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Attorney General Eric Holder Speaks at the Dedication of the William H. Neukom Building at Stanford Law School

"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."




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Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement

"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.”




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Justice Department Files Antitrust Lawsuit to Stop H&R Block Inc. from Buying TaxACT

The Department of Justice filed a civil antitrust lawsuit today to block the proposed acquisition by H&R Block Inc. of TaxACT, a digital do-it-yourself tax preparation software provider.



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Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes

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.



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Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan

Garsh Lending LLC, a lender located in Miami, has agreed to pay the United States $300,000 to settle allegations involving a Small Business Administration loan.



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Justice Department Seeks to Shut Down South Florida Tax Preparers

The United States has asked a federal court to permanently bar two Broward County, Fla., tax preparers and their business from preparing federal tax returns for others.



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Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT

"We are blocking this transaction because the proposed merger would substantially lessen competition in the tax preparation software market, resulting in higher prices, lower quality and reduced innovation," said Assistant Attorney General Varney.




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Philadelphia La Cosa Nostra Takedown Press Conference

"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."




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Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns

On Feb. 22, 2011, after a four-day trial, a jury in Montgomery, Ala., convicted Sharon Thurman of 14 counts of making false claims, two counts of theft of government money and two counts of aggravated identity theft.



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Federal Court Bars Arizona Family from Preparing Federal Tax Returns

The court’s preliminary injunction order against Shelia Young, Deane Young and Kennith Defoor will remain in effect while a related criminal case against the defendants proceeds in court.



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Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme

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.



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Attorney General Eric Holder Speaks at the Justice Department’s Asian American and Pacific Islander Heritage Month Event

"This event is more than just a celebration of all that has been accomplished up to this point. It’s also a solemn reminder of the obstacles to equal justice and equal opportunity that, unfortunately, persist. And it’s an opportunity to recommit ourselves to the continued progress – and unwavering vigilance – that must be not only our shared priority, but our common cause."




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Assistant Attorney General Thomas E. Perez Speaks at the All People’s Program Honoring the Freedom Riders

"It is an honor to be able to help carry forward the legacy of the heroes of our nation’s struggle for civil rights," said Assistant Attorney General Perez.




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Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist

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.



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Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony

Deputy Attorney General James Cole spoke at the annual National Missing Children’s Day ceremony today at the Justice Department’s Great Hall, honoring missing children, their families, child advocates and others who protect the safety of children.



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Federal Court Bars Chicago Woman from Preparing Federal Tax Returns

A federal court has permanently barred Martha A. Jones of Chicago from preparing federal tax returns for others, the Justice Department announced today.



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Deputy Attorney General James Cole Speaks at the Department’s National Missing Children’s Day Ceremony

"National Missing Children’s Day is a reminder to all parents and guardians of the need for high-quality photographs of their children for use in case of an emergency, vigilant efforts by the public to pay close attention to the posters, AMBER Alerts and posted photographs of missing children."




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Attorney General Eric Holder Speaks at the Grand Opening of the Next Door Chattanooga Release Center

"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."




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Lufkin, Texas, Man and Woman Sentenced to Federal Prison for Nacogdoches, Texas, Murders

A Lufkin, Texas, man and woman have been sentenced to federal prison for their part in a double homicide in Nacogdoches, Texas, in August 2007.



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Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers

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.



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Former Nasdaq Executive Pleads Guilty to Insider Trading

A former managing director of the NASDAQ Stock Market pleaded guilty today for his participation in an insider trading scheme in which he purchased and sold stock in NASDAQ-listed companies based on material, non-public information he obtained in his capacity as a NASDAQ executive.



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Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs

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.



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Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the U.S. Export-Import Bank

An El Paso, Texas, resident was sentenced yesterday to 70 months in prison for his role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $17 million.



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Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud

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.



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Federal Court Shuts Down Georgia Tax Return Preparers

A federal court has permanently barred two women from preparing federal income tax returns for others and from operating their tax preparation business.



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Attorney General Eric Holder Speaks at the Minneapolis Youth Violence Prevention Conference

“This conference provides a critical opportunity to highlight, to celebrate, and – hopefully – to replicate, the extraordinary progress that’s been made under Minneapolis’s “Blueprint for Action” strategy. It’s also our chance to reaffirm our commitment to the goals that we share – protecting young people in need and at risk; and strengthening our approach to addressing one of the greatest public safety – and public health – epidemics of our time: children’s exposure to violence.”




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Two Iraqi Nationals Indicted on Federal Terrorism Charges in Kentucky

An Iraqi citizen who allegedly carried out numerous Improvised Explosive Device (IED) attacks against U.S. troops in Iraq and another Iraqi national alleged to have participated in the insurgency in Iraq have been arrested and indicted on federal terrorism charges in the Western District of Kentucky.



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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

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.



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Justice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo

The Justice Department announced today a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with Wells Fargo &s services nationwide, including its nearly 10,000 retail banking, brokerage and mortgage stores, over 12,000 ATMs, and its telephone and website services.



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Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against American Academy of Pediatrics

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.



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Deputy Attorney General James Cole Speaks at the Federal Interagency Drug Endangered Children Task Force Event

On behalf of the Federal Interagency Drug Endangered Children Task Force and its members and supporters – and, more importantly, the millions of voiceless children across this Nation who are forced to survive unimaginable home lives – I want to thank you all for coming to this Public Awareness Event.




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Florida and Arkansas Residents Charged for Involvement in Multi-Million Dollar Fraudulent Tax Refund Scheme

Laura Barel of Lauderhill, Fla., has been charged with one count of filing a false claim and two counts of aiding and abetting the filing of a false claim.



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Justice Department Files Suit Against Colorado Couple for Face Act Violations

The Justice Department today filed a civil complaint in the U.S. District Court for the District of Colorado against Kenneth and JoAnn Scott for violating the Freedom of Access to Clinic Entrances Act.



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Justice Department Reaches Agreement with Louisiana Private School to Ensure Effective Diabetes Care for Students

The Justice Department today announced a settlement agreement with the Alexandria Country Day School in Alexandria, La., to resolve allegations that the school denied a six-year-old girl with Type I diabetes admission to the school after her parents requested that the school supervise her in daily diabetes care practices.



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Attorney General Eric Holder Speaks Before the U.S. Sentencing Commission

As we can all agree, our sentencing policies must be tough, predictable and aimed at: enhancing public safety; reducing crime; reducing recidivism; eliminating unwarranted disparities; minimizing the negative, often devastating effects of illegal drugs; and inspiring trust and confidence in the fairness of our criminal justice system.




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National Seminar for Federal Defenders

"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."




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Attorney General Eric Holder Speaks at the National Symposium on Pretrial Justice

"As we rededicate ourselves to this work, I can’t help but feel optimistic about where we’ll arrive – and what we will achieve – together. Not only do I look forward to hearing about the discussions that you will have – and the recommendations that you will develop – during this symposium, I look forward to our continued partnership, our continued progress, and our continued pursuit of security, opportunity, and justice for all."




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New York Battery Manufacturer to Pay $2.7 Million for False Pricing Information Provided to U.S. Army

Newark, N.Y.-based Ultralife Corporation, formerly known as Ultralife Batteries Inc., has agreed to pay $2.7 million to resolve allegations that the battery manufacturer violated the False Claims Act.



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Federal Court Bars Florida Man from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme

A federal court in Ft. Meyers, Fla., has barred Gregory Boone of Riverview, Fla., from promoting an alleged tax fraud scheme



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Pasadena, Texas, Man Pleads Guilty for Role in Murder Scheme

A Pasadena, Texas, man pleaded guilty today to charges related to a homicide that took place in Atascosa County, Texas, in May 2008.



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Former Owner of Illinois Technology Companies Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program

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.



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Justice Department Settles Lawsuit with Maricopa County Sheriff’s Office

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.



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Former Senator and Presidential Candidate John Edwards Charged for Alleged Role in Scheme to Violate Federal Campaign Finance Laws

A federal grand jury today returned a six-count indictment against former U.S. Senator and Presidential candidate John Edwards for allegedly participating in a scheme to violate federal campaign finance laws.



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Federal Court Bars Philadelphia Tax Firm and Owner from Preparing Federal Tax Returns

Friday James, who according to the government complaint is from Landsdowne, Pa., and his business agreed to the permanent injunction order without admitting the allegations against them.



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Justice Department Resolves Citizenship Status Discrimination Claim Against Canvas Corporation

The case originated when a lawful permanent resident responded to a Canvas Corporation job advertisement seeking U.S. citizen applicants for vendor positions.



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Attorney General Eric Holder Welcomes Denise O'Donnell as Director of Bureau of Justice Assistance

Attorney General Eric Holder today welcomed Denise O'Donnell as the Justice Department's Director of the Bureau of Justice Assistance.



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Latin Kings Member Sentenced to Life in Prison for Racketeering Conspiracy, Murder, Robbery and Gun Offenses

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.



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Attorney General Eric Holder Welcomes Donald B. Verrilli Jr. as Solicitor General of the United States

Attorney General Eric Holder today welcomed Donald B. Verrilli Jr. as the next Solicitor General of the United States.



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Associate Attorney General Tom Perrelli Speaks at the 2011 LGBT Pride Month Celebration

"I’m proud to say that – today, when it comes to protecting and empowering LGBT citizens – our nation is on a path of progress. And in the months and years to come, let us strive to build upon the hard-fought victories of so many leaders and allies – both in our Department, through the critical work of organizations like DOJ Pride, and beyond – and to honor the promise of “equal justice under law.”




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Patient Recruiter Sentenced to 77 Months in Prison in Connection with $9 Million Medicare Fraud Scam in Detroit

Miami resident Reynel Betancourt, 51, was sentenced today to 77 months in prison for his participation in a $9 million Medicare fraud scheme.



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