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Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities

Chiquanta Davis, Terrence Davis and Laurekshia Blakely were charged in a superseding indictment by a federal grand jury in the Middle District of Alabama on multiple counts stemming from an identity theft and tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today.



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State of Alabama Employee Indicted for Identity Theft and Tax Fraud

Natacia Webster was arrested today as part of a federal crackdown on identity theft and tax refund fraud.



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Michigan Man Sentenced to 25 Years in Prison for Participating in International Child Pornography Ring and Producing Child Pornography

Joshua Boras of Lapeer, Mich., was sentenced by U.S. District Judge Virginia A. Phillips.



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Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme

Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, was sentenced today to 184 months in prison, the Justice Department and the Internal Revenue Service (IRS) announced.



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Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme

Jorge Pineiro, 42, 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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Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme

Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., pleaded guilty to charges of conspiracy to defraud the government and aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced today.



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Assistant Attorney General Thomas E. Perez Speaks at the East Haven Police Department Indictment Announcement

Police officers are supposed to protect and serve, and the indictment alleges that the officers abused their power, and then added insult to injury by intimidating witnesses and creating a climate of fear.




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Attorney General Holder Speaks at the Memorial Tribute to John C. Keeney

Here, in the Department that Mr. Kenney loved so dearly and served so well, it is clear – in the children and grandchildren who were the pride and joy of his life; and in those who worked alongside him and benefited from his guidance and expertise – that, although he is no longer with us, John C. Keeney still has the power to bring people together and to inspire the best in each of us.




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Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns

A former executive of Miami-based Ocean Bank pleaded guilty today in U.S. District Court in Miami to participating in a scheme to accept bribes and to failing to report the income on federal income tax returns.



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Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt

A jury convicted Attleboro, Mass., licensed stockbroker, insurance agent and financial advisor Kevin P. Mahoney today on tax and contempt of court charges, the Justice Department and Internal Revenue Service (IRS) announced.



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U.S. Files Consent Decree for Permanent Injunction Against Pharmaceutical Ranbaxy Laboratories

The United States has filed a consent decree for permanent injunction against the generic drug manufacturer Ranbaxy Laboratories Ltd., an Indian corporation, in the U.S. District Court for the District of Maryland, the Department of Justice announced today.



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Two Men Sentenced for Racially-Motivated Assault in New Mexico

Paul Beebe and Jesse Sanford of Farmington, N.M., were sentenced today in U.S. District Court in Santa Fe, N.M., on federal hate crime charges related to a racially-motivated assault on a 22-year-old developmentally disabled man of Navajo descent.



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Two Shipping Corporations Plead Guilty and Are Sentenced in Maryland for Obstruction of Justice and Environmental Crimes

Two corporations pleaded guilty today in separate hearings in Baltimore for their role in managing and owning a ship engaged in deliberate discharges of waste oil and plastic garbage.



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Deputy Attorney General James Cole Speaks at the Jack Keeney Memorial Ceremony

In a recent Washington Post op-ed, George Will wrote that “One reason law enforcement is such a demanding, and admirable, profession is that it requires the constant exercise of good judgment in the application of general rules to ambiguous situations.”




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Justice Department Obtains Comprehensive ADA Agreement Regarding the Commonwealth of Virginia’s Developmental Disabilities System

The Justice Department today announced that it has entered into a comprehensive settlement agreement that will transform the Commonwealth of Virginia’s system for serving people with developmental disabilities, including intellectual disabilities, and will resolve violations of the Americans with Disabilities Act.



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Active Duty Army Recruiter Pleads Guilty in Texas for Role in Scheme to Illegally Obtain Military Recruiting Bonuses

A U.S. military recruiter pleaded guilty today to conspiracy to obtain approximately $190,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.



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American Samoa Department of Education Official Convicted by Federal Jury in District of Columbia of Witness Tampering and Obstruction of Justice

The director of the school lunch program for the government of the U.S. Territory of American Samoa was convicted today in relation to his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme.



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Owner and Employee of Miami Home Health Company Plead Guilty in $22 Million Health Care Fraud Scheme

The owner and an employee of a Miami health care agency pleaded guilty for their participation in a $22 million home health Medicare fraud scheme.



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Attorney General Holder Speaks at the National Officer Safety and Wellness Group Meeting

"This marks the third time that this extraordinary group of leaders, researchers, front-line practitioners, and federal partners has come together to exchange insights, to share expertise, and to strengthen the essential work that has become not just our shared priority – but our common cause," said Attorney General Holder.




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Assistant Attorney General Thomas E. Perez Speaks on Virginia ADA Settlement Call

"We expand opportunities in a wide range of areas, and today's agreement provides opportunity that will transform the Commonwealth of Virginia's system for delivering services to individuals with developmental disabilities, including intellectual disabilities, and improve the lives of thousands of Virginians with developmental disabilities," said Assistant Attorney General Perez.




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Attorney General Eric Holder Speaks at the National Underground Railroad Freedom Center

"I am especially grateful for the opportunity to salute the important work that you are doing here – to provide a place of learning, healing, and advocacy; to shed light on our nation’s long – and ongoing – struggle for equal justice; and to bring attention to the suffering of millions – all around the world – who remain enslaved," said Attorney General Holder.




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U.S. Attorney General Holder, State and Federal Officials Announce Collaboration to Investigate Residential Mortgage-backed Securities Market

At the direction of the President, this Working Group brings together the Department of Justice (DOJ), several state attorneys general and other federal entities to investigate those responsible for misconduct contributing to the financial crisis through the pooling and sale of residential mortgage-backed securities.



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Former Owner of Florida-Based Airline Services Company Sentenced to Prison for Conspiring to Defraud Illinois-Based Ryan International Airlines

A former owner and operator of a Florida-based airline services company was sentenced today to serve 24 months in prison and to pay restitution for conspiring to commit wire fraud and honest services fraud in a kickback scheme to defraud Ryan International Airlines.



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Federal Court Shuts Down Alabama Tax Preparer

A federal court has permanently barred Lakeisha Pearson from preparing federal tax returns for others, the Justice Department announced today.



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Arkansas Man Sentenced for His Role in the Firebombing of Interracial Couple’s Home

Barnwell, 37, of Evening Shade, Ark., was sentenced in Little Rock, Ark., for his involvement in firebombing the residence of an interracial couple.



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Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s New Residential Mortgage-Backed Securities Working Group

"I am confident that this new effort will improve our ability to ensure justice for victims; help restore faith in our financial markets and institutions; and allow us to answer the call that President Obama issued earlier this week, in his State of the Union address," said Attorney General Holder.




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Former Soldier and Contract Military Recruiter Pleads Guilty in Texas for Role in Scheme to Illegally Obtain Military Recruiting Bonuses

– A former soldier who also served as a contract military recruiter pleaded guilty today to conspiracy to obtain more than $200,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor.



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Federal Court Bars Nevada Man from Promoting Tax Fraud Scheme

A federal court has permanently barred David Champion from promoting a tax fraud scheme designed to assist his customers evade federal taxes, the Justice Department announced today.



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South Florida Corrections Officers Sentenced on Federal Civil Rights and Obstruction Charges

Two corrections officers were sentenced to prison today for civil rights and obstruction charges stemming from prisoner abuse that took place at the South Florida Reception Center (SFRC), a state prison in Doral, Fla.



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Attorney General Eric Holder Speaks at the Justice Department 2012 Dr. Martin Luther King, Jr. Commemorative Observance Program

"Today, we have the privilege – and the solemn duty – of enforcing the civil rights laws and reforms that Dr. King, Congressman Lewis and so many others fought to ensure," said Attorney General Holder.




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Acting Assistant Attorney General Sharis A. Pozen Speaks at the Briefing on Department’s Enforcement Action in Auto Parts Industry

"The auto parts investigation is the largest criminal investigation the Antitrust Division has ever pursued, both in terms of its scope and the potential volume of commerce affected by the alleged illegal conduct," said Acting Assistant Attorney General Pozen.




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Assistant Attorney General Thomas E. Perez Speaks at the National Association of Secretaries of State 2012 Conference

"Whether ensuring that our military voters and civilians serving overseas have the right to register and vote absentee, ensuring individuals are not denied the franchise because of their race or the language they speak, or ensuring that covered states are following federal requirements for providing opportunities to register to vote at designated offices and administering voter lists, our work to protect voting rights is among our most important," said Assistant Attorney General Perez.




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Attorney General Eric Holder’s Task Force Examines Children’s Exposure to Violence in Rural and Tribal Communities

Attorney General Eric Holder’s National Task Force on Children Exposed to Violence today held a public hearing in Albuquerque, N.M., on the challenges rural and tribal communities face in preventing children’s exposure to violence.



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South San Francisco Food Processing Factory Will Pay Nearly $700,000 in Penalties, Spend $6 Million to Update Refrigeration System Safety

Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC, has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations.



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Justice Department Celebrates 25th Anniversary of False Claims Act Amendments of 1986

The Justice Department today celebrated the 25th anniversary of the 1986 amendments to the False Claims Act. The False Claims Act has been called the single most important tool that American taxpayers have to recover funds when false claims are made to the federal government, including health care fraud, mortgage fraud, and procurement fraud.



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Justice Department Charges St. Bernard Parish, Louisiana for Limited Rental Housing Opportunities for African-Americans

The Department of Justice today filed a lawsuit against St. Bernard Parish, La., alleging that the parish violated the Fair Housing Act by engaging in a multi-year campaign to limit rental housing opportunities for African-Americans in the parish.



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Alabama Man Pleads Guilty to Production of Child Pornography

Michael Wayne Wooten, 60, of Alabaster, Ala., pleaded guilty before U.S. District Judge Inge P. Johnson in the Northern District of Alabama.



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Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating in Medicare Fraud Kickback Scheme

Natalie Evans, 50, was sentenced by U.S. District Judge Jose E. Martinez in the Southern District of Florida.



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Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme

Fred D. Belcher, 61, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud.



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Assistant Attorney General Laurie Robinson Speaks at the International Conference of Community Courts

"And I want to thank all of you for your commitment to the ideals and principles represented by community courts. These principles – engaging the community, addressing offender behaviors, reducing crime, and ensuring fairness – these have become cardinal tenets of an effective system of justice," said Assistant Attorney General Robinson.




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Attorney General Eric Holder Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986

"For nearly 150 years – since its initial passage during the Lincoln Administration – the False Claims Act has provided ordinary Americans with essential tools to combat fraud, to help recover damages, and to bring accountability to those who would take advantage of the United States government – and of American taxpayers," said Attorney General Holder.




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Assistant Attorney General Tony West Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986

"Our primary weapon for deterring and redressing fraud is the False Claims Act, which makes it illegal to submit fraudulent claims to the government," said Assistant Attorney General West.




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Federal Court Orders Iowa Man and Eight Companies to Pay Employment Taxes

A federal court has ordered James Watts and eight corporations to begin paying employment taxes to the United States on a timely basis, the Justice Department announced today.



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Department of Justice Reaches Settlement with Mercer County School District in West Virginia to Ensure Equal Opportunities for ELL Students

The three-year settlement agreement will ensure that this rural district takes appropriate action to serve its small but growing and widely dispersed ELL population.



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Justice Department Settles Americans with Disabilities Act Lawsuit with Michigan’s Henry Ford Health System

The Justice Department has reached a settlement with the Henry Ford Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services.



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Principal of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in Miami for $7 Million Stock Manipulation Scam

Jonathan Curshen, 47, the principal of Red Sea Management and Sentry Global Securities, two companies located in San Jose, Costa Rica, that provided offshore accounts and facilitated trading in penny stocks, was found guilty of conspiracy to commit securities fraud, wire fraud and mail fraud; two counts of mail fraud; and conspiracy to commit international money laundering.



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Missouri Woman Pleads Guilty for Role in the Vandalism and Arson of a Mobile Home

Teresa Witthar, 43, of Independence, Mo., pleaded guilty today in U.S. District Court in Kansas City to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s mobile home in 2006.



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Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital

A Manhattan jury today convicted four individuals and three corporations for their participation in an eight-year conspiracy, involving kickbacks in excess of $2 million, to defraud New York Presbyterian Hospital.



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Las Vegas Real Estate Agent and Mortgage Broker Convicted for Their Roles in Mortgage Fraud Scheme

After a seven-day trial, a federal jury in Las Vegas found Jeannie Sutherland and Kelly Nunes guilty of one count of bank fraud and one count of conspiracy to commit wire and bank fraud.



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Attorney General Eric Holder Testifies Before the House Committee on Oversight and Government Reform

"I am here today because I understand and appreciate the importance of congressional oversight, and because I am committed to ensuring the highest standards of integrity and professionalism at the Department of Justice," said Attorney General Holder.