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.

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.

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.

Today President Barack Obama granted pardons to eight individuals.

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.

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.

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.

Lucille Abrahamsen Jackson pleaded guilty on Nov. 18, 2010, to an information charging her with willfully subscribing to a false tax return.

The United States has asked a federal court to permanently bar two Broward County, Fla., tax preparers and their business from preparing federal tax returns for others.

"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.

"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."

A public service announcement (PSA) featuring Attorney General Eric Holder began airing this week on the Investigation Discovery network.

Harry Abrahamsen previously pleaded guilty before U.S. District Judge Dennis M. Cavanaugh to an information charging him with one count of willful failure to file an FBAR.

On Feb. 22, 2011, after a four-day trial, a jury in Montgomery, Ala., convicted Sharon Thurman of 14 counts of making false claims, two counts of theft of government money and two counts of aggravated identity theft.

The court’s preliminary injunction order against Shelia Young, Deane Young and Kennith Defoor will remain in effect while a related criminal case against the defendants proceeds in court.

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.

"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.

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.

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.

A federal court has permanently barred Martha A. Jones of Chicago from preparing federal tax returns for others, the Justice Department announced today.

Karl Herrington of Parma, Mich., was arrested today on charges of two counts of corruptly endeavoring to obstruct the administration of the internal revenue laws, and five counts of filing false tax forms with the Internal Revenue Service.

Charles Alexander Davis formerly of Mooresville, N.C., was indicted by a federal grand jury in Charlotte, N.C., on 10 counts of willfully filing materially false tax returns and one count of obstructing and impeding the Internal Revenue Service.

"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."

"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."

"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."

"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."

The Justice Department today announced settlements with two lenders under the Servicemembers Civil Relief Act (SCRA) to resolve allegations that the lenders wrongfully foreclosed upon active duty servicemembers without first obtaining court orders, in violation of the SCRA.

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.

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.

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.

"The Civil Rights Division enforces several laws designed to protect the rights of members of the military – so that their brave and selfless service doesn’t put them at risk of losing their jobs at home; so that they don’t have to forfeit their right to vote; so that they can be assured they and their families in the consumer context will not be penalized for their courageous decision to serve our nation."

An El Paso, Texas, resident was sentenced yesterday to 70 months in prison for his role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $17 million.

EVA Airways Corporation has agreed to plead guilty and to pay a $13.2 million criminal fine for its role in a conspiracy to fix prices in the air cargo industry.

A Miami-area resident who was an owner and vice-president of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for his role in a scheme to defraud Medicare, the Departments of Justice and Health and Human Services (HHS) announced.

A federal court has permanently barred two women from preparing federal income tax returns for others and from operating their tax preparation business.

“This conference provides a critical opportunity to highlight, to celebrate, and – hopefully – to replicate, the extraordinary progress that’s been made under Minneapolis’s “Blueprint for Action” strategy. It’s also our chance to reaffirm our commitment to the goals that we share – protecting young people in need and at risk; and strengthening our approach to addressing one of the greatest public safety – and public health – epidemics of our time: children’s exposure to violence.”

Attorney General Eric Holder announced today the launch of a public awareness campaign at a Federal Interagency Drug Endangered Children (DEC) Task Force event to bring attention to the challenges faced by children and families affected by drug abuse and highlight the work being done across the country to address these issues.

The Justice Department announced today a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with Wells Fargo &s services nationwide, including its nearly 10,000 retail banking, brokerage and mortgage stores, over 12,000 ATMs, and its telephone and website services.

The Justice Department today reached a settlement agreement with the American Academy of Pediatrics (AAP), an organization of 60,000 pediatricians based in Elk Grove Village, Ill., resolving allegations that the organization impermissibly allowed postings on its www.PedJobs.org website that limited applications to U.S. citizens and certain visa holders.

On behalf of the Federal Interagency Drug Endangered Children Task Force and its members and supporters – and, more importantly, the millions of voiceless children across this Nation who are forced to survive unimaginable home lives – I want to thank you all for coming to this Public Awareness Event.

"Each of you has been invited because of your experience, your expertise, and your influence within your constituencies. What we have in this room today is a gathering of many of the most influential criminal justice stakeholders in the nation and we’re going to really try to leverage that influence."

Laura Barel of Lauderhill, Fla., has been charged with one count of filing a false claim and two counts of aiding and abetting the filing of a false claim.

The Justice Department today announced a settlement agreement with the Alexandria Country Day School in Alexandria, La., to resolve allegations that the school denied a six-year-old girl with Type I diabetes admission to the school after her parents requested that the school supervise her in daily diabetes care practices.

As we can all agree, our sentencing policies must be tough, predictable and aimed at: enhancing public safety; reducing crime; reducing recidivism; eliminating unwarranted disparities; minimizing the negative, often devastating effects of illegal drugs; and inspiring trust and confidence in the fairness of our criminal justice system.

"Every day in the Civil Rights Division presents me, my staff, and our outstanding team of dedicated career attorneys and professionals a new opportunity to protect and defend the rights of individuals who might not be able to assert those rights on their own. We are proud to carry the torch of the great civil rights pioneers who fought for laws that would ensure equal opportunity and equal justice – and we honor their legacy by enforcing those laws aggressively and evenhandedly. "

"I know that you are dedicated to your clients, and to defending them as vigorously as you can, while at the same time recognizing the importance of criminal prosecution to society. And in representing clients who would not have the means to defend themselves without you, you are essential to our adversary system."

"As we rededicate ourselves to this work, I can’t help but feel optimistic about where we’ll arrive – and what we will achieve – together. Not only do I look forward to hearing about the discussions that you will have – and the recommendations that you will develop – during this symposium, I look forward to our continued partnership, our continued progress, and our continued pursuit of security, opportunity, and justice for all."

"This evidence-based approach to public safety issues is important across the criminal justice spectrum. I’ve made it a top priority at OJP. Shortly after taking office in 2009, I launched my Evidence Integration Initiative – we call it E2I, for short. Our goal is to both improve the quantity and quality of research and other evidence that we generate and get that information out to the field in a useable format."

Newark, N.Y.-based Ultralife Corporation, formerly known as Ultralife Batteries Inc., has agreed to pay $2.7 million to resolve allegations that the battery manufacturer violated the False Claims Act.

A federal grand jury today returned a six-count indictment against former U.S. Senator and Presidential candidate John Edwards for allegedly participating in a scheme to violate federal campaign finance laws.