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Attorney General Eric Holder Speaks at the Technologies for Critical Incident Preparedness Conference and Exposition

"From key federal partners, to policy experts, researchers, and front-line practitioners, each of you is an essential part of the incident response community," said Attorney General Holder.




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Assistant Attorney General Laurie Robinson Speaks at the Technologies for Critical Incident Preparedness Conference and Exposition

"Our resilience is due, in great part, to our ability to come together at all levels of government to build and bolster a solid public safety infrastructure," said Assistant Attorney General Robinson.




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Justice Department Files Antitrust Lawsuit to Block AT&s Acquisition of T-Mobile

The Department of Justice today filed a civil antitrust lawsuit to block AT&s proposed acquisition of T-Mobile USA Inc.



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Florida Couple Indicted for Conspiracy to Defraud the United States and Failure to Account for and Pay Over Employment Taxes

Anthony Chaudhuri and Margaret Chaudhuri, of Naples, Fla. were indicted by a federal grand jury on Aug. 8, 2011, in Detroit, with one count of conspiracy to defraud the United States, 11 counts of failure to account for and pay over employment taxes and one count of corruptly endeavoring to obstruct or impede the due administration of the Internal Revenue laws.



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Justice Department Reaches Agreement with Culpeper County, Virginia, on Bailout Under the Voting Rights Act

The Justice Department has reached an agreement with Culpeper County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act.



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Deputy Attorney General James M. Cole Speaks at the AT&T/T-Mobile Press Conference

"The Department filed its lawsuit because we believe the combination of AT&T and T-Mobile would result in tens of millions of consumers all across the United States facing higher prices, fewer choices and lower quality products for their mobile wireless services," said Deputy Attorney General Cole.




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Former Columbus County, N.C., Detention Center Inmate Charged with Civil Rights Violations and Obstruction of Justice

The Justice Department today announced the unsealing of a federal indictment charging former inmate Terry Lashavious McMillian, 26, of Whiteville, N.C., with federal civil rights violations involving the assault of an inmate and related acts of obstruction of justice.



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California Medical Billing Company Agrees to Pay U.S. $4.6 Million to Resolve Allegations of False Claims to Federal Health Care Programs

Janzen, Johnston &s Medicaid program.



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Member of Aryan Brotherhood Pleads Guilty to Hate Crime in Connection with Church Arson and Attempted Murder of Disabled African-American in Texas

Steven Scott Cantrell, of Crane, Texas, pleaded guilty today to hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man.



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Former Russell County, Ala., Sheriff’s Deputy Convicted for Assaulting a Man in Custody

A federal jury in Opelika, Ala., has convicted a former deputy sheriff with the Russell County, Ala., Sheriff’s Office of a civil rights offense for his role in the assault of a handcuffed man.



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Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges

Five alleged members of the violent gang known as the East Side Los Guada Bloods (East Side Bloods) have been charged in an indictment returned yesterday in Phoenix with various racketeering and attempted murder charges.



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Louisiana Men Plead Guilty to Intimidating Students Based on Race

The Justice Department today announced that brothers Brian Wallis, 21, and James Lee Wallis Jr., 25, pleaded guilty to committing a hate crime by intentionally attempting to intimidate African-American students who were attending Beekman Junior High School in Beekman, Morehouse Parish, La.



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Justice Department Resolves Lawsuit Alleging Religious Discriminaton by Henrico County, Va., Against Muslim Group

The Justice Department today announced a settlement with Henrico County, Va., resolving allegations that the county violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when it denied the application of a Muslim organization to rezone property to construct a mosque.



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Justice Department Settles Lawsuit Against the City of Winchester, Va., to Enforce Employment Rights of U.S. Marine Corps Reservist

The U.S. Department of Justice announced today that it has reached a settlement with the city of Winchester, Va., to resolve allegations that the city violated the reemployment rights of U.S. Marine Corps reservist Jon Fultz.



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Fact Sheet: the Department of Justice Ten Years After 9/11

As the Justice Department and the entire nation honor the memory of those who lost their lives in the 9/11 attacks, the department remains fully committed to the fight against those who target Americans and our way of life.



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Six Individuals Indicted for Tax Fraud and Identity Theft Schemes in Alabama

Three separate indictments were returned by a federal grand jury in the Middle District of Alabama charging six different individuals on a variety of charges stemming from tax fraud and identity theft schemes.



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Justice Department Files Lawsuit Alleging Racial and Sexual Harassment by the Texas Department of Family and Protective Services

The Department of Justice announced today the filing of a lawsuit against the Texas Department of Family and Protective Services, alleging the agency discriminated against a black male former employee on the basis of race and/or sex by subjecting him to a hostile work environment and then terminating him in violation of Title VII of the Civil Rights Act of 1964, as amended.



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Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference

"We are pleased to announce the results of a nationwide takedown, by Medicare Fraud Strike Force operations in eight cities, that has resulted in charges against 91 defendants for their alleged participation in Medicare fraud schemes involving nearly $300 million in false billings," said Attorney General Holder.




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Department of Justice Releases Investigative Findings on the Puerto Rico Police Department

Following a comprehensive investigation, the Justice Department today announced its findings that the Puerto Rico Police Department has engaged in a pattern and practice of misconduct that violates the Constitution and federal law.



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Justice Department Requires Divestitures in Cumulus Media Inc.’s Acquisition of Citadel Broadcasting Corporation

The Department of Justice announced today that it will require Cumulus Media Inc., one of the largest operators of radio stations in the United States, to divest three radio stations in two markets in order for Cumulus to proceed with its acquisition of Citadel Broadcasting Corporation.



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Former Fort Pierce, Fla., Detective and Tax Preparer Sentenced for Tax Fraud

The owner of First Premium Financial Services and a former employee were sentenced today to federal prison for conspiring to defraud the United States in connection with fraudulent tax returns they prepared for clients.



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NinjaVideo Website Operators Charged with Criminal Copyright Conspiracy

A federal grand jury has returned an indictment in Alexandria, Va., charging five individuals with one count of conspiracy and five substantive copyright infringement counts for their involvement with the Internet website NinjaVideo.net.



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Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers

A federal court in California has permanently barred Gwenn Wycoff and Frank Ozak from forming trusts for others.



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Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses

A Hammond, Ind., man was sentenced today in U.S. District Court in Alexandria, Va., to 14 years in prison for operating an online business that sold counterfeit credit cards encoded with stolen account information.



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Washington, D.C., Resident Sentenced to 80 Months in Prison for Possession of Child Pornography

Anthony Moreno, 25, of Washington, D.C., was sentenced today to 80 months in prison for one count of possession of child pornography.



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Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial’s 9/11 Commemorative Ceremony

"It’s an honor to stand with you once again today, and to join you in paying tribute to the 72 brave law enforcement officers who – on September 11th, 2001 – made the ultimate sacrifice in the line of duty," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the Department of Justice’s 9/11 Commemoration Ceremony

"In the face of hatred and violence, on a scale our nation had never before known, these brave men and women demonstrated true patriotism – and the quiet power of compassion and selflessness," said Attorney General Holder.




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Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site

A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC).



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Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban

At a hearing today before U.S. District Judge John D. Bates in Washington, D.C., Irfan Ul Haq, 37; Qasim Ali, 32; and Zahid Yousaf, 43, each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization.



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Detroit Man Pleads Guilty to Threatening Couple Because of Their Race

Glenn E. Morgan Jr. of Detroit pleaded guilty in federal court to sending a noose and threatening photographs through the mail to a Detroit couple because of their race.



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Delaware Man Pleads Guilty to Production and Transportation of Child Pornography

Leonard Wasylyk, 49, pleaded guilty before U.S. District Judge Sue L. Robinson in the District of Delaware.



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Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs

Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011.



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Attorney General Eric Holder Speaks at the U.S. Attorney’s Office for the District of Columbia’s 9/11 Remembrance Ceremony

"Our commitment to doing not just what is necessary, but what is right – to protect the safety and the civil liberties of those we serve – remains certain," said Attorney General Holder.




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Justice Department Awards $118 Million to Enhance, Support Tribal Justice and Safety

The Department of Justice today announced grants to nearly 150 American Indian and Alaskan Native nations providing $118.4 million to enhance law enforcement practices, and sustain crime prevention and intervention efforts in eight purpose areas.



  • OPA Press Releases

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Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies

Alchico Grant, a resident of Montgomery, Ala., pleaded guilty to his role in two tax fraud and identity theft conspiracies.



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Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime

A Detroit federal jury today returned a guilty verdict against Elsayed Kazem “Tom” Safiedine and Mary Fawaz.



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Former Heber City, Utah, Resident Indicted in Salt Lake City for Presenting False Claims to the United States

April Rampton, formerly a resident of Heber City, Utah, was indicted by a federal grand jury in Salt Lake City with 15 counts of presenting false claims to the United States.



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Attorney General Eric Holder Speaks at the Northern Border Summit

"We can all be encouraged – and each of you deserves credit for the fact – that the bond between the United States and Canada is stronger than ever," said Attorney General Holder.




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Texas Federal Court Bars Two Men from Promoting Alleged Tax Scam Involving Fictitious Methane at Landfills

A federal court in Beaumont, Texas, has permanently barred two men from promoting an alleged tax fraud scheme involving bogus tax credits for the production of methane gas from landfills.



  • OPA Press Releases

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Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service

Donald Turner, formerly of Littleton, Colo., was found guilty of conspiring to defraud the United States by a federal jury in the U.S. District Court for the Western District of Pennsylvania in Erie, Pa.



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Two Former New Orleans Police Officers Sentenced in Connection with the Death of Raymond Robair

Two former New Orleans Police Department (NOPD) officers were sentenced today in relation to the beating death of Raymond Robair and subsequent cover-up.



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Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event

"The theme for this year’s Hispanic Heritage Month – “Many Backgrounds, Many Stories . . . One American Spirit” – serves as a reminder of the many diverse threads woven through our nation’ s history," said Attorney General Holder.




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BP Amoco to Pay U.S. $20.5 Million to Resolve Allegations of Royalty Underpayments from Indian and Federal Lands

BP Amoco Corp., Amoco Production Company, BP Exploration & Oil Inc., BP America Inc., Atlantic Richfield Company and Vastar have agreed to pay the United States $20.5 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases.



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Attorney General Eric Holder Speaks at the Hopkins School Convocation

"As members of the Hopkins community, you are heirs to an extraordinary tradition & of excellence, action, and service & that stretches back more than a hundred years before the birth of this nation," said Attorney General Holder.




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Statement of Attorney General Eric Holder on the 2010 Uniform Crime Report

Attorney General Holder today issued the following statement on the release of the 2010 Uniform Crime Report, which showed a decline in violent crime across the United States for the second straight year.



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Former President of Fraudulent Florida Physical Therapy Company Sentenced to 24 Months in Prison for Medicare Fraud Scheme

The former president and administrator of a fraudulent physical therapy company in Lakeland, Fla., was sentenced today to 24 months in prison for his role in a scheme to defraud Medicare.



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Attorney General Eric Holder Speaks at the United Nations Secretary-General’s Symposium on International Counter-Terrorism Cooperation

"In this time of uncommon challenges and evolving threats, our allegiance to these values – of liberty, privacy, opportunity, and justice – and the achievement of our collective security goals – have never been more important, or more urgent," said Attorney General Holder.




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Justice Department Seeks to Shut Down Detroit Tax Preparer

The United States has sued Crystal Ireland and her business, Master Mind Preparation, to bar them from preparing tax returns for others.



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Deportation Order Upheld Against Detroit-Area Man Who Shot Jews as Nazi Policeman During World War II

The Board of Immigration Appeals has dismissed the appeal of John (Ivan) Kalymon of Troy, Mich., who was ordered removed from the United States earlier this year because of his participation in lethal acts of Nazi-sponsored persecution of Jews during World War II.



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Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs

"Over the years, by working together – in common cause, in good faith, and with mutual respect and shared commitment to reciprocity – we have built a safer world," said Attorney General Holder.