. and CareSource USA Holding Co. have agreed to pay the United States and the state of Ohio $26 million to resolve allegations that they caused Medicaid to make payments for assessments and case managements they failed to provide to children and adults. Full Article OPA Press Releases
ge Former Senate Office Manager Convicted in $75,000 Wire Fraud Scheme By www.justice.gov Published On :: Tue, 1 Feb 2011 18:45:28 EST Ngozi T. Pole, 40, a former office manager in the U.S. Senate, was convicted today of five counts of wire fraud and one count of theft of government property. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons Meeting By www.justice.gov Published On :: Tue, 1 Feb 2011 15:06:07 EST "As part of this fight against human trafficking, specialized Anti-Trafficking Coordination Teams, known as ACTeams, will be convened in a number of pilot districts nationwide," said Attorney General Holder. Full Article Speech
ge Five Individuals and One Tennessee Company Charged with Conspiracy to Violate Arms Export Control Act and Related Offenses in International Arms Trafficking Scheme By www.justice.gov Published On :: Tue, 8 Feb 2011 15:26:34 EST Five individuals and a Nashville, Tenn., firearms manufacturer have been indicted by a federal grand jury on charges relating to international firearms and trafficking violations of the Arms Export Control Act. Full Article OPA Press Releases
ge Assistant Attorney General Thomas E. Perez Speaks at the National Association of Latino Elected Officials Luncheon on Redistricting By www.justice.gov Published On :: Tue, 8 Feb 2011 15:39:24 EST "The importance of this process can not be overstated – our system of government relies upon giving everyone an equal voice – and the decennial redistricting process ensures integrity in our system." Full Article Speech
ge Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits By www.justice.gov Published On :: Wed, 9 Feb 2011 11:55:32 EST The United States has filed six lawsuits in five states to stop tax return preparers from fraudulently claiming the first-time homebuyer tax credit and the earned-income tax credit. Full Article OPA Press Releases
ge North Carolina Man Pleads Guilty to Terrorism Charges By www.justice.gov Published On :: Wed, 9 Feb 2011 14:27:45 EST Daniel Patrick Boyd, aka “Saifullah,” 40, pleaded guilty today in federal court in New Bern, N.C., to conspiracy to provide material support to terrorists and conspiracy to murder, kidnap, maim and injure persons in a foreign country. Full Article OPA Press Releases
ge 41 Gang Members and Associates in Five Districts Charged with Crimes Including Racketeering, Murder, Drug Trafficking and Firearms Trafficking By www.justice.gov Published On :: Wed, 9 Feb 2011 16:29:50 EST Forty-one members of various street gangs have been charged in indictments or criminal complaints unsealed today in five judicial districts. Full Article OPA Press Releases
ge Attorney General Eric Holder Delivers Lecture at the University of Montana School of Law Jones-Tamm Lecture Series By www.justice.gov Published On :: Wed, 9 Feb 2011 16:57:52 EST "In the spirit of Judge William Jones and Judge Edward Tamm – the visionary namesakes of this lecture series – that’s exactly what today is all about: taking a step back from what we do and what we study to consider what we owe – to our community, to our country, and to our fellow citizens," said Attorney General Holder. Full Article Speech
ge Justice Department Sues Nevada Man to Stop Alleged Tax Fraud Scheme By www.justice.gov Published On :: Thu, 10 Feb 2011 12:33:50 EST The United States has sued David Champion of Pahrump, Nev., seeking to bar him from promoting an alleged tax fraud scheme designed to assist his customers evade paying federal taxes. Full Article OPA Press Releases
ge Former Staff Member in U.S. House of Representatives Convicted on Corruption Charges By www.justice.gov Published On :: Thu, 10 Feb 2011 15:38:56 EST federal jury in the District of Columbia today convicted a former staff member in the U.S. House of Representatives on corruption charges relating to his acceptance of an all-expenses paid trip to Game One of the 2003 World Series. Full Article OPA Press Releases
ge Department of Justice FY 2012 Budget Request By www.justice.gov Published On :: Mon, 14 Feb 2011 15:11:02 EST Attorney General Eric Holder announced today that President Obama’s Fiscal Year (FY) 2012 budget proposal totaling $28.2 billion for the Department of Justice identifies $2.0 billion in efficiencies and savings while providing resources to strengthen national security, preserve the department’s traditional missions, maintain prisons and detention, and assist our state, local and tribal law enforcement partners. Full Article OPA Press Releases
ge Construction Manager of Iowa Building Renovation Pleads Guilty to Environmental Crimes By www.justice.gov Published On :: Tue, 15 Feb 2011 17:46:51 EST The construction manager for a renovation project at the Equitable Building in Des Moines, Iowa, pleaded guilty today in federal court to conspiracy to violate the Clean Air Act and for violating the Clean Air Act’s work practice standards related to asbestos removal. Full Article OPA Press Releases
ge Statement of Assistant Attorney General for the Civil Rights Division Thomas E. Perez Before the Committee on House Administration By www.justice.gov Published On :: Tue, 15 Feb 2011 10:31:02 EST "The MOVE Act’s enactment in 2009 was the most important advancement in the area of military and overseas voter law in more than 20 years," said Assistant Attorney General Perez. Full Article Testimony
ge Statement of Assistant Attorney General for the Civil DivisionTony West Before the Senate Appropriations Subcommittee By www.justice.gov Published On :: Tue, 15 Feb 2011 15:55:55 EST "Central to our mission is the recovery of taxpayer dollars that are lost to fraud, waste and abuse," said Assistant Attorney General West Full Article Testimony
ge Secretary Napolitano and Attorney General Holder Form Joint Task Force to Assist Mexico’s Investigation into Yesterday’s Shooting of Two ICE Agents in Mexico By www.justice.gov Published On :: Wed, 16 Feb 2011 13:09:47 EST Secretary of Homeland Security Janet Napolitano and Attorney General Eric Holder today met to discuss the shooting by unknown assailants of two U.S. Immigration and Customs Enforcement (ICE) special agents in the line of duty yesterday while driving in Mexico. Full Article OPA Press Releases
ge More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud By www.justice.gov Published On :: Wed, 16 Feb 2011 14:49:53 EST One hundred and two members and associates of transnational organized criminal groups operating in the United States have been charged in indictments unsealed today in Los Angeles; Santa Ana, Calif.; Miami and Denver. Full Article OPA Press Releases
ge Statement of the Attorney General on the Shootings in Elkins, West Virginia By www.justice.gov Published On :: Wed, 16 Feb 2011 16:40:33 EST "Today’s shootings in Elkins, West Virginia, demonstrate yet again the danger that our nation’s law enforcement officers confront on a daily basis." Full Article OPA Press Releases
ge Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions By www.justice.gov Published On :: Wed, 16 Feb 2011 17:05:55 EST A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene R. Biagi with reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI. Full Article OPA Press Releases
ge Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at Armenian Power Takedown Press Conference By www.justice.gov Published On :: Wed, 16 Feb 2011 14:54:01 EST "I am pleased to be here today with my friend, U.S. Attorney Birotte, and our law enforcement partners to announce these indictments, and the arrest of more than 80 members and associates of transnational organized crime groups, including a particularly powerful one based here in California." Full Article Speech
ge Medicare Fraud Strike Force Charges 111 Individuals for More Than $225 Million in False Billing and Expands Operations to Two Additional Cities By www.justice.gov Published On :: Thu, 17 Feb 2011 13:13:03 EST The Medicare Fraud Strike Force today charged 111 defendants in nine cities, including doctors, nurses, health care company owners and executives, and others, for their alleged participation in Medicare fraud schemes involving more than $225 million in false billing. Full Article OPA Press Releases
ge Utah Businessman Charged with Tax Crimes By www.justice.gov Published On :: Thu, 17 Feb 2011 14:51:10 EST The former president of Infinia Healthcare LLC, a company that operated long-term healthcare facilities in several states, was indicted by a federal grand jury in the U.S. District Court in Utah for three counts of tax evasion. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Press Conference on Medicare Fraud Strike Force Actions By www.justice.gov Published On :: Thu, 17 Feb 2011 13:16:08 EST "As today’s arrests prove, the federal government is working aggressively to pursue health care criminals around the country and to bring offenders to justice." Full Article Speech
ge Associate Attorney General Tom Perrelli Speaks at the American Indian Higher Education Consortium Annual Winter Conference By www.justice.gov Published On :: Thu, 17 Feb 2011 14:01:14 EST "Whether it’s an 18-year-old who wants to be the first person in his family to attend college and become a teacher, or a 32-year-old single mother taking evening courses in nursing, or a tribal elder who enjoys participating in courses on tribal history and language, the threads that weave your colleges together with your communities are especially strong and resilient." Full Article Speech
ge Attorney General Eric Holder Speaks at Rep. Crowley’s 12th Annual Congressional Black History Month Commemoration By www.justice.gov Published On :: Thu, 17 Feb 2011 19:37:05 EST "Today, as we commemorate Black History Month, we honor our nation’s past. But we must also reaffirm our vision of the future that we will share and, together, must build." Full Article Speech
ge Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Fri, 18 Feb 2011 15:07:15 EST An Ohio man residing in Switzerland was charged by information in the Northern District of Ohio for filing false personal income tax returns for the years 2004 through 2008, the Department of Justice announced today. Full Article OPA Press Releases
ge Office Manager of Los Angeles Medical Supply Business Pleads Guilty to Conspiring to Defraud Medicare of More Than $6 Million in Wheelchair Scheme By www.justice.gov Published On :: Fri, 18 Feb 2011 14:57:05 EST The office manager of a Los Angeles durable medical equipment (DME) company pleaded guilty today to conspiring with her former church pastor to run a power wheelchair scheme that defrauded Medicare of more than $6 million, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases
ge Eleven Alleged Aryan Brotherhood of Texas Members Charged for Roles in Assault By www.justice.gov Published On :: Fri, 18 Feb 2011 18:01:53 EST Eleven alleged members of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in the 2008 beating of a gang prospect in Tomball, Texas. Full Article OPA Press Releases
ge Assistant Attorney General Tony West Speaks at the ABA Standing Committee on Law and National Security Breakfast By www.justice.gov Published On :: Wed, 24 Aug 2011 13:58:21 EDT "It’s a pleasure to be here with you to talk about the work we’re doing in the Civil Division to promote and protect the Nation’s national security interests," said Assistant Attorney General West. Full Article Speech
ge Attorney General Eric Holder Speaks at the Memorial Service for Deputy U.S. Marshal Derek Hotsinpiller By www.justice.gov Published On :: Mon, 21 Feb 2011 12:49:35 EST "Although an unspeakable, and devastating, tragedy has unfortunately brought each of us here today, it is an extraordinary life that binds us together," said Attorney General Holder. Full Article Speech
ge Attorney General Eric Holder Speaks at the Memorial Service for Immigration and Customs Enforcement Special Agent Jaime J. Zapata By www.justice.gov Published On :: Tue, 22 Feb 2011 09:56:20 EST "Agent Zapata’s story is one that we must not forget. And it’s one that we won’t. He was a hero in every sense of the word, a man whose acts of valor are a testament to what is best about our country and our national – and international – law enforcement community." Full Article Speech
ge Justice Department Sues Georgia Man to Stop Him from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 23 Feb 2011 15:46:41 EST The United States has asked a federal court to stop Cecil Collier, who operates under the trade name “Cairo Fast Tax,” from preparing federal tax returns for others. Full Article OPA Press Releases
ge Statement of the Attorney General on Litigation Involving the Defense of Marriage Act By www.justice.gov Published On :: Wed, 23 Feb 2011 12:10:04 EST The Attorney General made a statement today about the Department’s course of action in two lawsuits, Pedersen v. OPM and Windsor v. United States, challenging Section 3 of the Defense of Marriage Act (DOMA), which defines marriage for federal purposes as only between a man and a woman. Full Article OPA Press Releases
ge Letter from the Attorney General to Congress on Litigation Involving the Defense of Marriage Act By www.justice.gov Published On :: Wed, 23 Feb 2011 12:13:37 EST The Attorney General sent the following letter today to Congressional leadership to inform them of the Department’s course of action in two lawsuits, Pedersen v. OPM and Windsor v. United States, challenging Section 3 of the Defense of Marriage Act (DOMA), which defines marriage for federal purposes as only between a man and a woman. Full Article OPA Press Releases
ge Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes By www.justice.gov Published On :: Wed, 23 Feb 2011 13:59:33 EST Marco Parenti Adami, Emanuel Agustino, Michele Bergantino and Roger Schaerer, bankers at an international bank, were indicted by a federal grand jury in the Eastern District of Virginia and charged with conspiring with other Swiss bankers to defraud the United States. Full Article OPA Press Releases
ge Liberian Shipping Company Sentenced to Pay $2.4 Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste By www.justice.gov Published On :: Wed, 23 Feb 2011 15:40:06 EST Cardiff Marine Inc, a Liberian-registered shipping company, was sentenced today in federal court in Baltimore after pleading guilty to a felony violation of the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
ge Los Angeles Man Pleads Guilty to Conspiracy to Violate the Clean Air Act’s Asbestos Work Practice Standards By www.justice.gov Published On :: Wed, 23 Feb 2011 17:37:15 EST John Bostick pleaded guilty today to conspiracy to violate the Clean Air Act’s asbestos work practice standards during the renovation of a 204-unit apartment building in Winnetka, Calif., in 2006. Full Article OPA Press Releases
ge Six Alleged Bloods Gang Members and Associates Indicted in Tennessee on Federal Racketeering and Murder Charges By www.justice.gov Published On :: Wed, 23 Feb 2011 17:04:28 EST A superseding indictment returned by a federal grand jury in Nashville, Tenn., was unsealed today, charging six alleged members of the violent gang known as the Bloods with various racketeering and murder charges. Full Article OPA Press Releases
ge Circus President and Former Employee Plead Guilty to Violating Endangered Species Act for Unlawful Purchase and Sale of Asian Elephants By www.justice.gov Published On :: Wed, 23 Feb 2011 17:58:08 EST John Pugh, Wilbur Davenport, and Cole Brothers Circus Inc., entered plea agreements yesterday in U.S. District Court in Beaumont, Texas to resolve Endangered Species Act (ESA) violations related to the purchase and sale of two Asian elephants named “Tina” and “Jewel.” Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Duquesne University School of Law’s Centennial Anniversary By www.justice.gov Published On :: Wed, 23 Feb 2011 16:01:24 EST "For the last century, since the Holy Ghost Fathers founded this law school in 1911, Duquesne has stood as a force for progress – and as an institution dedicated to training highly skilled, ethical lawyers and to strengthening the effectiveness and integrity of our justice system." Full Article Speech
ge Texas Resident Arrested on Charge of Attempted Use of Weapon of Mass Destruction By www.justice.gov Published On :: Thu, 24 Feb 2011 10:33:21 EST Khalid Ali-M Aldawsari, 20, a citizen of Saudi Arabia and resident of Lubbock, Texas, was arrested late yesterday by FBI agents in Texas on a federal charge of attempted use of a weapon of mass destruction in connection with his alleged purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets. Full Article OPA Press Releases
ge Nigerian National Sentenced in North Carolina to 108 Months in Prison for Role in Advance Fee Fraud Scheme By www.justice.gov Published On :: Thu, 24 Feb 2011 17:15:46 EST Ugochukwu Enwerem, aka Joseph Smith, was sentenced yesterday in U.S. District Court in Charlotte, N.C., to 108 months in prison for his role in an advance-fee fraud scheme. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the New York Police Department Black History Month Celebration By www.justice.gov Published On :: Thu, 24 Feb 2011 18:42:20 EST "Each February – since Black History Month was established more than half a century ago – we rededicate ourselves to racial and social equality; to the work of ensuring economic opportunity; and to the values that have defined and strengthened our nation: tolerance; compassion; and – above all – justice." Full Article Speech
ge Alleged New England La Cosa Nostra Members and Associates Charged in Superseding Indictment with Racketeering and Other Crimes By www.justice.gov Published On :: Tue, 1 Mar 2011 17:48:54 EST Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged former boss, were charged with crimes involving racketeering, extortion and related crimes in a superseding indictment unsealed today in Providence, R.I. Full Article OPA Press Releases
ge Testimony by Attorney General Eric Holder Before the U.S. House Appropriations Subcommittee on Commerce, Justice and Science By www.justice.gov Published On :: Tue, 1 Mar 2011 09:41:53 EST "Today, I come to you on behalf of my colleagues – the more than 117,000 dedicated men and women who serve our nation’s Justice Department in positions and offices all around the world. Above all, I come to you on behalf of my fellow citizens." Full Article Speech