tor Attorney General Eric Holder Speaks at the AstraZeneca Settlement Announcement By www.justice.gov Published On :: Tue, 27 Apr 2010 13:25:56 EDT This Administration is committed to recovering taxpayer money lost to health care fraud, whether it’s by bringing cases against common criminals operating out of vacant storefronts or executives at some of the nation’s biggest companies. Full Article Speech
tor Houston Medical Equipment Company Owner, Operator and Patient Recruiter Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks By www.justice.gov Published On :: Wed, 28 Apr 2010 18:32:27 EDT Houston-area residents Doris Vinitski and John Lachman pleaded guilty today in connection with their roles in a durable medical equipment Medicare fraud scheme. Full Article OPA Press Releases
tor Attorney General Holder Delivers Remarks at Street Law Awards Dinner By www.justice.gov Published On :: Wed, 28 Apr 2010 20:52:55 EDT "I believe we can extend our country’s finest traditions of public service and civic engagement. And I’m certain that we can prepare – and inspire – the next generation of Americans to do the same," said Attorney General Holder. Full Article Speech
tor Assistant Attorney General Thomas E. Perez Testifies Before the House Subcommittee on the Constitution, Civil Rights and Civil Liberties By www.justice.gov Published On :: Thu, 29 Apr 2010 14:26:27 EDT "Through our efforts and our partnerships with other Federal agencies and State partners, we will continue to ramp up fair lending enforcement to ensure that all Americans have equal access to credit," said Assistant Attorney General Thomas E. Perez. Full Article Speech
tor Attorney General Holder Dispatches Justice Department Team to Monitor British Petroleum Oil Spill By www.justice.gov Published On :: Fri, 30 Apr 2010 12:41:19 EDT Attorney General Eric Holder announced today that he is dispatching a team of attorneys from multiple divisions within the Justice Department to New Orleans to meet with the U.S. Attorney and response teams and to monitor the oil spill in the Gulf of Mexico. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the National Conference on Human Trafficking By www.justice.gov Published On :: Mon, 3 May 2010 11:56:27 EDT "For today’s Justice Department, our work to pursue human trafficking investigations and prosecutions and to support those who serve and assist victims is not simply a top priority. It’s also a source of great pride," said Attorney General Holder. Full Article Speech
tor Department of Justice Announces Allocation of 33 New Prosecutors, Launches 3 Community Prosecution Pilot Teams in Indian Country By www.justice.gov Published On :: Tue, 4 May 2010 15:14:09 EDT “Violent crimes, and particularly crimes against women and girls, continue to devastate tribal communities across the country, and the U.S. Attorney community is crucial to the Department of Justice’s response,” Attorney General Holder said. Full Article OPA Press Releases
tor Attorney General Eric Holder on the Times Square Investigation By www.justice.gov Published On :: Tue, 4 May 2010 01:25:45 EDT "Earlier this evening, Faisal Shahzad was arrested in connection with the attempted car bombing in New York on Saturday," said Attorney General Holder. Full Article OPA Press Releases
tor Washington State Slaughterhouse Operator Agrees to Resolve Clean Water Act Permit Violations By www.justice.gov Published On :: Tue, 4 May 2010 19:09:49 EDT Washington Beef LLC, the operator of a large slaughterhouse in Toppenish, Wash., has agreed to pay a $750,000 civil penalty and will install several pieces of new waste water treatment equipment that the Environmental Protection Agency estimates will cost approximately $3 million to resolve allegations that it violated the Clean Water Act. Full Article OPA Press Releases
tor Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability By www.justice.gov Published On :: Tue, 4 May 2010 19:32:07 EDT The Boeing Company has agreed to undertake two significant habitat restoration projects in Washington state to resolve its liability for natural resource damages caused by hazardous substances released from Boeing facilities along the Duwamish Waterway. Full Article OPA Press Releases
tor Attorney General Eric Holder at the Press Conference Regarding the Times Square Attempted Bombing By www.justice.gov Published On :: Tue, 4 May 2010 13:48:57 EDT "The Department of Justice and our partners in the national security community have no higher priority than disrupting those attempts, and bringing those who plot them to justice." Full Article Speech
tor Attorney General Eric Holder Speaks at the 70th Judicial Conference of the Sixth Circuit By www.justice.gov Published On :: Wed, 30 Jun 2010 17:19:56 EDT "In addition to providing an update on some of the Justice Department’s top priorities, I’d also like to discuss the work we’re doing – and the historic commitment we’ve made – to ensure that justice is done in each and every criminal case our federal prosecutors pursue," said Attorney General Holder. Full Article Speech
tor Attorney General Appoints Four New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Thu, 6 May 2010 14:26:54 EDT Attorney General Eric Holder today announced the appointment of four new U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee (AGAC): Loretta E. Lynch, Eastern District of New York; Stephanie M. Rose, Northern District of Iowa; Benjamin B. Wagner, Eastern District of California; and Sally Quillian Yates, Northern District of Georgia. Full Article OPA Press Releases
tor Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 6 May 2010 10:50:09 EDT "Thank you for this opportunity to discuss the President’s Fiscal Year 2011 Budget for the Department of Justice and to provide an update on the department’s progress, key priorities and future plans," said Attorney General Holder. Full Article Speech
tor Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 7 May 2010 11:00:28 EDT The Department will monitor municipal elections on May 8, 2010, in Dallas and Galveston Counties, Texas, to ensure compliance with the requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases
tor Attorney General Holder Delivers Remarks at the California Cities Gang Prevention Network By www.justice.gov Published On :: Mon, 10 May 2010 19:18:57 EDT "I’m proud that, for the first time, the Department is directing resources for the express purpose of reducing childhood exposure to violence and raising awareness of its ramifications, advancing scientific inquiry on its causes and characteristics, and, of course, countering its negative impact," said Attorney General Holder. Full Article Speech
tor Acting Deputy Attorney General Gary G. Grindler Speaks at the National Internet Crimes Against Children’s Conference By www.justice.gov Published On :: Tue, 11 May 2010 16:35:34 EDT As you know better than anyone else, our Internet Crimes Against Children Task Forces, are truly the front line fighters in the battle against child exploitation. Full Article Speech
tor U.S. Court Bars Kansas City-Area Attorney & CPA from Promoting Tax Fraud Schemes That Cost Treasury at Least $45 Million By www.justice.gov Published On :: Wed, 12 May 2010 13:24:43 EDT A federal judge in Kansas City, Mo., has permanently barred Allen R. Davison from promoting a variety of tax fraud schemes, including some that used sham companies, sham chicken-flock contracts, and sham pension plans. Full Article OPA Press Releases
tor Acting Deputy Attorney General Gary G. Grindler Delivers Remarks at the National Institute on Health Care Fraud By www.justice.gov Published On :: Thu, 13 May 2010 13:44:19 EDT "Every year, hundreds of billions of dollars are spent to provide health care for millions of American seniors, children and the disabled," said Acting Deputy Attorney General Gary G. Grindler. Full Article Speech
tor Attorney General Eric Holder at the Health Care Fraud Press Conference By www.justice.gov Published On :: Thu, 13 May 2010 17:00:52 EDT "This report shows the success of our collaborative efforts to prevent, identify, and prosecute the most egregious instances of health care fraud," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Thu, 13 May 2010 23:07:33 EDT "Tonight is testament to the indispensable role the Memorial Fund plays in honoring the service and sacrifice of our nation’s men and women in uniform – not only at this annual vigil but every day of the year," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at the Columbia University School of Law Commencement By www.justice.gov Published On :: Fri, 14 May 2010 11:40:21 EDT "To return today, as our Nation’s Attorney General, to the place where I first studied the law, where I first dreamed of both serving the cause of justice and our country’s Department of Justice, is an extraordinary privilege," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder at Boston University School of Law’s Convocation By www.justice.gov Published On :: Sun, 16 May 2010 15:56:19 EDT "The future, I believe, demands no less from each of you. And history leaves me with no doubt that I am looking at 487 faces of dreamers and, most importantly, doers who will not merely meet these great expectations, but, like so many other BU Law graduates, will exceed them," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder at the Boston University Commencement By www.justice.gov Published On :: Sun, 16 May 2010 16:00:29 EDT "Today, as we celebrate everything you’ve achieved, we also look forward to all I know you can, and will, accomplish. I am eager to see where, over that “mountaintop,” each of you leads our nation and our world," said Attorney General Holder. Full Article Speech
tor Operator of Commercial Ship Inspected in Port of Tampa Fined $725,000 for Oil-Pollution Related Crime By www.justice.gov Published On :: Fri, 21 May 2010 16:47:18 EDT Aksat Denizcilik Ve Ticaret A.S., a Turkish corporation that operated the commercial ship M/T Kerim, pleaded guilty today in U.S. District Court in Tampa, Fla., to two felony counts for knowingly failing to fully and accurately maintain an oil record book, which tracks pollutant discharge. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Alabama Agriculture Workshop By www.justice.gov Published On :: Fri, 21 May 2010 12:11:17 EDT "The discussion we’ve gathered to begin reflects an historic collaboration between the Departments of Justice and Agriculture and leaders from across our nation’s agriculture industry," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at the American University Washington College of Law Commencement By www.justice.gov Published On :: Sun, 23 May 2010 16:28:54 EDT "I am also proud to be among the first to welcome you into a profession that will provide countless opportunities for you to hone your new skills, continue your learning process, channel your greatest passions, and improve the world we share," said Attorney General Holder. Full Article Speech
tor Associate Attorney General Tom Perrelli Speaks at a Recovery Act Transitional Housing Event By www.justice.gov Published On :: Mon, 24 May 2010 14:14:16 EDT "As we look to the reauthorization of VAWA later this year, we need to know about lessons learned and how we in the federal government can help you serve victims and their families," said Associate Attorney General Perrelli. Full Article Speech
tor Attorney General Holder Honors Child Recovery and Protection Efforts During Missing Children’s Day Ceremony By www.justice.gov Published On :: Tue, 25 May 2010 15:52:29 EDT Attorney General Eric Holder commemorated National Missing Children’s Day in an awards ceremony recognizing the exemplary efforts of law enforcement and citizens nationwide in recovering missing children and combating child exploitation. Full Article OPA Press Releases
tor Associate Attorney General Tom Perrelli Speaks at the Puerto Rico Task Force Public Hearing By www.justice.gov Published On :: Tue, 25 May 2010 13:16:16 EDT "As many of you know, it has been a priority of President Obama since day one that our government be open, transparent and accountable," said Associate Attorney General Perrelli. Full Article Speech
tor Attorney General Eric Holder Speaks at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Tue, 25 May 2010 15:54:35 EDT "The Justice Department is proud to count the National Center as a partner. And, today, I’m pleased to announce an award to the National Center of more than $30 million to support and continue its critical work," said Attorney General Holder. Full Article Speech
tor Acting Deputy Attorney General Gary G. Grindler Speaks at the 2010 Compliance Week Conference By www.justice.gov Published On :: Tue, 25 May 2010 18:01:46 EDT I want to commend Compliance Week for putting together an impressive series of panels and presentations on some of the most cutting edge issues in corporate compliance today. Full Article Speech
tor Attorney General Eric Holder Speaks at the Inaugural Caribbean-U.S. Security Cooperation Dialogue By www.justice.gov Published On :: Thu, 27 May 2010 12:23:43 EDT "This new initiative is an important step forward in addressing our shared concerns, advancing our common interests, and strengthening our collective commitment to protect our citizens from crime, violence, trafficking, and terror," said Attorney General Holder. Full Article Speech
tor Justice Department to Monitor Elections in New Mexico By www.justice.gov Published On :: Fri, 28 May 2010 13:22:04 EDT The Department will monitor the primary elections on June 1, 2010, in Cibola and Sandoval Counties, N.M., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes. Full Article OPA Press Releases
tor Attorney General Holder Delivers Remarks at the Organisation for Economic Co-Operation and Development By www.justice.gov Published On :: Mon, 31 May 2010 10:43:59 EDT "Only by working together, across borders and jurisdictions, can we ensure that the ideals set forth in the Anti-Bribery Convention more than a decade ago are realized today and in the future. And only by working together will the promise of democracy be fulfilled, and will the rule of law be respected, across the globe," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder on Gulf Oil Spill By www.justice.gov Published On :: Tue, 1 Jun 2010 15:52:09 EDT "While the federal government continues to focus on stopping the leak and responding to the environmental disaster, the Department of Justice will ensure the American people do not foot the bill for this disaster and that our laws are enforced to the full extent," said Attorney General Holder. Full Article Speech
tor Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme By www.justice.gov Published On :: Thu, 3 Jun 2010 13:08:24 EDT Chicago attorney and Certified Public Accountant John B. Ohle III and Louisiana attorney William Bradley were found guilty Wednesday in Manhattan federal court of wire and tax fraud conspiracy charges stemming from a scheme to fraudulently obtain referral fees relating to a tax shelter sold by Ohle’s employer, Bank One, and thereafter failing to accurately report those fees to the IRS and pay the appropriate taxes due. Full Article OPA Press Releases
tor Statement of Attorney General Holder on the U.S.- EU and EU Member States Declaration on Counterterrorism By www.justice.gov Published On :: Thu, 3 Jun 2010 15:45:19 EDT “The Council’s adoption of this Declaration is a crucial step forward in our mutual fight against terrorism," said Attorney General Holder. Full Article OPA Press Releases
tor Houston Doctor and Two Delivery Drivers Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 3 Jun 2010 17:04:19 EDT Houston-area physician Dr. Howard Grant and Houston residents Clinton Lee and Obisike Nwankwo were convicted late Wednesday by a federal jury in connection with their roles in a multi-million dollar Medicare fraud scheme. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the National Association of Drug Court Professionals 16th Annual Conference By www.justice.gov Published On :: Thu, 3 Jun 2010 15:07:17 EDT "For nearly two decades, NADCP’s leadership and membership have served as extraordinary partners to government in the administration of justice," said Attorney General Holder. Full Article Speech
tor Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest By www.justice.gov Published On :: Fri, 4 Jun 2010 15:01:59 EDT A federal court in Detroit has denied Ford Motor Company’s $445 million complaint against the United States for alleged tax overpayment interest. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the American-Arab Anti-Discrimination Committee's 30th Anniversary National Convention By www.justice.gov Published On :: Fri, 4 Jun 2010 13:27:01 EDT "It’s a special honor to be part of this anniversary and to continue one of our nation’s most important conversations – the crucial, ongoing dialogue between law enforcement and members of the Arab-American community," said Attorney General Holder. Full Article Speech
tor Justice Department to Monitor Elections in California, New Jersey and South Dakota By www.justice.gov Published On :: Mon, 7 Jun 2010 13:31:46 EDT The Department will monitor elections on June 8, 2010, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Riverside County, Calif.; Middlesex County, N.J.; and Charles Mix and Shannon Counties, S.D. Full Article OPA Press Releases
tor Attorney General Holder, Secretary Sebelius Send Letter to State Attorneys General on New Outreach and Education Efforts to Combat Medicare Fraud By www.justice.gov Published On :: Tue, 8 Jun 2010 09:29:51 EDT Attorney General Eric Holder and Secretary of Health and Human Services (HHS) Kathleen Sebelius today sent a letter to state attorneys general urging them to work with HHS and federal, state and local law enforcement officials to mount a substantial outreach campaign, beginning this summer, to educate seniors and other Medicare beneficiaries about how to prevent scams and fraud. Full Article OPA Press Releases
tor Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan By www.justice.gov Published On :: Wed, 9 Jun 2010 16:52:51 EDT Two U.S. military officials deployed to Bagram Airfield, Afghanistan, two Department of Defense (DOD) contractors and a contracting company were charged late yesterday for their roles in an alleged bribery and money laundering scheme related to the award of a DOD trucking services contract in Afghanistan. Full Article OPA Press Releases
tor Associate Attorney General Tom Perrelli Speaks Before the Italian Historical Society of America By www.justice.gov Published On :: Wed, 9 Jun 2010 12:52:33 EDT "The opportunity to participate in the Society’s 50th annual ceremony commemorating Charles Joseph Bonaparte, a bold man and brilliant lawyer who dedicated his life to serving his country, is a humbling one, and it’s not easy to know what more can be said about him," said Associate Attorney General Perrelli. Full Article Speech
tor Attorney General Eric Holder Speaks at the Project Deliverance Press Conference By www.justice.gov Published On :: Thu, 10 Jun 2010 11:34:08 EDT "We are here to announce the results of Project Deliverance – a 22-month, bilateral investigation focused on the transportation infrastructure in the United States used by Mexican drug cartels to distribute illegal narcotics throughout our country and smuggle weapons and cash across the U.S.-Mexico border," said Attorney General Holder. Full Article Speech
tor Assistant Attorney General Thomas E. Perez at the National Disability Rights Network Annual Conference By www.justice.gov Published On :: Thu, 10 Jun 2010 14:36:58 EDT "The progress made in 20 years is remarkable. But our anniversary celebration must be marked by turning our attention to the next 20 years so that we can continue to create a nation where every individual has access to equal opportunity and equal justice," said Assistant Attorney General Thomas E. Perez Full Article Speech
tor Jury Convicts Two New York Importers in One of the Largest Counterfeit Goods Prosecutions in U.S. History By www.justice.gov Published On :: Fri, 11 Jun 2010 18:03:37 EDT Chong Lam, 52, and Siu Yung Chan, aka Joyce Chan, 42, both of New York, were convicted yesterday for their participation in one of the largest counterfeit luxury goods operations in the United States. Full Article OPA Press Releases
tor Justice Department to Monitor Election in Port Chester, New York By www.justice.gov Published On :: Tue, 15 Jun 2010 10:59:12 EDT The Justice Department today announced that it will monitor the municipal election on June 15, 2010, in the village of Port Chester, N.Y., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases