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Justice Department Requires Divestitures in Order for Bemis Company Inc. to Proceed with Its Acquisition of the Alcan Packaging Food Americas Business

Without the divestitures, the department said the acquisition would lead to higher prices, lower quality, less favorable supply-chain options, reduced technical support and less innovation.



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Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 21 Multifamily Housing Complexes in Tennessee

The Department announced a settlement of its lawsuit alleging that the owners and developers involved in the design and construction of 21 multifamily housing complexes in Tennessee discriminated on the basis of disability.



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Attorney General Eric Holder Speaks at the Rio De Janeiro Prosecutor General’s Office

"I sincerely appreciate the opportunity to meet with my Brazilian enforcement colleagues to discuss the challenges both our countries face in protecting the intellectual property that is so vital to our economic infrastructure and security," said Attorney General Holder.




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Brookhaven Memorial Hospital Medical Center in New York to Pay U.S. $2.92 Million to Resolve Fraud Allegations

Brookhaven Memorial Hospital Medical Center, a Long Island, N.Y.-based hospital, has agreed to pay $2.92 million, plus interest, to settle allegations that the hospital defrauded Medicare.



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New York Man Pleads Guilty to Criminal Copyright Infringement for Selling Pirated Computer Software Using the Internet

A New York man pleaded guilty today in U.S. District Court in Alexandria, Va., to criminal copyright infringement for selling more than $250,000 worth of pirated copies of popular business, engineering and graphic design software programs.



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Two Iowa Men Indicted for Clean Air Act Violations

A federal grand jury in Des Moines, Iowa, has returned an indictment charging Robert Joe Knapp, the owner of Equitable L.P.; and Russell William Coco, the supervisor for Knapp, with committing violations of the Clean Air Act while they were overseeing the demolition and renovation of The Equitable Building.



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Associate Attorney General Tom Perrelli Testifies Before the U.S. Senate Committee on Indian Affairs

"We must invest today to improve public safety in tribal communities. The problems in tribal communities are severe: American Indian and Alaska Native communities suffer from violent crime at far higher rates than other Americans."




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Justice Department Settles Lawsuit Against Mort’s Concrete Inc., and Owner to Enforce Employment Rights of Wisconsin Army National Guardsman

The Department has reached a settlement in its lawsuit filed on behalf of Wisconsin Army National Guardsman Rocco Sylvester Jr., against Mort’s Concrete Inc. and Kevin Mortimer.



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Justice Department Settles Lawsuit Against Fresno County, California to Protect Employment Rights of Navy Reservist

The Department has reached a settlement with the county of Fresno, Calif., on behalf of Navy Reservist Porotesano Faapouli.



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Acting Deputy Attorney General Gary G. Grindler on the OPR Investigation into OLC Memoranda

"Although some may disagree with our conclusions, we are confident that the Department followed an appropriate process in reviewing the OPR results and reaching a final resolution of this matter," said the Acting Deputy Attorney General.




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Justice Department to Monitor Elections in Texas

The Department will monitor primary elections on March 2, 2010, in Fort Bend, Galveston, Gonzales, Williamson, and Wilson Counties in Texas, to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes.



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San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud

Fe S. Garrett, a resident of National City, Calif., was sentenced today to 65 months in prison and ordered to pay $377,468 in restitution by U.S. Judge M. James Lorenz in San Diego.



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Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit

“Equal access to housing is a basic necessity and a civil right, and the Fair Housing Act guarantees that all individuals can access that right free from discrimination,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



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Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam

A federal jury in Los Angeles convicted a Fresno woman late Friday after it found that she committed Medicare fraud by recruiting patients for the purpose of receiving unnecessary power wheelchairs.



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Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme

Bassey Monday Idiong, Linda Eteimo Ere Kendabie and Modupe Babanumi each pleaded guilty today in connection with their roles in an "arthritis kit" Medicare fraud scheme.



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Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates

You are about to become our newest citizens. Hailing from 24 different countries, each of you represents a different culture, a different language, a different way of dress. But you will each now be American.




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Justice Department Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist

The Department has reached a settlement, in the form of a consent decree, with the Goodyear Tire & Rubber Company that, if approved by the U.S. District Court in Oklahoma City, will resolve its lawsuit filed on behalf of Michael J. Ellis, a major in the U.S. Army Reserve.



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Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy

The Home City Ice Company pleaded guilty in 2008 to conspiring to suppress and eliminate competition by allocating packaged-ice customers and territories in the Detroit metropolitan area and southeastern Michigan.



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Florida Man Sentenced to 20 Years in Prison for Traveling to the Philippines in Sex Tourism Case

Donald Mathias was also sentenced to serve five years of supervised release following his prison term and to pay $200,000 in restitution to his victims.



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Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration

"Today, as we commemorate Black History Month, we strengthen an important American tradition," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the Legal Services Corporation’s Black History Month Celebration

"As today’s program points out, for more than half a century, Americans have come together during Black History Month to reflect on how far our nation and, especially our African-American communities, have traveled on the long road toward equality and freedom," said Attorney General Holder.




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Justice Department Files Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Apartment Complex

The Department filed a lawsuit against the owner and property manager of a 48-unit apartment complex in Ann Arbor, Mich., alleging that the defendants discriminated on the basis of race or color in the rental of apartments.



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Opening Statement by Associate Attorney General Tom Perrelli, Co-chair of the President's Task Force on Puerto Rico's Status

I view today’s hearing as a listening session for the federal officials here. We are going to spend today listening to you and hearing what you think the federal government can and should be doing to work with the people of Puerto Rico.




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Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination

Two subsidiaries of American International Group Inc. have agreed to pay a minimum of $6.1 million to resolve allegations that they engaged in a pattern or practice of discrimination against African American borrowers.



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Government Sues to Close South Carolina Tax Return Preparer

The United States has asked a federal court in Columbia, S.C., to permanently bar Dorothy Anderson, d/b/a DL Anderson Tax Service, from preparing federal income tax returns for others.



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Assistant Attorney General Ignacia S. Moreno Announces Environment and Natural Resources Division’s Senior Leadership

Ignacia S. Moreno, Assistant Attorney General for the Environment and Natural Resources Division, welcomes the members of the division’s senior leadership.



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Attorney General Holder Delivers Remarks at the Installation of Assistant Attorney General Ignacia S. Moreno

Safeguarding our environment and protecting our natural resources is, and must be, a priority for the Justice Department. To this work, Ignacia will bring excellent judgment, a proven ability to bring people together, and an unwavering devotion to enforcing current law and defending key federal programs.




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Railroad Company to Pay $4 Million Penalty for 2005 Chlorine Spill That Resulted in Nine Deaths in Graniteville, South Carolina

Norfolk Southern Railway Company has agreed to pay a $4 million penalty to resolve alleged violations of the Clean Water Act (CWA) and hazardous materials laws for a 2005 chlorine spill in Graniteville, S.C.



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New Justice Department Outreach Effort to Victims of Radiation Exposure Announced

The Department announced a new internship program that will employ students part-time to conduct intensive outreach efforts with Native Americans and their families whose work in the uranium industry during the Cold War benefitted the United States but exposed them to radiation and may entitle them to compensation under the Radiation Exposure Compensation Act (RECA).



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Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solutions Merger

The department said that today’s settlement will restore competition in voting equipment systems in the U.S. and that, without the divestiture, the acquisition would result in higher prices, lower quality and a reduced incentive to innovate.



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Houston Independent School District Agrees to Settle False Claims Allegations Involving the E-rate Program

The Houston Independent School District has agreed to relinquish millions of dollars in requests for federal funds and to pay a total of $850,000 as part of a civil settlement relating to allegations that the school district violated the False Claims Act in connection with the Federal Communications Commission’s (FCC) E-Rate program.



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Associate Attorney General Tom Perrelli Speaks at Harvard VAWA Event

We at the Justice Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Our discussion today takes another step towards raising awareness. If we’re going to do this, we are going to have to do it together.




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Pennsylvania Woman Indicted in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas

An indictment was unsealed today charging Colleen R. LaRose, aka "Fatima LaRose," aka "Jihad Jane," with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements to a government official and attempted identity theft.



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Justice Department Files for Immediate Relief Regarding Conditions at Conway Human Development Center, in Conway, Arkansas

The department’s motion for preliminary injunction aims to prevent the segregation of children with developmental disabilities in dangerous conditions and to address accusations of imminent and serious threats to the safety of the facility’s more than 500 current residents.



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Department of Justice and USDA Announce Updated Schedule for Agriculture Workshop on March 12 in Iowa

The workshops, which were first announced by Attorney General Eric Holder and Agriculture Secretary Tom Vilsack on Aug. 5, 2009, are the first joint Department of Justice/USDA workshops ever to be held to discuss competition and regulatory issues in the agriculture industry.



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Justice Department Sues to Shut Down Kansas Tax Preparer

The United States has sued a Garden City, Kan., tax preparer, Jose Lares, seeking to permanently bar him from the tax-preparation business.



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Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation

Three Florida men were arrested today on charges including obstruction of justice and money laundering as part of a joint U.S. and Italian law enforcement action.



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Associate Attorney General Thomas J. Perrelli Testifies Before the House Committee on Natural Resources on the Proposed Settlement of the Cobell V. Salazar Litigation

The settlement, which will require legislative and judicial approval to become effective, is fair to the plaintiffs, is responsible for the United States, and provides a path forward for the future.




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Federal Court Permanently Shuts Down Northern California Tax Preparer

A federal judge in Sacramento, Calif., has permanently barred Teresa Marty, of Pollock Pines, Calif, and her Placerville, Calif.-based business, Advanced Financial Services LLC, from acting as federal tax return preparers.



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Statement of the Attorney General on Senate Judiciary Committee’s Approval of the Fair Sentencing Act

"I applaud the work of the Senate Judiciary Committee, particularly Chairman Leahy, Ranking Member Sessions and Senators Durbin and Graham, in taking such an important step toward reforming our sentencing laws. I look forward to the Senate and the House approving this legislation quickly so that it can be signed into law."




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Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme

"Today’s guilty plea represents another important milestone in our ongoing effort to tackle overseas corruption," said Assistant Attorney General Lanny A. Breuer of the Criminal Division. "The message here is simple: Whether you are located in the United States or elsewhere, we will not allow U.S. financial institutions to be used as a vehicle for laundering illicit proceeds."



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Virginia Man Sentenced to 40 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq

Michel Jamil, 60, was sentenced today to 40 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq.



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Securities Attorney Sentenced to 33 Months in Prison for Role in Pump-and-Dump Schemes

David B. Stocker, 50, of Phoenix pleaded guilty on March 11, 2009, in U.S. District Court in Alexandria, Va., for his participation in a stock manipulation conspiracy known as a "pump-and-dump" scheme.



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Attorney General Eric Holder Speaks at the Department of Justice and USDA Agriculture Workshop

"The Justice Department, as well as the USDA and the entire administration, is committed to protecting competition vigorously," said Attorney General Holder.




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Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States

Phuong Quoc Truong was sentenced today in San Diego for his role in a scheme by the "Tran Organization" to cheat casinos across the United States.



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Attorney General Eric Holder Speaks at the Department of Justice’s Open Government Event

"As we strive to decrease our backlog and increase our timeliness in fulfilling information requests, we can all be encouraged by the recent breakthroughs we’ve witnessed across the Justice Department," said Attorney General Holder.




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Justice Department Sues to Block Alleged $15 Million Dollar Tax Fraud Scheme Operating in Southern California

The United States has sued a father and two sons, all of Huntington Beach, Calif., seeking to bar them and their business from preparing federal tax returns for others.



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Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms

Jeffrey Alan Wasley of Kennesaw, Ga., pleaded guilty today to production of child pornography related to surreptitiously videotaping young boys using public restrooms in Atlanta-area establishments.



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Attorney General Eric Holder Testifies Before the House Appropriations Commerce, Justice and Science Subcommittee

"Although unprecedented challenges and new demands have emerged, our key priorities remain clear," Attorney General Holder said.




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Chicago Resident David Coleman Headley Pleads Guilty to Role in India and Denmark Terrorism Conspiracies

David Coleman Headley, a U.S. citizen of partial Pakistani descent, pleaded guilty today to a dozen federal terrorism charges, admitting that he participated in planning the November 2008 terrorist attacks in Mumbai, India, as well as later planning to attack a Danish newspaper.



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