no Project Safe Childhood Operation Announced Following Indiana Man’s Guilty Plea to Multiple Child Exploitation Offenses By www.justice.gov Published On :: Mon, 6 Jun 2011 17:16:53 EDT David R. Bostic, of Bloomington, Ind., pleaded guilty today to multiple charges of sexual exploitation of children relating to his participation in an international conspiracy to sexually exploit children through the trading of child pornography. Full Article OPA Press Releases
no North Carolina Man Pleads Guilty to Terrorism Charge By www.justice.gov Published On :: Tue, 7 Jun 2011 16:23:06 EDT Zakariya Boyd, aka “Zak,” pleaded guilty today in federal court in New Bern, N.C., to one count of conspiracy to provide material support to terrorists. Full Article OPA Press Releases
no Federal Agencies Announce National Initiative to Combat Immigration Services Scams By www.justice.gov Published On :: Thu, 9 Jun 2011 12:49:21 EDT This initiative targets immigration scams involving the unauthorized practice of immigration law (UPIL), which occurs when legal advice and/or representation regarding immigration matters is provided by an individual who is not an attorney or accredited representative. Full Article OPA Press Releases
no Owner of Illinois Technology Company Sentenced to Serve 12 Months and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 9 Jun 2011 16:15:07 EDT An owner of an Illinois-based technology company was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
no Associate Attorney General Tom Perrelli Speaks at Justice Department Anti-Violence Event in Roanoke By www.justice.gov Published On :: Thu, 9 Jun 2011 12:16:16 EDT "At the Department of Justice, we are investing in more effective enforcement strategies, but we are also investing in communities across the country in proven strategies for preventing crime, in particular for reaching vulnerable young people before they commit crimes or when they begin going down the wrong path, and we are also investing in providing a transition for individuals coming out of prison, what we call reentry, because if we can reduce the recidivism rate, we can also reduce crime." Full Article Speech
no Attorney General Eric Holder Speaks at the Northwest Indiana Cyber Security Summit By www.justice.gov Published On :: Thu, 9 Jun 2011 12:45:28 EDT "Today's summit proves our unwavering commitment to preventing terrorists and other criminals from exploiting the Internet for planning, financing, or executing attacks; to engaging with an expanded network of partners across government and the private sector; and to strengthening our efforts to establish the rule of law in cyberspace." Full Article Speech
no Danish Pharmaceutical Novo Nordisk to Pay $25 Million to Resolve Allegations of Off-Label Promotion of Novoseven By www.justice.gov Published On :: Fri, 10 Jun 2011 17:50:22 EDT Novo Nordisk Inc., a Danish pharmaceutical manufacturer, has agreed to pay $25 million to resolve its civil liability arising from the illegal promotion of its hemostasis management drug, NovoSeven. Full Article OPA Press Releases
no Three Defendants Plead Guilty in Honolulu in Connection with Human Trafficking Scheme That Exploited 600 Thai Workers By www.justice.gov Published On :: Wed, 15 Jun 2011 10:46:20 EDT Bruce Schwartz, 53, Sam Wongsesanit, 40, and Shane Germann, 42, have pleaded guilty to human trafficking violations involving the Los Angeles based recruiting company Global Horizons. Full Article OPA Press Releases
no Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago By www.justice.gov Published On :: Wed, 15 Jun 2011 14:58:47 EDT A former vice president of an Illinois refuse disposal container repair company was sentenced today to serve 16 months in prison and to pay a $40,000 criminal fine for his role in a conspiracy to commit mail and wire fraud in connection with bids on a contract with the city of Chicago. Full Article OPA Press Releases
no Special Master Sheila L. Birnbaum Announces Draft Regulations to Govern 9/11 Victim Compensation Fund By www.justice.gov Published On :: Tue, 21 Jun 2011 14:25:27 EDT One month after assuming the position, September 11th Victim Compensation Fund (VCF) Special Master Sheila L. Birnbaum today published draft regulations to govern the VCF, and asked the public to give her feedback on the proposals before victims can begin submitting claims to the fund later this year. Full Article OPA Press Releases
no Former Co-Owner of Illinois Technology Company Sentenced to Serve One Year and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Tue, 21 Jun 2011 14:01:34 EDT A former co-owner of an Illinois-based technology company, Global Networking Technologies Inc. (GNT), was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
no Massachusetts Man Sentenced to 96 Months in Prison on Child Pornography Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 16:55:09 EDT George H. Lunt, 27, of Plymouth, Mass., was sentenced today to 96 months in prison, to be followed by five years of supervised release for his transportation and possession of child pornography. Full Article OPA Press Releases
no Owner of Detroit-Area Medical Clinic Sentenced to Prison for Role in $1.12 Million Diagnostic Testing Fraud Scheme By www.justice.gov Published On :: Tue, 21 Jun 2011 17:09:13 EDT An owner of a Detroit-area medical clinic was sentenced today to 15 months in prison for her role in a $1.12 million Medicare fraud scheme. Full Article OPA Press Releases
no Justice Department Files Lawsuit Against the Alamance County, North Carolina, Sheriff’s Office By www.justice.gov Published On :: Thu, 23 Jun 2011 16:24:41 EDT The Justice Department filed a lawsuit today against the Alamance County Sheriff’s Office (ACSO), Alamance County and Alamance County Sheriff Terry Johnson seeking a judicial declaration that department attorneys may interview particular ACSO personnel outside the presence of ACSO’s counsel. Full Article OPA Press Releases
no Illinois Man Pleads Guilty to Federal Duck Hunting Violations By www.justice.gov Published On :: Thu, 23 Jun 2011 18:10:37 EDT Professional duck hunter and guide Jeffrey B. Foiles pleaded guilty today in federal court in Springfield, Ill., to wildlife charges arising from the illegal sale of guided waterfowl hunts. Full Article OPA Press Releases
no Michigan Man Who Operated Residential Facility for Youth in Haiti Indicted for Sexual Abuse of Minors at the Facility By www.justice.gov Published On :: Fri, 24 Jun 2011 10:05:03 EDT The operator of Morning Star Center, a residential facility located in Port-au-Prince, Haiti, that provided food and shelter to minors, has been charged with offenses involving the sexual abuse of minors in Haiti. Full Article OPA Press Releases
no East Hartford, Conn., Woman Sentenced to More Than Nine Years in Prison for Sex Trafficking of Minors By www.justice.gov Published On :: Fri, 24 Jun 2011 11:57:49 EDT An East Hartford, Conn., woman was sentenced yesterday by U.S. District Judge Mark R. Kravitz in New Haven, Conn., to 110 months in prison for the sex trafficking of two minor girls in 2009. Full Article OPA Press Releases
no Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California By www.justice.gov Published On :: Tue, 5 Jul 2011 12:17:44 EDT The Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced today an agreement with Alameda County, Calif., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Spanish and Chinese. Full Article OPA Press Releases
no Assistant Attorney General Varney Announces Departure from Antitrust Division By www.justice.gov Published On :: Wed, 6 Jul 2011 18:05:47 EDT Christine Varney, Assistant Attorney General of the Antitrust Division, announced her resignation from the Department of Justice today, effective as of Aug. 5, 2011. Full Article OPA Press Releases
no North Carolina Corporate Hog Farm and President Plead Guilty to Violating the Clean Water Act By www.justice.gov Published On :: Thu, 7 Jul 2011 12:49:25 EDT Freedman Farms, Inc. and its president, William B. Freedman, pleaded guilty yesterday in federal court in New Bern, N.C., to violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River. Full Article OPA Press Releases
no DOJ, FTC Announce Changes to Streamline the Premerger Notification Form By www.justice.gov Published On :: Thu, 7 Jul 2011 09:05:53 EDT Following a public comment period, the Department of Justice and the Federal Trade Commission (FTC) have made changes to reduce the filing burden and streamline the form parties must file when seeking antitrust clearance of proposed mergers and acquisitions under the Hart-Scott-Rodino (HSR) Act and the Premerger Notification Rules. Full Article OPA Press Releases
no Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 7 Jul 2011 10:05:09 EDT Armor Group North America Inc. (AGNA) and its affiliates have paid the United States $7.5 million to resolve allegations that AGNA submitted false claims for payment on a State Department contract to provide armed guard services at the U.S. Embassy in Kabul, Afghanistan. Full Article OPA Press Releases
no Justice Department Reaches Agreement with Rappahannock, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Fri, 8 Jul 2011 12:19:05 EDT The Justice Department announced that it has reached an agreement with Rappahannock County, Va., that will allow for the county and its two political subdivisions to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
no Attorney General Holder, Secretary Duncan Announce Effort to Respond to School-to-Prison Pipeline by Supporting Good Discipline Practices By www.justice.gov Published On :: Thu, 21 Jul 2011 13:02:44 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan today announced the launch of the Supportive School Discipline Initiative, a collaborative project between the Departments of Justice and Education that will address the “school-to-prison pipeline” and the disciplinary policies and practices that can push students out of school and into the justice system. Full Article OPA Press Releases
no Longtime Associate of the New England La Cosa Nostra Pleads Guilty in Extortion and Racketeering Conspiracy By www.justice.gov Published On :: Thu, 21 Jul 2011 15:47:25 EDT Thomas Iafrate, 70, of Johnston, R.I., pleaded guilty in U.S. District Court in Providence, R.I., today to participating in an extortion and racketeering conspiracy that shook down several Rhode Island businesses for “protection” payments. Full Article OPA Press Releases
no Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy By www.justice.gov Published On :: Thu, 21 Jul 2011 16:08:05 EDT Markus Walder, former head of North America Offshore Banking at an international bank headquartered in Zurich; Susanne D. Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States. Full Article OPA Press Releases
no Departments of Justice, Homeland Security and Labor Announce Selection of Anti-Trafficking Coordination Teams By www.justice.gov Published On :: Mon, 25 Jul 2011 17:28:10 EDT The Departments of Justice, Homeland Security and Labor announced today the selection of Pilot Anti-Trafficking Coordination Teams (ACTeams) as part of a nationwide Human Trafficking Enhanced Enforcement Initiative designed to better coordinate federal criminal investigations and prosecutions of human trafficking offenses. Full Article OPA Press Releases
no Attorney General Eric Holder Speaks at the Announcement of the Transnational Organized Crime Strategy By www.justice.gov Published On :: Mon, 25 Jul 2011 11:51:16 EDT "It is a privilege to join with you – and with so many other key leaders and critical partners, as we unveil a cutting-edge, comprehensive strategy that will take our nation’s fight against transnational organized crime to the next level." Full Article Speech
no Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service By www.justice.gov Published On :: Tue, 26 Jul 2011 10:09:52 EDT Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., pleaded guilty to one count of corruptly endeavoring to impede and impair the Internal Revenue Service (IRS) and one count of tax evasion for 2005. Full Article OPA Press Releases
no Assistant Attorney General Ignacia S. Moreno Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting By www.justice.gov Published On :: Wed, 27 Jul 2011 16:52:46 EDT "Protecting and defending tribal resources and rights, and vigorously enforcing the nation’s environmental and natural resources laws, are crucial parts of the Justice Department’s efforts to achieve healthier communities and a sustainable future for native people." Full Article Speech
no Attorney General and DHS Secretary Announce Largest U.S. Prosecution of International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Wed, 3 Aug 2011 11:29:13 EDT Attorney General Holder and Department of Homeland Security (DHS) Secretary Napolitano announced today the unsealing of three indictments and one complaint charging a total of 72 individuals for their participation in an international criminal network dedicated to the sexual abuse of children and the creation and dissemination of graphic images and videos of child sexual abuse throughout the world. Full Article OPA Press Releases
no Attorney General Eric Holder Announces Results of International Child Pornography Investigation at Operation Delego Press Conference By www.justice.gov Published On :: Wed, 3 Aug 2011 10:40:38 EDT "This successful operation marks another step forward in our work to protect children across, and beyond, our country," said Attorney General Holder. Full Article Speech
no Attorney General Eric Holder Appoints Sharis Arnold Pozen as Acting Assistant Attorney General, Antitrust Division By www.justice.gov Published On :: Thu, 4 Aug 2011 16:58:35 EDT “Sharis is a highly experienced antitrust enforcer and I am confident that she will continue to lead the Antitrust Division in its mission to vigorously enforce the antitrust laws,” said Attorney General Holder. Full Article OPA Press Releases
no Justice Department Sues City of Joliet, Illinois, to Preserve Affordable Housing for City Residents By www.justice.gov Published On :: Thu, 4 Aug 2011 17:40:01 EDT The Department of Justice today filed a lawsuit against the city of Joliet, Ill., alleging that the city violated the Fair Housing Act and the Housing and Community Development Act by taking a series of actions, culminating in the taking through eminent domain a federally-subsidized affordable housing development, that would displace more than 750 residents with low incomes, more than 95 percent of whom are African-American. Full Article OPA Press Releases
no Former Illinois Firefighter Sentenced to 30 Years in Prison for Child Exploitation Charges By www.justice.gov Published On :: Fri, 12 Aug 2011 18:42:24 EDT A former Rochester, Ill., firefighter was sentenced today to 30 years in prison and lifetime supervised release for child exploitation charges, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney for the Central District of Illinois James A. Lewis. Full Article OPA Press Releases
no Justice Department Announces Agreement to Protect Prisoners from Life-threatening Conditions at Erie County, New York, Facilities By www.justice.gov Published On :: Thu, 18 Aug 2011 12:55:02 EDT The Justice Department announced today that it has filed a stipulated order of dismissal to resolve its lawsuit concerning conditions of confinement at the Erie County Holding Center, a pre-trial detention center in Buffalo, N.Y., and the Erie County Correctional Facility, a correctional facility in Alden, N.Y. Full Article OPA Press Releases
no Assistant Attorney General Thomas E. Perez Speaks at the Antelope Valley Investigation Announcement By www.justice.gov Published On :: Fri, 19 Aug 2011 14:59:11 EDT "Based on our preliminary review, we have decided to expand our investigation to also focus on allegations that the Lancaster and Palmdale stations of the LASD are engaged in a pattern or practice of discrimination on the basis of race or national origin," said Assistant Attorney General Perez. Full Article Speech
no Department of Justice Will Not Challenge the Producers Guild of America's Proposed Use of Certification Mark By www.justice.gov Published On :: Fri, 26 Aug 2011 15:36:11 EDT The Department of Justice announced today that it will not challenge the Producers Guild of America’s proposed use of a voluntary certification system for film producers. Full Article OPA Press Releases
no Special Master Sheila L. Birnbaum Announces Final Rule to Govern 9/11 Victim Compensation Fund By www.justice.gov Published On :: Mon, 29 Aug 2011 15:13:24 EDT With the 10-year anniversary of Sept. 11, 2001, approaching, September 11th Victim Compensa¬tion Fund Special Master Sheila L. Birnbaum today announced the final rule governing the fund. Full Article OPA Press Releases
no Department of Justice Announces New Acting Director of ATF and Senior Advisor in the Office of Legal Policy By www.justice.gov Published On :: Tue, 30 Aug 2011 12:02:23 EDT The Department of Justice today announced the appointments of U.S. Attorney for the District of Minnesota B. Todd Jones to serve as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and ATF Acting Director Kenneth Melson to become Senior Advisor on forensic science in the Office of Legal Policy. Full Article OPA Press Releases
no Attorney General Eric Holder Speaks at the Technologies for Critical Incident Preparedness Conference and Exposition By www.justice.gov Published On :: Tue, 30 Aug 2011 09:32:48 EDT "From key federal partners, to policy experts, researchers, and front-line practitioners, each of you is an essential part of the incident response community," said Attorney General Holder. Full Article Speech
no Assistant Attorney General Laurie Robinson Speaks at the Technologies for Critical Incident Preparedness Conference and Exposition By www.justice.gov Published On :: Tue, 30 Aug 2011 10:05:33 EDT "Our resilience is due, in great part, to our ability to come together at all levels of government to build and bolster a solid public safety infrastructure," said Assistant Attorney General Robinson. Full Article Speech
no Noted Scientist Pleads Guilty to Attempted Espionage By www.justice.gov Published On :: Wed, 7 Sep 2011 10:08:30 EDT Stewart David Nozette, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the White House’s National Space Council, pleaded guilty today to attempted espionage for providing classified information to a person he believed to be an Israeli intelligence officer. Full Article OPA Press Releases
no Assistant Attorney General Ignacia S. Moreno Announces New Additions to Senior Management Positions By www.justice.gov Published On :: Wed, 7 Sep 2011 11:39:25 EDT Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, today announced two new members of her senior leadership team. Full Article OPA Press Releases
no Assistant Attorney General Thomas E. Perez Speaks at the Press Conference to Announce PRPD Investigative Findings By www.justice.gov Published On :: Thu, 8 Sep 2011 12:51:53 EDT "As outlined in our findings report, we found reasonable cause to believe that PRPD engages in a pattern and practice of unconstitutional and/or unlawful conduct in three areas," said Assistant Attorney General Perez. Full Article Speech
no Washington, D.C., Resident Sentenced to 80 Months in Prison for Possession of Child Pornography By www.justice.gov Published On :: Fri, 9 Sep 2011 13:39:18 EDT Anthony Moreno, 25, of Washington, D.C., was sentenced today to 80 months in prison for one count of possession of child pornography. Full Article OPA Press Releases
no Delaware Man Pleads Guilty to Production and Transportation of Child Pornography By www.justice.gov Published On :: Tue, 13 Sep 2011 10:47:00 EDT Leonard Wasylyk, 49, pleaded guilty before U.S. District Judge Sue L. Robinson in the District of Delaware. Full Article OPA Press Releases
no Former North Carolinian Sentenced for Obstructing and Impeding the Internal Revenue Service By www.justice.gov Published On :: Tue, 13 Sep 2011 15:40:55 EDT Maurice Goulet was sentenced today in Charlotte, N.C., by U.S. District Court Judge Robert J. Conrad Jr. to six months in prison for his conviction for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws. Full Article OPA Press Releases
no Louisiana Brothers Plead Guilty and Are Sentenced for Knowingly Killing Protected Alligators By www.justice.gov Published On :: Tue, 13 Sep 2011 17:54:06 EDT Two Louisiana brothers pleaded guilty today and were sentenced in U.S. District Court in Baton Rouge, La., for Lacey Act violations for their role in illegally killing American Alligators in violation of the federal Endangered Species Act and Louisiana law. Full Article OPA Press Releases
no North Carolina Man Pleads Guilty to Terrorism Charge By www.justice.gov Published On :: Thu, 15 Sep 2011 11:04:39 EDT Dylan Boyd, aka “Mohammed,” pleaded guilty today in federal court in New Bern, N.C., to one count of aiding and abetting a conspiracy to provide material support to terrorists. Full Article OPA Press Releases