is Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 9 Mar 2011 13:51:03 EST Chairman Sensenbrenner, Ranking Member Scott, and members of the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security, thank you for inviting me to testify today concerning the three provisions of the Foreign Intelligence Surveillance Act (“FISA”) that were recently reauthorized but are scheduled to sunset again in May. Full Article Testimony
is Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Wed, 9 Mar 2011 15:37:45 EST Thank you for inviting me to speak with you today about the Department of Justice’s efforts to combat health care fraud through criminal prosecution. Full Article Testimony
is Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Barrio Azteca Press Conference By www.justice.gov Published On :: Wed, 9 Mar 2011 15:29:18 EST From the very first day of this investigation, prosecutors from the Justice Department’s Criminal Division and the U.S. Attorney’s Office in El Paso have worked around-the-clock with our law enforcement partners in Mexico and the United States to find those responsible for these heinous crimes and bring them to justice. Full Article Speech
is Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft By www.justice.gov Published On :: Thu, 10 Mar 2011 16:35:31 EST Ora Mae Adamson, a resident of Montgomery County, Ala., was sentenced to 46 months in prison. Full Article OPA Press Releases
is Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company By www.justice.gov Published On :: Thu, 10 Mar 2011 18:12:09 EST Richard A. Murdoch of Florida was sentenced today to 30 months in prison for immigration fraud and tax evasion charges related to his role in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development. Full Article OPA Press Releases
is Former Managers of South Dakota Apartment Complex Fined $30,000 for Racial Discrimination By www.justice.gov Published On :: Thu, 10 Mar 2011 18:15:42 EST The government’s lawsuit, filed on Oct. 15, 2009, alleged that former property manager Ann Wagner and former maintenance supervisor Corey Anderson created a racially hostile housing environment for one African-American family and two white families who associated with the African-American family while they were tenants at Lakeport Village. Full Article OPA Press Releases
is Honeywell Pleads Guilty in Illinois to Illegal Storage of Hazardous Waste By www.justice.gov Published On :: Fri, 11 Mar 2011 15:34:05 EST Honeywell International Inc. pleaded guilty today in federal district court in Benton, Ill., to one felony offense for knowingly storing hazardous waste without a permit in violation of the Resource Conservation and Recovery Act (RCRA). Full Article OPA Press Releases
is Former Senior U.S. District Judge Sentenced to One Month in Prison for Misuse of Government Property and Drug Offenses By www.justice.gov Published On :: Fri, 11 Mar 2011 16:22:19 EST Former Senior U.S. District Court Judge Jack T. Camp Jr., was sentenced today in U.S. District Court in Atlanta to one month in prison for unlawful possession of controlled substances charges and unlawful conversion of government property. Full Article OPA Press Releases
is Houston-Area Resident Sentenced to 41 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 11 Mar 2011 19:29:12 EST Helen Etinfoh, the former owner and operator of a Houston durable medical equipment (DME) company was sentenced today to 41 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
is Two Contractors Convicted of Involuntary Manslaughter for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Fri, 11 Mar 2011 18:54:54 EST A federal jury in Norfolk, Va., today convicted Justin Cannon, 27, of Corpus Christi, Texas, and Christopher Drotleff, 29, of Virginia Beach, Va., of involuntary manslaughter while working as contractors for the U.S. Department of Defense in Afghanistan. Full Article OPA Press Releases
is Kentucky Couple Charged with Lacey Act Crimes Based on the Illegal Harvest of Paddlefish from the Ohio River By www.justice.gov Published On :: Mon, 14 Mar 2011 13:58:59 EDT A Kentucky couple and their caviar companies were charged today with trafficking in and falsely labeling illegally harvested paddlefish. Full Article OPA Press Releases
is UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts By www.justice.gov Published On :: Mon, 14 Mar 2011 16:22:08 EDT Jeffrey Chatfield of San Diego was sentenced before U.S. District Judge Michael M. Anello to three years probation for hiding assets in secret offshore UBS bank accounts. Full Article OPA Press Releases
is Justice Department Settles with Hertford County, N.C., Involving Pregnancy Discrimination By www.justice.gov Published On :: Tue, 15 Mar 2011 15:43:37 EDT The Justice Department announced today that it has resolved a lawsuit alleging that Kimberly Sathoff was subjected to pregnancy discrimination by the Hertford County, N.C., Public Health Authority, in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
is Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography By www.justice.gov Published On :: Tue, 15 Mar 2011 18:05:37 EDT Daniel Cox of Houston was sentenced today in the Western District of Pennsylvania to 84 months in prison and lifetime supervised release for conspiracy to distribute and receive child pornography. Full Article OPA Press Releases
is Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Tue, 15 Mar 2011 19:16:34 EDT The Justice Department filed a lawsuit today against the state of California, Governor Jerry Brown and the California Department of Corrections and Rehabilitation for violating the right of an inmate to practice his religion. Full Article OPA Press Releases
is Leaders of Colorado-Based Vending Machine Fraud Sentenced to Prison By www.justice.gov Published On :: Wed, 16 Mar 2011 13:05:59 EDT The two leaders of a Colorado-based scheme that defrauded more than 400 consumers throughout the country of $5 million were sentenced to prison. Full Article OPA Press Releases
is Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Wed, 16 Mar 2011 15:28:54 EDT Teresa Kelly, a former operations supervisor in Colonial Bank’s Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker. Full Article OPA Press Releases
is Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 3rd Russia and Commonwealth of Independent States Summit on Anti-corruption By www.justice.gov Published On :: Wed, 16 Mar 2011 10:08:57 EDT "This conference comes at an important moment in Russia’s efforts to strengthen its rule of law. In the Justice Department, we have long recognized corruption as a transnational problem. Corruption affects countries rich and poor, large and small, and it has particularly harmful effects on emerging economies." Full Article Speech
is Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy By www.justice.gov Published On :: Thu, 17 Mar 2011 13:51:17 EDT U.S. District Judge Roger W. Titus sentenced Irvin Hannis Catlett Jr., 64, of Crownsville, Md., today to 210 months in prison, followed by three years of supervised release for tax offenses in connection with a scheme to prepare individual income tax returns for clients, which reported bogus tax losses from a purported car leasing company. Full Article OPA Press Releases
is Assistant Attorney General Thomas E. Perez at a Press Conference to Announce NOPD Investigation Findings By www.justice.gov Published On :: Thu, 17 Mar 2011 11:39:48 EDT "The Justice Department opened its investigation of the New Orleans Police Department last year with a single mission: to work with all stakeholders to build a world class police force," said Assistant Attorney General Perez. Full Article Speech
is Justice Department Officials Raise Awareness of Disaster Fraud Hotline for Reporting Fraudulent Charitable Contribution Schemes By www.justice.gov Published On :: Fri, 18 Mar 2011 11:54:11 EDT The Department of Justice reminds members of the public to be aware of and report any instances of suspected fraudulent charitable contribution schemes related to the natural disasters in Japan. Full Article OPA Press Releases
is Justice Department Reaches Agreement with Rhode Island on Voter Registration at Public Assistance and Disability Offices By www.justice.gov Published On :: Fri, 18 Mar 2011 14:58:28 EDT “The voting process begins with registration, and it is essential that all citizens have unfettered access to voter registration opportunities,” said Thomas E. Perez, Assistant Attorney General for the Justice Department’s Civil Rights Division. Full Article OPA Press Releases
is Samsung SDI Agrees to Plead Guilty in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Fri, 18 Mar 2011 14:46:44 EDT Samsung SDI Company Ltd. has agreed to plead guilty and to pay a $32 million criminal fine for its role in a global conspiracy to fix prices, reduce output and allocate market shares of color display tubes. Full Article OPA Press Releases
is Justice Department Issues Letter Regarding Illegal Exclusion of Individuals with HIV/AIDS from Occupational Training and State Licensing By www.justice.gov Published On :: Mon, 21 Mar 2011 18:09:57 EDT The Justice Department has issued letters to the attorneys general of all 50 states, as well as U.S. territories to request their assistance in addressing the illegal exclusion of individuals with HIV/AIDS from occupational training and state licensing. Full Article OPA Press Releases
is Missouri CPA Pleads Guilty to Mail Fraud and Tax Evasion By www.justice.gov Published On :: Tue, 22 Mar 2011 13:29:51 EDT Murphy Hubbard, a Springfield, Mo., CPA, pleaded guilty to two counts of mail fraud and one count of tax evasion before Judge James England in the Western District of Missouri. Full Article OPA Press Releases
is Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 22 Mar 2011 14:05:58 EDT A former executive of a California aftermarket auto lights distributor has agreed to plead guilty for his participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
is Wisconsin Man Charged with Sexual Exploitation of Minor in Belize By www.justice.gov Published On :: Tue, 22 Mar 2011 16:26:24 EDT Today a grand jury in the Eastern District of Wisconsin returned a one-count indictment against U.S. citizen Roland J. Flath for traveling in foreign commerce and engaging in and attempting to engage in illicit sexual conduct with a minor less than 18 years of age. Full Article OPA Press Releases
is Rhode Island La Cosa Nostra Member Pleads Guilty in Murder-For-Hire Case By www.justice.gov Published On :: Thu, 24 Mar 2011 16:27:03 EDT Anthony St. Laurent Sr. pleaded guilty today in federal court in Providence, R.I., to an attempted murder-for-hire, and acknowledged in a written plea agreement his participation in an extortion conspiracy outlined in a previous criminal complaint in which he, his wife Dorothy St. Laurent, his son Anthony St. Laurent Jr. and others extorted protection money from bookmakers in the Taunton, Mass.-area under the threat of violence. Full Article OPA Press Releases
is Former Administrative Assistant to U.S. Senator Charged with Making Prohibited Communications to Senate Office By www.justice.gov Published On :: Thu, 24 Mar 2011 16:48:59 EDT The former administrative assistant to a U.S. senator was charged today by a federal grand jury in the District of Columbia with violating criminal conflict of interest laws. Full Article OPA Press Releases
is Sex Trafficking Ring Leader Sentenced to 40 Years in Prison By www.justice.gov Published On :: Thu, 24 Mar 2011 18:16:02 EDT Amador Cortes-Meza, 36, of Tlaxcala, Mexico, was sentenced today by U.S. District Judge Richard W. Story to serve 40 years in federal prison followed by five years of supervised release on charges of sex trafficking of minors; sex trafficking by force, fraud and coercion; transporting minors for the purpose of prostitution; smuggling aliens into the United States for purposes of prostitution; and conspiracy to do the same. Full Article OPA Press Releases
is Statement of the Attorney General on the Retirement of Bureau of Prisons Director Harley Lappin By www.justice.gov Published On :: Fri, 25 Mar 2011 18:16:21 EDT "For more than a quarter of a century, including eight years as Director, his service to the Bureau of Prisons has helped improve public safety, strengthen our corrections systems, and advance the Justice Department’s most critical goals." Full Article OPA Press Releases
is Miami Doctor Sentenced to 24 Months in Prison for Role in $37 Million Medicare Fraud Scheme Involving Miami-Area Home Health Agencies By www.justice.gov Published On :: Fri, 25 Mar 2011 18:53:44 EDT A Miami-area doctor, Fred Dweck, was sentenced to 24 months in prison today for his role in a wide-ranging Medicare fraud scheme involving several Miami-area home health agencies. Full Article OPA Press Releases
is Justice Department Files Suit Against Winchester, Va., to Protect Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Fri, 25 Mar 2011 17:49:56 EDT The Department of Justice today filed a lawsuit on behalf of Jon Fultz, a U.S. Marine Corps reservist, against the city of Winchester, Va., alleging that it violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to properly reemploy Fultz in September 2009 when he returned from military service during which he sustained a knee injury. Full Article OPA Press Releases
is California Man Sentenced to More Than 10 Years in Prison for Child Pornography Charges By www.justice.gov Published On :: Fri, 25 Mar 2011 19:02:04 EDT Charles Douglas Johnson, 47, of Garden Valley, Calif., was sentenced today to 10 years and one month in prison for receiving child pornography. Full Article OPA Press Releases
is Federal Court Shuts Down Missouri Tax Preparer Who Promoted Tax Scam By www.justice.gov Published On :: Mon, 28 Mar 2011 12:05:28 EDT A federal court has permanently barred Gerald A. Poynter II of Kansas City, Mo., from preparing federal tax returns for others and from promoting a fraudulent tax scam. Full Article OPA Press Releases
is Former Owner of Illinois Technology Company Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Mon, 28 Mar 2011 12:46:47 EDT A former owner of an Illinois-based technology company has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
is California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography By www.justice.gov Published On :: Mon, 28 Mar 2011 17:52:09 EDT Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography. Full Article OPA Press Releases
is United States and European Union Launch Formal Negotiations for an Agreement to Protect Personal Information Exchanged in the Context of Fighting Crime and Terrorism By www.justice.gov Published On :: Tue, 29 Mar 2011 09:52:50 EDT A Joint statement on behalf of the United States and the European Union: Full Article OPA Press Releases
is Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 29 Mar 2011 14:37:21 EDT Brandon Miller, 23, of Omaha, Neb., was sentenced today to 102 months in prison and a lifetime of supervised release after pleading guilty to engaging in a child exploitation enterprise. Full Article OPA Press Releases
is Justice Department Settles Americans with Disabilities Act Lawsuit with Virginia’s Inova Health System By www.justice.gov Published On :: Tue, 29 Mar 2011 14:52:16 EDT The Justice Department has reached a settlement with Inova Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services. Full Article OPA Press Releases
is FDA Chemist and Son Charged with Trading on Inside Information By www.justice.gov Published On :: Tue, 29 Mar 2011 15:35:16 EDT A Food and Drug Administration (FDA) chemist and his son were arrested in Maryland today in connection with an alleged $2.27 million insider trading scheme. Full Article OPA Press Releases
is Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights By www.justice.gov Published On :: Tue, 29 Mar 2011 10:41:22 EDT "With each new wave of intolerance, our nation has responded – passing new civil rights laws, striking down old laws that sanctioned discrimination, and eventually recognizing the value of diverse communities and embracing those previously shunned," said Assistant Attorney General Perez. Full Article Testimony
is Alabama Sisters Indicted for Tax Fraud and Identity Theft By www.justice.gov Published On :: Wed, 30 Mar 2011 10:26:34 EDT Loretta and Tracey Fergerson were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy. Full Article OPA Press Releases
is Former Employee of Charlotte, North Carolina-Based Bank Pleads Guilty for His Role in Falsifying Bank Records Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 30 Mar 2011 15:48:47 EDT According to charges filed today in U.S. District Court in New York City, Brian Scott Zwerner engaged in a conspiracy to falsify bank records related to the marketing profits for an investment agreement and other municipal finance contracts, including derivative contracts. Full Article OPA Press Releases
is Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 30 Mar 2011 11:17:05 EDT Today I will address other national security investigative authorities enacted or amended as part of the USA PATRIOT Act, focusing in particular on the legal authorities relating to national security letters. Full Article Testimony
is Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Wed, 30 Mar 2011 12:28:52 EDT Chairman Wolf, Ranking Member Fattah and distinguished Members of the Subcommittee, I’m very pleased to be here to discuss the President’s 2012 budget request for the Office of Justice Programs. Full Article Testimony
is Attorney General Eric Holder Speaks at the Department of Justice’s Women’s History Month Celebration By www.justice.gov Published On :: Wed, 30 Mar 2011 10:20:24 EDT "Today, we gather to reflect on the extraordinary contributions – and countless sacrifices – that women have made in strengthening the Justice Department, and in building and advancing this nation." Full Article Speech
is Department of Justice, Federal Trade Commission Seek Public Comment on Proposed Statement of Antitrust Enforcement Regarding Accountable Care Organizations By www.justice.gov Published On :: Thu, 31 Mar 2011 10:09:43 EDT The Department of Justice and the Federal Trade Commission (FTC) today issued a joint statement about how the agencies will enforce U.S. antitrust laws in regard to new Accountable Care Organizations (ACOs). Full Article OPA Press Releases
is Taiwanese Shipping Company Convicted for Discharging Oily Bilge Waste into the Waters of American Samoa By www.justice.gov Published On :: Thu, 31 Mar 2011 13:12:57 EDT Koo’s Shipping Company S.A., a Taiwanese corporation, pleaded guilty in federal court to charges of making false statements, knowingly failing to fully and accurately maintain an oil record book as required by international treaty and U.S. law, and for knowingly discharging oily bilge waste into Pago Pago Harbor, American Samoa, without using proper pollution prevention equipment. Full Article OPA Press Releases
is Department of Justice and Federal Trade Commission Sign Antitrust Cooperation Agreement with Chile By www.justice.gov Published On :: Thu, 31 Mar 2011 15:20:28 EDT Christine Varney, Assistant Attorney General in charge of the Department of Justice’s Antitrust Division, today signed an antitrust cooperation agreement with the Chilean antitrust agency on behalf of the Department of Justice. Full Article OPA Press Releases