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35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in U.S. Consulate Murders in Juarez, Mexico

Thirty-five members and associates of the Barrio Azteca (BA) gang have been charged in a third superseding indictment unsealed today with various counts of racketeering, murder, drug offenses, money laundering and obstruction of justice, announced Attorney General Eric Holder.



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Ohio Man Sentenced in Church Arson Case

An Ohio man was sentenced to 51 months in prison for setting fire to the First Azusa Apostolic Faith Church of God in Conneaut, Ohio.



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Attorney General Eric Holder Speaks at the Barrio Azteca Press Conference

I am here to announce the U.S. government’s latest actions to ensure safety along our Southwest border, to seek justice for victims of violent crime in this region, and to weaken dangerous criminal organizations currently operating in Mexico and the United States – including the international gang known as “Barrio Azteca.”




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Barrio Azteca Press Conference

From the very first day of this investigation, prosecutors from the Justice Department’s Criminal Division and the U.S. Attorney’s Office in El Paso have worked around-the-clock with our law enforcement partners in Mexico and the United States to find those responsible for these heinous crimes and bring them to justice.




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Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft

Ora Mae Adamson, a resident of Montgomery County, Ala., was sentenced to 46 months in prison.



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Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company

Richard A. Murdoch of Florida was sentenced today to 30 months in prison for immigration fraud and tax evasion charges related to his role in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development.



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Attorney General Eric Holder's Statement Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

"As I have said often, no aspect of our work is more important – or more urgent – than protecting the safety of the American people and strengthening our national security."




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Former Senior U.S. District Judge Sentenced to One Month in Prison for Misuse of Government Property and Drug Offenses

Former Senior U.S. District Court Judge Jack T. Camp Jr., was sentenced today in U.S. District Court in Atlanta to one month in prison for unlawful possession of controlled substances charges and unlawful conversion of government property.



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Houston-Area Resident Sentenced to 41 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs

Helen Etinfoh, the former owner and operator of a Houston durable medical equipment (DME) company was sentenced today to 41 months in prison in connection with a $3 million power wheelchair fraud scheme.



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Justice Department Increases Transparency with Launch of FOIA.gov Website, Commemorates Sunshine Week

The Department of Justice marked the start of Sunshine Week today with the launch of FOIA.gov, the “flagship initiative” of the department’s Open Government Plan and one of the most significant contributions yet toward making this the most transparent administration in history.



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UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts

Jeffrey Chatfield of San Diego was sentenced before U.S. District Judge Michael M. Anello to three years probation for hiding assets in secret offshore UBS bank accounts.



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Justice Department Settles with Hertford County, N.C., Involving Pregnancy Discrimination

The Justice Department announced today that it has resolved a lawsuit alleging that Kimberly Sathoff was subjected to pregnancy discrimination by the Hertford County, N.C., Public Health Authority, in violation of Title VII of the Civil Rights Act of 1964.



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Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography

Daniel Cox of Houston was sentenced today in the Western District of Pennsylvania to 84 months in prison and lifetime supervised release for conspiracy to distribute and receive child pornography.



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Leaders of Colorado-Based Vending Machine Fraud Sentenced to Prison

The two leaders of a Colorado-based scheme that defrauded more than 400 consumers throughout the country of $5 million were sentenced to prison.



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Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors

Three former executives of Fair Financial Company, an Ohio financial services business, were arrested today and charged in an indictment filed in the Southern District of Indiana for their roles in a scheme to defraud approximately 5,000 investors of more than $200 million.



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Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy

U.S. District Judge Roger W. Titus sentenced Irvin Hannis Catlett Jr., 64, of Crownsville, Md., today to 210 months in prison, followed by three years of supervised release for tax offenses in connection with a scheme to prepare individual income tax returns for clients, which reported bogus tax losses from a purported car leasing company.



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Assistant Attorney General Thomas E. Perez at a Press Conference to Announce NOPD Investigation Findings

"The Justice Department opened its investigation of the New Orleans Police Department last year with a single mission: to work with all stakeholders to build a world class police force," said Assistant Attorney General Perez.




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Deputy Attorney General James Cole at a Press Conference to Announce NOPD Investigation Findings

"Unfortunately, our conclusions reveal that many NOPD officers have failed to live up to what we rightfully expect from our law enforcement officers," said Deputy Attorney General Cole.




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Justice Department Reaches Agreement with Rhode Island on Voter Registration at Public Assistance and Disability Offices

“The voting process begins with registration, and it is essential that all citizens have unfettered access to voter registration opportunities,” said Thomas E. Perez, Assistant Attorney General for the Justice Department’s Civil Rights Division.



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Attorney General Launches Law Enforcement Officer Safety Initiative

“Our law enforcement officers put themselves in harm’s way every day to ensure the safety and security of the American people in cities and communities across the country, and we need to do everything we can to protect them,” Attorney General Holder said.



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New Jersey Couple Sentenced for Failing to Pay Employment Taxes

James and Theresa Demuro of Bridgewater, N.J., were each sentenced by U.S. District Judge Garrett E. Brown Jr. to 51 months in prison, followed by three years supervised release.



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Sex Trafficking Ring Leader Sentenced to 40 Years in Prison

Amador Cortes-Meza, 36, of Tlaxcala, Mexico, was sentenced today by U.S. District Judge Richard W. Story to serve 40 years in federal prison followed by five years of supervised release on charges of sex trafficking of minors; sex trafficking by force, fraud and coercion; transporting minors for the purpose of prostitution; smuggling aliens into the United States for purposes of prostitution; and conspiracy to do the same.



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Miami Doctor Sentenced to 24 Months in Prison for Role in $37 Million Medicare Fraud Scheme Involving Miami-Area Home Health Agencies

A Miami-area doctor, Fred Dweck, was sentenced to 24 months in prison today for his role in a wide-ranging Medicare fraud scheme involving several Miami-area home health agencies.



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Justice Department Files Suit Against Winchester, Va., to Protect Employment Rights of U.S. Marine Corps Reservist

The Department of Justice today filed a lawsuit on behalf of Jon Fultz, a U.S. Marine Corps reservist, against the city of Winchester, Va., alleging that it violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to properly reemploy Fultz in September 2009 when he returned from military service during which he sustained a knee injury.



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California Man Sentenced to More Than 10 Years in Prison for Child Pornography Charges

Charles Douglas Johnson, 47, of Garden Valley, Calif., was sentenced today to 10 years and one month in prison for receiving child pornography.



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California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography

Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography.



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United States and European Union Launch Formal Negotiations for an Agreement to Protect Personal Information Exchanged in the Context of Fighting Crime and Terrorism

A Joint statement on behalf of the United States and the European Union:



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Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise

Brandon Miller, 23, of Omaha, Neb., was sentenced today to 102 months in prison and a lifetime of supervised release after pleading guilty to engaging in a child exploitation enterprise.



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Susan B. Carbon, Director of the Office on Violence Against Women, Speaks at the 4th Annual Army Sexual Harassment / Assault Response Prevention Summit

"As members of the military, you are leaders in our nation. Your communities admire you. Your voices matter. And your voices will make a key difference in changing the national dialogue on sexual assault. We can work together to achieve cultural change to stop sexual assault."




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Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

Chairman Wolf, Ranking Member Fattah and distinguished Members of the Subcommittee, I’m very pleased to be here to discuss the President’s 2012 budget request for the Office of Justice Programs.




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Two New Orleans Police Officers Sentenced in Post-Katrina Shooting and Burning of Henry Glover

Former New Orleans Police Department (NOPD) Officer David Warren was sentenced today in connection with the post-Katrina shooting death of Henry Glover, and current NOPD Officer Greg McRae was sentenced for the subsequent burning of Glover’s remains and obstruction of justice.



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Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme

Sean W. Ragland, a former senior financial analyst at Taylor, Bean &s mortgage lending facility, Ocala Funding.



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Justice Department Reaches Agreement with Hancock Holding Company and Whitney Holding Corporation on Divestitures

Hancock Holding Company and Whitney Holding Corporation have agreed to sell eight branch offices in Louisiana and Mississippi, with approximately $202 million in deposits, to resolve antitrust concerns about the companies’ pending merger.



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Attorney General Eric Holder Commends City Officials, Leaders for Their Plans to Prevent Youth Violence

Attorney General Eric Holder today commended teams from six cities across the country for developing comprehensive plans to reduce youth violence in their communities.



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Attorney General Eric Holder Speaks at National Forum on Youth Violence Prevention Summit

"This gathering marks an important step forward in what I know – and what I pledge – will be an ongoing conversation about how we can address violence among – and directed toward – our nation’s young people."




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New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy

A Laurel Springs, N.J., wastewater treatment and chemical supply company and its owner were sentenced today for participating in a fraud conspiracy in connection with sub-contracts for wastewater treatment supplies and services at two Superfund sites in New Jersey.



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Shenandoah, Pennsylvania, Man Sentenced for Involvement in the Fatal Beating of Luis Ramirez

Colin Walsh, 19, of Shenandoah, Pa., was sentenced today to 55 months in prison for his role in the fatal beating of Luis Ramirez.



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Comverse Technology INC. Agrees to Pay $1.2 Million Penalty to Resolve Violations of the Foreign Corrupt Practices Act

Comverse Technology Inc., a New York City headquartered corporation, has agreed to pay a $1.2 million penalty for violations of the Foreign Corrupt Practices Act.



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Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Gender-Based Violence Summit

"Gender-based violence is an urgent criminal justice and safety issue that demands the full attention of not only the federal government but state, tribal, local and community partners if we are to be effective."




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Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony

"Tonight, as we join together to commemorate this year’s National Crime Victims’ Rights Week, it is clear that we are also bound by our common goals, by our shared concerns, and by our collective resolve to do more to protect those at risk and in need – and to support every person, every family, and every community now struggling to overcome the devastating effects of crime."




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Justice Department Requires Google Inc. to Develop and License Travel Software in Order to Proceed with Its Acquisition of ITA Software Inc.

In order for Google Inc. to proceed with its proposed acquisition of ITA Software Inc., the Justice Department will require Google to develop and license travel software, to establish internal firewall procedures and to continue software research and development.



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Justice Department Requires Divestiture in Stericycle Inc.'s Acquisition of Healthcare Waste Solutions

The Department of Justice will require Stericycle Inc. to divest an asset used in the treatment of infectious waste in order to proceed with its acquisition of Healthcare Waste Solutions Inc.



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Outlaws Motorcycle National President Sentenced to 20 Years in Prison

The national president of the American Outlaw Association (Outlaws) motorcycle gang was sentenced today to 20 years in prison for leading a violent criminal organization.



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Former Employee of U.S. Embassy in Baghdad Sentenced to 42 Months in Prison for Stealing Nearly $250,000

A former employee of the U.S. Embassy in Baghdad, Iraq, was sentenced today in U.S. District Court in Alexandria, Va., to 42 months in prison for stealing nearly $250,000 intended for the payment of shipping and customs services for the embassy.



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Justice Department Settles Allegations of Immigration-Related Employment Discrimination in Iowa Against LF Staffing Services Inc.

The Justice Department today announced that it has reached a settlement agreement with LF Staffing Services Inc., located in Cedar Rapids, Iowa, to resolve allegations that LF Staffing Services engaged in employment discrimination by improperly pre-screening job applicants and rejecting valid work authorization documents presented by certain groups of immigrant workers.



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Virginia Man Sentenced to 23 Years in Prison for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to Be Al-Qaeda Members

Farooque Ahmed, 35, of Ashburn, Va., was sentenced today to 23 years in prison, followed by 50 years of supervised release, after pleading guilty to charges stemming from his attempts to assist others whom he believed to be members of al-Qaeda in planning bombings at Metrorail stations in the Washington, D.C., area.



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Shipping Conglomerate Pleads Guilty to Concealing Deliberate Pollution in “Magic Pipe” Case

Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans pleaded guilty today and agreed to pay a $1 million penalty and be banned from doing business in the United States for the next five years under the terms of a proposed plea agreement.



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Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return

Janet Jaensch, a federal employee, pleaded guilty in U.S. District Court in Alexandria, Va., to one count of failure to file a 2008 federal income tax return.



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Former InterMune Ceo Sentenced for False &s Clinical Tests

W. Scott Harkonen, M.D., the former chief executive office (CEO) of InterMune Inc., was sentenced Wednesday before U.S. District Court Judge Marilyn Hall Patel for wire fraud relating to the dissemination of false and misleading statements about the results of a clinical trial of InterMune’s drug Actimmune.



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Two Former Washington, D.C., Tax Return Preparers Charged with Preparing False Income Tax Returns

Two former Washington, D.C., tax preparers have been indicted on tax charges.



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