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Attorney General Holder, Secretary Duncan Announce Effort to Respond to School-to-Prison Pipeline by Supporting Good Discipline Practices

Attorney General Eric Holder and Secretary of Education Arne Duncan today announced the launch of the Supportive School Discipline Initiative, a collaborative project between the Departments of Justice and Education that will address the “school-to-prison pipeline” and the disciplinary policies and practices that can push students out of school and into the justice system.



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“Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency

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.



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Department of Justice Proposes Legislation to Help Tribes Combat Violence Against Native Women in Indian Country

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.



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Longtime Associate of the New England La Cosa Nostra Pleads Guilty in Extortion and Racketeering Conspiracy

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.



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Associate Attorney General Tom Perrelli Speaks on Proposed Legislation to Combat Violence Against Native Women in Indian Country

"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."




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Hacker Sentenced in Virginia to 10 Years in Prison for Stealing 675,000 Credit Card Numbers Leading to $36 Million in Losses

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.



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Five Employees of A&O Entities Sentenced to Prison for $100 Million Fraud Scheme

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.



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Arkansas Man Pleads Guilty to Federal Hate Crime for Cross Burning

Curtis Coffee, 19, of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to his role in the Aug. 28, 2010, cross burning in front of an African-American man’s apartment in Salado.



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Attorney General Eric Holder Speaks at the Announcement of the Transnational Organized Crime Strategy

"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."




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Chevron Puerto Rico LLC Agrees to Improve Leak Detection at Puerto Rico Gas Stations

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.



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Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service

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.



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Justice Department Signs Agreements in Massachusetts, Kentucky and Indiana to Ensure Civic Access for People with Disabilities

The Justice Department today announced agreements with Norfolk County, Mass.; Daviess County, Ky.; and the city of Madison, Indiana, to improve access to all aspects of civic life for individuals with disabilities.



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Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Principal Associate Deputy Attorney General and David A. O’Neil as Chief of Staff

Deputy Attorney General James Cole today announced the appointment of Stuart M. Goldberg as the Principal Associate Deputy Attorney General and David A. O’Neil as the Chief of Staff to the Deputy Attorney General.



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Deputy Assistant Attorney General Bruce Swartz of the Criminal Division Speaks Before the Senate Judiciary Committee

"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."




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Assistant Attorney General Varney Delivers Remarks at Signing of Memorandum of Understanding with Chinese Antitrust Agencies

"By establishing a framework for enhanced cooperation among our agencies, the Memorandum of Understanding also allows us to move to the next chapter in our collaboration on competition law and policy matters," said Assistant Attorney General Varney.




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Assistant Attorney General Ignacia S. Moreno Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting

"Protecting and defending tribal resources and rights, and vigorously enforcing the nation’s environmental and natural resources laws, are crucial parts of the Justice Department’s efforts to achieve healthier communities and a sustainable future for native people."




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Attorney General Eric Holder Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting

"Your efforts – and the partnerships that your office has forged with key leaders, including many of the men and women in this room, have enhanced government-to-government communication, renewed the broad engagement of South Dakota’s diverse tribal communities, and paved the way for deeper understanding and closer collaboration between leaders and law enforcement officials across this state – and far beyond."




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Repeat Offender Shipping Firm Sentenced in New Orleans to Pay $ 1 Million and Banned in “Magic Pipe” Case

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.



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Caterpillar Inc. to Pay $2.55 Million Penalty to Resolve Clean Air Act Violations

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.



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Attorney General Holder, Justice Department Officials Hold Listening Conference with Tribal Leaders in Rapid City & Pine Ridge Reservation, South Dakota

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.



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Louisiana Man Sentenced to 15 Years in Prison for Shooting at Home of Three Hispanic Men

Johnny Mathis, 48, of Lecompte, La., was sentenced to 15 years in prison by U.S. District Court Judge Dee Drell for shooting at the home of three Hispanic men because of the victims’ race and national origin.



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Attorney General Eric Holder Speaks at the Pine Ridge Indian Reservation

"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."




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Dow Chemical Agrees to Pay $2.5 Million Penalty to Resolve Air, Water and Waste Violations at Its Midland Michigan Complex

The Dow Chemical Company has agreed to pay a $2.5 million civil penalty to settle alleged violations of the Clean Air Act, Clean Water Act and the Resource Conversation and Recovery Act at its chemical manufacturing and research complex in Midland, Michigan.



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Former Army Official Sentenced to 18 Months in Prison for Accepting Illegal Gratuities from Contractors in Iraq

A former U.S. Army lieutenant colonel was sentenced today to 18 months in prison for accepting illegal gratuities from multiple Iraqi contractors and for stealing from Iraqi fuel reserves, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.



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Florida Man Pleads Guilty to $30 Million Investment Fraud Scheme

David R. Lewalski, formerly of Gainesville, Fla., pleaded guilty today to mail fraud in connection with his operation of a $30 million investment fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Robert E. O’Neill of the Middle District of Florida.



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Justice Department to Monitor Elections in Mississippi

The Justice Department announced today that it will monitor primary elections on Aug. 2, 2011, in Bolivar, Clay, Copiah, Humphreys, Jefferson Davis, Noxubee, Panola, Quitman, Sunflower, Tallahatchie and Wilkinson Counties in Mississippi to ensure compliance with the Voting Rights Act of 1965.



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Maryland Resident Sentenced to 12 Months in Prison for Conspiracy to Deal in Explosive Materials

Dennis Coster, 58, of White Hall, Md., was sentenced today to 12 months in prison followed by three years of supervised release for conspiracy to deal in explosive materials and to create a false entry in a required record.



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Attorney General Eric Holder Speaks at the Office of Community Oriented Policing Service Annual Conference

"In their work with agencies and police departments nationwide, the COPS Office has driven vital efforts to improve public safety strategies and law enforcement operations. This collaboration has led to historic reductions in crime – and helped to secure and empower communities across the country."




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Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. Taxes

Martin Lack, a former UBS AG banker who is currently an independent asset manager, has been charged with conspiracy to defraud the United States.



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Pittsburgh Crips Gang Member Sentenced to 125 Months in Prison

A Pittsburgh man was sentenced today to 125 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang.



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Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme

A Miami-area resident pleaded guilty today in U.S. District Court in Miami for his role in two separate fraud schemes that resulted in the submission of more than $200 million in fraudulent claims to Medicare.



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Micronesian Couple Pleads Guilty in Washington to Withholding Passport in Connection with Human Trafficking Violations

Edk Kenit, 29, and Choimina Lukas, 31, a Micronesian couple living in Longview, Wash., pleaded guilty today to document servitude in connection with a scheme to compel the labor of an 18-year-old woman, also from Micronesia.



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Attorney General and DHS Secretary Announce Largest U.S. Prosecution of International Criminal Network Organized to Sexually Exploit Children

Attorney General Holder and Department of Homeland Security (DHS) Secretary Napolitano announced today the unsealing of three indictments and one complaint charging a total of 72 individuals for their participation in an international criminal network dedicated to the sexual abuse of children and the creation and dissemination of graphic images and videos of child sexual abuse throughout the world.



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UBS Client Pleads Guilty to Filing False Tax Return

Robert E. Greeley, a resident of San Francisco, pleaded guilty today to charges of filing a false federal income tax return.



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Attorney General Eric Holder Announces Results of International Child Pornography Investigation at Operation Delego Press Conference

"This successful operation marks another step forward in our work to protect children across, and beyond, our country," said Attorney General Holder.




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Assistant Attorney General Lanny A. Breuer Speaks at Operation Delego Press Conference

"We will continue our strategy of targeting the most sophisticated child exploitation networks, at home and abroad, and sending the message loud and clear that no matter how savvy online predators think they are, we will find them, dismantle their networks, and bring them to justice," said Assistant Attorney General Breuer.




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Justice Department Reaches Settlement with VeriFone and Hypercom After Gores Group is Determined to be Acceptable Buyer for Point-of-Sale Terminals Business

The Department of Justice announced today that, in order for VeriFone Systems Inc. to complete its acquisition of Hypercom Corp., it must divest Hypercom’s U.S. point-of-sale terminals business to an entity sponsored by Gores Group LLC, a private equity fund.



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Las Vegas Real Estate Agent Pleads Guilty to Tax Fraud and Bankruptcy Fraud Charges

German A. Posada of Las Vegas pleaded guilty before U.S. District Judge Philip M. Pro to charges of filing a false 2004 individual income tax return and making a false statement in a bankruptcy proceeding.



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Detroit-Area Strip Club Owner Sentenced to One Year in Prison for Using Computer Program to Delete Clubs’ Sales to Cheat on Taxes

Nicholas J. Faranso of Farmington Hills, Mich., was sentenced today by U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one year and one day in prison for conspiring to defraud the United States.



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Metropolitan St. Louis Sewer District in Missouri to Pay $4.7 Billion to Cut Sewer Overflows

The Metropolitan St. Louis Sewer District (MSD) has agreed to make extensive improvements to its sewer systems and treatment plants, at an estimated cost of $4.7 billion over 23 years, to eliminate illegal overflows of untreated raw sewage, including basement backups, and to reduce pollution levels in urban rivers and streams.



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Attorney General Eric Holder Appoints Sharis Arnold Pozen as Acting Assistant Attorney General, Antitrust Division

“Sharis is a highly experienced antitrust enforcer and I am confident that she will continue to lead the Antitrust Division in its mission to vigorously enforce the antitrust laws,” said Attorney General Holder.



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Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents

Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., were indicted by a federal grand jury today on charges of conspiracy, identity theft, wire fraud, false claims and lying to federal agents.



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Justice Department Sues City of Joliet, Illinois, to Preserve Affordable Housing for City Residents

The Department of Justice today filed a lawsuit against the city of Joliet, Ill., alleging that the city violated the Fair Housing Act and the Housing and Community Development Act by taking a series of actions, culminating in the taking through eminent domain a federally-subsidized affordable housing development, that would displace more than 750 residents with low incomes, more than 95 percent of whom are African-American.



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Two Mexican Nationals Plead Guilty to Conspiracy to Commit Sex Trafficking

The Justice Department announced today that two Mexican nationals, Israel Cortes-Morales, 31, and Alberto Cortes-Castro, 30, pleaded guilty in federal district court in Miami to charges of conspiring to commit sex trafficking of Mexican women.



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Former Willacy Detention Center Contract Security Officer Pleads Guilty to Sexual Abuse of a Female Detainee in Texas

The Justice Department announced today that former Contract Security Officer Edwin Rodriguez, 30, pleaded guilty to engaging in sexual abuse of a female detainee under his supervision and control.



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Attorney General Eric Holder Speaks at the National Association of Black Journalists Annual Convention

"Throughout our history, the efforts of journalists have rendered a clear picture of life in this country – of the historic achievements we have made, and the harsh realities that far too many faced. Without your work, we would not have a starting point for progress – or, in many cases, for the pursuit of justice."




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Justice Department Sues to Shut Down Alabama Tax Return Preparer

The United States has filed a lawsuit seeking to stop Lakeisha Pearson from preparing federal tax returns for others.



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Two Telecommunications Executives Convicted by Miami Jury on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti

Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp., have been convicted by a federal jury for their roles in a scheme to pay bribes to Haitian government officials at Telecommunications D’Haiti S.A.M.



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Pittsburgh Crips Leader Pleads Guilty to Racketeering Charges

Robert Colbert, of Pittsburgh, pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise.



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New Approach Launched to Reduce Tribal Alcohol and Substance Abuse Problems

Attorney General Eric Holder, Department of Health and Human Services Secretary Kathleen Sebelius and Department of the Interior Secretary Ken Salazar today announced a new federal framework to assist American Indian and Alaska Native communities in achieving their goals in the prevention, intervention and treatment of alcohol and substance abuse.



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