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Attorney General Eric Holder Speaks at the District Attorneys Association of the State of New York Annual Conference

"Today, more than ever, we must summon the courage to confront even the most intractable public safety challenges. And we must reject the notion that partisan gridlock and political convenience are acceptable reasons for inaction – particularly when lives are at stake, and the most vulnerable members of our society – our children – are depending on us," said Attorney General Holder.




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Michigan Man Pleads Guilty to Tax Charges

Steven Kern of Marine City, Mich., pleaded guilty today before U.S. District Court Judge Arthur J. Tarnow in the Eastern District of Michigan to eight counts of filing false corporate tax returns and eight counts of failing to file his individual tax returns.



  • OPA Press Releases

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Virginia Man Sentenced to Serve 168 Months in Prison on Child Pornography Charges

An Orange County, Va., man was sentenced today to serve 168 months in prison following his March 2011 guilty plea to child pornography charges that originated in three different federal districts.



  • OPA Press Releases

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Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice

The Justice Department announced today that Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division will leave the department on March 1, 2013.



  • OPA Press Releases

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Georgia Tax Return Preparer Sentenced to Jail for Identity Theft

Willie C. Grant, a tax return preparer from Macon, Ga., was sentenced to 60 months in prison by for filing false claims for tax refunds, theft of government money and aggravated identity theft.



  • OPA Press Releases

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Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition

"We need the continued partnerships of foreign, state, local, and tribal officials. We need the leadership of the business community and the innovation of researchers and academics; and we need the voices of victim advocates and the resolve of victim service providers," said Acting Associate Attorney General West.




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Justice Department Reaches Settlement with Houston Community College to Resolve Immigration-Related Unfair Employment Practices

The Justice Department announced today that it has reached an agreement with Houston Community College resolving allegations that the college violated the anti-discrimination provision of the Immigration and Nationality Act.



  • OPA Press Releases

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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 to racketeering charges related to their membership in the ABT’s criminal enterprise.



  • OPA Press Releases

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High-Ranking Member of Mexican “Los Zetas” Cartel Pleads Guilty to Drug Conspiracy Charges

Jesus Enrique Rejon Aguilar, aka “Mamito” and “Caballero,” a high ranking member of the “Los Zetas” drug cartel, pleaded guilty today to conspiracy to import multi-ton quantities of cocaine and marijuana into the United States.



  • OPA Press Releases

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Justice Department Seeks to Shut Down Riverview, Fla., Tax-preparation Office Allegedly Involved in Identity Theft

The United States has asked a federal court to shut down a tax-preparation office in Riverview, Fla.



  • OPA Press Releases

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Justice Department Sues to Shut Down Tax Preparers in Prince George’s County Maryland

The United States filed two lawsuits to shut down three tax preparers in Prince George’s County, Md.



  • OPA Press Releases

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Department of Justice Sues Standard &s for Fraud in Rating Mortgage-Backed Securities in the Years Leading Up to the Financial Crisis

Attorney General Eric Holder announced today that the Department of Justice has filed a civil lawsuit against the credit rating agency Standard &s Ratings Services alleging that S&P engaged in a scheme to defraud investors in structured financial products known as Residential Mortgage-Backed Securities and Collateralized Debt Obligations.



  • OPA Press Releases

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Former Title Agent and Broker Convicted in Miami for Role in Reverse Mortgage Scheme

A Miami title agent and former mortgage broker was found guilty late yesterday, Feb. 4, 2013, for her role in a “reverse mortgage” fraud scheme in connection with a loan worth more than $400,000.



  • OPA Press Releases

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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the 8th Annual Harry Frank Guggenheim Symposium on Crime in America

"I’m especially proud of the part that we – at the Office of Justice Programs – have played in improving knowledge about what works in the fields of criminal and juvenile justice. Our National Institute of Justice and Bureau of Justice Statistics have, for many years, made significant contributions to our base of knowledge," said Acting Assistant Attorney General Leary.




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Attorney General Eric Holder Speaks at the Press Conference Announcing Lawsuit Against S&P

"Yesterday, the Justice Department filed a civil lawsuit against Standard &s Financial Services – as well as its parent company, McGraw-Hill – alleging that the credit rating agency S&P engaged in a scheme to defraud investors in financial products known as Residential Mortgage-Backed Securities, or RMBS, and Collateralized Debt Obligations, or CDOs," said Attorney General Holder.




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Acting Associate Attorney General Tony West Speaks at the Press Conference Announcing Lawsuit Against S&P

"Even though the banks and other institutions hired S&P to rate these financial products, and even though S&P earned millions as a result of issuing those ratings, S&P promised that its ratings would be unaffected by their concerns about market share, revenue or profits," said Acting Associate Attorney General West.




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Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P

"As a result of these provisions, FIRREA is a powerful weapon for combatting financial fraud, and it will continue to play a key role in the Department's efforts to hold accountable those who violated the law," said Principal Deputy Assistant Attorney General Delery.




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Five Individuals and Five Corporations Charged in New York for Importing and Selling Hazardous and Counterfeit Toys

Five individuals and five corporations have been charged in an indictment unsealed today in Brooklyn, N.Y., for allegedly importing hazardous and counterfeit toys from China for sale in the United States.



  • OPA Press Releases

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Four Charged with Internet Sales of Industrial Bleach as Miracle Cure

Louis Daniel Smith, 42, and Karis Delong, 38, both of Ashland, Ore., were charged with defrauding regulators and suppliers in a scheme to manufacture and sell industrial bleach as a cure for numerous illnesses, including arthritis, cancer and the seasonal flu.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at Clark Atlanta University

"Now, we can all be proud of the track record that’s been established – and the results we’ve obtained – in recent years. But we must also recognize that government can’t do it all – and we’ll never be able make the progress we need, and that our citizens deserve, on our own. That’s why I’m counting on all of you to answer the call to service; to join my colleagues and me in protecting the safety – and the civil rights – of our fellow citizens; and to help extend the legacy of progress with which each of us has been entrusted," said Attorney General Holder.




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US Files Lawsuit in Louisiana Against Oil and Gas Company Alleging Unlawful Discharge of Oil and Chemical Dispersants in the Gulf of Mexico

Today the United States filed a civil action against ATP Oil &s Bureau of Safety and Environmental Enforcement (BSEE) and the U.S. Environmental Protection Agency (EPA). The complaint addresses the defendants’ alleged unlawful discharges of oil and unpermitted chemical dispersants from the defendants’ floating oil and gas production platform, the ATP Innovator, into the Gulf of Mexico.



  • OPA Press Releases

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Statement by Attorney General Eric Holder on the Senate Passage of the Violence Against Women Act

Attorney General Eric Holder issued the following statement today on the Senate passage of the Violence Against Women Act.



  • OPA Press Releases

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Members of Rhino Smuggling Ring Arrested and Charged

Three people have been charged this week in Newark, Miami and New York City with wildlife smuggling and related charges for their alleged roles in an international rhino horn smuggling ring.



  • OPA Press Releases

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Georgia Man Admits Taking Bribes to Allow $1 Million Theft of Government Equipment from Marine Base

A retired employee of the Marine Corps Logistics Base Albany (MCLB-Albany) pleaded guilty today to receiving bribes in exchange for allowing heavy equipment to be stolen from the base for resale.



  • OPA Press Releases

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Former Muskogee, Oklahoma, Detention Officer Indicted for Making False Statements to the FBI

A federal grand jury in Muskogee, Okla., has indicted Dennis Frisbie Jr., 32, a former detention officer at the Muskogee County Jail (MCJ), on one count of making material false statements to the FBI.



  • OPA Press Releases

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Deputy Attorney General James M. Cole Speaks at the Administration Event to Highlight Priorities for Cybersecurity Policy

"One of the most important aspects of the Executive Order is its emphasis on improving government mechanisms for providing timely cyber threat information to the private sector," said Deputy Attorney General Cole.




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Antiques Dealer Sentenced in New York City for Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns

David Hausman, an antiques dealer in Manhattan, was sentenced today in Manhattan federal court to six months in jail for obstruction of justice and creating false records in connection with illegal rhinoceros horn trafficking.



  • OPA Press Releases

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Georgia Woman Admits to Taking Bribes for the Award of Government Contracts

A former employee at the Marine Corps Logistics Base Albany pleaded guilty today to receiving bribes related to the award of contracts for machine products.



  • OPA Press Releases

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Justice Department Releases Spanish Language Video About Discrimination in Employment Eligibility Verification

The Civil Rights Division of the Justice Department announced today the launch of its first Spanish-language educational video. The video was developed by the Office of Special Counsel for Immigration-Related Unfair Employment Practices to assist employers in avoiding charges of discrimination in the Employment Eligibility Verification Form I-9 process and to assist employees to be aware of their legal rights.



  • OPA Press Releases

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Vice President Biden and Attorney General Holder Honor 18 Public Safety Officers with Medal of Valor

Vice President Joe Biden and Attorney General Eric Holder today awarded the Public Safety Officer Medal of Valor to 18 public safety officers who exhibited exceptional courage in saving and protecting others and whose heroic actions were above and beyond the call of duty.



  • OPA Press Releases

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Former U.S. Army Staff Sergeant Pleads Guilty in Tennessee to Bribery Scheme

A former U.S. Army staff sergeant pleaded guilty today to accepting thousands of dollars in bribes from contractors while he was deployed to Iraq.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Medal of Valor Awards Ceremony

"Through these selfless acts – and through the service you render to your communities and fellow citizens every day – each of you has earned the deepest thanks of a grateful nation. And all of you have incurred a debt of gratitude that this country can only hope to repay," said Attorney General Holder.




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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Medal of Valor Awards Ceremony

"We’re here to recognize 18 extraordinary individuals for their quick thinking, selflessness, and exceptional courage. They are law enforcement and corrections officers and firefighters who went beyond the call of duty to risk – and in some cases, to give – their lives for their fellow citizens and colleagues," said Acting Assistant Attorney General Leary.




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Attorney General Eric Holder Speaks at the Administration Trade Secret Strategy Rollout

"As we carry this work into the future – thanks to the support and assistance of everyone here today, and the cutting-edge strategy we’re committed to implementing – I’m confident that we’ll continue to make great strides in the fight against trade secret theft," said Attorney General Holder.




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Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the National Consumers League Fraud.org Relaunch Event

"Consumer advocates like NCL are the front line for so many consumers who have been defrauded and just don’t know where to turn. Like its predecessor, the Fraud Center, the new site will make it easier for consumers to report potential fraud or misrepresentation, and for law enforcement organizations, like the Civil Division, to do something about it," said Principal Deputy Assistant Attorney General Delery.




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Two Men Arrested for Alleged Extortion of Detroit-Area Restaurant Owner

Two men were arrested today on charges of allegedly extorting a Detroit-area restaurant owner.



  • OPA Press Releases

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Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the PCA Pen and Pad

"When food or drug manufacturers lie and cut corners, they put all of us at risk. The Department of Justice will not hesitate to pursue any person whose criminal conduct risks the safety of Americans who have done nothing more than eat a peanut butter and jelly sandwich," said Principal Deputy Assistant Attorney General Delery.




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Acting Assistant Attorney General for the Office of Legal Policy Elana Tyrangiel Speaks at the American Academy of Forensic Sciences Annual Meeting

"In fact, this initiative constitutes a significant step forward in fostering increased levels of engagement with these partners and with Congress, in establishing a productive partnership between the Department of Justice and NIST, and in strengthening our ability to realize the goals and priorities that we all share," said Acting Assistant Attorney General Tyrangiel.




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Acting Associate Attorney General Tony West Speaks at the National Association of Attorneys General Winter/Spring Meeting

"So as we’ve seen over and over again, while we come from different parts of the country, have different backgrounds, belong to different political parties, our voices and our work are enhanced when we come together across state and federal boundaries, to combat pervasive and common threats," said Acting Associate Attorney General West.




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Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare

Two former owners of a Los Angeles-area medical equipment wholesale supply company pleaded guilty today to conspiring with their customers to defraud Medicare.



  • OPA Press Releases

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Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee

A federal court in Los Angeles permanently barred a Rancho Palos Verdes, Calif., married couple – Henock Teferi and Ruth Berhane – and their company, Plover Financial Services LLC, from engaging in certain abusive tax-preparation practices.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the National Association of Attorneys General Winter/Spring Meeting

"By helping to strengthen our state and federal criminal justice systems, fighting to expand access to legal services, and advancing critical public safety initiatives and consumer protections, you’ve addressed persistent challenges and improved countless lives," said Attorney General Holder.




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Nine Current or Former Roxbury Correctional Officers Charged in Connection with Two Assaults on an Inmate

Two separate indictments charging a total of nine current or former officers at Roxbury Correctional Institution were unsealed today, in relation to two assaults of an inmate, and subsequent obstruction of justice.



  • OPA Press Releases

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Justice Department Settles Immigration-Related Discrimination Claim Against Illinois Staffing Agency

The Justice Department today reached an agreement with The Agency Staffing located in West Dundee, Ill., resolving claims that the staffing company violated the anti-discrimination provisions of the Immigration and Nationality Act.



  • OPA Press Releases

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Statement by Attorney General Eric Holder on the House Passage of the Reauthorization of the Violence Against Women Act

Attorney General Eric Holder issued the following statement today on the House passage of the reauthorization of the Violence Against Women Act.



  • OPA Press Releases

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Michigan Man Found Guilty in Florida of Child Sex Tourism Charges

A former Michigan resident was found guilty by a federal jury today in Miami of child sex tourism charges.



  • OPA Press Releases

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Statement by Attorney General Eric Holder on the U.S. Government’s Filing in Hollingsworth v. Perry

Attorney General Eric Holder issued the following statement today on the U.S. government’s filing in Hollingsworth v. Perry.



  • OPA Press Releases

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Deputy Attorney General James M. Cole Speaks at the Justice Department’s African-American History Month Program

"Today, as we come together to commemorate Black History Month, it is not only a chance to reflect on how far our nation and the African-American community has traveled on the long road toward equality and freedom. It’s also a time to rededicate ourselves to the principles at the core of all that we stand for in this Department," said Deputy Attorney General Cole.




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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) pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise.



  • OPA Press Releases

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Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Guilty to Drug Conspiracy Charges

Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, pleaded guilty today to conspiracy to import multi-ton quantities of marijuana into the United States.



  • OPA Press Releases