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Trident Seafoods Corp. to Pay $2.5 Million to Resolve Clean Water Act Violations and Spend More Than $30 Million to Upgrade Processing Plants

Trident Seafoods Corp., one of the world’s largest seafood processors, has agreed to pay a $2.5 million civil penalty and invest millions in seafood processing waste controls to settle alleged violations of the Clean Water Act.



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Former Guard Charged with Attempting to Communicate National Defense Information to People’s Republic of China

Bryan Underwood, a former contract guard working at a U.S. Consulate in China, has been charged in a superseding indictment with one count of attempting to communicate national defense information to a foreign government, two counts of making false statements and one count of failing to appear in court pursuant to his conditions of release.



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Houston-based Principals of A&O Entities Sentenced in Virginia for $100 Million Fraud Scheme

Two principals of A&O Resource Management Ltd. have been sentenced for their roles in a $100 million life settlement fraud scheme, which included more than 800 victims across the United States and Canada.



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Public Awareness Campaign Launched to Seek New Information in the Murder of Assistant U.S. Attorney

Attorney General Eric Holder joined U.S. Attorney for the Western District of Washington Jenny A. Durkan, the Wales family and the FBI in Seattle today to announce a new media and social media effort to seek information related to the 2001 slaying of Assistant U.S. Attorney Thomas C. Wales.



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Attorney General Eric Holder Speaks at the Thomas C. Wales Investigation Announcement

"Although this case remains unsolved, and Tom’s killer remains unknown, our resolve to uncover the truth – and to help Tom’s family, friends, colleagues, and neighbors find the answers and the closure that they deserve – has never been stronger," said Attorney General Holder.




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SAIC and Others to Pay U.S. More Than $22.6 Million to Resolve False Claims Allegations

Science Applications International Inc. (SAIC); its subcontractor, Applied Enterprise Solutions LLC (AES); AES CEO Dale Galloway; and former government employees Stephen Adamec and Robert Knesel will pay the United States $22,676,000 to resolve allegations of false claims in a whistleblower suit.



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Justice Department Requires Morgan Stanley to Disgorge $4.8 Million in Profits from Anticompetitive Agreement

The Department of Justice today reached a settlement with Morgan Stanley that requires Morgan to pay $4.8 million for violating the antitrust laws by entering into an agreement with KeySpan Corporation that restrained competition in the New York City electricity capacity market.



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Cleanup Agreement Reached at Former Uranium Mine on Spokane Indian Reservation in Northeastern Washington

A settlement agreement has been reached for the cleanup of the Midnite Mine Superfund Site, located on the Spokane Indian Reservation in Northeastern Washington.



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Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

Two California real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real estate foreclosure auctions in Northern California.



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Harris County, Texas, Commissioner Pleads Guilty to Making a False Statement to FBI; Real Estate Developer Pleads Guilty to False Tax Statement

Harris County Commissioner Gerald R. Eversole and Houston-based real estate developer Michael D. Surface both pleaded guilty today in federal court in Houston to making false statements.



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Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination

The Justice Department announced today that C&F Mortgage Corporation of Midlothian, Va., will revise its pricing policies, conduct employee training and pay $140,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin.



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Eight California Residents Indicted for Their Roles in Scheme Claiming More Than $19 Million in Fraudulent Tax Refunds

Osman Norales, Genaro De La Fuente, Francisco Ramirez and Ulises Linares were indicted on charges of conspiring to defraud the United States.



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Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations

LHC Group Inc. has agreed to pay $65 million, plus interest, to the federal government to resolve allegations that it violated the False Claims Act for false home healthcare billings to the Medicare, TRICARE and Federal Employees Health Benefits programs.



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Justice Department Files Lawsuit Against California Healthcare Provider Alleging Discrimination

The Justice Department filed a lawsuit today against Generations Healthcare, a healthcare provider with skilled nursing facilities throughout California, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on naturalized U.S. citizens and non-U.S. citizens in order to work in the U.S.



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Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Salem, Oregon, Apartment Complex

The Justice Department filed a lawsuit today against the developers, builders and designers of the Gateway Village Apartments, a 275-unit apartment complex in Salem, Ore., for violations of the Fair Housing Act.



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Attorney General Eric Holder Speaks at the Installation Ceremony for Assistant Attorneys General Virginia Seitz and Lisa Monaco

"Today, as Lisa Monaco and Virginia Seitz are officially sworn into their leadership roles, we not only celebrate the latest achievements in two remarkable careers; we also mark an exciting, and historic, new chapter in the history of our nation’s Department of Justice," said Attorney General Holder.




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Special Master Sheila L. Birnbaum Announces Opening of September 11th Victim Compensation Fund

September 11th Victim Compensa¬tion Fund (VCF) Special Master Sheila L. Birnbaum today announced that the fund is officially open for claimants.



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Attorney General Eric Holder Speaks at the German Ambassador’s Day of Unity Celebration

"During my tenure as Attorney General, it has been – and it continues to be – an honor to help strengthen the special relationship that exists between the United States and Germany," said Attorney General Holder.




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Chicago Lawyer Barred from Promoting Tax Shelters Generating $370 Million in Sham Deductions

A federal court has permanently barred John E. Rogers and two of his companies, Sugarloaf Fund LLC and Jetstream Business Limited, from promoting tax shelters that allegedly use distressed Brazilian debt to lower customers’ reported income improperly.



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Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice

Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. District Judge Richard T. Haik Sr. in the Western District of Louisiana to a two-count indictment charging him with obstruction of justice and perjury.



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Australian Man Pleads Guilty to Accepting Payment as Reward for Steering $15 Million in U.S.-Funded Contracts in Afghanistan

Neil P. Campbell, 61, of Queensland, Australia, pleaded guilty today before Judge Rosemary M. Collyer in U.S. District Court for the District of Columbia to one count of accepting an illegal payment as an agent of an organization receiving federal funds.



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Justice Department Announces More Than $130 Million in Cost Saving and Efficiency Measures to Utilize Resources More Effectively

As part of Attorney General Eric Holder’s call for cost-cutting measures to streamline operations and reduce spending during a time of constrained funding, the Department of Justice today announced that it will realign functions in various offices, lower lease costs by consolidating or reducing office space and continue to look for ways to more effectively utilize the department’s resources.



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Department of Justice Awards More Than $243 Million to Hire New Officers

Attorney General Eric Holder today joined Cincinnati Mayor Mark Mallory and Director of the Office of Community Oriented Policing (COPS) Bernard Melekian to announce more than $15 million in grant awards to agencies in Ohio through the 2011 COPS Hiring Program.



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New Mexico Man to Receive Life Prison Sentence After Conviction on Kidnapping Charge Related to Death of 16-Year-Old

Larry Lujan, 33, will receive a life prison sentence for a kidnapping that resulted in the death of a 16-year-old, after a federal jury today announced it could not reach a unanimous decision on whether to impose the death penalty.



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Johnson & Johnson Subsidiary Scios Pleads Guilty to Misbranding Heart Failure Drug Natrecor

Scios Inc., a subsidiary of pharmaceutical giant Johnson & Johnson, pleaded guilty today to a misdemeanor violation of the Food, Drug and Cosmetic Act for introducing into interstate commerce its heart failure drug, Natrecor, for a use that was not approved by the Food and Drug Administration.



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Superseding Indictment Filed in $670 Million Fraud Scheme

A Costa Rican company, its president and its auditor were charged in a superseding indictment filed yesterday in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving victims throughout the United States and abroad.



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Repeat Sex Offender Sentenced to Life in Prison in Delaware for Child Exploitation Offenses

Paul Edward Pavulak, 67, of New Castle, Del., was sentenced by U.S. District Judge Sue L. Robinson in Wilmington, Del.



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Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims Act Lawsuit

Oracle Corp. and Oracle America Inc. have agreed to pay $199.5 million plus interest for failing to meet their contractual obligations to the General Services Administration.



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Former Columbus County, N.c., Detention Center Sergeant Pleads Guilty to Civil Rights Violation

A former Columbus County, N.C., Sherriff’s Office sergeant pleaded guilty today in federal court in Greenville, N.C., to a civil rights charge related to the assault of a detainee, the Justice Department announced.



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Justice Department Announces Agreement with Lorain County, Ohio, on Protecting the Rights of Spanish-Speaking Puerto Rican Voters

The Justice Department announced a settlement today with Lorain County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act.



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Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California

Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act.



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Detroit-Area Clinic Owner Sentenced to 10 Years in Prison for Role in $9.1 Million Medicare Fraud Scheme

Martin Tasis was sentenced today to 10 years in prison for his leading role in a $9.1 million Detroit-area Medicare fraud scheme.



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Attorney General Holder Delivers Remarks at the Annual National Organization of Black Law Enforcement (NOBLE) Executives Dinner

"Your service is essential in helping the Justice Department fulfill its most fundamental mission: to protect the American people – from terrorism and violent crime, from fraud and abuse, and from those who would take advantage of the most vulnerable among us," said Attorney General Holder.




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Fifth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations

A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company.



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Texas Natural Gas and Oil Drilling Contractor Pleads Guilty to Negligent Violation of Clean Water Act in Oklahoma

Integrated Production Services, LLC, (IPS), a Houston-based natural gas and oil drilling contractor, pleaded guilty today to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla.



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Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington's Reagan National and New York's Laguardia Airports

The Department of Justice issued a statement today after the Department of Transportation (DOT) issued its order involving US Airways’ and Delta Airlines’ acquisition of slots at Washington’s Ronald Reagan National Airport and New York’s LaGuardia Airport.



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Ohio Man Found Guilty for His Participation in Online Child Pornography Bulletin Board

Billy Wade Carroll, 51, of Dayton, Ohio, was found guilty today in U.S. District Court in Riverside, Calif., for his participation in an online child pornography bulletin board.



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Attorney General Holder Holds National Security Enforcement Press Conference

"Today, the Department of Justice is announcing charges against two people who allegedly attempted to carry out a deadly plot that was directed by factions of the Iranian government to assassinate a foreign ambassador here in the United States," said Attorney General Holder.




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Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana

Pelican Refining Company LLC, pleaded guilty today to felony violations of the Clean Air Act and to obstruction of justice charges in federal court in Lafayette, La.



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Attorney General Holder Joins White House in Honoring “Champions of Change”

Attorney General Eric Holder was joined today by Senior Counselor for Access to Justice Mark Childress at a White House “Champions of Change” event to honor and recognize the work of legal leaders from communities large and small who are dedicating their professional lives to closing the justice gap in America.



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Justice Department Settles Religious Discrimination Lawsuit Against Berkeley School District in Illinois

The Department of Justice announced today that it has entered into a consent decree with the Board of Education of Berkeley School District 87 in Berkeley, Ill. that, if approved by the court, will resolve a religious accommodations lawsuit filed in December 2010.



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Attorney General Eric Holder Speaks at the White House’s Champions of Change Event

"As these Champions share their experiences and insights with us, we will also explore ways to build on their achievements – and to replicate and amplify their outstanding work," said Attorney General Holder.




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United States and European Union Antitrust Agencies Issue Revised Best Practices for Coordinating Merger Reviews

The Department of Justice, Federal Trade Commission (FTC) and the European Commission today issued an updated set of “best practices” that they use to coordinate their merger reviews.



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Attorney General Holder Hosts Summit Focused on Prevention, Deterrence and Interdiction of Child Sexual Exploitation

Attorney General Eric Holder today convened a panel of experts from Facebook, Microsoft and the National Center for Missing and Exploited Children to discuss concrete ways to prevent and deter child sexual exploitation at a national summit entitled, “A Call to Action: Protecting Children from Sexual Exploitation.”



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Attorney General Eric Holder Speaks at the Office of Juvenile Justice and Delinquency Prevention National Conference

"That’s why, today, I am proud to announce a series of grants to organizations that offer mentoring programs specifically targeting children with a parent in the military," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the National Summit on Protecting Children from Sexual Exploitation

"To more effectively prevent and combat child exploitation and abuse, we need greater engagement – and not just from our traditional law enforcement, advocacy and government partners," said Attorney General Holder.




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Former Owner of Airline Services Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines

A former owner and operator of a Florida-based airline services company pleaded guilty today in U.S. District Court in West Palm Beach, Fla., to participating in a kickback scheme to defraud Ryan International Airlines.



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South Florida Corrections Officers Convicted of Federal Civil Rights and Obstruction Charges

A federal jury in Miami convicted South Florida Reception Center (SFRC) Corrections Officers Alexander McQueen, 30, and Steven Dawkins, 30, of offenses related to the violation of civil rights of inmates at SFRC.



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Chinese National Pleads Guilty to Economic Espionage and Theft of Trade Secrets

Kexue Huang, a Chinese national and a former resident of Carmel, Ind., pleaded guilty today to one count of economic espionage to benefit a component of the Chinese government and one count of theft of trade secrets.



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FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits

A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7 million insider trading scheme that spanned nearly five years.



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