k Acting Assistant Attorney General Sharis A. Pozen Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:20:31 EDT "T-Mobile has been an important source of competition among the national carriers through innovation and quality enhancements," said Acting Assistant Attorney General Pozen. Full Article Speech
k Deputy Attorney General James M. Cole Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:23:04 EDT "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. Full Article Speech
k Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 1 Sep 2011 18:56:28 EDT A former member of the Arizona Army National Guard was charged today for his role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
k Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges By www.justice.gov Published On :: Fri, 2 Sep 2011 17:15:55 EDT 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. Full Article OPA Press Releases
k New York Stock Broker Sentenced to Prison in International Stock Fraud Scheme By www.justice.gov Published On :: Tue, 6 Sep 2011 17:00:57 EDT A New York stock broker was sentenced today to 24 months in prison for his role in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial emails, or “spamming,” to promote thinly-traded Chinese penny stocks. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 7 Sep 2011 15:01:21 EDT "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. Full Article Speech
k Assistant Attorney General Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 7 Sep 2011 15:03:18 EDT "The indictments announced today serve as a powerful reminder that Medicare fraud is a nationwide problem," said Assistant Attorney General Breuer. Full Article Speech
k Assistant Attorney General Thomas E. Perez Speaks at the Press Conference to Announce PRPD Investigative Findings By www.justice.gov Published On :: Thu, 8 Sep 2011 12:51:53 EDT "As outlined in our findings report, we found reasonable cause to believe that PRPD engages in a pattern and practice of unconstitutional and/or unlawful conduct in three areas," said Assistant Attorney General Perez. Full Article Speech
k Virginia Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Fri, 9 Sep 2011 12:57:18 EDT A Virginia woman was sentenced today to 60 months in prison for leading a sophisticated conspiracy to import and to sell counterfeit Cisco-branded computer networking equipment, laundering criminal proceeds and obtaining her citizenship through fraud. Full Article OPA Press Releases
k CSK Auto Corporation Agrees to Pay $20.9 Million to Resolve Violations of Securities Laws Related to Scheme to Manipulate Corporate Earnings By www.justice.gov Published On :: Fri, 9 Sep 2011 16:34:30 EDT CSK Auto Corporation, a specialty retailer of automotive parts and accessories and formerly a publicly-traded company, has agreed to pay a $20.9 million penalty to resolve securities law violations stemming from a corporate earnings manipulation and double-billing scheme. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial’s 9/11 Commemorative Ceremony By www.justice.gov Published On :: Fri, 9 Sep 2011 10:20:16 EDT "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. Full Article Speech
k Attorney General Eric Holder Speaks at the Department of Justice’s 9/11 Commemoration Ceremony By www.justice.gov Published On :: Fri, 9 Sep 2011 14:18:08 EDT "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. Full Article Speech
k Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 12 Sep 2011 15:32:14 EDT Maxzone Vehicle Lighting Corp. agreed to plead guilty for participating in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
k Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban By www.justice.gov Published On :: Mon, 12 Sep 2011 16:25:28 EDT 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. Full Article OPA Press Releases
k Louisiana Brothers Plead Guilty and Are Sentenced for Knowingly Killing Protected Alligators By www.justice.gov Published On :: Tue, 13 Sep 2011 17:54:06 EDT Two Louisiana brothers pleaded guilty today and were sentenced in U.S. District Court in Baton Rouge, La., for Lacey Act violations for their role in illegally killing American Alligators in violation of the federal Endangered Species Act and Louisiana law. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at the U.S. Attorney’s Office for the District of Columbia’s 9/11 Remembrance Ceremony By www.justice.gov Published On :: Tue, 13 Sep 2011 11:15:23 EDT "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. Full Article Speech
k Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting By www.justice.gov Published On :: Tue, 13 Sep 2011 13:44:59 EDT "Let me say at the outset how honored I am to be placed among the many distinguished past recipients of this award – and I’m humbled to have my name connected with the extraordinary woman in whose honor this award is given," said Assistant Attorney General Robinson. Full Article Speech
k Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime By www.justice.gov Published On :: Wed, 14 Sep 2011 16:40:32 EDT A Detroit federal jury today returned a guilty verdict against Elsayed Kazem “Tom” Safiedine and Mary Fawaz. Full Article OPA Press Releases
k Former Heber City, Utah, Resident Indicted in Salt Lake City for Presenting False Claims to the United States By www.justice.gov Published On :: Wed, 14 Sep 2011 17:37:24 EDT 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. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at the Northern Border Summit By www.justice.gov Published On :: Wed, 14 Sep 2011 12:10:47 EDT "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. Full Article Speech
k Associate Attorney General Tom Perrelli Speaks at the Four Corners Indian Country Conference By www.justice.gov Published On :: Wed, 14 Sep 2011 12:21:01 EDT "Today, here in Ignacio, Colorado, I am proud to announce the Department of Justice’s tribal grants for Fiscal Year 2011," said Associate Attorney General Tom Perrelli. Full Article Speech
k Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event By www.justice.gov Published On :: Thu, 15 Sep 2011 10:49:03 EDT "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. Full Article Speech
k Saudi Arabia-Based Tamimi Global Company to Pay U.S. $13 Million to Resolve Criminal and Civil Allegations of Kickbacks and Illegal Gratuities By www.justice.gov Published On :: Fri, 16 Sep 2011 17:28:40 EDT Saudi Arabia-based Tamimi Global Company Ltd has agreed to pay the United States $13 million to resolve criminal and civil allegations that the company paid kickbacks to a Kellogg Brown &s operations in Iraq and Kuwait. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at the Hopkins School Convocation By www.justice.gov Published On :: Fri, 16 Sep 2011 10:24:00 EDT "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. Full Article Speech
k Ship Owners and Operators to Pay $44 Million in Damages and Penalties for 2007 San Francisco - Oakland Bay Bridge Crash and Oil Spill By www.justice.gov Published On :: Mon, 19 Sep 2011 16:57:18 EDT Federal, state and Bay-area officials announced a comprehensive civil settlement with the owners and operators of the M/V Cosco Busan, resolving all natural resource damages, penalties and response costs that resulted from the ship striking the San Francisco-Oakland Bay Bridge in 2007, and subsequent oil spill in the San Francisco Bay. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at the United Nations Secretary-General’s Symposium on International Counter-Terrorism Cooperation By www.justice.gov Published On :: Mon, 19 Sep 2011 11:05:17 EDT "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. Full Article Speech
k Assistant Attorney General Ignacia S. Moreno Speaks at the M/V Cosco Busan Settlement Press Conference By www.justice.gov Published On :: Mon, 19 Sep 2011 17:20:16 EDT "The settlement requires Regal Stone Limited and Fleet Management Limited to pay more than $44 million for natural resource damages and penalties, and to reimburse the government entities for response costs incurred as a result of the spill," said Assistant Attorney General Moreno. Full Article Speech
k Justice Department Seeks to Shut Down Detroit Tax Preparer By www.justice.gov Published On :: Tue, 20 Sep 2011 11:37:24 EDT The United States has sued Crystal Ireland and her business, Master Mind Preparation, to bar them from preparing tax returns for others. Full Article OPA Press Releases
k Former Milwaukee Police Officer Indicted for Sexual Assault While on Duty By www.justice.gov Published On :: Tue, 20 Sep 2011 18:25:21 EDT Former Milwaukee Police Officer Ladmarald Cates, 43, was indicted today by a federal grand jury for sexually assaulting a woman while he was on duty. Full Article OPA Press Releases
k Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 2011 International Law Enforcement Intellectual Property Crime Conference By www.justice.gov Published On :: Tue, 20 Sep 2011 09:27:17 EDT "Conferences like this one serve the important purpose of raising global awareness about the negative consequences of IP crime, and showing those who need convincing how critically important it is that we work together to stop IP crime, and punish those who commit it," said Assistant Attorney General Breuer. Full Article Speech
k Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs By www.justice.gov Published On :: Tue, 20 Sep 2011 10:04:42 EDT "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. Full Article Speech
k Professional Illinois Duck Hunter Jeff Foiles Sentenced to More Than One Year in Jail and Fines for Illegal Hunting and Guiding Activities By www.justice.gov Published On :: Wed, 21 Sep 2011 17:06:42 EDT Professional duck hunter and guide Jeffrey B. Foiles was sentenced today by a federal judge in Springfield, Ill., to 13 months in prison. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks to the Institute of International and European Affairs By www.justice.gov Published On :: Wed, 21 Sep 2011 09:25:04 EDT "As surely as our values are shared – and our histories intertwined -- the future progress of our nations is clearly, and permanently, connected," Full Article Speech
k Justice Department Seeks to Shut Down Michigan Promoters of Alleged Tax Fraud Scheme By www.justice.gov Published On :: Thu, 22 Sep 2011 09:58:54 EDT The United States has asked a federal court in Detroit to bar Damian Jackson and his wife, Holly Jackson, from preparing federal tax returns for others. Full Article OPA Press Releases
k Rochester, New York, Asbestos Abatement Contractor Sentenced to Six Years in Prison for Environmental Crimes and False Statements to OSHA By www.justice.gov Published On :: Thu, 22 Sep 2011 11:25:53 EDT After a two day hearing in federal court in Rochester, N.Y., that ended late yesterday, U.S. District Court Judge Charles J. Siragusa sentenced Keith Gordon-Smith, 54, of Rochester, to six years in prison for knowingly violating the Clean Air Act and making false statements to a federal inspector. Full Article OPA Press Releases
k Florida Manufacturer of Skin Products Agrees to Consent Decree to Resolve Allegations of FDCA Violations By www.justice.gov Published On :: Thu, 22 Sep 2011 14:03:12 EDT The complaint and consent decree were filed today in accordance with an agreement with the defendants resolving numerous violations of the Food, Drug and Cosmetic Act. Full Article OPA Press Releases
k Member and Associate of Barrio Azteca Gang Plead Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 22 Sep 2011 14:52:50 EDT Jesus Espino, 43, of El Paso, Texas, and Lorenzo Espino, 51, aka “Lencho,” and “Oso,” of El Paso, each pleaded guilty today before U.S. Magistrate Judge Norbert Garney in the Western District of Texas, El Paso Division, to participating in a racketeering conspiracy. Full Article OPA Press Releases
k Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability By www.justice.gov Published On :: Thu, 22 Sep 2011 16:51:41 EDT CH2M Hill Hanford Group Inc. has agreed to pay the United States $1.5 million to resolve allegations that it knowingly submitted false claims and paid kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy’s Hanford Nuclear Site in the state of Washington. Full Article OPA Press Releases
k Former Texas Construction Company Employee Pleads Guilty to Soliciting and Accepting Kickbacks on Federal Contract By www.justice.gov Published On :: Thu, 22 Sep 2011 16:43:35 EDT A former project manager of a construction company that had substantial business at Fort Bliss, a U.S. Army installation in El Paso, Texas, pleaded guilty today to soliciting and accepting kickbacks from subcontractors on a federal contract with the U.S. Army. Full Article OPA Press Releases
k Four Alleged New England La Cosa Nostra Members and Associates Charged with Racketeering and Other Crimes By www.justice.gov Published On :: Fri, 23 Sep 2011 14:03:13 EDT Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged Rhode Island leader, have been arrested and charged in a second superseding indictment returned yesterday in federal court in Providence, R.I., with crimes involving racketeering and extortion. Full Article OPA Press Releases
k Assistant Attorney General Lanny A. Breuer Delivers Remarks at Rhode Island La Cosa Nostra Press Conference By www.justice.gov Published On :: Fri, 23 Sep 2011 14:26:29 EDT "Today’s operations represent the kind of collaborative law enforcement that breeds success," said Assistant Attorney General Breuer. Full Article Speech
k Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum By www.justice.gov Published On :: Mon, 26 Sep 2011 12:18:05 EDT "In the Criminal Division, and throughout the U.S. Attorneys’ Offices, we devote substantial resources to investigating and prosecuting fraud of all kinds – investment fraud, bank fraud, mortgage fraud, procurement fraud, and, of course, fraud in the health care industry," Assistant Attorney General Breuer. Full Article Speech
k Kentucky Doctor Pays U.S. $349,860 to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 27 Sep 2011 10:14:20 EDT Louisville, Ky., physician Dr. Steven H. Stern and his practice, Kentuckiana Center for Better Bone and Joint Health PLLC have agreed to pay $349,860 to settle allegations of overbilling Medicare. Full Article OPA Press Releases
k Massachusetts Takes Steps to Require Sheltered English Immersion Training in Response to Justice Department’s Letter By www.justice.gov Published On :: Tue, 27 Sep 2011 15:13:34 EDT Today, in response to a letter from the Justice Department, the Massachusetts Board of Elementary and Secondary Education voted to grant the Commissioner of Education authority to draft state regulations that will require training of all Sheltered English Immersion teachers who instruct English Language Learner students. Full Article OPA Press Releases
k Arkansas Men Sentenced for Federal Hate Crimes Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Wed, 28 Sep 2011 15:42:42 EDT Frankie Maybee, 20, and Sean Popejoy, 19, both of Green Forest, Ark., were sentenced for their roles in committing federal hate crimes. Full Article OPA Press Releases
k Public Awareness Campaign Launched to Seek New Information in the Murder of Assistant U.S. Attorney By www.justice.gov Published On :: Wed, 28 Sep 2011 18:16:27 EDT Attorney General Eric Holder joined U.S. Attorney for the Western District of Washington Jenny A. Durkan, the Wales family and the FBI in Seattle today to announce a new media and social media effort to seek information related to the 2001 slaying of Assistant U.S. Attorney Thomas C. Wales. Full Article OPA Press Releases
k Attorney General Eric Holder Speaks at the Thomas C. Wales Investigation Announcement By www.justice.gov Published On :: Wed, 28 Sep 2011 18:17:46 EDT "Although this case remains unsolved, and Tom’s killer remains unknown, our resolve to uncover the truth – and to help Tom’s family, friends, colleagues, and neighbors find the answers and the closure that they deserve – has never been stronger," said Attorney General Holder. Full Article Speech
k Furukawa Electric Co. Ltd. and Three Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 29 Sep 2011 10:46:25 EDT Furukawa Electric Co. Ltd. has agreed to plead guilty and to pay a $200 million fine for its role in a criminal price-fixing and bid-rigging conspiracy involving the sale of parts to automobile manufacturers. Full Article OPA Press Releases
k Justice Department Seeks to Bar Former Owner of Brooklyn, N.Y., Tax Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 30 Sep 2011 14:05:53 EDT The United States has filed a lawsuit against Annie P. Williams to bar her from preparing federal tax returns for others. Full Article OPA Press Releases
k Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Fri, 30 Sep 2011 13:55:18 EDT Hitachi-LG Data Storage Inc. has agreed to plead guilty and to pay a $21.1 million criminal fine for its participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases