at Former U.S. Army Major Pleads Guilty to Money Laundering Charge Related to Contracts Supporting Iraq War By www.justice.gov Published On :: Wed, 11 May 2011 14:43:59 EDT A retired major in the U.S. Army pleaded guilty today in San Antonio to accepting $400,000 from a contractor following his deployment to Kuwait. Full Article OPA Press Releases
at Former Member of Virginia House of Delegates Convicted of Bribery and Extortion By www.justice.gov Published On :: Wed, 11 May 2011 18:05:07 EDT Phillip A. Hamilton, a former member of the Virginia House of Delegates, today was convicted by a jury in Richmond, Va., of soliciting employees of Old Dominion University (ODU) for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
at Statement of the Attorney General on Proposed Extension of FBI Director Mueller's Term By www.justice.gov Published On :: Thu, 12 May 2011 12:15:11 EDT “In the wake of the September 11, 2001 attacks, Bob Mueller led the transformation of the FBI into what today is the world’s pre-eminent counterterrorism agency," said Attorney General Holder. Full Article OPA Press Releases
at Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the International Anti-Counterfeiting Coalition Spring Conference By www.justice.gov Published On :: Thu, 12 May 2011 13:29:08 EDT "IP crime is a serious threat. It jeopardizes the health and safety of consumers. It stifles creativity. And it has a negative effect on the American economy. Attorney General Holder and I and other leaders in the Justice Department are 100 percent committed to aggressive IP enforcement. And we want and need you to work with us in this fight. We face real challenges in this area. But we have taken significant strides in the last two years, and I look forward to expanding on those efforts in the months and years ahead." Full Article Speech
at Former CFO of National Auto Parts Retailer Pleads Guilty to Scheme to Manipulate Corporate Earnings By www.justice.gov Published On :: Fri, 13 May 2011 17:18:01 EDT Don W. Watson, former chief financial officer (CFO) of CSK Auto Corp. (CSK), pleaded guilty today in U.S. District Court for the District of Arizona to conspiracy to commit securities and mail fraud in connection with a scheme to misstate the company’s reported earnings from 2001 through 2006. Full Article OPA Press Releases
at Senior Counselor to the Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks Before the U.S. Commission on Civil Rights By www.justice.gov Published On :: Fri, 13 May 2011 11:05:21 EDT "The Civil Rights Division and the entire Obama Administration have been deeply committed to promoting safe and inclusive educational environments for all children," said Senior Counselor Samuels. Full Article Testimony
at Attorney General Eric Holder Speaks at the 23rd Annual National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Fri, 13 May 2011 19:40:35 EDT "At every level of the Justice Department, ensuring the safety of our law enforcement partners is – and will remain – a top priority. And we will continue working to better understand the challenges – and to mitigate the risks – that they regularly face." Full Article Speech
at Six Individuals Charged for Providing Material Support to the Pakistani Taliban By www.justice.gov Published On :: Sat, 14 May 2011 09:55:38 EDT Six individuals located in South Florida and Pakistan have been indicted in the Southern District of Florida on charges of providing financing and other material support to the Pakistani Taliban, a designated foreign terrorist organization. Full Article OPA Press Releases
at NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. Abandon Their Proposed Acquisition of NYSE Euronext After Justice Department Threatens Lawsuit By www.justice.gov Published On :: Mon, 16 May 2011 08:31:09 EDT The NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. abandoned their joint bid to acquire NYSE Euronext after the Department of Justice informed the companies that it would file an antitrust lawsuit to block the deal. Full Article OPA Press Releases
at Arkansas Man Pleads Guilty to Federal Hate Crime Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Mon, 16 May 2011 17:16:33 EDT The Justice Department announced today that Sean Popejoy, 19, of Green Forest, Ark., pleaded guilty in federal court to one count of committing a federal hate crime and one count of conspiring to commit a federal hate crime. Full Article OPA Press Releases
at Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Maricopa Community College District By www.justice.gov Published On :: Mon, 16 May 2011 17:18:13 EDT The Justice Department today reached a settlement agreement with the Maricopa County Community College District in Arizona, resolving allegations that the district engaged in a pattern or practice of discrimination against non-citizens in the hiring and employment-eligibility verification process. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the Rollout of the U.S. International Strategy for Cyberspace By www.justice.gov Published On :: Mon, 16 May 2011 17:32:32 EDT "The 21st-century threats we now face – to both our national and economic security – have no precedent. They know no borders. And they demand – not only our constant attention, but also a comprehensive, collaborative, and well-coordinated response." Full Article Speech
at Tenaris S.A. Agrees to Pay $3.5 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 17 May 2011 10:50:00 EDT Tenaris S.A., a publicly traded corporation headquartered in Luxembourg, has agreed to pay a $3.5 million penalty for violations of the Foreign Corrupt Practices Act (FCPA), and has entered into a non-prosecution agreement with the Department of Justice. Full Article OPA Press Releases
at Justice Department Antitrust Officials to Participate in 10th Annual International Competition Network Conference in the Hague, the Netherlands By www.justice.gov Published On :: Tue, 17 May 2011 09:30:46 EDT Department of Justice Antitrust Division officials will participate in the 10th annual International Competition Network (ICN) conference in The Hague, The Netherlands, from May 18-20, 2011. Full Article OPA Press Releases
at Justice Department Settles ADA Complaint Involving Children with Autism and Other Disabilities at Preschool Program in Baldwin Park, Calif. By www.justice.gov Published On :: Tue, 17 May 2011 15:18:31 EDT The Justice Department today announced a settlement agreement under the Americans with Disabilities Act (ADA) with a state-funded private preschool program, Beginning Montessori Academy, located in Baldwin Park, Calif. Full Article OPA Press Releases
at Justice Department Resolves Citizenship Status Discrimination Charge Against New Jersey Employer Iflowsoft LLC By www.justice.gov Published On :: Tue, 17 May 2011 16:20:32 EDT The Justice Department announced today that it has reached a settlement agreement with Iflowsoft LLC, a computer programming services provider in Iselin, N.J., to settle allegations that Iflowsoft engaged in a pattern or practice of citizenship status discrimination by preferring to hire temporary visa holders over U.S. citizens. Full Article OPA Press Releases
at Former Puerto Rico Senator Jorge De Castro Font Sentenced to 60 Months in Prison for Honest Services Wire Fraud and Conspiracy to Commit Extortion By www.justice.gov Published On :: Tue, 17 May 2011 17:11:41 EDT Jorge De Castro Font, 47, a former senate majority leader in the Commonwealth of Puerto Rico, was sentenced today to 60 months in prison after pleading guilty to 20 counts of honest services wire fraud and one count of conspiracy to commit extortion. Full Article OPA Press Releases
at Attorney General Holder Announces Appointment of Juan Osuna as Director for the Executive Office for Immigration Review By www.justice.gov Published On :: Tue, 17 May 2011 18:07:03 EDT Attorney General Eric Holder today announced the appointment of Juan Osuna as the permanent Director for the Executive Office for Immigration Review at the Department of Justice. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the Brown Foundation’s 57th Anniversary Commemoration of Brown v. Board of Education By www.justice.gov Published On :: Tue, 17 May 2011 22:08:51 EDT "It is an honor to join with each of you – and with all of our distinguished guests – as we commemorate the 57th anniversary of the Brown v. Board of Education of Topeka decision. It is especially meaningful for me to be here in Topeka – in the community where this landmark case took shape, among many of the people who helped to ensure that – after so many promising attempts and small steps forward – our country’s long struggle to end segregation in our schools and in our nation, finally, resulted in historic success." Full Article Speech
at Attorney General Holder Names Sheila L. Birnbaum as Special Master of September 11th Victim Compensation Fund By www.justice.gov Published On :: Wed, 18 May 2011 10:53:11 EDT Attorney General Eric Holder today announced that he has chosen Sheila L. Birnbaum to head the September 11th Victim Compensation Fund program. Birnbaum, a life-long New Yorker, has decades of experience resolving complicated litigation. Full Article OPA Press Releases
at Texas Egg Producer Will Pay $1.9 Million Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Wed, 18 May 2011 13:57:28 EDT Mahard Egg Farm Inc., a Texas corporation operating in both Texas and Oklahoma, has agreed to pay a $1.9 million penalty to resolve claims that the company failed to comply with the Clean Water Act at its egg production facilities. Full Article OPA Press Releases
at Former CEO of U.S. Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy By www.justice.gov Published On :: Thu, 19 May 2011 14:50:21 EDT Jorge Granados, the former chief executive officer of Miami-based telecommunications company Latin Node Inc. (LatiNode), pleaded guilty today to conspiring to pay bribes to government officials in Honduras. Full Article OPA Press Releases
at Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States By www.justice.gov Published On :: Thu, 19 May 2011 17:35:31 EDT The Justice Department today filed a lawsuit against the owners, developers and design professionals involved in the design and construction of nine multi-family housing complexes in Mississippi, Louisiana and Tennessee. Full Article OPA Press Releases
at Arkansas Jury Finds Man Guilty of Federal Hate Crime Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Thu, 19 May 2011 19:50:50 EDT Frankie Maybee, 20, of Green Forest, Ark., was convicted today by a federal jury today of five counts of committing a federal hate crime and one count of conspiring to commit a federal hate crime. Full Article OPA Press Releases
at International Competition Network Presents Vision for Its Second Decade By www.justice.gov Published On :: Fri, 20 May 2011 10:45:26 EDT At its 10th annual conference in The Hague, the Netherlands, the International Competition Network (ICN) adopted new materials on how to assess market dominance, resolve cartel cases and manage competition projects effectively. Full Article OPA Press Releases
at Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing and Bid-Rigging Conspiracies By www.justice.gov Published On :: Fri, 20 May 2011 14:54:47 EDT An Iowa ready-mix concrete company pleaded guilty to participating in three separate conspiracies to fix prices and/or rig bids for the sales of ready-mix concrete. Full Article OPA Press Releases
at United States Announces Bankruptcy Settlement with Oil Company in Wake of October 2009 Explosions and Fire By www.justice.gov Published On :: Fri, 20 May 2011 18:18:59 EDT Under a settlement agreement lodged today in federal bankruptcy court in Delaware, Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. – Puerto Rico will pay more than $8.2 million to address environmental liabilities relating to CAPECO’s former petroleum distribution facility in Bayamón, Puerto Rico, and more than 170 service stations owned or leased by CAPECO throughout Puerto Rico. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the Dedication of the William H. Neukom Building at Stanford Law School By www.justice.gov Published On :: Fri, 20 May 2011 19:48:15 EDT "Generations of young people have graduated from this law school - not only with a first-rate education, but also with a deeply-ingrained passion to right wrongs, to improve lives, and to protect and empower our nation's most vulnerable citizens. Public service is not only a key part of Stanford's curriculum - it is a central component of this law school's culture, its DNA. And we can all be encouraged that, today, this tradition is stronger than ever." Full Article Speech
at Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement By www.justice.gov Published On :: Sun, 22 May 2011 13:58:14 EDT "As you pursue your own passions – and work to fulfill your collective responsibilities – I hope, in the spirit of Robert Kennedy – your famous predecessor, and mine – that you will dare greatly; that you will question what is accepted and change what is objectionable; that you will root out injustice in all its forms; and that you always will remember the truth of his enduring words: “The future is not a gift. It is an achievement.” Full Article Speech
at Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Mon, 23 May 2011 11:57:30 EDT A superseding indictment was unsealed today against 13 members and associates of the Philadelphia organized crime family of La Cosa Nostra (LCN), including its current boss and underboss. Full Article OPA Press Releases
at Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan By www.justice.gov Published On :: Mon, 23 May 2011 11:49:49 EDT Garsh Lending LLC, a lender located in Miami, has agreed to pay the United States $300,000 to settle allegations involving a Small Business Administration loan. Full Article OPA Press Releases
at Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT By www.justice.gov Published On :: Mon, 23 May 2011 11:48:49 EDT "We are blocking this transaction because the proposed merger would substantially lessen competition in the tax preparation software market, resulting in higher prices, lower quality and reduced innovation," said Assistant Attorney General Varney. Full Article Speech
at Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Philadelphia La Cosa Nostra Takedown Press Conference By www.justice.gov Published On :: Mon, 23 May 2011 12:03:35 EDT "Today, a 50-count superseding indictment was unsealed charging 13 leaders, members and associates of the Philadelphia La Cosa Nostra Family with crimes that spanned more than a decade." Full Article Speech
at Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting By www.justice.gov Published On :: Mon, 23 May 2011 18:06:18 EDT “The challenges facing us in juvenile justice really require that we join together to work on the long term problems from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.” Full Article Speech
at Attorney General Calls for Action to Protect Children from Violence in New TV Public Service Announcement By www.justice.gov Published On :: Tue, 24 May 2011 15:07:33 EDT A public service announcement (PSA) featuring Attorney General Eric Holder began airing this week on the Investigation Discovery network. Full Article OPA Press Releases
at Miami-Area Owners and Operators of Medical Equipment Company Plead Guilty to Medicare Fraud By www.justice.gov Published On :: Tue, 24 May 2011 17:37:23 EDT Two Miami-area residents who were owners and operators of a durable medical equipment (DME) company, pleaded guilty today for their roles in a scheme to defraud Medicare. Full Article OPA Press Releases
at Former White Mountain Apache Tribal Police Officer Charged with Civil Rights Violations By www.justice.gov Published On :: Tue, 24 May 2011 18:30:40 EDT A federal grand jury in Phoenix returned a two-count indictment today charging former White Mountain Apache Tribal police officer, Glenn Cromwell, with federal crimes in connection with maliciously abandoning Anthony Archuleta and Barry Lowe in dangerously cold weather conditions in December 2008. Full Article OPA Press Releases
at Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 May 2011 18:52:24 EDT Paul M. Daugerdas, Donna M. Guerin, Denis M. Field and David Parse were convicted today in Manhattan federal court for their roles in a tax shelter scheme in which they designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to avoid paying taxes to the Internal Revenue Service. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the Justice Department’s Asian American and Pacific Islander Heritage Month Event By www.justice.gov Published On :: Tue, 24 May 2011 11:36:53 EDT "This event is more than just a celebration of all that has been accomplished up to this point. It’s also a solemn reminder of the obstacles to equal justice and equal opportunity that, unfortunately, persist. And it’s an opportunity to recommit ourselves to the continued progress – and unwavering vigilance – that must be not only our shared priority, but our common cause." Full Article Speech
at Assistant Attorney General Thomas E. Perez Speaks at the All People’s Program Honoring the Freedom Riders By www.justice.gov Published On :: Tue, 24 May 2011 17:21:37 EDT "It is an honor to be able to help carry forward the legacy of the heroes of our nation’s struggle for civil rights," said Assistant Attorney General Perez. Full Article Speech
at Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist By www.justice.gov Published On :: Wed, 25 May 2011 11:35:19 EDT The Department of Justice announced today that it has resolved claims made by Stephen Ralston against the South Bend, Ind., Public Transportation Corporation (TRANSPO) under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
at Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 25 May 2011 14:32:05 EDT Deputy Attorney General James Cole spoke at the annual National Missing Children’s Day ceremony today at the Justice Department’s Great Hall, honoring missing children, their families, child advocates and others who protect the safety of children. Full Article OPA Press Releases
at Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 25 May 2011 11:50:36 EDT "The Justice Department successfully and aggressively uses every tool now available to us to prosecute crimes committed abroad by U.S. Government personnel and U.S. Government contractors." Full Article Testimony
at Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Franz-Hermann Brüner Memorial Lecture at the World Bank By www.justice.gov Published On :: Wed, 25 May 2011 10:23:57 EDT "Prosecutors and law enforcement professionals in the Criminal Division of the Department of Justice are working hard to fight corruption at every level, at home and abroad. This work is one way in which we send the message loud and clear that public officials who abuse their power for personal gain – whether they are in the United States or the emerging democracies of North Africa and the Middle East or anywhere else around the world – are on the wrong side. And we will keep working and keep fighting to hold them to account." Full Article Speech
at Deputy Attorney General James Cole Speaks at the Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 25 May 2011 14:40:31 EDT "National Missing Children’s Day is a reminder to all parents and guardians of the need for high-quality photographs of their children for use in case of an emergency, vigilant efforts by the public to pay close attention to the posters, AMBER Alerts and posted photographs of missing children." Full Article Speech
at Attorney General Eric Holder Speaks at the Grand Opening of the Next Door Chattanooga Release Center By www.justice.gov Published On :: Wed, 25 May 2011 15:48:56 EDT "Today, we know that these public safety challenges cannot be addressed through enforcement alone – but instead must be met by a comprehensive approach that includes prevention, intervention, enforcement, and reentry. By engaging stakeholders at every level of government and law enforcement – as you’ve done here in Tennessee – and by strengthening our partnerships with, across, and beyond the nonprofit sector, you’ve shown that we can help women to break the cycle of addiction; to rise above the effects of poverty, crime, and violence; and to take new ownership of their lives. This is the type of innovative work that The Next Door is leading each day and, now, brings to the Chattanooga community." Full Article Speech
at Areté Sleep to Pay the United States $650,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 26 May 2011 17:43:14 EDT Areté Sleep LLC, Areté Sleep Therapy LLC and Areté Holdings LLC have agreed to pay the United States $650,000 to settle allegations that their sleep medicine and durable medical equipment facilities in Arizona and Texas submitted false claims to Medicare. Full Article OPA Press Releases
at San Diego Attorney Sentenced for Tax Crimes By www.justice.gov Published On :: Thu, 26 May 2011 18:16:30 EDT A San Diego attorney was sentenced by U.S. District Judge John A. Houston to 10 months in prison for evading taxes on at least $3 million in unreported income from 2000 to 2002. Full Article OPA Press Releases
at Three Convicted of Sex Trafficking, Forced Labor and Immigration Offenses on Long Island, N.Y. By www.justice.gov Published On :: Thu, 26 May 2011 18:43:37 EDT 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. Full Article OPA Press Releases
at Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 26 May 2011 20:13:45 EDT Marion Beverly Metoyer, a patient recruiter for a Houston durable medical equipment (DME) company, was convicted today by a Houston federal jury of health care fraud related to a power wheelchair fraud scheme. Full Article OPA Press Releases