el Attorney General Eric Holder Welcomes Thomas E. Perez as Assistant Attorney General for the Civil Rights Division By www.justice.gov Published On :: Tue, 6 Oct 2009 15:04:01 EDT “One of my highest priorities as Attorney General has been to ensure that the Civil Rights Division will again continue to advance the interests of justice and equal protection for all Americans. Tom is an exceptional lawyer and both the Department and the nation will benefit from his leadership and legal expertise,” said Attorney General Eric Holder. Full Article OPA Press Releases
el United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium By www.justice.gov Published On :: Fri, 9 Oct 2009 09:17:58 EDT As directed by the President’s Jan. 22, 2009 Executive Order, the interagency Guantanamo Review Task Force conducted a comprehensive review of each of these cases. As a result of that review, these detainees were approved for transfer from Guantanamo Bay. Full Article OPA Press Releases
el Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference By www.justice.gov Published On :: Wed, 14 Oct 2009 10:07:55 EDT "Listening to the complex needs of the communities, and recognizing their unique responses, is perhaps the most important thing we can do at the Department." Full Article Speech
el Attorney General Announces Formal Medical Marijuana Guidelines By www.justice.gov Published On :: Mon, 19 Oct 2009 12:39:24 EDT “It will not be a priority to use federal resources to prosecute patients with serious illnesses or their caregivers who are complying with state laws on medical marijuana, but we will not tolerate drug traffickers who hide behind claims of compliance with state law to mask activities that are clearly illegal,” Holder said. Full Article OPA Press Releases
el Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes By www.justice.gov Published On :: Tue, 20 Oct 2009 14:57:35 EDT Three tax shelter promoters, Peter J. Peggs of Prides Crossing, Mass., Robert D. Larsen of Winter Park, Colo., and Craig M. Stone, formerly of Fort Pierce, Fla., were convicted of conspiracy to defraud the United States by a federal jury in Grand Rapids, Mich., today following a four-week trial. Full Article OPA Press Releases
el Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats By www.justice.gov Published On :: Tue, 20 Oct 2009 14:53:18 EDT A federal grand jury in Denver returned a 15-count felony indictment yesterday charging two individuals with conspiracy, wildlife trafficking and firearms violations stemming from the illegal trapping, killing and selling of bobcats and their pelts. Full Article OPA Press Releases
el U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan By www.justice.gov Published On :: Tue, 20 Oct 2009 15:58:02 EDT The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation. Full Article OPA Press Releases
el Los Angeles Medicare Fraud Strike Force Charges 20 in Health Care Fraud Cases Involving Durable Medical Equipment By www.justice.gov Published On :: Wed, 21 Oct 2009 17:08:46 EDT Twenty defendants have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than $26 million in fraudulent bills to the Medicare program. Full Article OPA Press Releases
el More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown By www.justice.gov Published On :: Thu, 22 Oct 2009 11:35:53 EDT Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges and the seizure of more than 11.7 tons of narcotics as part of a 44-month multi-agency law enforcement investigation known as “Project Coronado.” Full Article OPA Press Releases
el Justice Department Reaches ADA Settlement with Beth Israel Deaconess Medical Center By www.justice.gov Published On :: Thu, 22 Oct 2009 15:12:10 EDT The department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with the Beth Israel Deaconess Medical Center (BIDMC) in Brookline, Mass., to ensure access to medical facilities and services for individuals with disabilities. Full Article OPA Press Releases
el Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet By www.justice.gov Published On :: Thu, 22 Oct 2009 17:39:57 EDT Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
el Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case By www.justice.gov Published On :: Thu, 22 Oct 2009 18:06:45 EDT Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner, Va., and Jon Flask, an attorney who was a partner at a law firm in Vienna, Va., were indicted today for conspiracy to defraud the Internal Revenue Service (IRS) and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws Full Article OPA Press Releases
el Little Rock Man Pleads Guilty to Federal Sex Trafficking and Related Charges By www.justice.gov Published On :: Fri, 23 Oct 2009 12:50:07 EDT Tommy Handy, aka “Tom Tom,” waived indictment and pleaded guilty in federal court in Little Rock, Ark., to a federal charge of sex trafficking of an underage female. Full Article OPA Press Releases
el Justice Department Moves to Intervene in Adult Homes Case Against the State of New York to Help Shape Remedy By www.justice.gov Published On :: Fri, 23 Oct 2009 15:09:20 EDT The United States alleges that the state of New York has failed to house thousands of individuals with mental illness who currently reside in large, institutional “adult homes” in the most integrated setting, in violation of Title II of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act. Full Article OPA Press Releases
el Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Mon, 26 Oct 2009 17:11:14 EDT Erin Sharma, a former corrections officer with the Federal Bureau of Prisons, was sentenced today in federal court in Orlando, Fla., on federal civil rights charges related to the fatal assault of an inmate. Full Article OPA Press Releases
el Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud By www.justice.gov Published On :: Mon, 26 Oct 2009 18:17:31 EDT David Plummer, Spencer Plummer and Terry Green, operators of a fraudulent tax shelter that offered tax benefits in connection with the leasing of thoroughbred mares, pleaded guilty today to a criminal information charging them with one count of conspiracy to defraud the United States. Full Article OPA Press Releases
el U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Thu, 29 Oct 2009 17:27:57 EDT Donald Mathias, 64, has been indicted for allegedly traveling to the Philippines in 2007 and 2008 to engage in sexual conduct with minors. Full Article OPA Press Releases
el Attorney General Eric Holder Delivers Remarks at the Tribal Nations Listening Session By www.justice.gov Published On :: Thu, 29 Oct 2009 17:55:05 EDT "We must be open to new ideas and new approaches. We must learn from each other what has worked – and what has not. We must acknowledge the cultural diversity among tribal communities and embrace the challenge of providing services that are culturally and linguistically tailored. We must dare to think differently." Full Article Speech
el Justice Department Releases ADA Employment Video By www.justice.gov Published On :: Fri, 30 Oct 2009 18:33:28 EDT The department announced the release of a new video aimed at educating employers about the employment provisions of the Americans with Disabilities Act. Full Article OPA Press Releases
el Justice Department to Monitor Elections in Massachusetts, Michigan, New Jersey, New York and Pennsylvania By www.justice.gov Published On :: Mon, 2 Nov 2009 14:26:54 EST On Nov. 3, 2009, the department will monitor elections in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: the cities of Lowell and Springfield, Mass.; the city of Hamtramck, Mich.; Middlesex County and the borough of Penns Grove, N.J.; Orange County and Queens, N.Y., and the city of Philadelphia. Full Article OPA Press Releases
el Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter By www.justice.gov Published On :: Mon, 2 Nov 2009 15:51:15 EST John A. Campbell, a resident of Portage, Mich., was sentenced to 60 months in prison today by the Honorable Janet T. Neff of the U.S. District Court in the Western District of Michigan for conspiring to defraud the United States. Full Article OPA Press Releases
el Former Federal Corrections Officer Indicted on Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Mon, 2 Nov 2009 16:47:57 EST Michael Kennedy was charged with one count of conspiring with others to violate the federal civil rights of inmate Richard Delano and one count of violating Delano’s civil rights by arranging for another inmate to assault Delano. Full Article OPA Press Releases
el Attorney General Eric Holder Welcomes Ignacia S. Moreno as Assistant Attorney General for the Environment and Natural Resources Division By www.justice.gov Published On :: Fri, 6 Nov 2009 11:38:12 EST “I am pleased to welcome Ignacia back to the Department and the Environment and Natural Resources Division,” said Attorney General Holder. Full Article OPA Press Releases
el Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 6 Nov 2009 11:53:47 EST Robert Young, 57, a former captain in the U.S. Army, was sentenced today to 97 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
el Attorney General Eric Holder Welcomes Laurie Robinson as Assistant Attorney General in Office of Justice Programs By www.justice.gov Published On :: Mon, 9 Nov 2009 12:57:26 EST Laurie O. Robinson was sworn in today as Assistant Attorney General in the U.S. Department of Justice’s Office of Justice Programs (OJP). Full Article OPA Press Releases
el Environment and Natural Resources Division Celebrates 100th Anniversary By www.justice.gov Published On :: Mon, 16 Nov 2009 14:55:49 EST “The history of the Environment and Natural Resources Division reminds us of the importance of our nation’s public lands and natural resources to the development of this country, and the important role of the division in protecting these resources for future generations,” said Attorney General Holder. Full Article OPA Press Releases
el Arizona Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors By www.justice.gov Published On :: Mon, 16 Nov 2009 17:43:59 EST Richard Hendryx, 79, of Morristown, Ariz., was sentenced today to two years in prison and lifetime supervised release to follow his prison term for travel with intent to engage in sex with minors. Full Article OPA Press Releases
el Attorney General Eric Holder at the ENRD Centennial Celebration By www.justice.gov Published On :: Mon, 16 Nov 2009 15:04:04 EST "Today, the Division is bringing its expertise to help our nation meet new challenges, such as addressing the carbon pollution that threatens our climate." Full Article Speech
el Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees By www.justice.gov Published On :: Wed, 18 Nov 2009 14:31:23 EST Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her role in covering up systematic detainee abuse. Full Article OPA Press Releases
el Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program By www.justice.gov Published On :: Thu, 19 Nov 2009 16:18:00 EST “The individuals charged in connection with today’s operation are alleged to have stolen tens of millions of dollars from an important government program that is intended to help deaf and hard-of-hearing Americans communicate with hearing persons,” said Assistant Attorney General of the Criminal Division Lanny A. Breuer. Full Article OPA Press Releases
el Attorney General Eric Holder Delivers Remarks at the Advocates and Leaders for Police and Community Trust (ALPACT) Awards Dinner By www.justice.gov Published On :: Thu, 19 Nov 2009 20:24:17 EST "I’m honored to participate in ALPACT’s first annual banquet, and I’m grateful for the opportunity to discuss an issue that I care about deeply – fostering collaboration between law enforcement agencies and the communities they serve," said Attorney General Holder. Full Article Speech
el Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction By www.justice.gov Published On :: Fri, 20 Nov 2009 12:40:02 EST A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others. Full Article OPA Press Releases
el Federal Court Shuts Down Los Angeles Area Tax Preparer By www.justice.gov Published On :: Fri, 20 Nov 2009 12:37:33 EST A federal court in Los Angeles has issued permanent injunctions barring a Torrance, Calif., tax preparer, Susan Guan and her company, SRN Financial Services Inc., from preparing tax returns for others Full Article OPA Press Releases
el Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility By www.justice.gov Published On :: Mon, 23 Nov 2009 13:20:31 EST The former general manager of a Sugar Land, Texas-based business was arrested on Nov. 18, 2009, for his alleged role in a conspiracy to bribe Mexican government officials to secure contracts with the Comisión Federal de Electridad (CFE), a Mexican state-owned utility company. Full Article OPA Press Releases
el Federal Court Shuts Down Los Angeles Tax Preparer By www.justice.gov Published On :: Tue, 24 Nov 2009 10:13:26 EST The government complaint in the civil injunction case alleged that Jacqueline Cornejo promoted a tax fraud scheme designed to siphon millions of dollars from the U.S. Treasury. Full Article OPA Press Releases
el California Court Permanently Enjoins Developer of the “Derivium” “90% Loan” Tax Scheme By www.justice.gov Published On :: Tue, 24 Nov 2009 12:36:42 EST The complex tax scheme involved numerous entities located around the globe and sales of over $1.25 billion in securities Full Article OPA Press Releases
el Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes By www.justice.gov Published On :: Tue, 24 Nov 2009 16:49:59 EST Ten individuals were indicted today, charged with, among other things, conspiring to export weapons from Philadelphia to the Port of Latakia, Syria. Full Article OPA Press Releases
el Justice Department to Monitor Election in Georgia By www.justice.gov Published On :: Mon, 30 Nov 2009 15:06:05 EST The department will monitor polling place activities for compliance with the Voting Rights Act of 1965 during the Dec. 1, 2009, municipal run-off election in Union Point, Ga. Full Article OPA Press Releases
el Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case By www.justice.gov Published On :: Tue, 1 Dec 2009 14:53:40 EST Michael Parker of Baltimore, who was the chief operating officer of TransCapital Corporation, a tax-advantaged investments company based in Northen Virginia, pleaded guilty today to one count of conspiracy to defraud the United States. Full Article OPA Press Releases
el Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations By www.justice.gov Published On :: Tue, 1 Dec 2009 19:41:52 EST The Kerlan Jobe Orthopaedic Clinic, a sports medicine clinic in Los Angeles, has agreed to pay the United States $3 million to settle allegations that it received illegal kickbacks from HealthSouth Corporation. Full Article OPA Press Releases
el Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War By www.justice.gov Published On :: Wed, 2 Dec 2009 18:39:19 EST John L. Cockerham, 43, a major in the U.S. Army, was sentenced to 210 months in prison. Full Article OPA Press Releases
el Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements By www.justice.gov Published On :: Fri, 4 Dec 2009 18:14:38 EST A federal court in Boston issued a judgment against Excel Home Care Inc. in the amount of $473,510.76 for unpaid federal employment and unemployment taxes after its owner Diane E. Porter consented to the entry of an order of permanent injunction that prohibits her or anyone else from operating this Tewksbury, Mass., home health care provider. Full Article OPA Press Releases
el Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace By www.justice.gov Published On :: Mon, 7 Dec 2009 15:54:08 EST The Department released a new video aimed at educating employers about worker rights and employer responsibilities under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
el Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management By www.justice.gov Published On :: Tue, 8 Dec 2009 10:42:37 EST “Over the past thirteen years, the parties have tried to settle this case many, many times, each time unsuccessfully,” said Attorney General Holder. Full Article OPA Press Releases
el Member of the Cherokee Nation Pleads Guilty to Selling Bear Gall Bladders By www.justice.gov Published On :: Tue, 8 Dec 2009 15:04:52 EST Clement Calhoun of Cherokee, N.C., pleaded guilty today in U.S. District Court in Asheville, N.C., to federal charges for unlawfully trafficking in bear gall bladders. Full Article OPA Press Releases
el Attorney General Holder at the Announcement of Cobell V. Salazar Settlement By www.justice.gov Published On :: Tue, 8 Dec 2009 11:14:20 EST "Thank you Secretary Salazar. Today marks another significant step forward in the government’s work to fulfill our trust obligation for hundreds of thousands of individual Native Americans. Cobell v. Salazar is one of the largest class actions ever brought against the U.S. government." Full Article Speech
el Associate Attorney General Perrelli at the Announcement of Cobell V. Salazar Settlement By www.justice.gov Published On :: Tue, 8 Dec 2009 12:39:45 EST "Thank you to the Attorney General, and thank you to Secretary Salazar and Deputy Secretary Hayes for the extraordinary commitment of their Department of the Interior to bring this case to a resolution." Full Article Speech
el Polembros Shipping Ltd. Sentenced for Crimes Related to Pollution from Cargo Ship Traveling to New Orleans By www.justice.gov Published On :: Wed, 9 Dec 2009 17:53:47 EST Polembros Shipping LTD., a ship management company headquartered in Greece, was sentenced today in federal court in New Orleans to pay a $2.7 million criminal fine for violating anti-pollution laws, ship safety laws, and making false statements during a U.S. Coast Guard investigation of the M/V Theotokos, the Justice Department announced. Full Article OPA Press Releases
el Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009" By www.justice.gov Published On :: Thu, 25 Feb 2010 09:55:59 EST "The challenges facing law enforcement in tribal communities are enormous. The basic level of police protection that most Americans take for granted simply does not exist in many parts of Indian Country. We have a duty to change that." Full Article Testimony
el Former Navy Master Chief Petty Officer Sentenced to Four Years in Prison for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 11 Dec 2009 14:52:47 EST Robert Jeffery, 55, a former master chief petty officer in the U.S. Navy, was sentenced today to four years in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases