An Iowa-based company pleaded guilty today to participating in a price-fixing conspiracy for the sales of ready-mix concrete.

“The international expansion and increased violence of transnational criminal networks pose a significant threat to the United States."

A federal grand jury in Detroit returned an indictment against David A. Cusumano and Henry Nino in January 2011.

A federal court has permanently barred Charles Klink, Caleb Grodsky and Steven Block from promoting abusive tax shelters known as “intermediary transactions” and “distressed asset trusts.”

A patient recruiter for three Detroit-area clinics was sentenced to 27 months in prison for his role in fraud schemes that attempted to defraud the Medicare program of more than $15 million.

The complaint, filed today in the U.S. District Court for the Middle District of Louisiana, alleges that Louisiana has violated the NVRA by failing to provide voter registration services at offices providing public assistance and serving persons with disabilities in Louisiana.

Three Miami-area residents pleaded guilty today in U.S. District Court in Miami for their roles in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare, the Department of Justice, the FBI and the Department of Health and Human Services (HHS) announced.

Cinergy Telecommunications Inc., Cinergy’s president and director, the president of Florida-based Telecom Consulting Services Corp. and two former Haitian government officials have been charged in a superseding indictment for their alleged roles in a foreign bribery, wire fraud and money laundering scheme.

Armor Holdings Inc. has entered into an agreement with the Department of Justice to pay a $10.29 million penalty to resolve violations of the Foreign Corrupt Practices Act.

The Justice Department is seeking to block a husband and wife from operating a scheme that allegedly helps high-income individuals attempt to improperly avoid income taxes by funneling money through purported “welfare benefit plans.”

The manager of a Miami health care agency and a registered nurse pleaded guilty today for their participation in a $25 million home health Medicare fraud scheme.

Lawrence R. Marino, a 41-year-old from Goffstown, N.H., pleaded guilty today in federal court to computer intrusion, stemming from his repeated hacks into his former employer’s computer systems.

A federal court has permanently barred Howard Musin, his wife Jill Schwartz-Musin and their three companies from preparing federal tax returns for others.

The Justice Department today filed a lawsuit against Mar-Jac Poultry Inc., a poultry processing plant in Gainesville, Ga., alleging that Mar-Jac requires all newly hired non-U.S. citizens to present documents issued by the Department of Homeland Security in order to secure their jobs, but the company does not require U.S. citizens to show any specific documentation.

The Justice Department today filed a civil complaint in the U.S. District Court for the District of Columbia against Richard Retta for violating the Freedom of Access to Clinic Entrances Act (FACE Act).

"In anticipation of this year’s reauthorization of the Violence Against Women Act (VAWA), the Department has been engaging in comprehensive discussions, including formal consultations with Indian tribes, about how best to protect the safety of Native women."

The former president of Lee Dynamics International, a defense contractor providing services to the U.S. military in Iraq, pleaded guilty today to an indictment charging him with a scheme to bribe military officials in order to obtain government contracts, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.

Frank G. Bivings and Isabelle Blanco of Washington, D.C., co-owners of The Bivings Group Inc., pleaded guilty today to charges stemming from the failure to pay more than $2 million in employment taxes to the Internal Revenue Service.

Mark D. Leitner entered a plea of guilty in the Northern District of Florida to filing false liens against federal law enforcement and corruptly endeavoring to impede and impair the Internal Revenue Service.

"Over the last seven months, the entire Department has seen something that I’ve known for decades – that Jim is an extremely talented attorney, as well as a consummate professional."

A settlement between the United States and the Jersey City, N.J. Municipal Utilities Authority (JCMUA) will resolve Clean Water Act violations by JCMUA for failing to properly operate and maintain its combined sewer system.

Julius Everett “Bud” Johnson, 62, a resident of Richmond, Va., was sentenced today to 97 months in prison for his role in an investment scheme resulting in millions of dollars in losses.

An executive of a Taiwan manufacturer of aftermarket auto lights was indicted today for participating in a global conspiracy to fix the prices of aftermarket auto lights.

Eliseo Roquiz of Erie, Penn., pleaded guilty before U.S. District Judge Sean J. McLaughlin of the Western District of Pennsylvania to charges of filing a false document with the Internal Revenue Service.

Gabriel Henson, a supervisor for Integrated Production Services, Inc., a Houston-based natural gas and oil drilling contractor, pleaded guilty to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla.

"As prosecutors, we occupy a unique role in the criminal justice system. Our job is not just to win cases, but also to do justice in every case."

A patient recruiter of a Miami health care agency pleaded guilty today for his participation in a $25 million home health Medicare fraud scheme.

The Justice Department today reached a settlement with Brand Energy and Infrastructure Services and its subsidiary, Industrial Services LLC, resolving allegations that ISI, which provides craft services to industry, engaged in a pattern or practice of discrimination against non-citizens in the hiring and employment eligibility verification process.

Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as “Project Delirium,” which targeted the La Familia Michoacana drug cartel.

Today the Department of Justice proposed legislation that would significantly improve the safety of women in American Indian tribal communities and allow federal and tribal law-enforcement agencies to hold more perpetrators of domestic violence accountable for their crimes.

Thomas Iafrate, 70, of Johnston, R.I., pleaded guilty in U.S. District Court in Providence, R.I., today to participating in an extortion and racketeering conspiracy that shook down several Rhode Island businesses for “protection” payments.

Markus Walder, former head of North America Offshore Banking at an international bank headquartered in Zurich; Susanne D. Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States.

"We believe that enacting reforms along these lines — dealing with tribal jurisdiction over crimes of domestic violence, tribal protection orders, and amendments to the Federal assault statute — would significantly improve the safety of women in tribal communities and would allow Federal and tribal law-enforcement agencies to hold more perpetrators of domestic violence accountable for their crimes."

Rogelio Hackett Jr., 25, of Lithonia, Ga., was sentenced today to 120 months in prison by U.S. District Judge Anthony J. Trenga in Alexandria, Va., for trafficking in counterfeit credit cards and aggravated identity theft.

Five employees for A& including two executives – were sentenced today for their roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada.

The Departments of Justice, Homeland Security and Labor announced today the selection of Pilot Anti-Trafficking Coordination Teams (ACTeams) as part of a nationwide Human Trafficking Enhanced Enforcement Initiative designed to better coordinate federal criminal investigations and prosecutions of human trafficking offenses.

"It is a privilege to join with you – and with so many other key leaders and critical partners, as we unveil a cutting-edge, comprehensive strategy that will take our nation’s fight against transnational organized crime to the next level."

The United States has intervened in a lawsuit against Nurses’ Registry and Home Health Corporation in the U.S. District Court for the Eastern District of Kentucky.

A settlement announced today between the United States and Chevron Puerto Rico LLC resolves Resource Conservation Recovery Act (RCRA) violations at approximately 100 of Chevron’s underground storage tank facilities in Puerto Rico.

Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., pleaded guilty to one count of corruptly endeavoring to impede and impair the Internal Revenue Service (IRS) and one count of tax evasion for 2005.

Two defendants who co-owned and operated two Brooklyn,N.Y.,-area pharmacies were arrested today on health care fraud charges for their alleged participation in a scheme to defraud Medicare Part D that resulted in more than $3 million in fraudulent billings, announced the Department of Justice, FBI and the Department of Health and Human Services (HHS) and its Office of Inspector General (OIG).

Sirtaj Mathauda, a former resident of South Florida, was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures.

The Justice Department announced today that a federal grand jury in Birmingham, Ala., returned a three-count indictment charging former Tuscaloosa Sheriff’s sergeant, Althea Mallisham, 52, with federal civil rights crimes for using a stun gun on three jail detainees in 2008.

Assistant Attorney General Christine Varney of the Antitrust Division and Federal Trade Commission Chairman Jon Leibowitz today signed an antitrust memorandum of understanding with China’s three antitrust agencies to promote communication and cooperation among the agencies in the two countries.

A former Special Agent with the Environmental Protection Agency (EPA), Criminal Investigation Division (CID) in Dallas, Texas, was charged today with allegedly lying under oath and obstructing justice, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.

"As the Deputy Assistant Attorney General responsible for international affairs, I am grateful for this opportunity to express the Department of Justice’s strong support for the Consular Notification Compliance Act of 2011."

Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans were today sentenced to pay a $1 million penalty and banned from doing business in the United States for the next five years by Judge Carl J. Barbier.

Caterpillar Inc. has agreed to pay a $2.55 million civil penalty to settle alleged Clean Air Act violations for shipping more than 590,000 highway and non-road engines without the correct emissions controls.

Attorney General Eric Holder and other administration officials met this week with tribal leaders and advocates to discuss issues of tribal safety and domestic violence in Rapid City, S.D., and Pine Ridge Reservation, S.D.

"Nearly half a century ago, following his tenure as Attorney General, Robert Kennedy traveled to Pine Ridge to learn about the conditions here, to shine a light on the struggles so many faced, and to signal the U.S. government’s commitment to ensuring peace, security, opportunity, and – above all – justice on tribal lands."