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Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts

Attorney General Eric Holder today recognized six cities for their progress in preventing youth violence at the second annual summit of the National Forum on Youth Violence Prevention held in Washington, D.C.



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Justice Department to Monitor Election in Wisconsin

The Justice Department announced today that the Civil Rights Division will monitor the election on April 3, 2012, in Milwaukee.



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Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq

David John Welch, 36, of Hope Mills, N.C., pleaded guilty before U.S. District Judge W. Earl Britt to a criminal information charging him with one count of conspiracy to steal property under the control of a government contractor.



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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit

"I don’t need to tell anyone here what a difficult challenge youth violence is. You’re all part of the Forum because you’ve seen the consequences of juvenile crime in your own communities. You understand how complex this issue is – and you know this is not a problem any of us can solve alone – especially in this tough fiscal climate," said Acting Assistant Attorney General Leary.




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Attorney General Eric Holder Speaks at the National Forum on Youth Violence Prevention Summit

"Especially in recent weeks – as the importance of protecting our children from harm has been at the forefront of our national discourse – the urgency of this challenge has been brought into stark focus. And the need to take action has never been more clear," said Attorney General Holder.




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G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars

Toyota City, Japan-based G.S. Electech Inc. has agreed to plead guilty and to pay a $2.75 million criminal fine for its role in a conspiracy to fix the prices of auto parts used on antilock brake systems installed in U.S. cars



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Miami-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme

Billy Denica, 50, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud.



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Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions

Three men, including a former officer with the Puerto Rico Department of Corrections, were convicted by a federal jury in San Juan, Puerto Rico, yesterday for their roles in providing security for drug transactions.



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Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations

WellCare Health Plans Inc. will pay $137.5 million to the federal government and nine states to resolve four lawsuits alleging violations of the False Claims Act, the Justice Department announced today.



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Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case

Radiotherapy Clinics of Georgia LLC, a radiation oncology practice, and its affiliates RCOG Cancer Centers LLC, Physician Oncology Services Management Company LLC, Frank A. Critz, M.D. and Physician Oncology Services L.P. (collectively, RCOG) agreed to pay $3.8 million to settle claims that they violated the False Claims Act.



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Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session

"There are parts of the world where everyone shares the same culture, the same religion, and the same language. But that’s not America. And it’s not Cincinnati. According to the Census Bureau, there are over 13,000 people in this city who were born outside of the United States. There are around 20,000 whose primary language isn’t English. And there are still more who follow customs and traditions that our own upbringing didn’t expose us to," said Deputy Attorney General Cole.




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Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns

A former executive of Ocean Bank, a financial institution headquartered in Miami, was sentenced today for participating in a scheme to accept bribes and for failing to report income on federal income tax returns



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Departments of Justice and Health and Human Services Highlight Obama Administration Efforts, Health Reform Tools to Combat Medicare Fraud

At a Chicago summit highlighting a new high-tech war against health care fraud, Health and Human Services (HHS) Secretary Kathleen Sebelius and Attorney General Eric Holder today discussed how the Affordable Care Act and the Obama Administration’s Health Care Fraud Prevention and Enforcement Action Team (HEAT) are helping fight Medicare fraud.



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Attorney General Eric Holder Speaks at the Chicago Health Care Fraud Prevention Summit

"How did we get here? In large part, because – nearly three years ago – the Departments of Justice and Health and Human Services came together in a new way, and made a collective commitment to meeting our shared goals and responsibilities. This commitment inspired Secretary Sebelius and I to launch a landmark joint initiative – the Health Care Fraud Prevention and Enforcement Action Team, known as 'HEAT,'" said Attorney General Holder.




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Acting Associate Attorney General Tony West Speaks at the Youth Violence Champions of Change Event

"Because the issue of preventing Youth Violence is one that Attorney General Holder and I are deeply committed to. As he often says, fighting violence in our cities and building a fair and effective justice system – a system that keeps citizens safe and maintains its legitimacy in the eyes of everyone it serves – has never been more difficult, and never more urgent," said Acting Associate Attorney General West.




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Former Wilcox County, Georgia, Jail Trustee Pleads Guilty to Assaulting Inmate

The Justice Department announced today that former jail trustee Willie James Caruthers pleaded guilty yesterday to acting with several others, including law enforcement officials, to assault an inmate inside of the Wilcox County, Ga., Jail on July 23, 2009.



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Alabama Woman Indicted for Tax Fraud Using Stolen Identities

A federal grand jury in Montgomery, Ala., returned an indictment charging Jacqueline Slaton for using stolen identities to file false tax returns, the Justice Department, U.S. Attorney George L. Beck Jr. and the Internal Revenue Service (IRS) announced today. The 12-count indictment, which was unsealed following her arrest, charges Slaton with filing false claims, wire fraud, and aggravated identity theft.



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Montgomery, Alabama, Woman Indicted for Using Stolen Identities and Debit Cards to Obtain Tax Refunds

A federal grand jury in Montgomery returned an indictment on March 28, 2012, charging Antoinette Djonret for using stolen identities to file false tax returns, the Justice Department, U.S. Attorney George L. Beck Jr. and the Internal Revenue Service (IRS) announced today. The 19-count indictment, which was unsealed today following her arrest, charges Djonret with filing false claims, theft of government funds, access device fraud, aggravated identity theft and possession of unauthorized access devices.



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Former CIA Officer John Kiriakou Indicted for Allegedly Disclosing Classified Information, Including Covert Officer’s Identity, to Journalists and Lying to CIA’s Publications Board

Former CIA officer John Kiriakou was indicted today for allegedly repeatedly disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another CIA employee in classified activities.



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Juarez Drug Cartel Leader Pleads Guilty to Charges Related to U.S. Consulate Murders and Is Sentenced to Life in Prison

Jose Antonio Acosta-Hernandez, 34, aka “Diego,” “Dienton,” “Diez” and “Bablazo,” of Chihuahua, was extradited to the United States from Mexico on March 16, 2012.



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New Mexico Man Sentenced to Life in Prison for Kidnapping That Resulted in the Death of 16-Year-Old Victim

Larry Lujan, 33, was sentenced today to life in prison for a kidnapping that resulted in the death of a 16-year-old



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Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Highmark’s Affiliation Agreement with West Penn Allegheny Health System

The Department of Justice’s Antitrust Division issued the following statement today after announcing the closing of its investigation into Highmark’s affiliation agreement with West Penn Allegheny Health System (WPAHS).



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Dallas-based Tenet Healthcare Pays More Than $42 Million to Settle Allegations of Improperly Billing Medicare

Tenet Healthcare Corporation has agreed to pay the United States $42.75 million to settle allegations that it violated the False Claims Act by overbilling the federal Medicare program, the Justice Department announced today.



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Pakistani Citizen Sentenced to 31 Months in Prison for Human Smuggling Conspiracy Charge

Muhammad Abid Hussain, 27, was sentenced by U.S. District Judge John D. Bates.



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Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award

Attorney General Eric Holder presented the 2012 John Sherman Award to James F. Rill for his lifetime contributions to the development and enforcement of antitrust law and the advancement of antitrust policy internationally. Rill served as an Assistant Attorney General for the department’s Antitrust Division from 1989 to 1992 and is currently a partner at Baker Botts LLP in Washington, D.C.



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Las Vegas Real Estate Agent Sentenced to 18 Months in Prison for Tax and Bankruptcy Fraud

German A. Posada was sentenced to 18 months in prison following a guilty plea to charges of filing a false 2004 individual income tax return and making a false statement in a bankruptcy proceeding, the Justice Department and the Internal Revenue Service (IRS) announced today.



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Pennsylvania Tax Defier Sentenced to More Than Six Years in Prison

Troy A. Beam of Shippensburg, Pa., was sentenced today to 74 months in prison by U.S. District Judge Christopher C. Conner, the Justice Department and the Internal Revenue Service (IRS) announced.



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Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony

"Those of you who’ve had the privilege – and great benefit – of working with Jim know that he is a fearless and tireless advocate for fairness and justice. For decades, he has worked to protect the American people from anticompetitive conduct – and has stood out as an effective and innovative leader in this field," said Attorney General Holder.




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North Hollywood, Calif., Man Sentenced in Los Angeles to 20 Years in Prison for Participating in International Child Pornography Ring

Harout Hagop Sarafian was sentenced by U.S. District Judge Virginia A. Phillips.



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Attorney General Eric Holder Speaks at the National Action Network 14th Annual Convention

"Although 44 years have passed since our nation first mourned the loss of Dr. King, it is clear that his spirit lives on. His enduring contributions have allowed me to stand on this stage as our nation’s first African-American Attorney General, and to serve alongside our first African-American President. And the dream that he shared – on the National Mall that now includes a memorial in his honor – has inspired countless acts of compassion and collaboration, including the creation of the National Action Network more than two decades ago," said Attorney General Holder.




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Acting Assistant Attorney General Sharis A. Pozen Speaks at the E Books Press Conference

"It is important for the department to conclude its investigation and bring this action to maintain an open and competitive marketplace while we are in the early stages of this emerging technology–electronic books. Ensuring an open and competitive marketplace allows for innovation, which is good for businesses participating in that marketplace and is good for consumers," said Acting Assistant Attorney General Pozen.




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Attorney General Eric Holder Speaks at the E-books Press Conference

"In recent years, we have seen the rapid growth – and the many benefits – of electronic books. E-books are transforming our daily lives, and improving how information and content is shared. For the growing number of Americans who want to take advantage of this new technology, the Department of Justice is committed to ensuring that e-books are as affordable as possible," said Attorney General Holder.




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D.C. Federal Court Acts to Halt Alleged “Sham Cemetery” Tax Scheme

A federal court has permanently barred Michael Strauss from promoting tax shelters, the Justice Department announced today. The government complaint in the case alleged that Strauss, of Herndon, Va., his son Patrick Strauss, of Washington D.C., and Joseph Barreiro of Poughkeepsie, N.Y., promoted and sold several fraudulent tax schemes, including sham cemetery investments. The men allegedly promoted the cemetery schemes to customers located in Northern Virginia, Maryland and Washington, D.C., using shell companies that they controlled.



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Five Indicted in Alabama for Conspiracy to Obtain Tax Refunds Using Stolen Identities

A federal grand jury in the Middle District of Alabama returned a 37-count indictment against Mary Bennett, Milton Bennett, Narendrakumar Patel, Corinthian Bennett and Eugenia Burks for their roles in an identity theft and tax fraud scheme, the Justice Department, the U.S. Secret Service and the Internal Revenue Service (IRS) announced today. All five are charged with conspiring to commit mail fraud and wire fraud. The indictment also charges various defendants with mail fraud, wire fraud, aggravated identity theft, theft of government funds and forgery of state securities. The indictment was returned on Feb. 15, 2012, and unsealed today following the arrests of the defendants.



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Acting Associate Attorney General Tony West Speaks at the Y Factor: Men Leading by Example Event

"When we survey the landscape around the country and see great efforts such as this summit taking place, it reminds us that in the 17 years since the Violence Against Women Act was first passed, we can truly say we've made great progress in the way communities respond to domestic and dating violence, sexual assault and stalking," said Acting Associate Attorney General West.




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Deputy Attorney General James M. Cole Speaks at the Yale Law School Human Trafficking Symposium

"The Department of Justice is resolutely committed to preventing and combating human trafficking in all its forms. For Attorney General Holder and I, this is a deeply held conviction," said Deputy Attorney General Cole.




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Departments of Justice and Education Reach Agreement with the University of California, San Diego to Resolve Harassment Allegations

The Departments of Justice and Education reached a settlement agreement with the University of California, San Diego (UCSD), to resolve an investigation into complaints of racial harassment against African-American students on campus. Titles IV and VI of the Civil Rights Act of 1964 each prohibit harassment based on race.



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Justice Department Settles with Air Methods Corporation and Lifemed Alaska Llc to Enforce the Employment Rights to Army National Guard Member in Alaska

The Justice Department today announced that it has resolved a lawsuit alleging that Air Methods Corp. and LifeMed Alaska, LLC willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by discriminating against and failing to reemploy Chief Warrant Officer Third Class Jonathon L. Goodwin of Wasilla, Alaska. The suit was filed in federal district court in Alaska.



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Ammed Direct Llc to Pay $18 Million to United States and Tennessee to Resolve False Claims Allegations

AmMed Direct LLC has agreed to pay the United States and the state of Tennessee $18 million plus interest to settle allegations that it submitted false claims to Medicare and Tennessee Medicaid (TennCare), the Justice Department announced today. Under the agreement, AmMed will pay $17,560,997 to the United States and $439,003 to Tennessee.



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Two Harlan County, Kentucky, Women Plead Guilty to Federal Hate Crime Against Individual Because of Sexual Orientation

The Justice Department announced today that two Harlan County women admitted they assisted others in kidnapping and assaulting a gay man because of his sexual orientation.



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Five Aryan Brotherhood of Texas Gang Members Sentenced in Houston for Violent Crimes in Aid of Racketeering

Five members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008.



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Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Rutgers Law Voting Symposium

"It is an unfortunate reality that unlawful discrimination in voting persists, just as it does in the workplace, in schools, and in so many other parts of our lives," said Assistant Attorney General Perez.




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Former Partner at Major International Accounting Firm Sentenced to Prison for Tax Crimes

Stephen A. Favato, a resident of Point Pleasant Beach, N.J., and a former partner in BDO Seidman LLP’s Woodbridge, N.J., office, was sentenced to 18 months in prison for tax crimes, the Justice Department and the Internal Revenue Service (IRS) announced today. In August 2010, a jury sitting in Newark, N.J., found Favato guilty of one count of corruptly endeavoring to obstruct and impede the Internal Revenue laws and one count of aiding and assisting in the preparation and filing of a false income tax return.



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Ohio Insurance Salesman Pleads Guilty to Failing to File Income Tax Returns

Thomas Mitchell of Mansfield, Ohio pleaded guilty before United States District Judge George J. Limbert of the Northern District of Ohio to criminal information charging him with willfully failing to file an income tax return with the Internal Revenue Service (IRS), the Justice Department and IRS announced today.



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Three Men Found Guilty of Federal Hate Crime Charge Related to the Assault of African-american Man

A federal jury today convicted Charles Cannon, 26, Michael McLaughlin, 41, and Brian Kerstetter, 32, of a federal hate crime charge related to a racially motivated assault of a 29-year-old African-American man.



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Two Former Executives of California Valve Company Plead Guilty to Foreign Bribery Offenses

Stuart Carson, the former president of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), and Hong “Rose” Carson, the former CCI director of sales for China and Taiwan, have pleaded guilty to violating the Foreign Corrupt Practices Act (FCPA).



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Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey

A former executive of a New York-based tax liens company who supervised the purchasing of municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state.



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Former Chief Engineer of South Pacific Tuna Vessel Pleads Guilty to Covering up Environmental Crimes

A former chief engineer from the tuna fishing vessel San Nikunau pleaded guilty today in federal court to violating the Act to Prevent Pollution from Ships.



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Attorney General Eric Holder Speaks at the Georgia Appleseed Center for Law and Justice Good Apple Awards

"For nearly two decades – since 1993, when a group of concerned and frustrated – but ultimately hopeful – Harvard Law School graduates from the Class of 1958 came together around a common goal – to launch a new, national effort that would help establish public interest law centers across the country and rally support for struggling pro bono organizations – the Appleseed Network has been on the front lines of the fight to realize our nation’s founding promise of equal justice under law," said Attorney General Holder.




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Justice Department Seeks to Shut Down Five South Florida Tax Return Preparers

The United States has sued to shut down five Florida tax return preparers, the Justice Department announced today.



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