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Two Individuals Convicted of Importing and Selling Counterfeit Cisco Computer Networking Equipment

Chun-Yu Zhao, of Centreville, Va., and Donald H. Cone, of Frederick, Md., were convicted by a federal jury in Alexandria, Va., for their roles in a sophisticated scheme to import and sell counterfeit Cisco-branded computer networking equipment.



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Three Convicted of Sex Trafficking, Forced Labor and Immigration Offenses on Long Island, N.Y.

A federal jury in Central Islip, N.Y., today found Antonio Rivera, 36, and Jason Villaman, 33, guilty of conspiracy, sex trafficking, forced labor, alien harboring and alien transportation.



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Assistant Attorney General Thomas E. Perez Speaks on Settlements with Bank of America and Saxon Mortgage

"The Civil Rights Division enforces several laws designed to protect the rights of members of the military – so that their brave and selfless service doesn’t put them at risk of losing their jobs at home; so that they don’t have to forfeit their right to vote; so that they can be assured they and their families in the consumer context will not be penalized for their courageous decision to serve our nation."




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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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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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Kansas Man Convicted of Visa Fraud

A Kansas man who previously resided in Rwanda was convicted today of visa fraud, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Immigration and Customs Enforcement (ICE) Director John Morton.



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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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Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Symposium on Pretrial Justice

"Each of you has been invited because of your experience, your expertise, and your influence within your constituencies. What we have in this room today is a gathering of many of the most influential criminal justice stakeholders in the nation and we’re going to really try to leverage that influence."




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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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Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges

A Pennsylvania man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise.



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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 Thomas E. Perez of the Civil Rights Division Speaks Before the House Judiciary Subcommittee on the Constitution

"Every day in the Civil Rights Division presents me, my staff, and our outstanding team of dedicated career attorneys and professionals a new opportunity to protect and defend the rights of individuals who might not be able to assert those rights on their own. We are proud to carry the torch of the great civil rights pioneers who fought for laws that would ensure equal opportunity and equal justice – and we honor their legacy by enforcing those laws aggressively and evenhandedly. "




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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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Assistant Attorney General Laurie Robinson Speaks at the National Symposium on Pretrial Justice

"This evidence-based approach to public safety issues is important across the criminal justice spectrum. I’ve made it a top priority at OJP. Shortly after taking office in 2009, I launched my Evidence Integration Initiative – we call it E2I, for short. Our goal is to both improve the quantity and quality of research and other evidence that we generate and get that information out to the field in a useable format."




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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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New Jersey Waste Management Company, Owner and Three Others Arrested for Illegal Dumping Conspiracy in Upstate New York

The owner of a New Jersey solid waste management company and three of his associates were arrested today on federal charges that they conspired to transport and dump thousands of tons of asbestos contaminated debris at an upstate New York farm containing wetlands.



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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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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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Connecticut Man Sentenced to 310 Months in Prison on Child Sex Trafficking Charges

Jarell Sanderson, of New Britain, Conn., was sentenced today to 310 months in prison on child sex trafficking charges.



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Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks at the Portland, Oregon, Police Bureau Press Conference

"Effective, accountable policing is critical for any healthy community, and we are here today because we all share the goal of ensuring that the Portland Police Bureau is the best law enforcement agency that it can be."




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Tahawwur Rana Guilty of Providing Material Support to Terror Group and Playing Supporting Role in Denmark Terror Conspiracy

A Pakistani native who operated a Chicago-based immigration business was convicted today of participating in conspiracy involving a terrorism plot against a Danish newspaper and providing material support to a terrorist organization based in Pakistan.



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Associate Attorney General Tom Perrelli Speaks at Justice Department Anti-Violence Event in Roanoke

"At the Department of Justice, we are investing in more effective enforcement strategies, but we are also investing in communities across the country in proven strategies for preventing crime, in particular for reaching vulnerable young people before they commit crimes or when they begin going down the wrong path, and we are also investing in providing a transition for individuals coming out of prison, what we call reentry, because if we can reduce the recidivism rate, we can also reduce crime."




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Attorney General Eric Holder Speaks at the Northwest Indiana Cyber Security Summit

"Today's summit proves our unwavering commitment to preventing terrorists and other criminals from exploiting the Internet for planning, financing, or executing attacks; to engaging with an expanded network of partners across government and the private sector; and to strengthening our efforts to establish the rule of law in cyberspace."




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Assistant Attorney General Tony West Speaks at the “Combating Immigration Services Scams” Press Conference

The Department of Justice, through our United States Attorneys’ Offices and the Civil Division’s Office of Consumer Protection Litigation, is investigating and prosecuting dozens of cases against these so-called “notarios,” said Assistant Attorney General West.




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Jackson County, Michigan, Man Charged with Gun Crime and Obstructing the Internal Revenue Service

A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms.



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Former Treasurer and President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme

The former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were sentenced today to 72 months in prison and 30 months in prison, respectively, for their roles in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank.



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Danish Pharmaceutical Novo Nordisk to Pay $25 Million to Resolve Allegations of Off-Label Promotion of Novoseven

Novo Nordisk Inc., a Danish pharmaceutical manufacturer, has agreed to pay $25 million to resolve its civil liability arising from the illegal promotion of its hemostasis management drug, NovoSeven.



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Nigerian Citizen Convicted in Atlanta for Trafficking Young Women from Nigeria to Work for Her as Nannies

Bidemi Bello, 41, a former resident of Suwanee, Ga., and a citizen of Nigeria, was convicted on eight counts by a federal jury late on Friday on charges of two counts of forced labor, two counts of trafficking for forced labor, one count of document servitude, one count of alien harboring and two counts of making false statements in an application to become a U.S. citizen.



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Contractor Sentenced to 37 Months in Prison for Death of Afghan National in Kabul, Afghanistan

Christopher Drotleff, 31, of Virginia Beach, Va., was sentenced today to 37 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kabul, Afghanistan, on May 5, 2009.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Association of Certified Fraud Examiners Annual Conference

"As members of the Association of Certified Fraud Examiners, and participants in this conference – whether you come from the private sector; a university; federal, state, or local government; or elsewhere – I know at least one thing about you: You care about rooting out, and preventing, financial fraud."




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Three Defendants Plead Guilty in Honolulu in Connection with Human Trafficking Scheme That Exploited 600 Thai Workers

Bruce Schwartz, 53, Sam Wongsesanit, 40, and Shane Germann, 42, have pleaded guilty to human trafficking violations involving the Los Angeles based recruiting company Global Horizons.



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Federal Court Bars Firm with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme

According to court findings, HedgeLender, which maintained offices in Philadelphia and Reston, Va., promoted a scheme purportedly allowing owners of appreciated stock to obtain cash through purported loans without reporting or paying tax on capital gains.



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Swift Beef Company to Pay $1.3 Million Penalty for Clean Water Act and State Law Violations at Its Grand Island, Nebraska Beef Processing Plant

Swift Beef Company, a subsidiary of JBS S.A, the world’s largest beef producer, has agreed to pay $1.3 million to the United States and state of Nebraska to settle alleged violations of the federal Clean Water Act and Nebraska state law at its Grand Island, Neb., beef processing plant.



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Justice Department Reaches Settlement with Midwest BankCentre Regarding Alleged Lending Discrimination in St. Louis

Midwest BankCentre will open a full-service branch in an African-American neighborhood and invest approximately $1.45 million in majority African-American areas of the St. Louis metropolitan area as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color.



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Attorney General Eric Holder Speaks at the Nationwide Public Safety Broadband Summit

"As we have seen repeatedly – most clearly on September 11th and in the aftermath of Hurricane Katrina – in times of crisis and emergency, law enforcement officers and first responders must be able to communicate quickly, across all jurisdictions. And as national security and public safety threats have continued to grow and to evolve, the need to bring public safety communications into the 21st century has never been greater."




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Attorney General Eric Holder Speaks at the American Constitution Society Convention

"This Administration is moving in a direction that is guided, not by fear – but by fact, by reason, and by a commitment to advancing the cause of justice and to upholding our nation’s most essential and enduring values."




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United States and Two California State Agencies File Civil Lawsuit Against Greka Oil & Gas Inc. for Oil Spills in Santa Barbara County

The United States, the California Department of Fish and Game and the California Regional Water Quality Control Board, Central Coast Region, filed a civil complaint today in federal court against Greka Oil & Gas Inc. alleging that the company violated federal and state water laws.



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Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination

Nixon State Bank of Nixon, Texas, will establish uniform pricing policies, conduct employee training, and pay nearly $100,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of national origin.



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Texas-Based Fluor Corporation to Pay U.S. $4 Million to Resolve False Claims Act and Anti-Kickback Act Liability

Fluor Hanford Inc., a wholly-owned subsidiary of Fluor Federal Services Inc. and Fluor Corporation, has agreed to pay the United States $4 million to resolve allegations that it knowingly submitted false claims, and paid and received kickbacks.



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Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme

A former senior vice president and head of Colonial Bank’s Mortgage Warehouse Lending Division was sentenced today to eight years in prison for her role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker.



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Attorney General Eric Holder Speaks at the Health Care Fraud Summit in Philadelphia

"By coming together, we’re signaling – to the citizens we serve and to those who would threaten the strength of our health care system – that a new era of communication and cooperation has begun, and that this Administration’s commitment to fighting health care fraud has never been stronger."




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Anadarko and Kerr-Mcgee to Pay More Than $17 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands

Anadarko Petroleum Corporation, Kerr-McGee Corporation and their affiliates have agreed to pay the United States more than $17 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, and numerous additional administrative claims.



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Justice Department Reaches Agreement with City of Manassas Park, Virginia, on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with the city of Manassas Park, Va., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act.



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California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account

Sean Roberts and Nadia Roberts of Tehachapi, Calif., pleaded guilty before U.S. District Judge Anthony W. Ishii of the Eastern District of California to a criminal information charging them with filing a false tax return related to an undisclosed Swiss bank account that they maintained at UBS, as well as other offshore bank accounts.



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Associate Attorney General Tom Perrelli and Interior Secretary Ken Salazar Applaud Final Approval of Cobell Settlement

Today, the Departments of Justice and Interior applauded the final approval by U.S. Senior District Judge Thomas F. Hogan of Cobell v. Salazar, a long-running and contentious individual American Indian trust class-action lawsuit.



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Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Center for Victims of Crime Annual Conference

"I know with all of us working together to shape our future – thinking together in new ways and re-imagining our potential – the victim service field will be stronger, more effective, and better able to ensure a safer and more just world."




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Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges

A Pittsburgh man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang



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Bloods Gang Member in Nashville Pleads Guilty to Federal Racketeering Charges

A Nashville, Tenn., man pleaded guilty today to conspiring to participate in racketeering activity related to his membership in the Bloods criminal enterprise.



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