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Virginia Couple Pleads Guilty to Immigration Charges for Harboring Domestic Servant in Their Home

The Department of Justice announced today that Abdelkader and Hnia Amal pleaded guilty to one count of alien harboring in the U.S. District Court for the Eastern District of Virginia.



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Former Lowndes County, Georgia, Sheriff’s Deputy Pleads Guilty to Civil Rights Conspiracy Charge

Jason Stacks, a former Lowndes County Sheriff’s Office (LCSO) Deputy, pleaded guilty today to conspiring to use his law enforcement authority to unlawfully detain and take money from motorists.



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Justice Department Settles Immigration-Related Discrimination Claim Against Master Klean Janitorial

The Justice Department reached an agreement today with Master Klean Janitorial, a company based in Denver, resolving claims that the company engaged in a pattern or practice of discriminatory documentary requests based on citizenship status in violation of the Immigration and Nationality Act.



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Minnesota Man Charged with Immigration Fraud for Failing to Disclose Crimes Committed in Bosnia and Military Service During the Bosnian Conflict

Zdenko Jakiša, 45, of Forest Lake, Minnesota, was arrested today on immigration fraud charges for failing to disclose multiple crimes committed in Bosnia-Herzegovina and his military service during the armed conflict there in the 1990s.



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Wyoming Businessman Sentenced to Prison for Using Concealed Caribbean Bank Account in Tax Evasion Scheme

Robert C. Sathre was sentenced today to serve 36 months in federal prison for tax evasion by U.S. District Judge Alan B. Johnson in Cheyenne, Wyoming, the Justice Department and Internal Revenue Service (IRS) announced.



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Acting Assistant Attorney General Dreher Speaks at the District of Columbia Bar Association Panel on U.S. Efforts to Combat Wildlife Trafficking

"The Department of Justice, principally through ENRD, has long been a leader in the fight against wildlife trafficking. I would like to take just a moment to tell you a bit about the Environment Division that I lead," said Acting Assistant Attorney General Dreher.




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Attorney General Holder and Secretary Duncan Issue Guidance for School Districts to Ensure Equal Access for All Children to Public Schools, Regardless of Immigration Status

Attorney General Eric Holder and Secretary Arne Duncan today announced updated guidance to assist public elementary and secondary schools to ensure enrollment processes are consistent with the law and fulfill their obligation to provide all children – no matter their background – equal access to an education.



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Former Executive Director of Virgin Islands Legislature Charged with Bribery and Extortion in Award of Government Contracts

The former executive director of the Legislature of the Virgin Islands was indicted today by a federal grand jury in the Virgin Islands for accepting bribes and engaging in extortion in the award of contracts with the Legislature.



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Attorney General Holder Delivers Remarks on Guidance for School Districts to Ensure Equal Access for All Children to Public Schools, Regardless of Immigration Status

Especially as we approach the 60th anniversary of the Supreme Court’s decision in Brown v. Board of Education, in which Chief Justice Earl Warren called education “a right which must be made available to all on equal terms,” it is imperative that we do everything in our power to end policies or practices that deny this right to those who are constitutionally entitled to it.




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Attorney General Holder Delivers Remarks at Justice Department Asian American and Pacific Islander Heritage Month Event

Within the Department, we have moved forward with our groundbreaking Diversity Management Initiative to promote diversity within our own ranks. Through our close partnership with the Federal Asian Pacific American Council, we have helped to create considerable new opportunities for our employees to thrive – both personally and professionally. And thanks to the tireless efforts of employee organizations like DOJ Pan Asia and others, we continue to encourage every member of the DOJ family to grow, to learn, and to advance in their lives and careers.




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Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges

The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey – was indicted today for his role in a scheme to pay bribes to foreign government officials in violation of the Foreign Corrupt Practices Act (FCPA) and to defraud PetroTiger.



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Former Maryland Sergeant Sentenced for Obstruction of Justice

Josh Hummer, formerly a sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, was sentenced today to serve 12 months and a day in prison for obstruction of justice.



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Private Security Guard Sentenced for Providing Armed Security for Drug Transaction

A former private security guard was sentenced in the District of Puerto Rico today for his role in providing armed security for a drug transaction.



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Former Virginia Department of Social Services Employee Sentenced for Preparing False Tax Returns and Stealing Identities

Sybil Marshall Coles, 45, of Pamplin, Virginia, was sentenced today to serve five years in prison for aggravated identity theft and preparing a false tax return.



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Justice Department to Monitor Elections in Nebraska

The Justice Department announced today that it will monitor elections on May 13, 2014, in Colfax and Douglas Counties, Nebraska, to ensure compliance with the Voting Rights Act and other federal voting rights statutes.



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Justice Department, Health and Human Services and Other Law Enforcement Officials to Announce Significant Medicare Fraud Strike Force Actions

Officials from the Justice Department, Health and Human Services and other law enforcement partners will hold a press conference today, Tuesday, May 13, 2014, at 2:00 p.m. EDT, to announce Medicare Fraud Strike Force law enforcement actions in Miami and throughout the nation.



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Attorney General Holder and Secretary Duncan to Announce Law Enforcement Action to Protect Military Servicemembers from Unfair Lending Practices

Attorney General Eric Holder and Secretary of Education Arne Duncan will hold a press conference to announce a major law enforcement action to protect military servicemembers from unfair lending practices today, Tuesday, May 13, 2014, at 1:15 p.m. EDT.



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Justice Department Reaches $60 Million Settlement with Sallie Mae to Resolve Allegations of Charging Military Servicemembers Excessive Rates on Student Loans

The Department of Justice today announced the federal government’s first lawsuit filed against owners and servicers of student loans for violating the rights of servicemembers eligible for benefits and protections under the Servicemembers Civil Relief Act (SCRA).



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Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million in False Billing

Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in six cities has resulted in charges against 90 individuals.



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Dallas-Based Physician and Home Health Agency Director of Nursing Convicted in $3 Million Medicare Fraud Conspiracy

Late yesterday, a federal jury in the Northern District of Texas convicted a physician and a home health agency manager for their participation in a $3 million Medicare fraud conspiracy.



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Attorney General Eric Holder Speaks at Press Conference Announcing Law Enforcement Action to Protect Military Servicemembers from Unfair Lending Practices

"By requiring Sallie Mae to compensate its victims, we are sending a clear message to all lenders and servicers who would deprive our servicemembers of the basic benefits and protections to which they are entitled: this type of conduct is more than just inappropriate; it is inexcusable. And it will not be tolerated."




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Remarks by Acting Assistant Attorney General David A. O’Neil for the Medicare Fraud Strike Force Takedown

In today’s nationwide takedown, scores of defendants were arrested across the country for engaging in health care fraud – to the tune of hundreds of millions of dollars in fraudulent bills to Medicare. Among the defendants charged today were doctors, home health care providers, doctor’s assistants, pharmacy owners and medical supply company executives.




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Attorney General Eric Holder Delivers Remarks at the National Law Enforcement Officers Memorial Fund 26th Annual Candlelight Vigil

As difficult as times may be – and as wrenching as every loss we mark this evening – we affirm this week that our work must go on. Each of us is called to serve, to protect, and to help forge a society worthy of the passion, the dedication, and the sacrifices made by each of our fallen heroes. To create not merely a monument to their stories, but a living memorial. And to build a country dedicated to preserving and perpetuating their memories by reaching for the better and brighter future that all of our citizens deserve.




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Statement By Attorney General Holder on the Planned Departure of Deputy Director of Public Affairs Gina Talamona

“For 27 years, Gina Talamona has been a tremendous asset to the Department of Justice and an exceptionally dedicated public servant. She’s been the backbone of our dedicated Office of Public Affairs team, providing leadership and sound guidance to Attorneys General and other leaders from administrations of both parties."



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Electrolux Agrees to Pay $750,000 Civil Penalty for Delay in Reporting Oven Hazard

The Justice Department’s Civil Division announced today that Electrolux Home Products Inc., of Charlotte, North Carolina, has agreed to pay a civil penalty of $750,000 to settle allegations that it knowingly failed to report immediately to the U.S. Consumer Product Safety Commission a safety hazard associated with certain wall ovens sold to consumers.



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Statement from the Department of Justice and Office of Director of National Intelligence on the Declassification of Additional Documents Regarding the Collection of Bulk Telephony Metadata Under Section 215 of the USA Patriot Act

Today, the Department of Justice and Office of the Director of National Intelligence released, in redacted form, a previously classified series of Foreign Intelligence Surveillance Court filings and orders from 2009-2010 concerning the collection of bulk telephony metadata under Section 215 of the USA Patriot Act. These documents relate to a robust interaction that occurred between the Department of Justice and a telecommunications service provider that included the provider’s review of prior FISC applications, orders and opinions, regarding lawful compliance with those orders.



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North Carolina Seafood Distributor Pleads Guilty to Tax Evasion

Jeffrey Wayne Scott, 48, of Wilmington, North Carolina, pleaded guilty to tax evasion in Raleigh, North Carolina, the Justice Department and Internal Revenue Service (IRS) announced today.



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Attorney General Holder Criticizes Excessive Use of Solitary Confinement for Juveniles with Mental Illness

Speaking in a video message posted on the Justice Department’s website, Attorney General Eric Holder on Wednesday called for an end to the excessive use of solitary confinement for youth that suffer from mental illness. Attorney General Holder said the practices can have lasting, substantial effects on young people that could result in self-harm or, in some cases, even suicide.



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Readout of the Attorney General’s Meeting with D.C.-area College Campus Leadership on Addressing Campus Sexual Assault

Today, Attorney General Eric Holder met with campus leadership from eight Washington, D.C.-area colleges and universities: American University; Catholic University of America; Gallaudet University; Georgetown University; George Washington University; Howard University; Trinity University; and University of the District of Columbia, to discuss how administrations are addressing sexual assault on campus.



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Patient Recruiter Sentenced in Detroit for Role in $14.5 Million Medicare Fraud Scheme

A patient recruiter who participated in a Medicare fraud scheme that totaled almost $14.5 million was sentenced in Detroit yesterday to serve 86 months in prison.



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Former Subway Franchise Owner Pleads Guilty to Gift Card Hacking Scheme at Subway Restaurants

A California man pleaded guilty today in the District of Massachusetts for his role in a conspiracy to hack into the computerized cash registers of a number of Subway restaurants to fraudulently obtain more than $40,000 in gift cards.



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Texas Man Indicted for Federal Hate Crime and Kidnapping Charges for Assault Based on Victim’s Sexual Orientation

A federal grand jury returned a two count indictment against Brice Johnson, 19, of Springtown, Texas, charging him with willfully causing bodily injury to a person because of the actual or perceived sexual orientation of that person and with kidnapping.



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Marubeni Corporation Sentenced for Foreign Bribery Violations

Marubeni Corporation, a Japanese trading company involved in the handling of products and provision of services in a broad range of sectors around the world, including power generation, was sentenced today for its participation in a scheme to pay bribes to high-ranking government officials in Indonesia.



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Member of Organization That Operated Online Marketplace for Stolen Personal Information Sentenced to 20 Years in Prison

A Phoenix man convicted after a jury trial last December of conspiracy and racketeering offenses for his involvement in a sophisticated cybercrime organization was sentenced today to serve 20 years in prison.



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Justice Department Sues to Shut Down Montgomery, Alabama, Tax Return Preparer

The United States filed a complaint today to bar Laquanda O. Gilmore (aka Laquanda Garrott) and her company, L&g Associates LLC, from preparing federal tax returns for others, the Justice Department announced.



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Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges

Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio and elsewhere in the United States, pleaded guilty today to tax charges, the Justice Department and Internal Revenue Service announced.



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Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Condominium Developments

Six Miami-area residents, including three former loan officers, pleaded guilty in the Southern District of Florida this week to participating in a fraudulent scheme designed to enrich real estate developers.



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Attorney General Holder Delivers Remarks at the NAACP Legal Defense & Educational Fund for the 60th Anniversary of Brown V. Board of Education

Since 1940, LDF has performed critical work to rally Americans from all backgrounds to the unifying cause of justice – standing on the front lines of our fight to guarantee security, advance opportunity, and ensure equal treatment under law.




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U.S. Charges Five Chinese Military Hackers for Cyber Espionage Against U.S. Corporations and a Labor Organization for Commercial Advantage

A grand jury in the Western District of Pennsylvania (WDPA) indicted five Chinese military hackers for computer hacking, economic espionage and other offenses directed at six American victims in the U.S. nuclear power, metals and solar products industries.



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Former Wellcare Chief Executive Sentenced for Health Care Fraud

Former WellCare Chief Executive Officer Todd S. Farha, 45, of Tampa, Florida, was sentenced today in the Middle District of Florida to serve 36 months in prison for defrauding the Florida Medicaid program.



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Attorney General Eric Holder Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage

When a foreign nation uses military or intelligence resources and tools against an American executive or corporation to obtain trade secrets or sensitive business information for the benefit of its state-owned companies, we must say, ‘enough is enough.’




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Assistant Attorney General for National Security John Carlin Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage

At the Department of Justice, we have repeatedly pledged that we would do more to hold accountable those that engage in these actions. Today, we begin to fulfill that pledge.




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Attorney General Holder Delivers Remarks at the Morgan State University Commencement Ceremony

Progress can be achingly slow – but in this country, as a courtroom full of men and women was reminded six decades ago, our destiny is of our own design.




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Justice Department Requires ConAgra, Cargill, CHS, Horizon Milling to Divest Four Significant Flour Mills to Go Forward with Ardent Mills Joint Venture

The Department of Justice will require ConAgra Foods Inc., Cargill Inc., CHS Inc. and Horizon Milling LLC to divest four competitively significant flour mills in order to proceed with the formation of Ardent Mills, a flour milling joint venture.



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Law School Admission Council Agrees to Systemic Reforms and $7.73 Million Payment to Settle Justice Department’s Nationwide Disability Discrimination Lawsuit

The Justice Department filed a joint motion today for entry of a landmark consent decree to resolve allegations that the Law School Admission Council engaged in widespread and systemic discrimination in violation of the Americans with Disabilities Act.



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Jordanian Shipping Company Pleads Guilty to Illegally Discharging Oily Waste

Jordan-based Arab Ship Management Ltd. pleaded guilty today in federal court in Wilmington, Delaware, to one count of violating the Act to Prevent Pollution from Ships, the Justice Department and the U.S. Coast Guard announced.



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19 Arrested in International Round Up on Federal Fraud Charges

A total of 19 individuals were arrested across the United States and internationally on charges brought by federal prosecutors in Mississippi, South Carolina and Georgia.



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President of Higher Education Software Provider Pleads Guilty to Conspiring to Hack into Competitors’ Computer Systems

The president and chief executive officer of Virginia-based Symplicity Corporation pleaded guilty today to conspiring to hack into the computer systems of two competitors to improve his company’s software development and sales strategy.



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Attorney General Holder Delivers Remarks at the Dedication of the Ethel Kennedy Bridge

Today, we pay tribute to this remarkable leader. We thank her for bearing these burdens, and leading these efforts, with grace and with poise.




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Associate Attorney General Tony West Delivers Remarks at the National Missing Children’s Day Ceremony

The work of these honorees in rescuing missing and exploited children – and in bringing perpetrators of these heinous crimes to justice – is exceptional. It takes very special people to perform such difficult – and in many cases heart-wrenching and life-changing – duties.