of Attorney General Eric Holder Speaks at the Dedication of the William H. Neukom Building at Stanford Law School By www.justice.gov Published On :: Fri, 20 May 2011 19:48:15 EDT "Generations of young people have graduated from this law school - not only with a first-rate education, but also with a deeply-ingrained passion to right wrongs, to improve lives, and to protect and empower our nation's most vulnerable citizens. Public service is not only a key part of Stanford's curriculum - it is a central component of this law school's culture, its DNA. And we can all be encouraged that, today, this tradition is stronger than ever." Full Article Speech
of Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement By www.justice.gov Published On :: Sun, 22 May 2011 13:58:14 EDT "As you pursue your own passions – and work to fulfill your collective responsibilities – I hope, in the spirit of Robert Kennedy – your famous predecessor, and mine – that you will dare greatly; that you will question what is accepted and change what is objectionable; that you will root out injustice in all its forms; and that you always will remember the truth of his enduring words: “The future is not a gift. It is an achievement.” Full Article Speech
of Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Mon, 23 May 2011 11:57:30 EDT A superseding indictment was unsealed today against 13 members and associates of the Philadelphia organized crime family of La Cosa Nostra (LCN), including its current boss and underboss. Full Article OPA Press Releases
of Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Philadelphia La Cosa Nostra Takedown Press Conference By www.justice.gov Published On :: Mon, 23 May 2011 12:03:35 EDT "Today, a 50-count superseding indictment was unsealed charging 13 leaders, members and associates of the Philadelphia La Cosa Nostra Family with crimes that spanned more than a decade." Full Article Speech
of Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting By www.justice.gov Published On :: Mon, 23 May 2011 18:06:18 EDT “The challenges facing us in juvenile justice really require that we join together to work on the long term problems from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.” Full Article Speech
of Miami-Area Owners and Operators of Medical Equipment Company Plead Guilty to Medicare Fraud By www.justice.gov Published On :: Tue, 24 May 2011 17:37:23 EDT Two Miami-area residents who were owners and operators of a durable medical equipment (DME) company, pleaded guilty today for their roles in a scheme to defraud Medicare. Full Article OPA Press Releases
of Former White Mountain Apache Tribal Police Officer Charged with Civil Rights Violations By www.justice.gov Published On :: Tue, 24 May 2011 18:30:40 EDT A federal grand jury in Phoenix returned a two-count indictment today charging former White Mountain Apache Tribal police officer, Glenn Cromwell, with federal crimes in connection with maliciously abandoning Anthony Archuleta and Barry Lowe in dangerously cold weather conditions in December 2008. Full Article OPA Press Releases
of Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 May 2011 18:52:24 EDT Paul M. Daugerdas, Donna M. Guerin, Denis M. Field and David Parse were convicted today in Manhattan federal court for their roles in a tax shelter scheme in which they designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to avoid paying taxes to the Internal Revenue Service. Full Article OPA Press Releases
of Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist By www.justice.gov Published On :: Wed, 25 May 2011 11:35:19 EDT The Department of Justice announced today that it has resolved claims made by Stephen Ralston against the South Bend, Ind., Public Transportation Corporation (TRANSPO) under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
of Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 25 May 2011 11:50:36 EDT "The Justice Department successfully and aggressively uses every tool now available to us to prosecute crimes committed abroad by U.S. Government personnel and U.S. Government contractors." Full Article Testimony
of Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Franz-Hermann Brüner Memorial Lecture at the World Bank By www.justice.gov Published On :: Wed, 25 May 2011 10:23:57 EDT "Prosecutors and law enforcement professionals in the Criminal Division of the Department of Justice are working hard to fight corruption at every level, at home and abroad. This work is one way in which we send the message loud and clear that public officials who abuse their power for personal gain – whether they are in the United States or the emerging democracies of North Africa and the Middle East or anywhere else around the world – are on the wrong side. And we will keep working and keep fighting to hold them to account." Full Article Speech
of Attorney General Eric Holder Speaks at the Grand Opening of the Next Door Chattanooga Release Center By www.justice.gov Published On :: Wed, 25 May 2011 15:48:56 EDT "Today, we know that these public safety challenges cannot be addressed through enforcement alone – but instead must be met by a comprehensive approach that includes prevention, intervention, enforcement, and reentry. By engaging stakeholders at every level of government and law enforcement – as you’ve done here in Tennessee – and by strengthening our partnerships with, across, and beyond the nonprofit sector, you’ve shown that we can help women to break the cycle of addiction; to rise above the effects of poverty, crime, and violence; and to take new ownership of their lives. This is the type of innovative work that The Next Door is leading each day and, now, brings to the Chattanooga community." Full Article Speech
of Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers By www.justice.gov Published On :: Thu, 26 May 2011 14:29:46 EDT The Justice Department today announced settlements with two lenders under the Servicemembers Civil Relief Act (SCRA) to resolve allegations that the lenders wrongfully foreclosed upon active duty servicemembers without first obtaining court orders, in violation of the SCRA. Full Article OPA Press Releases
of Two Individuals Convicted of Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Thu, 26 May 2011 16:21:30 EDT Chun-Yu Zhao, of Centreville, Va., and Donald H. Cone, of Frederick, Md., were convicted by a federal jury in Alexandria, Va., for their roles in a sophisticated scheme to import and sell counterfeit Cisco-branded computer networking equipment. Full Article OPA Press Releases
of Three Convicted of Sex Trafficking, Forced Labor and Immigration Offenses on Long Island, N.Y. By www.justice.gov Published On :: Thu, 26 May 2011 18:43:37 EDT A federal jury in Central Islip, N.Y., today found Antonio Rivera, 36, and Jason Villaman, 33, guilty of conspiracy, sex trafficking, forced labor, alien harboring and alien transportation. Full Article OPA Press Releases
of Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 26 May 2011 20:13:45 EDT Marion Beverly Metoyer, a patient recruiter for a Houston durable medical equipment (DME) company, was convicted today by a Houston federal jury of health care fraud related to a power wheelchair fraud scheme. Full Article OPA Press Releases
of Assistant Attorney General Thomas E. Perez Speaks on Settlements with Bank of America and Saxon Mortgage By www.justice.gov Published On :: Thu, 26 May 2011 17:18:50 EDT "The Civil Rights Division enforces several laws designed to protect the rights of members of the military – so that their brave and selfless service doesn’t put them at risk of losing their jobs at home; so that they don’t have to forfeit their right to vote; so that they can be assured they and their families in the consumer context will not be penalized for their courageous decision to serve our nation." Full Article Speech
of Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud By www.justice.gov Published On :: Fri, 27 May 2011 15:16:57 EDT A Miami-area resident who was an owner and vice-president of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for his role in a scheme to defraud Medicare, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases
of Attorney General Eric Holder, Justice Department and Administration Officials Join with Actors from HBO’s The Wire for Launch of Drug Endangered Children Public Awareness Campaign By www.justice.gov Published On :: Tue, 31 May 2011 16:16:09 EDT Attorney General Eric Holder announced today the launch of a public awareness campaign at a Federal Interagency Drug Endangered Children (DEC) Task Force event to bring attention to the challenges faced by children and families affected by drug abuse and highlight the work being done across the country to address these issues. Full Article OPA Press Releases
of Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against American Academy of Pediatrics By www.justice.gov Published On :: Tue, 31 May 2011 18:10:08 EDT The Justice Department today reached a settlement agreement with the American Academy of Pediatrics (AAP), an organization of 60,000 pediatricians based in Elk Grove Village, Ill., resolving allegations that the organization impermissibly allowed postings on its www.PedJobs.org website that limited applications to U.S. citizens and certain visa holders. Full Article OPA Press Releases
of Kansas Man Convicted of Visa Fraud By www.justice.gov Published On :: Wed, 1 Jun 2011 08:00:42 EDT A Kansas man who previously resided in Rwanda was convicted today of visa fraud, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Immigration and Customs Enforcement (ICE) Director John Morton. Full Article OPA Press Releases
of Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Symposium on Pretrial Justice By www.justice.gov Published On :: Wed, 1 Jun 2011 12:30:08 EDT "Each of you has been invited because of your experience, your expertise, and your influence within your constituencies. What we have in this room today is a gathering of many of the most influential criminal justice stakeholders in the nation and we’re going to really try to leverage that influence." Full Article Speech
of Two Former Shenandoah, Pennsylvania, Police Officers Sentenced for Falsifying Information About the Beating of a Latino Man By www.justice.gov Published On :: Wed, 1 Jun 2011 15:31:59 EDT The Justice Department announced that Matthew Nestor and William Moyer were sentenced today for falsifying information related to the investigation into the beating death of Luis Ramirez. Full Article OPA Press Releases
of Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks Before the House Judiciary Subcommittee on the Constitution By www.justice.gov Published On :: Wed, 1 Jun 2011 12:40:30 EDT "Every day in the Civil Rights Division presents me, my staff, and our outstanding team of dedicated career attorneys and professionals a new opportunity to protect and defend the rights of individuals who might not be able to assert those rights on their own. We are proud to carry the torch of the great civil rights pioneers who fought for laws that would ensure equal opportunity and equal justice – and we honor their legacy by enforcing those laws aggressively and evenhandedly. " Full Article Testimony
of Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National Seminar for Federal Defenders By www.justice.gov Published On :: Wed, 1 Jun 2011 10:12:01 EDT "I know that you are dedicated to your clients, and to defending them as vigorously as you can, while at the same time recognizing the importance of criminal prosecution to society. And in representing clients who would not have the means to defend themselves without you, you are essential to our adversary system." Full Article Speech
of Two New Jersey Dietary Supplement Companies and Their Principals Found Guilty of Criminal Contempt By www.justice.gov Published On :: Thu, 2 Jun 2011 16:37:08 EDT A Trenton, N.J., jury Wednesday found Paterson, N.J.-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner, Mohamed S. Desoky, and managers Ahmad Desoky Esq. and Omar Desoky, guilty of multiple counts of criminal contempt of court for violating a consent decree. Full Article OPA Press Releases
of Former Owner of Illinois Technology Companies Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 2 Jun 2011 16:50:01 EDT A former owner of two Illinois-based technology companies has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program by providing bribes and kickbacks to school officials in Arkansas, Illinois and Louisiana. Full Article OPA Press Releases
of Justice Department Settles Lawsuit with Maricopa County Sheriff’s Office By www.justice.gov Published On :: Thu, 2 Jun 2011 16:54:57 EDT The Justice Department today announced that it has entered in to a court-enforceable agreement with the Maricopa County Sheriff’s Office (MCSO) and Maricopa County Sheriff Joe Arpaio resolving a longstanding dispute over access to information related to the department’s Title VI investigation of the sheriff’s office. Full Article OPA Press Releases
of Florida Man Pleads Guilty to Three Counts of Production of Child Pornography By www.justice.gov Published On :: Fri, 3 Jun 2011 13:10:10 EDT Wesley William Brandt, 46, of Davenport, Fla., pleaded guilty today to three counts of production of child pornography. Full Article OPA Press Releases
of Attorney General Eric Holder Welcomes Denise O'Donnell as Director of Bureau of Justice Assistance By www.justice.gov Published On :: Mon, 6 Jun 2011 13:13:36 EDT Attorney General Eric Holder today welcomed Denise O'Donnell as the Justice Department's Director of the Bureau of Justice Assistance. Full Article OPA Press Releases
of Project Safe Childhood Operation Announced Following Indiana Man’s Guilty Plea to Multiple Child Exploitation Offenses By www.justice.gov Published On :: Mon, 6 Jun 2011 17:16:53 EDT David R. Bostic, of Bloomington, Ind., pleaded guilty today to multiple charges of sexual exploitation of children relating to his participation in an international conspiracy to sexually exploit children through the trading of child pornography. Full Article OPA Press Releases
of Latin Kings Member Sentenced to Life in Prison for Racketeering Conspiracy, Murder, Robbery and Gun Offenses By www.justice.gov Published On :: Mon, 6 Jun 2011 17:40:44 EDT Chinua Shepperson, 28, of Washington, D.C., was sentenced today in Greenbelt, Md., by U.S. District Judge Alexander Williams to life plus 10 years in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise known as the Almighty Latin King and Queen Nation (Latin Kings), murder in aid of racketeering, robbery, using a gun during a crime of violence and murder resulting from use of a gun during a crime of violence. Full Article OPA Press Releases
of Attorney General Eric Holder Welcomes Donald B. Verrilli Jr. as Solicitor General of the United States By www.justice.gov Published On :: Mon, 6 Jun 2011 18:27:21 EDT Attorney General Eric Holder today welcomed Donald B. Verrilli Jr. as the next Solicitor General of the United States. Full Article OPA Press Releases
of Cincinnati Man Pleads Guilty to Selling More Than $1 Million in Counterfeit Tax Preparation Software By www.justice.gov Published On :: Tue, 7 Jun 2011 14:37:36 EDT A Cincinnati man pleaded guilty yesterday to selling more than $1 million worth of counterfeit financial and tax preparation software through an Internet auction site. Full Article OPA Press Releases
of Maryland Couple Charged with Domestic Servitude of Filipina Woman By www.justice.gov Published On :: Wed, 8 Jun 2011 17:41:29 EDT A federal grand jury in Greenbelt, Md., indicted Alfred Edwards and Gloria Edwards, both of Upper Marlboro, Md., on charges arising from a scheme to compel the labor and domestic service of a Filipina national. Full Article OPA Press Releases
of Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks at the Portland, Oregon, Police Bureau Press Conference By www.justice.gov Published On :: Wed, 8 Jun 2011 16:02:31 EDT "Effective, accountable policing is critical for any healthy community, and we are here today because we all share the goal of ensuring that the Portland Police Bureau is the best law enforcement agency that it can be." Full Article Speech
of Justice Department Reaches Agreement with City of Bedford, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 9 Jun 2011 09:46:49 EDT The Justice Department has reached an agreement with the city of Bedford, Va., that, if approved by the court, will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
of U.S. Subsidiary of Belgian Pharmaceutical Manufacturer Pleads Guilty to Off-Label Promotion; Company to Pay More Than $34 Million By www.justice.gov Published On :: Thu, 9 Jun 2011 12:09:39 EDT The U.S. subsidiary of Belgian pharmaceutical manufacturer UCB SA. pleaded guilty today to the off-label promotion of its epilepsy drug Keppra and will pay more than $34 million to resolve criminal and civil liability arising out of its illegal conduct. Full Article OPA Press Releases
of Owner of Illinois Technology Company Sentenced to Serve 12 Months and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 9 Jun 2011 16:15:07 EDT An owner of an Illinois-based technology company was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
of Former Detective and Tax Preparer Convicted of Tax Fraud in Florida By www.justice.gov Published On :: Thu, 9 Jun 2011 17:34:40 EDT Inuka Rhaheed, owner of First Premium Financial Services and a former detective with the Fort Pierce, Fla., Police Department, and Wilens Bertrand, a tax preparer at First Premium, on charges of conspiracy to defraud the United States. Full Article OPA Press Releases
of Tahawwur Rana Guilty of Providing Material Support to Terror Group and Playing Supporting Role in Denmark Terror Conspiracy By www.justice.gov Published On :: Thu, 9 Jun 2011 18:45:20 EDT A Pakistani native who operated a Chicago-based immigration business was convicted today of participating in conspiracy involving a terrorism plot against a Danish newspaper and providing material support to a terrorist organization based in Pakistan. Full Article OPA Press Releases
of Former NSA Senior Executive Pleads Guilty to Unauthorized Access of Government Computer By www.justice.gov Published On :: Fri, 10 Jun 2011 11:12:26 EDT Former National Security Agency (NSA) senior executive Thomas A. Drake pleaded guilty today in U.S. District Court in Baltimore to a one-count criminal information charging him with unauthorized access of an NSA computer. Full Article OPA Press Releases
of Former Treasurer and President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme By www.justice.gov Published On :: Fri, 10 Jun 2011 15:03:45 EDT The former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were sentenced today to 72 months in prison and 30 months in prison, respectively, for their roles in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. Full Article OPA Press Releases
of South Florida Corrections Officers Indicted on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Fri, 10 Jun 2011 15:14:43 EDT South Florida Reception Center (SFRC) officers Alexander McQueen, 30; Guruba Griffin 31; Scott Butler, 32; and Steven Dawkins, 30, were indicted on charges of conspiring to violate the civil rights of inmates at SFRC. McQueen and Dawkins are also charged with obstruction of justice. Full Article OPA Press Releases
of Two Officers of Fraudulent Physical Therapy Company Plead Guilty in Tampa, Fla., to Medicare Fraud By www.justice.gov Published On :: Mon, 13 Jun 2011 10:45:13 EDT Two Miami-area residents who were officers of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for their roles in a scheme to defraud Medicare. Full Article OPA Press Releases
of Danish Pharmaceutical Novo Nordisk to Pay $25 Million to Resolve Allegations of Off-Label Promotion of Novoseven By www.justice.gov Published On :: Fri, 10 Jun 2011 17:50:22 EDT Novo Nordisk Inc., a Danish pharmaceutical manufacturer, has agreed to pay $25 million to resolve its civil liability arising from the illegal promotion of its hemostasis management drug, NovoSeven. Full Article OPA Press Releases
of Hedge Fund Manager of A&O Entities Convicted in $100 Million Fraud Scheme By www.justice.gov Published On :: Fri, 10 Jun 2011 18:36:58 EDT Adley H. Abdulwahab, 35, of Houston, was convicted by a federal jury today for his role in a $100 million fraud scheme with more than 800 victims across the United States and Canada. Full Article OPA Press Releases
of Former U.S. Army Major Pleads Guilty to Bribery Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Mon, 13 Jun 2011 14:18:08 EDT A former U.S. Army major pleaded guilty today to bribery related to his work as a contracting officer’s representative in Kuwait from 2004 to 2006. Full Article OPA Press Releases
of Contractor Sentenced to 37 Months in Prison for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Tue, 14 Jun 2011 16:20:30 EDT Christopher Drotleff, 31, of Virginia Beach, Va., was sentenced today to 37 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kabul, Afghanistan, on May 5, 2009. Full Article OPA Press Releases
of Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Association of Certified Fraud Examiners Annual Conference By www.justice.gov Published On :: Tue, 14 Jun 2011 14:04:46 EDT "As members of the Association of Certified Fraud Examiners, and participants in this conference – whether you come from the private sector; a university; federal, state, or local government; or elsewhere – I know at least one thing about you: You care about rooting out, and preventing, financial fraud." Full Article Speech