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Associate Attorney General Tom Perrelli's Testimony "Advancing Freedom of Information in the New Era of Responsibility"

"We at the Department are especially committed to encouraging compliance with the Act and to fulfilling President Obama's goal of making this Administration the most open and transparent in history."




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Justice Department Announces Success in Battle Against Firearms Trafficking and Recovery Act Funds to Build on Project Gunrunner

Deputy Attorney General David W. Ogden and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Director Kenneth E. Melson today announced the results of ATF’s Gun Runner Impact Team (GRIT) initiative, a 120-day deployment of ATF resources to the Houston Field Division to disrupt illegal firearms trafficking by Mexican drug cartels



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Justice Department Observes October as Domestic Violence Awareness Month

“We know domestic violence is an epidemic that affects communities across this country regardless of age, race or socio-economic background,” said Attorney General Eric Holder.



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Former New Jersey Firefighter Sentenced to Prison for Tax Evasion

Matthew Fox, a former Atlantic City, N.J., firefighter, was sentenced today to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J.



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Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion

Timothy Smith, a resident of Cullman, Ala., was sentenced today to 30 months in prison for tax evasion.



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Three Gang Members Plead Guilty to Murder and Drug Conspiracy Charges; Two Others Sentenced on Drug Charges

Guilty pleas were entered today in federal court in Lubbock, Texas, by three admitted gang members who were charged for their participation in a violent drive-by shooting in which two people, a man and a pregnant woman, were killed, and four others were wounded.



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Attorney General Eric Holder Speaks at the International Association of Chiefs of Police (IACP) Conference

"Talk alone isn’t going to keep crime rates down. Talk alone isn’t going to protect innocent victims. Talk alone isn’t going to stop rival gangs from shooting up our streets, or drug dealers from peddling dope in our schools, or terrorists from attacking our cities. Indeed, we all know that the best ideas in the world are worth little without the resources to implement them."




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Indiana Man Sentenced on Child Pornography Charges

James M. Tanksley, 52, pleaded guilty today to receipt of child pornography and possession of child pornography and was sentenced to 80 months in prison.



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Attorney General and Education Secretary Call for National Conversation on Values and Student Violence

“Youth violence isn’t a Chicago problem, any more than it is a black problem or a white problem. It’s something that affects communities big and small, and people of all races and colors. Today is the beginning of what will be a sustained, national effort on behalf of this entire administration to address youth violence and to make our streets safe for everyone,” Holder said.



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Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes

Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States



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Indianapolis Man Sentenced for Transportation and Possession of Child Pornography

Michael Wildridge, 41, pleaded guilty today to transportation and possession of child pornography and was sentenced to 10 years in prison.



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Attorney General Eric Holder Speaks at News Conference on Youth and School Violence

"We simply cannot stand for an epidemic of violence that robs our youth of their childhood and perpetuates a cycle in which today’s victims become tomorrow’s criminals."




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Carpinteria, California, Man Sentenced for Mailing Child Pornography

Donald Collier, 45, was sentenced today to nine years in prison for mailing child pornography.



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Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients

Marcel J. Toto-Ngosso of Silver Spring, Md., was sentenced to 70 months in prison today for preparing and filing false tax returns in connection with a scheme to generate fraudulent tax refunds for his clients.



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Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference

"Listening to the complex needs of the communities, and recognizing their unique responses, is perhaps the most important thing we can do at the Department."




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Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations

Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court in New Orleans to 10 months confinement.



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Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements

David H. Safavian was sentenced today to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former Washington lobbyist Jack Abramoff.



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Attorney General Announces Formal Medical Marijuana Guidelines

“It will not be a priority to use federal resources to prosecute patients with serious illnesses or their caregivers who are complying with state laws on medical marijuana, but we will not tolerate drug traffickers who hide behind claims of compliance with state law to mask activities that are clearly illegal,” Holder said.



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Indiana Home Health Agency Pays Nearly $2 Million to Settle False Claims Act Allegations

“With the nation’s focus on health care, this settlement demonstrates the Justice Department’s commitment to ensuring that federal health care dollars are spent appropriately,” said Tony West, Assistant Attorney General for the Civil Division.



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Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman

“Members of the military who put their lives on the line to protect our nation deserve to know they will not be penalized for their service and their bravery,” said Thomas Perez, Assistant Attorney General for the Civil Rights Division.



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Ship Operator Pleads Guilty for Concealing Pollution from Oil Tanker

A Panamanian company that operated a 40,000-ton oil tanker ship pleaded guilty today for deliberately concealing pollution discharges from the ship directly into the sea.



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Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas

Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced to prison terms ranging from more than 8 years to 20 years for conspiring to commit terrorist acts against Americans overseas, including U.S. military personnel in Iraq, and other terrorism-related violations.



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Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme

Sims Lawson Jr., a resident of Killen, Ala., was sentenced to 70 months in prison by Judge R. David Proctor.



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Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet

Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws.



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Former U.S. Army Contracting Official Sentenced to 40 Months in Prison for Accepting Bribes

A former U.S. Army contracting official was sentenced today to 40 months in prison for accepting more than $80,000 in bribes in exchange for corruptly providing contract work to two Afghan trucking companies.



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Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

A former State Department employee was sentenced today to 12 months of probation for illegally accessing more than 75 confidential passport application files.



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Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault

Erin Sharma, a former corrections officer with the Federal Bureau of Prisons, was sentenced today in federal court in Orlando, Fla., on federal civil rights charges related to the fatal assault of an inmate.



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D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan

Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power.



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Bill Allen and Richard Smith, Former Officers of VECO Corporation, Sentenced for Roles in Alaska Public Corruption Scheme

Bill J. Allen and Richard L. Smith were each sentenced in separate hearings today for their participation in a corruption scheme in which they provided approximately $395,000 in corrupt payments to public officials from the state of Alaska.



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Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds

A Beverly Hills, Calif.-based financial products and services firm, two of its executives and one former executive were indicted today for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts.



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Attorney General Eric Holder at Press Conference Following Tribal Nations Listening Session

"We have two goals for our work in Indian Country. One is to find immediate solutions to bring down the crime rates, including homicide, drugs, and violence against children and women, and to put policies in place to help tribal communities make a difference for themselves. The other is to develop long term answers to the problems facing tribal communities."




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Former Promoter of Abusive Trusts Sentenced for Tax Evasion

Roderick Prescott, a resident of Orem, Utah, and a former principal of National Trust Services (NTS) in San Jose, Calif., and later Selma, Ore., has been sentenced to 30 months in prison for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today.



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Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter

John A. Campbell, a resident of Portage, Mich., was sentenced to 60 months in prison today by the Honorable Janet T. Neff of the U.S. District Court in the Western District of Michigan for conspiring to defraud the United States.



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Three Idaho Men Sentenced for Federal Hate Crime Assault

Michael Bullard, Richard Armstrong and James Whitewater were sentenced today in federal court in Boise, Idaho, for hate crime and conspiracy charges in connection with the racially-motivated assault of an African-American man outside of a Wal-Mart store in July 2008



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Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations

Judge S. Thomas Anderson sentenced Carlton Moore to 27 months in prison and one year of supervised release after Moore pleaded guilty to stealing money from motorists while acting under color of law.



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Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran

Laura Wang-Woodford, a U.S. citizen who served as a director of Monarch Aviation Pte Ltd., a Singapore company that imported and exported military and commercial aircraft components for more than 20 years, was sentenced today in federal court in Brooklyn to 46 months in prison for conspiring to violate the U.S. trade embargo by exporting controlled aircraft components to Iran.



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Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme

Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings.



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Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq

Robert Young, 57, a former captain in the U.S. Army, was sentenced today to 97 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride.



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Arkansas Man Sentenced on Civil Rights Charges in Cross Burning Conspiracy

Dustin Nix of Donaldson, Ark, was sentenced today in federal court in Fort Smith, Ark, on federal civil rights charges related to a conspiracy to drive a woman and her children from their home because they associated with African-Americans.



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United States Sues Kaman Dayron, Inc., Under False Claims Act

“I take seriously the Department of Justice’s obligation to pursue allegations that a defense contractor is creating a safety risk to our military,” said Assistant Attorney General Tony West, in charge of the Department’s Civil Division.



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Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme

A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES).



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Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan

Frederic A. Bourke Jr., of Greenwich, Conn., was sentenced today in U.S. District Court in Manhattan to one year and one day in prison.



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Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees

The Departments of Justice and Defense today announced forum decisions for ten detainees at Guantanamo Bay whose cases were previously charged in military commissions, including five detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks and a detainee accused of orchestrating the attack on the USS Cole



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Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan

Rohullah Farooqi Lodin and Hashmatullah Farooqi were each sentenced today in Alexandria, Va., to four years in prison for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan.



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Florida Man Sentenced to 87 Months for Receiving Child Pornography

Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., was sentenced to 87 months in prison today for receiving child pornography.



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Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges

Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes.



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Attorney General Announces Forum Decisions for Guantanamo Detainees

"Today we announce a step forward in bringing those we believe were responsible for the 9/11 attacks and the attack on the USS Cole to justice."




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New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges

Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography.



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Arizona Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors

Richard Hendryx, 79, of Morristown, Ariz., was sentenced today to two years in prison and lifetime supervised release to follow his prison term for travel with intent to engage in sex with minors.



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Justice Department Requires Divestitures in Cameron International Corp.’s Acquisition of NATCO Group Inc.

The Department said that the deal as originally proposed would substantially lessen competition in the manufacture of refinery desalters in the United States.



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