of Opening Statement by Associate Attorney General Tom Perrelli, Co-chair of the President's Task Force on Puerto Rico's Status By www.justice.gov Published On :: Wed, 3 Mar 2010 09:22:04 EST I view today’s hearing as a listening session for the federal officials here. We are going to spend today listening to you and hearing what you think the federal government can and should be doing to work with the people of Puerto Rico. Full Article Speech
of Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Thu, 4 Mar 2010 13:25:13 EST Two subsidiaries of American International Group Inc. have agreed to pay a minimum of $6.1 million to resolve allegations that they engaged in a pattern or practice of discrimination against African American borrowers. Full Article OPA Press Releases
of Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Fri, 5 Mar 2010 15:14:06 EST Four former owners and employees of three different video relay service companies pleaded guilty today and yesterday to engaging in conspiracies to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
of Attorney General Holder Delivers Remarks at the Installation of Assistant Attorney General Ignacia S. Moreno By www.justice.gov Published On :: Fri, 5 Mar 2010 15:50:04 EST Safeguarding our environment and protecting our natural resources is, and must be, a priority for the Justice Department. To this work, Ignacia will bring excellent judgment, a proven ability to bring people together, and an unwavering devotion to enforcing current law and defending key federal programs. Full Article Speech
of New Justice Department Outreach Effort to Victims of Radiation Exposure Announced By www.justice.gov Published On :: Mon, 8 Mar 2010 15:32:15 EST The Department announced a new internship program that will employ students part-time to conduct intensive outreach efforts with Native Americans and their families whose work in the uranium industry during the Cold War benefitted the United States but exposed them to radiation and may entitle them to compensation under the Radiation Exposure Compensation Act (RECA). Full Article OPA Press Releases
of Blue Cross Blue Shield of Michigan and Physicians Health Plan of Mid-Michigan Abandon Merger Plans By www.justice.gov Published On :: Mon, 8 Mar 2010 16:45:21 EST Blue Cross Blue Shield of Michigan abandoned its attempt to purchase Physicians Health Plan of Mid-Michigan after the Department informed the companies that it would file an antitrust lawsuit to block the acquisition. Full Article OPA Press Releases
of Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solutions Merger By www.justice.gov Published On :: Mon, 8 Mar 2010 16:48:54 EST The department said that today’s settlement will restore competition in voting equipment systems in the U.S. and that, without the divestiture, the acquisition would result in higher prices, lower quality and a reduced incentive to innovate. Full Article OPA Press Releases
of Three Former Owners and Employees of Two Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Tue, 9 Mar 2010 15:26:02 EST Three former owners and employees of two different video relay service companies pleaded guilty today to conspiring to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
of Department of Justice and USDA Announce Updated Schedule for Agriculture Workshop on March 12 in Iowa By www.justice.gov Published On :: Wed, 10 Mar 2010 12:12:47 EST The workshops, which were first announced by Attorney General Eric Holder and Agriculture Secretary Tom Vilsack on Aug. 5, 2009, are the first joint Department of Justice/USDA workshops ever to be held to discuss competition and regulatory issues in the agriculture industry. Full Article OPA Press Releases
of Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation By www.justice.gov Published On :: Wed, 10 Mar 2010 13:52:59 EST Three Florida men were arrested today on charges including obstruction of justice and money laundering as part of a joint U.S. and Italian law enforcement action. Full Article OPA Press Releases
of Associate Attorney General Thomas J. Perrelli Testifies Before the House Committee on Natural Resources on the Proposed Settlement of the Cobell V. Salazar Litigation By www.justice.gov Published On :: Wed, 10 Mar 2010 11:56:48 EST The settlement, which will require legislative and judicial approval to become effective, is fair to the plaintiffs, is responsible for the United States, and provides a path forward for the future. Full Article Testimony
of Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:24:04 EST The former acting executive director of U’una’i Legal Services Corporation pleaded guilty today to stealing $31,292 from the federally-funded organization in American Samoa. Full Article OPA Press Releases
of Second Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:39:24 EST According to the charges filed today in the U.S. District Court in Manhattan, Matthew Adam Rothman of Los Angeles engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
of Statement of the Attorney General on Senate Judiciary Committee’s Approval of the Fair Sentencing Act By www.justice.gov Published On :: Thu, 11 Mar 2010 16:52:58 EST "I applaud the work of the Senate Judiciary Committee, particularly Chairman Leahy, Ranking Member Sessions and Senators Durbin and Graham, in taking such an important step toward reforming our sentencing laws. I look forward to the Senate and the House approving this legislation quickly so that it can be signed into law." Full Article Speech
of Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million By www.justice.gov Published On :: Fri, 12 Mar 2010 09:37:09 EST Robert D. Cook, 56, and his son, Todd A. Cook, 23, both of Wichita Falls, Texas, pleaded guilty late yesterday to criminal copyright infringement and conspiracy to commit criminal copyright infringement before U.S. District Court Judge T.S. Ellis III, in Alexandria, Va. Full Article OPA Press Releases
of Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 12 Mar 2010 14:10:17 EST "Today’s guilty plea represents another important milestone in our ongoing effort to tackle overseas corruption," said Assistant Attorney General Lanny A. Breuer of the Criminal Division. "The message here is simple: Whether you are located in the United States or elsewhere, we will not allow U.S. financial institutions to be used as a vehicle for laundering illicit proceeds." Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at the Department of Justice and USDA Agriculture Workshop By www.justice.gov Published On :: Fri, 12 Mar 2010 11:16:48 EST "The Justice Department, as well as the USDA and the entire administration, is committed to protecting competition vigorously," said Attorney General Holder. Full Article Speech
of Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Mon, 15 Mar 2010 14:36:05 EDT According to the charges filed today, Douglas Alan Goldberg engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
of Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Mon, 15 Mar 2010 17:25:11 EDT Phuong Quoc Truong was sentenced today in San Diego for his role in a scheme by the "Tran Organization" to cheat casinos across the United States. Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at the Department of Justice’s Open Government Event By www.justice.gov Published On :: Mon, 15 Mar 2010 13:28:26 EDT "As we strive to decrease our backlog and increase our timeliness in fulfilling information requests, we can all be encouraged by the recent breakthroughs we’ve witnessed across the Justice Department," said Attorney General Holder. Full Article Speech
of Former Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging and Fraud By www.justice.gov Published On :: Tue, 16 Mar 2010 16:17:05 EDT According to the charges, Salvatore Scotto-DiVetta, who held various supervisory positions at NYPH, participated in a conspiracy that took place from as early as 2000 until at least March 2005. Full Article OPA Press Releases
of Alpharma to Pay $42.5 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian By www.justice.gov Published On :: Tue, 16 Mar 2010 16:50:12 EDT American pharmaceutical manufacturer Alpharma Inc. has agreed to pay $42.5 million to resolve False Claims Act allegations in connection with the marketing of the morphine-based drug, Kadian. Full Article OPA Press Releases
of Nexus Technologies Inc. and Three Employees Plead Guilty to Paying Bribes to Vietnamese Officials By www.justice.gov Published On :: Tue, 16 Mar 2010 16:54:31 EDT Nexus Technologies Inc., a Philadelphia-based export company, pleaded guilty today in connection with a conspiracy to bribe officials of the Vietnamese government in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
of Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms By www.justice.gov Published On :: Tue, 16 Mar 2010 17:44:41 EDT Jeffrey Alan Wasley of Kennesaw, Ga., pleaded guilty today to production of child pornography related to surreptitiously videotaping young boys using public restrooms in Atlanta-area establishments. Full Article OPA Press Releases
of Salt Lake City Escort Service Operator Found Guilty of Income Tax Evasion By www.justice.gov Published On :: Wed, 17 Mar 2010 10:46:27 EDT Jodi Hoskins, the operator of an escort service in Salt Lake City, Utah, has been found guilty of one count of tax evasion. Full Article OPA Press Releases
of New Jersey Hospital to Pay $6.35 Million to Resolve Allegations of Inflating Charges to Obtain Higher Medicare Reimbursement By www.justice.gov Published On :: Fri, 19 Mar 2010 10:20:27 EDT Robert Wood Johnson University Hospital Hamilton, a New Jersey-based hospital, has agreed to pay $6.35 million to settle allegations that the hospital defrauded Medicare. Full Article OPA Press Releases
of Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison By www.justice.gov Published On :: Wed, 24 Mar 2010 18:24:49 EDT U.S. District Judge Deborah K. Chasanow today sentenced Roberto Antonio Argueta, aka "Alex Antonio Cruz," aka "Buda," 29, of Hyattsville, Md., to life in prison, plus an additional 35 years, for ordering the murder of Nancy Diaz and the attempted murder of another juvenile girl. Full Article OPA Press Releases
of California Man Convicted of Federal Hate Crime for Race-Motivated Assault By www.justice.gov Published On :: Thu, 25 Mar 2010 09:59:37 EDT A federal jury in Sacramento, Calif., today convicted, Eric Clawson, 28, of San Francisco, of a federal hate crime for assaulting an African-American man in a Chico, Calif. bar. Full Article OPA Press Releases
of Maryland Man Convicted of Sex Trafficking, Firearm and Drug Charges By www.justice.gov Published On :: Thu, 25 Mar 2010 11:10:18 EDT Lloyd Mack Royal, III aka “Blyss”, aka “B”, aka “Furious” was convicted late yesterday of sex trafficking of minors and sex trafficking by force, fraud, and coercion, as well as firearm and drug charges. Full Article OPA Press Releases
of Owner of Los Angeles-Area Company Sentenced to Nine Years in Prison for Medicare Fraud By www.justice.gov Published On :: Thu, 25 Mar 2010 12:16:36 EDT Leonard Nwafor, 44, was sentenced in absentia by U.S. District Judge John F. Walter of the Central District of California to nine years in prison. Full Article OPA Press Releases
of Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Thu, 25 Mar 2010 19:58:04 EDT U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico Police Officers, Carlos Pagan Ferrer, 32, and Juan Morales Rosado, 32, today for their role in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian. Full Article OPA Press Releases
of Mobile, Alabama, Man Pleads Guilty to Federal Civil Rights Charges Related to Desecration of Synagogue By www.justice.gov Published On :: Fri, 26 Mar 2010 16:50:03 EDT Christian Rodney Ice, of Mobile, Ala., pleaded guilty today in federal court in Mobile to one count of violating the Church Arson Act by placing threatening graffitti and neo-Nazi markings on a synagogue in Mobile. Full Article OPA Press Releases
of Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest By www.justice.gov Published On :: Fri, 26 Mar 2010 16:52:21 EDT Donna J. Scott, a former U.S. Department of Energy employee, pleaded guilty to criminal conflict of interest for personally participating in DOE’s purchase of furniture when she knew her husband had a financial interest in the deals. Full Article OPA Press Releases
of Kentucky Attorney Pleads Guilty for Role in Stock Manipulation Scheme and Obstruction of Justice By www.justice.gov Published On :: Fri, 26 Mar 2010 17:07:51 EDT Louisville, Ky., attorney James Reskin, 51, pleaded guilty late yesterday in U.S. District Court in Tulsa for his role in a scheme to defraud investors through the manipulation of the publicly traded stocks of three companies. Full Article OPA Press Releases
of Leader of Hacking Ring Sentenced for Massive Identity Thefts from Payment Processor and U.S. Retail Networks By www.justice.gov Published On :: Fri, 26 Mar 2010 17:41:24 EDT Albert Gonzalez, of Miami, the leader of the largest hacking and identity theft ring ever prosecuted by the U.S. government, has been sentenced to 20 years and one day in prison for his role in a series of hacks into a major payment processor and several retail networks. Full Article OPA Press Releases
of Justice Department Will Not Challenge Cisco’s Acquisition of Tandberg By www.justice.gov Published On :: Mon, 29 Mar 2010 12:21:11 EDT “This investigation was a model of international cooperation between the United States and the European Commission,” said Christine Varney, Assistant Attorney General in charge of the Department’s Antitrust Division. Full Article OPA Press Releases
of Nine Members of a Militia Group Charged with Seditious Conspiracy and Related Charges By www.justice.gov Published On :: Mon, 29 Mar 2010 16:11:12 EDT Six Michigan residents, along with two residents of Ohio and a resident of Indiana, were indicted by a federal grand jury in Detroit on charges of seditious conspiracy, attempted use of weapons of mass destruction, teaching the use of explosive materials, and possessing a firearm during a crime of violence. Full Article OPA Press Releases
of Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million By www.justice.gov Published On :: Mon, 29 Mar 2010 19:53:09 EDT Pamrapo Savings Bank S.L.A., a wholly-owned subsidiary of Pamrapo Bancorp Inc., based in Bayonne, N.J., pleaded guilty today in U.S. District Court for the District of New Jersey to conspiracy to violate the Bank Secrecy Act and has agreed to forfeit $5 million to the United States Full Article OPA Press Releases
of Mississippi Man Sentenced to 36 Months in Prison for Involuntary Manslaughter of Co-worker in Iraq By www.justice.gov Published On :: Tue, 30 Mar 2010 15:34:17 EDT Kyle Palmer, 27, of Biloxi, Miss., was sentenced today by U.S. District Judge Louis Guirola Jr., in the Southern District of Mississippi to 36 months in prison for involuntary manslaughter. Full Article OPA Press Releases
of Tennessee Man Pleads Guilty to Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Wed, 14 Apr 2010 10:52:09 EDT Daniel Cowart pleaded guilty today to eight counts in a federal indictment charging him with crimes related to a racially-motivated plot to murder dozens of people. Full Article OPA Press Releases
of New Orleans Police Officer Charged in Danziger Bridge Case By www.justice.gov Published On :: Tue, 30 Mar 2010 16:32:38 EDT New Orleans Police Department (NOPD) Officer Michael Hunter was charged today with misprision of a felony (for concealing a known felony) and with conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting in the days after Hurricane Katrina Full Article OPA Press Releases
of Federal Government Announces Removal of Obsolete Ships from Suisun Bay By www.justice.gov Published On :: Wed, 31 Mar 2010 16:01:58 EDT The federal government announced today that it would remove the remaining 52 ships that currently sit in the Suisun Bay as part of an agreement with environmental groups that was filed in federal court in Sacramento, Calif. Full Article OPA Press Releases
of Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Wed, 31 Mar 2010 12:54:39 EDT Two Baton Rouge, La., tax return preparers were indicted today on charges of aiding in the preparation of false tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
of Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida By www.justice.gov Published On :: Wed, 31 Mar 2010 19:06:59 EDT Eight promoters of a fraudulent tax and debt elimination scheme were convicted of tax, wire fraud and money laundering charges by a federal jury following a month long trial in Pensacola, Fla. Full Article OPA Press Releases
of Department of Justice Supports the Associated Press’s Proposed Digital News Registry By www.justice.gov Published On :: Thu, 1 Apr 2010 14:10:02 EDT The Department of Justice announced today that it supports a proposal by The Associated Press (AP) to develop and operate a voluntary news registry to facilitate the licensing and Internet distribution of news content created by the AP, its members, and other news originators Full Article OPA Press Releases
of Key Member of International Human Trafficking Ring Sentenced to Twenty Years By www.justice.gov Published On :: Thu, 1 Apr 2010 15:59:40 EDT Francisco Cortes-Meza, 26, of Mexico, was sentenced today by U.S. District Judge Richard W. Story in the Northern District of Georgia for sex trafficking in an organization that targeted young Mexican women. Full Article OPA Press Releases
of Department of Justice Observes April as Sexual Assault Awareness Month By www.justice.gov Published On :: Fri, 2 Apr 2010 12:41:49 EDT In recognition of Sexual Assault Awareness Month, the Department of Justice today reaffirmed its commitment to ending sexual violence Full Article OPA Press Releases
of Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Lands By www.justice.gov Published On :: Mon, 5 Apr 2010 12:57:09 EDT Mobil Natural Gas Inc., Mobil Exploration & Producing U.S. Inc. and their affiliates have agreed to pay the United States $32.2 million to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and American Indian leases. Full Article OPA Press Releases
of Former Purchasing Official at a New York City Hospital Indicted for Bid Rigging and Fraud Conspiracy By www.justice.gov Published On :: Tue, 6 Apr 2010 15:25:53 EDT The indictment charges Mario Perciavalle with engaging in a conspiracy to rig bids on Mount Sinai contracts for maintenance and insulation services between June 2004 and September 2005. Full Article OPA Press Releases
of Learning Tree International Inc. Agrees to Pay $4.5 Million to Settle Allegations of Improper Billing Practices and Retention of Federal Funds By www.justice.gov Published On :: Wed, 7 Apr 2010 10:47:32 EDT Learning Tree International Inc. has agreed to pay the United States $4.5 million to resolve allegations that it violated the False Claims Act when it improperly invoiced federal agencies in advance for information technology training courses and kept federal funds for training courses that were never actually provided. Full Article OPA Press Releases