tor Deputy Attorney General David Ogden at the Attorney General’s Law Enforcement Summit By www.justice.gov Published On :: Mon, 20 Apr 2009 16:35:22 EDT "Community policing in the United States is built on two partnerships: first, and fundamentally, the partnership between state, local and tribal law enforcement and the communities they serve. And second, the partnership between these law enforcement agencies and the Department of Justice." Full Article Speech
tor Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme By www.justice.gov Published On :: Tue, 21 Apr 2009 17:39:16 EDT A federal grand jury has returned an 18-count superseding indictment charging Thomas E. Parenteau of Columbus, Ohio; Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt-Adams of Dublin, Ohio, with tax fraud, bank and wire fraud, money laundering and obstruction of justice. Full Article OPA Press Releases
tor Hurricane Katrina Contractor Accepts $4 Million Judgment Under the False Claims Act By www.justice.gov Published On :: Fri, 24 Apr 2009 12:40:38 EDT The United States has settled its claims filed under the False Claims Act against Lighthouse Disaster Relief and its partners, Gary Heldreth and Kerry Farmer. In its complaint, which was filed in the U.S. District Court for the Middle District of Louisiana, the United States alleged that Lighthouse, Heldreth, and Farmer accepted a $5.3 million payment for work that was not completely performed on a contract with the Department of Homeland Security. Full Article OPA Press Releases
tor Attorney General Holder Announces Recovery Act Grants to Save or Create Justice Related Jobs By www.justice.gov Published On :: Wed, 29 Apr 2009 15:41:33 EDT U.S. Attorney General Eric Holder today announced that more than $424 million in Recovery Act funds will go to 20 states, territories and the District of Columbia to maintain or increase public safety, while creating or retaining jobs within the law enforcement community. Full Article OPA Press Releases
tor Computer Administrator Pleads Guilty to Hacking Former Employers Computer System By www.justice.gov Published On :: Thu, 30 Apr 2009 18:17:54 EDT The former director of information technology for a non-profit organ and tissue donation center has entered a guilty plea to intruding into her former employers computer network. Full Article OPA Press Releases
tor President of Long Island Defense Contractor Pleads Guilty to Customer Allocation By www.justice.gov Published On :: Fri, 1 May 2009 16:04:16 EDT The owner and president of a Ronkonkoma, N.Y., designing and manufacturing company pleaded guilty to conspiring to allocate a U.S. Navy contract for Navy straps. Navy straps are a type of tiedown equipment used by the U.S. Navy to secure munitions and other supplies for transport on ships and airplanes. Full Article OPA Press Releases
tor Deputy Attorney General David Ogden's Address at the American Bar Association Section of Litigation 2009 Annual Conference John Minor Wisdom Public Service and Professionalism Awards Luncheon By www.justice.gov Published On :: Fri, 1 May 2009 17:11:18 EDT "To ensure that the Department holds itself to the highest standards during discovery -- as in every stage of litigation -- in our criminal cases, and also in our civil litigation, we have taken both short-term and long-term action." Full Article Speech
tor Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 4 May 2009 12:33:49 EDT The Department announced that on May 5, 2009, it will monitor municipal elections in the towns of Cleveland, Como, Meridian and Sardis, Miss., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
tor Former New Mexico Jail Administrator Sentenced for Civil Rights Violations By www.justice.gov Published On :: Wed, 6 May 2009 19:08:02 EDT A former jail administrator at the Cibola County Detention Center in Grants, N.M., was sentenced today to 97 months in prison, two years of supervised release and a $400 special assessment for violating the rights of inmates in his custody at two separate New Mexico jails. Full Article OPA Press Releases
tor Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait By www.justice.gov Published On :: Wed, 6 May 2009 19:30:03 EDT A 23-count indictment unsealed today alleges that a civilian contractor paid more than $2.8 million in bribes to a U.S. Army contracting official stationed at Camp Arifjan, an Army base in Kuwait, and the officials wife, and that the three individuals committed honest services fraud and money laundering offenses in connection with the same conduct. Full Article OPA Press Releases
tor Justice Department Seeks to Bar New York Attorney from Using Employment Taxes as Working Capital By www.justice.gov Published On :: Thu, 7 May 2009 14:51:19 EDT The United States has filed a lawsuit against New York attorney Thomas B. Pruzan, d/b/a the Pruzan Law Firm, seeking to put an end to Mr. Pruzans repeated failure to timely deposit and pay the employment and unemployment taxes due from his law firm, as well as his failure to timely file employment and unemployment tax returns with the Internal Revenue Service. Full Article OPA Press Releases
tor Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 8 May 2009 14:03:14 EDT On May 9, 2009, the Department of Justice will monitor municipal elections in the cities of Farmers Branch and Hondo, Texas, to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
tor Deputy Attorney General David W. Ogden at His Installation Ceremony By www.justice.gov Published On :: Fri, 8 May 2009 17:30:44 EDT "This is an exciting time as well as a challenging one, and under the leadership of this President and this Attorney General, we are up for the job together." Full Article Speech
tor Attorney General Eric Holder at the Semi-Annual Conference of the Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) Resident Legal Advisors and Foreign Service Nationals By www.justice.gov Published On :: Mon, 11 May 2009 16:36:46 EDT "Helping foreign countries improve their criminal justice systems so they can cooperate more effectively with us and with their neighbors in real time is an important aspect of this department’s mission." Full Article Speech
tor Alaska Mine Operators to Pay $883,628 to Resolve Environmental Violations By www.justice.gov Published On :: Tue, 12 May 2009 14:32:04 EDT Alaska Gold Co. (Alaska Gold), and NovaGold Resources Inc. (NovaGold), the owners and operators of the Rock Creek Mine near Nome, Alaska, have agreed to pay a $883,628 civil penalty to resolve violations of a storm water discharge permit. Full Article OPA Press Releases
tor Associate Attorney General Tom Perrelli Before the United States Senate Committee on the Judiciary in a Hearing Entitled “Helping State and Local Law Enforcement” By www.justice.gov Published On :: Tue, 12 May 2009 11:17:18 EDT "If our partnership with state, local and tribal law enforcement is to endure, federal financial support cannot be a one time occurrence. This country is facing prolonged problems that require steadfast commitment and long-term cooperation." Full Article Testimony
tor Attorney General Eric Holder at the National Law Enforcement Officers Memorial Fund Candlelight Vigil By www.justice.gov Published On :: Fri, 15 May 2009 11:11:00 EDT "Tonight we hold a vigil, but every day we must be vigilant. So let us bind ourselves together with a new bond of service -- to make our country brighter, safer and more hopeful -- and in so doing, let us honor the memory of our fallen heroes every day." Full Article Speech
tor Attorney General Eric Holder at the National Peace Officers’ Memorial Service By www.justice.gov Published On :: Fri, 15 May 2009 17:34:08 EDT "Let us bind ourselves together in a new bond of service -- to make our country brighter, safer, and more hopeful -- and in so doing, let us bear true witness to the legacies of our fallen heroes." Full Article Speech
tor Attorney General Eric Holder at the University of Pennsylvania Department of Criminology Commencement Ceremony By www.justice.gov Published On :: Tue, 19 May 2009 10:38:13 EDT "You will be starting your service at a time when your government is placing a new and long overdue value on the scientific skills you have developed in this program." Full Article Speech
tor Justice Department to Monitor Election in Philadelphia By www.justice.gov Published On :: Mon, 18 May 2009 15:25:41 EDT On May 19, 2009, the Justice Department will monitor the election in the city of Philadelphia to ensure compliance with federal voting rights laws. Full Article OPA Press Releases
tor Attorney General Eric Holder Delivers Remarks at Columbia College Commencement By www.justice.gov Published On :: Tue, 19 May 2009 11:20:19 EDT "Graduates, as you dive head first toward tomorrow, I call upon you to never loosen nor lose your grip on hope. The optimism that seems to come naturally with youth need not be lost as the years pass." Full Article Speech
tor Deputy Attorney General David W. Ogden at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Thu, 21 May 2009 14:34:04 EDT "Preventing the sexual exploitation of children, and stopping and punishing those who do it are a leading priority. The Department aggressively enforces the laws at our disposal to protect our children." Full Article Speech
tor Assistant Attorney General Tony West Announces New Members to Civil Divisions Senior Leadership By www.justice.gov Published On :: Fri, 22 May 2009 12:49:06 EDT Tony West, Assistant Attorney General (AAG) for the Justice Departments Civil Division, today announced four new members of the Divisions leadership team. Full Article OPA Press Releases
tor Civil Rights Division Attorney Named Top Prosecutor by the Association of Women in Federal Law Enforcement By www.justice.gov Published On :: Tue, 26 May 2009 14:54:55 EDT Special Litigation Counsel Kristy Parker, a senior attorney in the Civil Rights Divisions Criminal Section, has been selected to receive the 2009 Top Prosecutor Award from the Women in Federal Law Enforcement (WIFLE). Full Article OPA Press Releases
tor Defense Contractor Pleads Guilty to Wire Fraud in Connection with the Procurement of a Bullet-Proof Vest Contract in Iraq By www.justice.gov Published On :: Wed, 27 May 2009 12:27:19 EDT A defense contractor has pleaded guilty to wire fraud and has admitted to engaging in other bribery-related conduct in connection with contracts in Iraq. According to the plea agreement filed in the U.S. District Court in the District of Columbia on Dec. 18, 2007, and unsealed today, Diana Bakir Demilta, a U.S. citizen, pleaded guilty to one count of wire fraud. Full Article OPA Press Releases
tor Associate Attorney General Tom Perrelli on the First 100 Days of Recovery Act at Law Enforcement Symposium on Violence Against Women By www.justice.gov Published On :: Wed, 27 May 2009 13:02:24 EDT "The Department of Justice and this Administration are fully committed to supporting state, local and tribal law enforcement and criminal justice agencies. The Recovery Act is not a one-time investment. Only by sustained investment in our communities can we make them safer and make them fit for long-term economic development." Full Article Speech
tor Justice Department to Monitor Elections in Mississippi, New Jersey and South Dakota By www.justice.gov Published On :: Mon, 1 Jun 2009 09:59:41 EDT On June 2, 2009, the Department of Justice will monitor elections in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: the towns of Como, Drew, Greenwood, Isola, Louise and Meridian, Miss.; Bergen County, Middlesex County and the borough of Penns Grove, N.J.; and the town of Martin, S.D. Full Article OPA Press Releases
tor Former Political Action Committee Contractor Pleads Guilty to Embezzling Funds By www.justice.gov Published On :: Mon, 1 Jun 2009 16:44:16 EDT Melissa Thomas, 34, pleaded guilty today to one count of forgery in connection with a scheme to embezzle more than $17,000 from a political action committee (PAC), which was a client of her employer. Full Article OPA Press Releases
tor Attorney General Vacates Compean Order, Initiates New Rulemaking to Govern Immigration Removal Proceedings By www.justice.gov Published On :: Wed, 3 Jun 2009 13:06:14 EDT Attorney General Eric Holder today vacated the order issued in Matter of Compean by Attorney General Mukasey in January and announced his intention to initiate a new rulemaking proceeding for regulations to govern claims of ineffective assistance of counsel in removal proceedings. Full Article OPA Press Releases
tor Deputy Attorney General David W. Ogden at the Compliance Week Keynote Address By www.justice.gov Published On :: Thu, 4 Jun 2009 17:36:10 EDT "The current financial crisis requires a well-coordinated, proactive law enforcement response that draws on all the resources of the federal government. The appropriate role of the Department of Justice in responding to this crisis is clear: We will be relentless in our investigation of corporate wrongdoing, and will not hesitate to bring charges, where appropriate, for criminal misconduct on the part of businesses and business executives." Full Article Speech
tor Attorney General Holder at the Announcement of the National Southwest Border Counternarcotics Strategy By www.justice.gov Published On :: Fri, 5 Jun 2009 13:42:34 EDT "By focusing on increased cooperation between the U.S. and Mexican governments as well as enhanced communication within U.S. law enforcement agencies, the National Southwest Border Counternarcotics Strategy we introduce today provides an effective way forward that will crack down on cartels and make our country safer." Full Article Speech
tor Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses By www.justice.gov Published On :: Tue, 9 Jun 2009 17:02:00 EDT An indictment was filed today charging seven individuals -- three former shareholders of the Jenkens & Gilchrist law firm (J&G), the former Chief Executive Officer and a former tax partner from the BDO Seidman accounting firm (BDO), and two former bankers from a foreign bank with headquarters in New York (Bank A) -- with tax fraud conspiracy and related crimes arising out of tax shelters promoted by J&G, BDO, and the bank. Full Article OPA Press Releases
tor Deputy Attorney General David W. Ogden at a Press Conference on June 10, 2009 By www.justice.gov Published On :: Wed, 10 Jun 2009 15:10:49 EDT "These archeological treasures are precious and protecting them preserves a rich history and heritage. That is why the Justice Department will use all of its tools to vigorously enforce the laws designed to safeguard the cultural heritage of Native Americans." Full Article Speech
tor Attorney General Eric Holder at the National Institute of Justice Conference By www.justice.gov Published On :: Mon, 15 Jun 2009 18:37:25 EDT "You at NIJ are not only the scientists, you are also the builders. As you design and test your theories, you construct a foundation on which together we will build strong, credible policies. I thank you for your commitment to science and to improving the world in which we live. What you do is important to every citizen in this country." Full Article Speech
tor Joint Statement by Secretary Napolitano and Attorney General Eric Holder on Today’s Signing of a DEA-ICE Drug Trafficking Enforcement Agreement By www.justice.gov Published On :: Thu, 18 Jun 2009 12:40:01 EDT "Giving ICE agents the authority to investigate drug trafficking cases, enhancing information sharing capabilities between ICE and the DEA, and ensuring full participation in intelligence centers will strengthen our efforts to combat international narcotics smuggling, streamline operations and bring better intelligence to our front line personnel." Full Article OPA Press Releases
tor Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan By www.justice.gov Published On :: Thu, 18 Jun 2009 16:31:18 EDT Raschad L. "Sean" Lewis, a former fuel section employee of Kellogg Brown and Root Inc. (KBR), assigned to Bagram Airfield in Afghanistan, was found guilty yesterday by a federal jury of conspiracy, false writing, bribery of a public official, and false claims stemming from a bribery and a fuel diversion scheme. Full Article OPA Press Releases
tor Attorney General Eric Holder at the D.C. Court of Appeals Judicial Conference By www.justice.gov Published On :: Fri, 19 Jun 2009 15:43:08 EDT "We will not solve all the problems we are forced to confront over night, but I am confident that if we take a measured and deliberate approach, we can take out that most ancient instrument – an old technology – the scales of justice, and say that they are balanced. This will be the true measure of our success." Full Article Speech
tor Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-mail Stock Fraud Scheme By www.justice.gov Published On :: Mon, 22 Jun 2009 17:11:58 EDT Five individuals pleaded guilty today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Full Article OPA Press Releases
tor Medicare Fraud Strike Force Operations Lead to Charges Against 53 Doctors, Health Care Executives and Beneficiaries for More Than $50 Million in Alleged False Billing in Detroit By www.justice.gov Published On :: Wed, 24 Jun 2009 12:47:32 EDT As demonstrated by todays charges and arrests, we will strike back against those whose fraudulent schemes not only undermine a program upon which 45 million aged and disabled Americans depend, but which also contribute directly to rising health care costs that all Americans must bear, said Attorney General Holder. Full Article OPA Press Releases
tor Attorney General Holder’s Remarks for the Charles Hamilton Houston Institute for Race and Justice and Congressional Black Caucus Symposium “Rethinking Federal Sentencing Policy 25th Anniversary of the Sentencing Reform Act” By www.justice.gov Published On :: Wed, 24 Jun 2009 17:29:35 EDT There is no tension between a sentencing scheme that is effective and fair and one that is tough and equitable. We must work toward these twin goals and we must do so now. Full Article Speech
tor Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty to Defrauding the Environmental Protection Agency By www.justice.gov Published On :: Thu, 25 Jun 2009 12:52:36 EDT The co-owner of a Martinsville, N.J., landscaping company pleaded guilty to participating in a fraud conspiracy at the Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. Frederick Landgraber pleaded guilty in the U.S. District Court of New Jersey today to one count of conspiracy to defraud the EPA from approximately March 2002 until approximately June 2005 at the Federal Creosote site. Full Article OPA Press Releases
tor GSA Contractor University Loft Company to Pay U.S. $400,000 to Resolve Contract Fraud Allegations By www.justice.gov Published On :: Fri, 26 Jun 2009 12:03:49 EDT Following an investigation of alleged false claims and contract fraud, J Squared Inc., d/b/a University Loft Company, has reached a settlement with the United States. Indiana-based University Loft Company has agreed to pay the United States $400,000. The settlement resolves allegations that the company knowingly sold Malaysian-made furniture to government purchasers in violation of the Trade Agreements Act (TAA). Full Article OPA Press Releases
tor Deputy Attorney General David W. Ogden at the ATF Firearms Trafficking Summit By www.justice.gov Published On :: Wed, 1 Jul 2009 16:15:47 EDT "Keeping guns out of the hands of the Mexican drug warlords is a top priority for the Department. It is a priority that the President and the Attorney General have promised to address quickly and aggressively." Full Article Speech
tor Assistant Attorney General Ron Weich Announces Leadership Team in the Office of Legislative Affairs By www.justice.gov Published On :: Wed, 1 Jul 2009 11:30:49 EDT Ronald Weich, Assistant Attorney General for the Justice Departments Office of Legislative Affairs today announced two new members of the Offices leadership team. Mark D. Agrast and Judith Appelbaum have been appointed as Deputy Assistant Attorneys General. Full Article OPA Press Releases
tor Attorney General Appoints New Chief Immigration Judge By www.justice.gov Published On :: Wed, 1 Jul 2009 10:11:43 EDT Attorney General Eric Holder announced the appointment of Brian M. OLeary as the Executive Office for Immigration Reviews (EOIR) Chief Immigration Judge. Prior to his appointment, Judge OLeary served as an immigration judge from May 2007 to June 2009 at the Arlington, Va., Immigration Court. He served as a temporary board member on the Board of Immigration Appeals from May 2006 to May 2007 and as a deputy chief immigration judge in the Office of the Chief Immigration Judge from March 2003 to May 2006. Full Article OPA Press Releases
tor Jury Convicts Los Angeles Physician Assistant for Stealing Doctors Identity and Defrauding Medicare in $7.7 Million Scheme By www.justice.gov Published On :: Wed, 1 Jul 2009 17:39:46 EDT A federal jury in Los Angeles convicted a physician assistant late yesterday for his role in a $7.7 million Medicare fraud scheme. Full Article OPA Press Releases
tor Connecticut Investor Found Guilty in Massive Scheme to Bribe Senior Government Officials in the Republic of Azerbaijan By www.justice.gov Published On :: Fri, 10 Jul 2009 19:04:51 EDT Frederic A. Bourke Jr., 63, was found guilty today by a federal jury in Manhattan of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and the Travel Act, and making false statements to the FBI. Full Article OPA Press Releases
tor Attorney General Holder Announces $8.7 Million in Recovery Act Grants to Support Law Enforcement Efforts on the Southwest Border By www.justice.gov Published On :: Wed, 15 Jul 2009 17:24:17 EDT Attorney General Eric Holder today announced more than $8.7 million in Recovery Act funds for three communities in California to use in fighting crime and drug trafficking as part of the Justice Departments Southwest Border Strategy. Full Article OPA Press Releases
tor Houston Computer Administrator Sentenced to Two Years in Prison for Hacking Former Employers Computer Network By www.justice.gov Published On :: Wed, 15 Jul 2009 16:23:10 EDT The former director of information technology for a non-profit organ and tissue donation center was sentenced today to two years in prison for hacking into her former employers computer network. Full Article OPA Press Releases
tor Attorney General Announces $500,000 Recovery Act Grant for California Transitional Housing Program By www.justice.gov Published On :: Thu, 16 Jul 2009 15:20:38 EDT Attorney General Eric Holder today announced that $500,000 in Recovery Act funds have been awarded to the Support for Harbor Area Womens Lives (SHAWL) House, a program of the Volunteers of America of Los Angeles (VOALA). Full Article OPA Press Releases