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Justice Department Files Motion to Ensure That Mississippi School District Complies with Desegregation Orders

In a motion filed with the court today, the United States alleges that the school district has failed to dismantle the vestiges of segregation in its schools, and that schools that were racially segregated by law in 1969, when the district was originally ordered to desegregate, remain so today.



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Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme

Three stock promoters have been indicted for their roles in a stock manipulation scheme that defrauded investors.



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Two Miami-Area Corporations Plead Guilty to More Than $200 Million Medicare Fraud

Two Miami-area corporations, American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc., pleaded guilty today in U.S. District Court in Miami for a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare.



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BP Exploration Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill

BP Exploration Alaska, Inc. (BP Alaska) will pay a $25 million civil penalty and carry out a system-wide pipeline integrity management program as part of a settlement for spilling more than 5,000 barrels of crude oil from the company’s pipelines on the North Slope of Alaska in 2006, the U.S. Department of Justice, the U.S. Environmental Protection Agency (EPA) and the U.S. Department of Transportation’s (DOT) Pipeline and Hazardous Materials Safety Administration (PHMSA) announced today.



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Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges

Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise.



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Pharmaceutical Giant, Serono, Agrees to Pay $44.3 Million to Settle False Claims Act Case

Pharmaceutical manufacturers Serono Laboratories Inc., EMD Serono Inc., Merck Serono S.A, and Ares Trading S.A. have agreed to pay $44.3 million to resolve False Claims Act allegations in connection with the marketing of the drug Rebif.



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Michigan Business Owner Pleads Guilty to Tax Evasion

John Walter Kaber, a resident of Bloomfield, Mich., pleaded guilty to tax evasion.



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UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies

UBS AG has entered into an agreement with the Department of Justice to resolve anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $160 million in restitution, penalties and disgorgement to federal and state agencies.



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Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers

The Justice Department announced today that it will not pursue criminal charges against three Pittsburgh Bureau of Police officers in connection with the events of Jan. 12, 2010, involving former Pittsburgh School for the Creative and Performing Arts (CAPA) student Jordan Miles.



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Chief Engineer Pleads Guilty in Maryland to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste

Dimitrios Grifakis, 57, of Kallithea, Greece, pleaded guilty today in federal court in Baltimore to obstructing a Coast Guard inspection that took place aboard the M/V Capitola from May 3 to May 11, 2010.



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Pennsylvania Tax Defier Home Builder and Landlord Convicted of Tax Fraud

Troy A. Beam was convicted today in the Middle District of Pennsylvania before U.S. District Judge Christopher C. Conner.



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Petroleum Distributors to Pay $2.5 Million to Settle Clean Air Act Allegations of Illegal Mixing and Distribution of Gasoline in Colorado and Nebraska

Three Colorado-based gasoline distributors have agreed to pay $2.5 million to resolve claims that they illegally mixed and distributed more than one million gallons of gasoline that did not meet Clean Air Act emissions and fuel quality requirements.



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Houston Federal Jury Convicts Four Defendants in Connection with $5.2 Million Medicare Fraud Scheme

A federal jury in Houston convicted four defendants today in connection with a $5.2 million Medicare fraud scheme that operated from April 2006 to August 2009, announced the Departments of Justice and Health and Human Services.



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Washington Man Agrees to Order Barring Him from Reproductive Clinic and Surroundings

The U.S. District Court for the Western District of Washington ordered that John C. Kroack must adhere to a 25-foot buffer zone around a Planned Parenthood Reproductive Health Services Clinic in Lynnwood, Wash.



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Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit

Citizens Republic Bancorp Inc. (CRBC) and Citizens Bank of Flint, Mich., will open a loan production office in an African-American neighborhood in Detroit, invest approximately $3.6 million in Wayne County, Mich., and take other steps as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color.



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Maryland Man Sentenced to 84 Months in Prison for Defrauding Cisco Systems Inc.

Iheanyi Frank Chinasa, 39, of Gaithersburg, Md., was sentenced today to 84 months in prison for his participation in a scheme to defraud Cisco Systems Inc.



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Justice Department Requires Divestitures in Unilever's Acquisition of Alberto-Culver Company

The Department of Justice reached a settlement today with Unilever and Alberto-Culver Co. that requires them to divest two hair care brands in order to proceed with Unilever’s $3.7 billion acquisition of Alberto-Culver.



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Two Clinic Owners and a Money Launderer Convicted in $9.1 Million Medicare Fraud Scheme in Detroit

Two owners of a fraudulent Detroit-area medical clinic, Martin and Joaquin Tasis, and a man who helped them launder the proceeds of the fraud, Leoncio Alayon, were convicted today by a federal jury in Detroit for their roles in a $9.1 million Medicare fraud scheme.



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Attorney General Eric Holder Speaks at the Robert F. Kennedy Children’s Action Corps / “Children of Promise” Premiere

"Throughout my life and career, I have seen the devastating effects that violence can have on young people. As Attorney General – and, above all, as the father of three teenage children – I am determined to help find the solutions – and to forge the partnerships – that we need to prevent and combat children’s exposure to violence."




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Justice Department Opens Investigation into the Newark, N.J., Police Department

The Justice Department announced today that it has opened a civil pattern or practice investigation into the Newark, N.J., Police Department involving allegations of use of excessive force, discriminatory policing, whether detainees confined to holding cells are subjected to unreasonable risk of harm and whether officers retaliate against citizens who legally attempt to observe or record police activity.



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Latin Kings Leader in Maryland Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders

Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., was sentenced today to 23 years in prison by U.S. District Judge Alexander Williams Jr. for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings).



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Former U.S. Marshals Service Employee Sentenced to 21 Months in Prison for Theft of $104,000 in U.S. Government Funds

A former U.S. Marshals Service (USMS) employee was sentenced today to 21 months in prison for theft of $104,000 in U.S. government funds.



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Uzbek Man Sentenced for Role in Multi-National Racketeering and Forced Labor Enterprise

Abrorkhodja Askarkhodjaev was sentenced to 12 years in prison and three years of supervised release, and was ordered to pay $172,000 in restitution to the foreign worker fraud and forced labor victims in addition to restitution for harm caused by other aspects of the criminal enterprise.



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Illinois Man Admits Plotting to Bomb Federal Courthouse and Is Sentenced to 28 Years in Prison

Michael C. Finton, aka “Talib Islam,” pleaded guilty today to attempting to bomb the federal courthouse in Springfield, Ill., in September 2009 and was immediately sentenced to serve 28 years in prison.



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California Company and Its CEO Sentenced for Conspiring to Illegally Export Industrial Valves to Iran

GWC Valve International Inc., a company headquartered in Bakersfield, Calif., and its chief executive officer, David Meador, 52, were sentenced today in the Eastern District of California for conspiracy to export services related to industrial valves to Iran.



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Assistant Attorney General Thomas E. Perez Speaks at the Newark Police Department Investigation Press Conference

"the Civil Rights Division, along with the U.S. Attorney’s Office, conducted a preliminary inquiry and concluded that it would be necessary and appropriate to begin a formal civil pattern or practice investigation," said Assistant Attorney General Perez.




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Shell Oil Companies to Pay $2.2 Million to Resolve Allegations of Royalty Underpayments from Federal Lands

Shell Oil Company and other Shell affiliates have agreed to pay the United States $2.2 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal leases.



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Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex

The Department of Justice filed a civil antitrust lawsuit today challenging George’s Inc.’s acquisition of Tyson Foods’ Harrisonburg, Va., chicken processing complex.



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National Disaster Fraud Hotline Available to Report Tornado and Flood-Related Fraud

In response to recent natural disasters in several states, and subsequent relief efforts, the National Center for Disaster Fraud (NCDF) is reminding the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims.



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Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago

A former president of an Illinois refuse disposal container repair company was sentenced today for his role in a conspiracy to commit mail and wire fraud in connection with bids on a contract for the repair of refuse carts for the city of Chicago.



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California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in Mexico

Lindsey Manufacturing Company, an Azusa, Calif., company, two of its executives and a Mexican intermediary today were convicted by a federal jury on all counts for their alleged roles in a scheme to pay bribes to Mexican government officials at the Comisión Federal de Electricidad (CFE), a state-owned utility company.



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Man Indicted for Tax Evasion in Tennessee

Jimmie Duane Ross was indicted by a federal grand jury in Knoxville, Tenn., for five counts of tax evasion.



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Man Convicted in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

Following a two-week trial, a federal jury in Miami today convicted Sirtaj “Tosh” Mathauda on 12 felony counts related to a fraudulent business opportunity scheme.



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Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law

"One of the Department of Justice’s core missions is protecting the privacy of Americans and prosecuting criminals who violate that privacy," said Deputy Assistant Attorney General Weinstein.




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Former U.S. Army Major Pleads Guilty to Money Laundering Charge Related to Contracts Supporting Iraq War

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.



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Another Individual Sentenced in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

Gregory Britt Fleming was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures.



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Former Member of Virginia House of Delegates Convicted of Bribery and Extortion

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.



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Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges

Douglas L. Wright, 41, of North Chelmsford, Mass., was sentenced to five years in prison to be followed by 10 years of supervised release for transportation and possession of child pornography.



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Statement of the Attorney General on Proposed Extension of FBI Director Mueller's Term

“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.



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Justice Department Files Antitrust Lawsuit to Stop VeriFone from Buying Hypercom and Entering into Anticompetitive Divestiture Agreement with Ingenico

The Department of Justice filed a civil antitrust lawsuit today to block the proposed acquisition by VeriFone Systems Inc. of Hypercom Corp.



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Former Massachusetts Direct Mail Printing Executive Sentenced to Serve 30 Months in Prison for His Role in Fraud Conspiracies and Tax Evasion

A former employee of two Massachusetts-based customer relationship management agencies that purchase direct mail advertising services was sentenced today for participating in fraud conspiracies and committing tax evasion relating to his receipt of more than $1.8 million in kickbacks.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the International Anti-Counterfeiting Coalition Spring Conference

"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."




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Justice Department to Monitor Elections in Texas

The Justice Department announced today that it will monitor municipal elections on May 14, 2011, in Galveston, Jefferson, Liberty, Medina and San Patricio Counties in Texas to ensure compliance with the Voting Rights Act of 1965.



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Federal Court Bars Houston-Area Tax Preparers from Preparing Federal Tax Returns for Others

A federal court has permanently barred Houston-area tax preparers Christopher Helton and Marcia Johnson from preparing federal tax returns for others.



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Former CFO of National Auto Parts Retailer Pleads Guilty to Scheme to Manipulate Corporate Earnings

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.



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Senior Counselor to the Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks Before the U.S. Commission on Civil Rights

"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.




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Attorney General Eric Holder Speaks at the 23rd Annual National Law Enforcement Officers Memorial Candlelight Vigil

"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."




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NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. Abandon Their Proposed Acquisition of NYSE Euronext After Justice Department Threatens Lawsuit

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.



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Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Maricopa Community College District

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.



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Attorney General Eric Holder Speaks at the Rollout of the U.S. International Strategy for Cyberspace

"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."