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Deputy Attorney General James M. Cole Speaks at the U.S. Conference of Mayors’ Criminal and Social Justice Standing Committee Meeting

"This coordinated approach to finding solutions involves more than just enforcement -- we must also direct our efforts to prevent the occurrence of crime in the first place, provide support through intervention programs, and provide individuals reentering our communities from jails and prisons with the tools they need to succeed and turn away from crime," said Deputy Attorney General Cole.




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North Carolina Resident Found Guilty of Terrorism Violations

Today in federal court in the Eastern District of North Carolina, a jury found Anes Subasic, 35, guilty of conspiring to provide material support to terrorists and conspiring to murder, kidnap, maim and injure persons abroad.



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Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme

R. Allen Stanford, the former board of directors chairman of Stanford International Bank (SIB), was sentenced today in Houston to a total of 110 years in prison for orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion from SIB to finance his personal businesses.



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Check Cashers in Brooklyn, Philadelphia and Los Angeles Charged for Alleged Violations of Anti-Money Laundering Laws

Seven individuals and four check cashing businesses were charged today in the Eastern District of New York and the Central District of California for their alleged roles in separate schemes to violate the Bank Secrecy Act (BSA).



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Justice Department Reaches Agreement with Grayson County, Virginia, on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Grayson County, Va., that will allow for the county and its four political subdivisions, the Grayson County School District and the towns of Independence, Fries and Troutdale, Va., to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court.



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Pennsylvania Man Arrested on Computer Hacking Charges

Andrew James Miller, 23, of Devon, Penn., was arrested this morning on charges contained in a four-count indictment filed in the District of Massachusetts.



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Two Members of the U.S. Army Plead Guilty to Bribery Charges Related to Fuel Theft in Afghanistan

Sergeant Regionald Dixon, 30, pleaded guilty yesterday in the District of Hawaii to one count of bribery and Specialist Larry Emmons, 25, pleaded guilty to one count of bribery on June 8, 2012.



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Deputy Attorney General James M. Cole Speaks at the White House World Elder Abuse Awareness Day Event

"For me, and for today’s Department of Justice, protecting older Americans is a top priority that we advance on multiple fronts," said Deputy Attorney General Cole.




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Acting Associate Attorney General Tony West Speaks at the White House World Elder Abuse Awareness Day Event

"So as we continue to bring our law enforcement tools to bear to investigate, prosecute and punish elder abuse perpetrators, we at the Department also know that the most effective elder abuse case is the one we prevent," said Acting Associate Attorney General West.




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Three Tax Return Preparers Charged with Helping Clients Evade Taxes by Hiding Millions in Secret Accounts at Two Israeli Banks

David Kalai, Nadav Kalai and David Almog were indicted by a federal grand jury in the Central District of California and charged with conspiring to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. The superseding indictment, which was returned late yesterday, was unsealed following the defendants’ arrests.



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Former Vice President at California Valve Company Pleads Guilty to Foreign Bribery Offense

David Edmonds, the former vice president of worldwide customer service at Rancho Santa Margarita, Calif.-based valve company Control Components Inc., pleaded guilty today to violating the Foreign Corrupt Practices Act



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Alleged International Credit Card Trafficker “Badb” Extradited from France to the United States

Vladislav Anatolievich Horohorin, aka “BadB” of Moscow, an alleged international credit card trafficker thought to be one of the most prolific sellers of stolen credit card data, has been extradited from France to the United States to face criminal charges filed in the District of Columbia and in the Northern District of Georgia.



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Data Systems & Solutions LLC Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $8.82 Million Criminal Penalty

Data Systems &s Criminal Division and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride.



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Owner of Southern California-Based Mesquite Charcoal Distributor Pleads Guilty to Customer Allocation and Bid-Rigging Conspiracy

The owner of a southern California-based mesquite charcoal distributor pleaded guilty for his role in a customer allocation and bid-rigging conspiracy for the sale of mesquite charcoal.



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Acting Associate Attorney General Tony West Speaks at the National Institute of Justice Conference

"Ultimately, however, the role that science plays in forming our policies and practices -- that will depend on each of you: your commitment; your vigilance; your dedication to ensuring that our work to create a criminal justice system that is more effective, more efficient, more just, will rest not merely on a foundation of hope, or goodwill, or good intentions, but on a bedrock of integrity born of science and research," said Acting Associate Attorney General West.




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Justice Department Files Lawsuit Against Rose Acre Farms in Indiana Alleging Discrimination Against Work-Authorized Non-Citizens

The Justice Department announced today the filing of a lawsuit against Rose Acre Farms Inc., a major U.S. egg producer based in Seymour, Ind., alleging that Rose Acre engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process.



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Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds

U.S. District Judge Reggie B. Walton for the District of Columbia sentenced Mine S. Pase to 14 months in prison, to be followed by three years of supervised release.



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Hospice Care of Kansas and Texas-based Parent Company to Pay $6.1 Million to Resolve Allegations of False Claims

Hospice Care of Kansas LLC and its parent company, Ft. Worth, Texas-based Voyager HospiceCare Inc., have agreed to pay $6.1 million to resolve allegations that they violated the False Claims Act by submitting claims to the Medicare program for ineligible hospice services, the Justice Department announced today. Hospice Care of Kansas currently provides hospice services throughout the state of Kansas. Hospice Care of Kansas, which is based in Wichita, Kan., was purchased by Voyager in 2004.



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Three Former Executives Convicted for Roles in $200 Million Fraud Scheme Involving Fair Financial Company Investors

Three former executives of Fair Financial Company, an Ohio financial services business, were found guilty for their roles in a scheme to defraud approximately 5,000 investors of more than $200 million, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Joseph H. Hogsett, U.S. Attorney for the Southern District of Indiana; and Special Agent in Charge Robert Holley of the FBI in Indiana announced today.



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Joint Statement on the Negotiation of a EU-U.S. Data Privacy and Protection Agreement by Attorney General Eric Holder and European Commission Vice-President Viviane Reding

Attorney General Eric Holder and European Commission Vice-President Viviane Reding issued the following statement following the EU-U.S. Justice and Home Affairs Ministerial meeting in Copenhagen.



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Former Chief Investment Officer of Stanford Financial Group Pleads Guilty to Obstruction of Justice

Laura Pendergest-Holt, 38, the former chief investment officer of Houston-based Stanford Financial Group, pleaded guilty today to obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford.



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Justice Department Files Lawsuit Against the Twin Cities of Colorado City, Arizona, and Hildale, Utah, and Local Utility Companies Alleging Religious Discrimination

The Justice Department filed a lawsuit today against the town of Colorado City, Ariz.; the city of Hildale, Utah; Twin City Water Authority; and Twin City Power alleging a pattern or practice of police misconduct and violations of federal civil rights laws.



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Justice Department Settles Lawsuit Alleging Discrimination Against Pregnant Firefighters by the Town of Davie, Florida

The Justice Department today announced it has reached a consent decree with the town of Davie, Fla., to resolve allegations that Davie engaged in a pattern or practice of intentional discrimination against pregnant firefighters employed by Davie’s fire department.



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Deputy Attorney General James M. Cole Speaks at the Southeast Regional Reentry Executive Leadership Workshop

"We can no longer afford the societal, moral and budgetary costs incurred when defendants and inmates cycle in and out of our prisons two, three, or four times. We need to look at individuals who have committed low-level, nonviolent crimes and for whom a punishment – other than jail time – will still hold them accountable," said Deputy Attorney General Cole.




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Assistant Attorney General Thomas E. Perez Testifies Before the U.S. Senate Committee on Health, Education, Labor and Pensions

"The Department’s Olmstead enforcement activities are dynamic and ongoing," said Assistant Attorney General Perez.




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Veteran D.C. Defense Attorney Charles F. Daum and Two Investigators Found Guilty of Obstruction of Justice Charges

Veteran District of Columbia defense attorney Charles F. Daum, 66, of Arnold, Md., was found guilty today of one count of conspiracy to obstruct justice, three counts of obstruction of justice and two counts of subornation of perjury, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Chief Cathy L. Lanier of the Washington, D.C., Metropolitan Police Department; and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office.



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Statement of Attorney General Eric Holder on the Supreme Court’s Ruling on Arizona v. The United States

Attorney General Eric Holder issued the following statement today on the Supreme Court’s Ruling on Arizona v. The United States.



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Justice Department Obtains Landmark $10.5 Million Settlement to Resolve Disability-Based Housing Discrimination Lawsuit

The Justice Department today announced its largest-ever disability-based housing discrimination settlement fund to resolve allegations that JPI Construction L.P. and six other JPI entities based in Irving, Texas, discriminated on the basis of disability in the design and construction of multifamily housing complexes throughout the United States.



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Ohio Insurance Salesman Indicted for Impairing and Impeding the IRS

William R. Herder of Bellville, Ohio, was arrested today on federal tax charges, Assistant Attorney General of the Justice Department’s Tax Division Kathryn Keneally, U.S. Attorney for the Northern District of Ohio Stephen M. Dettelbach and Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation, Cincinnati Field Office, Darryl K. Williams announced. On June 19, 2012, a federal grand jury sitting in Cleveland returned an indictment against Herder, charging him with corruptly endeavoring to impair and impede the due administration of the Internal Revenue laws, failure to file tax returns, failure to pay taxes, and structuring transactions to evade currency reporting requirements.



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Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $9.2 Million in Losses

Alejandro aka “Alex” Curbelo, 32, of Miami was sentenced before U.S. District Judge Joan Lenard.



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Deputy Attorney General James M. Cole Speaks at the U.S. Attorney’s Office for the Northern District of Ohio Reentry Conference

"We must continue to build on this momentum, making recidivism reduction our primary goal and responsibility – whether you are a judge, corrections administrator, a prosecutor, a probation officer, or a reentry services provider. The safety of our communities is paramount," said Deputy Attorney General Cole.




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New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability

Ward Diesel Filter Systems Inc. has agreed to pay the United States $628,000 to resolve allegations that it knowingly submitted false claims to federal agencies under a contract to provide diesel exhaust filtering systems for fire engines through the General Services Administration’s (GSA) Multiple Award Schedule program, the Justice Department announced today.



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US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices

The United States has filed suit in the U.S. District Court for the Eastern District of Wisconsin against Dan Nolan Livestock LLC. and its owner Daniel W. Nolan to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged unlawful use of new animal drugs in cows slaughtered for food. The Justice Department filed the suit on behalf of the Food and Drug Administration (FDA).



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Justice Department Reaches Settlement Agreement in Longstanding Alabama Desegregation Case

The Justice Department announced today that it reached a settlement agreement with the Fort Payne City School District in Alabama and private plaintiffs in a longstanding school desegregation case. The parties filed a proposed consent order in the federal district court in Birmingham, Ala.



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Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams

The Department of Justice, the Department of Housing and Urban Development’s (HUD) Office of Inspector General and the Federal Housing Finance Agency’s Office of Inspector General, among other federal and state partners, are holding mortgage fraud summits in Las Vegas and Los Angeles today to help protect homeowners in areas hit hardest by these scams.



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Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War

A federal jury in Elkins, W. Va., convicted Richard Evick, a U.S. Army Sergeant First Class and Non-Commissioned Officer in charge of contracting at a U.S. military base in Kuwait, and his associate, Crystal Martin, of all counts with which they were charged in connection with a bribery and money laundering scheme related to defense contracts awarded in support of Operation Iraqi Freedom.



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Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty

Barclays Bank PLC, a financial institution headquartered in London, has entered into an agreement with the Department of Justice to pay a $160 million penalty to resolve violations arising from Barclays’s submissions for the London InterBank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (EURIBOR), which are benchmark interest rates used in financial markets around the world.



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Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction

Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was convicted by a federal jury today on an indictment charging one count of attempted use of a weapon of mass destruction in connection with his purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets, including persons and infrastructure.



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Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia

The Justice Department announced today that it has filed a lawsuit against the state of Georgia and its chief election official seeking relief to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Georgia’s Aug. 21, 2012, federal primary runoff election and all future federal runoff elections.



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Operator of Payroll Companies Charged in North Carolina with Federal Fraud and Money Laundering Crimes

Arthur S. Weiss was indicted by a grand jury for tax fraud, wire fraud, mail fraud, bank loan fraud, money laundering and bankruptcy fraud, the Justice Department and Internal Revenue Service (IRS) announced today. The indictment was returned yesterday in the Middle District of North Carolina.



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Miami-Area Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme

Sarah Da Silva Keller, 27, pleaded guilty before U.S. District Judge Marcia G. Cooke in Miami to one count of conspiracy to commit health care fraud.



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United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter

Pratt &s first modern military attack helicopter, the Z-10.



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Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

A federal grand jury in Mobile, Ala., returned an indictment today against two real estate investors and their company, charging them with participating in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in southern Alabama.



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U.S. and Canada Announce the Release of the Beyond the Border: Statement of Privacy Principles

The United States and Canada today announced they are delivering on key commitments under the U.S.-Canada Beyond the Border Action Plan by releasing a joint Statement of Privacy Principles.



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Statement of Attorney General Eric Holder on the U.S. House of Representatives Vote

"Today’s vote is the regrettable culmination of what became a misguided – and politically motivated – investigation during an election year. By advancing it over the past year and a half, Congressman Issa and others have focused on politics over public safety. Instead of trying to correct the problems that led to a series of flawed law enforcement operations, and instead of helping us find ways to better protect the brave law enforcement officers, like Agent Brian Terry, who keep us safe – they have led us to this unnecessary and unwarranted outcome," said Attorney General Holder.



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Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent

Nacretia Lewis was sentenced today to 15 months in federal prison for perjury and lying to a federal agent, the Justice Department and Internal Revenue Service (IRS) announced. She was also ordered to serve one year of supervised release following her release from prison.



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Miami-Area Patient Recruiters Sentenced to Prison for Roles in $200 Million Medicare Fraud Scheme

James Edwards was sentenced today to 84 months in prison and three years of supervised release and Nelson Fernandez was sentenced yesterday to 63 months in prison and three years of supervised release.



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US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually

The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a Clean Air Act settlement with Dairyland Power Cooperative (DPC) that will cover the utility’s three power plants in Alma and Genoa, Wis. DPC has agreed to invest approximately $150 million in pollution control technology that will protect public health and resolve violations of the Clean Air Act.



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Former Florida Salesperson Sentenced to Jail for Tax Fraud Conspiracy

Dr. Ellen Meredith Stubenhaus, previously of Lake Worth, Fla., and later an expatriate living in Costa Rica, was sentenced to 60 months in prison today by U.S. District Judge M. Casey Rodgers in Tallahassee, Fla., the Justice Department and Internal Revenue Service (IRS) announced. Stubenhaus, who was extradited from Costa Rica to the United States in September 2011, had previously pleaded guilty to conspiracy to defraud the United States. In addition to her jail sentence, Stubenhaus was sentenced to three years of supervised release and ordered to pay restitution of $373,549 to the IRS.



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Former New Mexico Sheriff’s Deputy Indicted for Using Excessive Force

A federal grand jury in Albuquerque, N.M., returned a one-count indictment charging former San Juan County, N.M., Sheriff’s Deputy R. Dale Frazier, 56, with unlawfully assaulting a man with a dangerous weapon.



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