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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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Justice Department Prevails in Three Tax Shelter Cases on Same Day

Three federal courts have issued decisions in favor of the United States in three separate cases involving abusive tax shelters.



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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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Rhode Island Jewelry Store Owner Pleads Guilty to Filing a False Tax Return

Karen St. Pierre of Barrington, R.I., pleaded guilty before Judge John J. McConnell Jr. in the District of Rhode Island to one count of willfully filing a false individual tax return.



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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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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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Attorney General Eric Holder Speaks at the Law Enforcement Hiring Awards Announcement

"On behalf of my colleagues across the Department of Justice, I am grateful for your leadership in advancing the public safety goals that we share, and for your steadfast support of this city’s law enforcement community," said Attorney General Holder.




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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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State Department Employee Indicted on Domestic Battery Charges for Assault with a Dangerous Weapon

Michael Makalou, a State Department employee, was indicted by a federal grand jury on one count of assault with a dangerous weapon with intent to do bodily harm.



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New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran

Jeng “Jay” Shih and Sunrise Technologies and Trading Corporation pleaded guilty today in the District of Columbia to conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates.



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Homebuilder Ryland Group Inc. to Pay $625,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls

The Ryland Group Inc. will pay a civil penalty of $625,000 to resolve alleged Clean Water Act violations at its construction sites, including sites located in the Chesapeake Bay Watershed.



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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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Former Hickman County, Tennessee, Deputy Sheriff Sentenced to 24 Months in Prison for Civil Rights and False Statement Charges

Former Hickman County Deputy Sheriff Kenneth H. Smith was sentenced today by Chief U.S. District Judge Todd J. Campbell to 24 months in prison for civil rights and false statement charges.



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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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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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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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Statement of Attorney General Eric Holder on Guilty Plea by Umar Farouk Abdulmutallab

“Contrary to what some have claimed, today’s plea removes any doubt that our courts are one of the most effective tools we have to fight terrorism and keep the American people safe," said Attorney General Holder.



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Department of Justice Announces the Defending Childhood Task Force

Today at the national conference of the Department of Justice’s Office of Juvenile Justice and Delinquency Prevention, Associate Attorney General Tom Perrelli announced the establishment of the Attorney General’s National Task Force on Children Exposed to Violence.



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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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Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000

John R. Brock, 52, of Crofton, Md., pleaded guilty today before U.S. District Court Judge Robert L. Wilkins in U.S. District Court for the District of Columbia to a criminal information charging him with one count of making a false claim against the United States.



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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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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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Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies

Veronica Dale, a resident of Montgomery, Ala., pleaded guilty today to two tax fraud and identity theft conspiracies.



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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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Federal Court Bars Newark, N.J., Man from Preparing Federal Tax Returns

A federal court in New Jersey has permanently barred Luvander Hollaway from preparing federal tax returns for others.



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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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Attorney General Holder Speaks at the 14th Annual Council of the Inspectors General on Integrity and Efficiency Awards Ceremony

"Over the last few decades – and, especially, in recent years – your efforts have become essential not only in making the organizations you serve more efficient, more effective, and more accountable – but also in preserving the principles that define who we are, and must continue to be – both as a government, and as a people," said Attorney General Holder.




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Justice Department Settles Lawsuit Against Anti-Abortion Protestor for Face Act Violations in Colorado

The U.S. District Court for the District of Colorado has ordered that Jo Ann Scott be permanently enjoined from using force, threat of force or physically obstructing any person because that person is or has been obtaining or providing reproductive health services.



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Baytown, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas Murder

Jim Flint McIntyre, aka “Q-Ball,” 43, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas.



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Deputy Attorney General James M. Cole Speaks at the Department’s Conference on Post 9/11 Discrimination

"The Department of Justice takes seriously its role in enforcing the laws that protect people against such discrimination, and it moved early to respond to this crisis," said Deputy Attorney General Cole.




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Attorney General Holder Speaks at the 59th Annual Attorney General's Awards Ceremony

"As we look back on the achievements that have marked the last year, I am grateful for the opportunity to recognize – and to personally thank – 384 extraordinary individuals whose hard work, courage, creativity, and willingness to go above and beyond the call of duty has helped to inspire and advance the progress we celebrate today," said Attorney General Holder.




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Department of Justice/Federal Trade Commission Issue Final Statement of Antitrust Policy Enforcement Regarding Accountable Care Organizations

The Department of Justice and the Federal Trade Commission today issued the final version of a joint policy statement detailing how the agencies will enforce U.S. antitrust laws with respect to new Accountable Care Organizations.



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Two Indicted for Conspiracy to Provide Material Support to Terrorists

Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support to terrorists in a superseding indictment returned today in the Eastern District of Pennsylvania.



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Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

Gilberto Baez-Garcia, 35, was also sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso to five years of supervised release and was ordered to pay $ 3,614,594 in restitution and $ 3,614,977 in forfeiture.



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Deputy Attorney General James M. Cole Speaks at the Department’s National Domestic Violence Awareness Month Event

"Attorney General Holder and I believe that it’s essential for the Department of Justice to lead the effort toward understanding how we can better serve victims of domestic violence, and how to prevent these terrible crimes from occurring in the first place," said Deputy Attorney General Cole.




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Attorney General Eric Holder Speaks at the Equal Justice Works 25th Anniversary Gala

"This evening, as we reflect on the impact and importance of this organization – we have many reasons to be proud, and to be encouraged about the days ahead," said Attorney General Holder.




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Pfizer to Pay $14.5 Million for Illegal Marketing of Drug Detrol

American pharmaceutical company Pfizer Inc. has agreed to pay $14.5 million to resolve False Claims Act allegations related to its marketing of the drug Detrol.



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Justice Department Sues U.S. FDA Employee and Former N.Y. Corrections Official to Block Alleged Tax-Fraud Scheme

The United States has sued Rodney Chestnut and Nafeesah Hines to bar them from promoting an alleged tax fraud scheme.



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Justice Department Requires Divestitures in Grupo Bimbo S.A.B. De C.V. and BBU Inc.'s Acquisition of the North American Fresh Bakery Business of the Sara Lee Corporation

The Department of Justice today reached a settlement with Grupo Bimbo S.A.B. de C.V., BBU Inc. and the Sara Lee Corporation that requires them to divest brands of sliced fresh bread and associated assets, in order to proceed with Grupo Bimbo and BBU’s acquisition of Sara Lee’s North American Fresh Bakery business.



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Arlington, Texas, Man Sentenced to 14 Months in Federal Prison for Arson at an Islamic Center

Henry Clay Glaspell, 34, of Arlington, Texas, was sentenced by U.S. District Judge Terry R. Means to 14 months in federal prison, following his guilty plea in February 2011 to a hate crime charge stemming from an arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010.



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