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Justice Department Announces New Intellectual Property Task Force as Part of Broad IP Enforcement Initiative

Attorney General Eric Holder today announced the formation of a new Department of Justice Task Force on Intellectual Property as part of a Department-wide initiative to confront the growing number of domestic and international intellectual property (IP) crimes.



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Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme

"Today’s guilty plea represents another important milestone in our ongoing effort to tackle overseas corruption," said Assistant Attorney General Lanny A. Breuer of the Criminal Division. "The message here is simple: Whether you are located in the United States or elsewhere, we will not allow U.S. financial institutions to be used as a vehicle for laundering illicit proceeds."



  • OPA Press Releases

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State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

A State Department employee was sentenced today to 12 months of probation for illegally accessing more than 60 confidential passport application files.



  • OPA Press Releases

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Nine Members of a Militia Group Charged with Seditious Conspiracy and Related Charges

Six Michigan residents, along with two residents of Ohio and a resident of Indiana, were indicted by a federal grand jury in Detroit on charges of seditious conspiracy, attempted use of weapons of mass destruction, teaching the use of explosive materials, and possessing a firearm during a crime of violence.



  • OPA Press Releases

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Residential Homebuilder Settles Clean Water Act Violations in 18 States and D.C.

Hovnanian Enterprises Inc., a national residential homebuilder, has agreed today to pay a $1 million civil penalty to resolve alleged Clean Water Act violations at 591 construction sites in 18 states and the District of Columbia.



  • OPA Press Releases

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Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware

Operation Network Raider, a domestic and international enforcement initiative targeting the illegal distribution of counterfeit network hardware manufactured in China, has resulted in 30 felony convictions and more than 700 seizures of counterfeit Cisco network hardware and labels with an estimated retail value of more than $143 million.



  • OPA Press Releases

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Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme

Robert Antoine, 62, of Miami and Haiti, was also ordered by U.S. District Court Judge Jose E. Martinez to serve three years of supervised release following his prison term.



  • OPA Press Releases

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United States Files Claims Against Feed Dealers in USDA Livestock Feed Assistance Initiative Fraud Case

The United States filed a False Claims Act suit against R&J Feed Co., Jerry Goodwin, Richard Carter and Carter Livestock Inc. in the U.S. District Court in Kansas City, Mo.



  • OPA Press Releases

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Department of Justice Joins in Launch of Administration’s Strategic Plan on Intellectual Property Enforcement as Part of Ongoing IP Initiative

As part of the Obama Administration’s launch of the first-ever Joint Strategic Plan on Intellectual Property Enforcement, Attorney General Eric Holder today emphasized the Department of Justice’s ongoing commitment to protecting U.S. intellectual property as central to America’s economic prosperity and public safety.



  • OPA Press Releases

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Three Indicted in Alleged Conspiracy Involving the Trafficking of Haitian Nationals

Carline Ceneus, Cabioch Bontemps and Willy Edouard have been indicted by a federal grand jury sitting in the Northern District of Florida for engaging in a conspiracy to commit forced labor and visa fraud involving Haitian nationals.



  • OPA Press Releases

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Attorney General Holder Unveils Defending Childhood Initiative

Attorney General Holder officially unveiled Defending Childhood, a new Department of Justice initiative focused on addressing children’s exposure to violence.



  • OPA Press Releases

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Attorney General Holder Unveils Valor Initiative to Protect Law Enforcement Officers

Addressing the International Association of Chiefs of Police (IACP) Conference in Orlando, Fla., Attorney General Eric Holder today unveiled the Department of Justice’s new Preventing Violence Against Law Enforcement and Ensuring Officer Resilience and Survivability (VALOR) initiative.



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White House Highlights Initiatives of the Department of Justice to Combat Violence Against Women

“It has been this administration’s commitment to ensure law enforcement has the resources necessary to combat violence against women and bring offenders to justice,” said Attorney General Eric Holder.



  • OPA Press Releases

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State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files

Brooke E. Reyna, 28, of Barrington, N.H., pleaded guilty before U.S. District Judge Joseph N. Laplante in U.S. District Court for the District of New Hampshire to making false statements.



  • OPA Press Releases

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Department of Justice Moves Forward on President’s Hiring Reform Initiative

The Department of Justice joined representatives from across the federal government to mark the progress made in modernizing the federal workforce hiring process over the past six months.



  • OPA Press Releases

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Attorney General Holder, Vice President Biden Announce New Initiatives to Help Homeowners, Veterans and Workers Access Legal Services

Attorney General Eric Holder and the Department of Justice’s Access to Justice Initiative co-hosted a Middle Class Task Force event today with Vice President Joe Biden, announcing a series of steps designed to help middle class and low-income families secure their legal rights.



  • OPA Press Releases

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Residential Homebuilder Settles Clean Water Act Violations in 21 States

Beazer Homes USA Inc., a national residential homebuilder, has agreed today to pay a $925,000 civil penalty to resolve alleged Clean Water Act violations at its construction sites in 21 states.



  • OPA Press Releases

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Illinois Woman Pleads Guilty to Illegally Accessing Confidential Student Loan Files

Charlotte M. Robinson, 46, of Dolton, Ill., pleaded guilty before U.S. Magistrate Judge Susan E. Cox in the Northern District of Illinois to a one-count criminal information charging her with unauthorized computer access.



  • OPA Press Releases

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Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission

A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission.



  • OPA Press Releases

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Attorney General Holder Joins President Obama, Administration Officals to Announce Presidential Initiative Supporting Military Families

Attorney General Eric Holder today joined President Barack Obama and other administration officials to announce the presidential initiative aimed at establishing a coordinated and comprehensive federal approach to supporting military families.



  • OPA Press Releases

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Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting

"I am grateful for this opportunity to discuss our shared goals – and your front-line efforts – to prevent, reduce, and combat childhood exposure to violence. The issue of children’s exposure to violence has been both a personal and professional concern for decades. As our nation’s Attorney General, and as a parent of three young children, addressing this crisis – and implementing bold, innovative, and collaborative solutions – is a top priority."




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Department of Justice Announces Launch of Human Trafficking Enhanced Enforcement Initiative

The Departments of Justice, Homeland Security and Labor announced today the launch of a nationwide Human Trafficking Enhanced Enforcement Initiative designed to streamline federal criminal investigations and prosecutions of human trafficking offenses.



  • OPA Press Releases

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Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions

A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene R. Biagi with reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI.



  • OPA Press Releases

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Joint U.S.-Croatia Statement on Preventing and Combating Serious Crime Agreement

The United States and Croatia today signed an Agreement on Preventing and Combating Serious Crime.



  • OPA Press Releases

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State Department Contract Employee Pleads Guilty to Illegally Accessing Confidential Passport Files

A State Department contract employee pleaded guilty today to illegally accessing confidential passport application files.



  • OPA Press Releases

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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.



  • OPA Press Releases

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Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That Potential ELL Students Are Properly Identified

The Department of Justice’s Civil Rights Division and the Department of Education’s Office for Civil Rights today entered into a settlement agreement with the Arizona Department of Education (ADE) to ensure that Arizona’s English Language Learner (ELL) students receive the educational services that they need.



  • OPA Press Releases

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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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Former Senator and Presidential Candidate John Edwards Charged for Alleged Role in Scheme to Violate Federal Campaign Finance Laws

A federal grand jury today returned a six-count indictment against former U.S. Senator and Presidential candidate John Edwards for allegedly participating in a scheme to violate federal campaign finance laws.



  • OPA Press Releases

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Federal Agencies Announce National Initiative to Combat Immigration Services Scams

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.



  • OPA Press Releases

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Michigan Man Who Operated Residential Facility for Youth in Haiti Indicted for Sexual Abuse of Minors at the Facility

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.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the STANCE Initiative Meeting/Neighborhood Crime Prevention Event

"Today, together, we have an opportunity to discuss the goals and responsibilities that we share – to reach the young people who need our help most; and to ensure that violent crime rates – here in Cleveland and across the country – continue to head in the right direction."




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Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme

Cinergy Telecommunications Inc., Cinergy’s president and director, the president of Florida-based Telecom Consulting Services Corp. and two former Haitian government officials have been charged in a superseding indictment for their alleged roles in a foreign bribery, wire fraud and money laundering scheme.



  • OPA Press Releases

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Deputy Attorney General Cole and Department Officials Announce Results of Summer Anti-Violence Initiative in Denver

Deputy Attorney General James M. Cole today announced the results of an anti-violence initiative launched in May 2011 to combat violent crime throughout the city of Denver.



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Deputy Attorney General James M. Cole Speaks at the Anti-Violence Initiative Press Conference

"To see the results of this law enforcement initiative – arresting 80 defendants with firearms, most of whom have gang affiliations – is impressive," said Deputy Attorney General Cole.




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Department of Justice Access to Justice Initiative Issues Report to Assist Foreclosure Mediation Programs

The Access to Justice Initiative today released Foreclosure Mediation: Emerging Research and Evaluation Practices, a report resulting from a March 7, 2011, workshop with dozens of foreclosure mediation program stakeholders and researchers.



  • OPA Press Releases

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Justice Department Announces Grant Solicitation for Funding to Federally-Recognized Tribes and Tribal Consortia

The U.S. Department of Justice today announced that the comprehensive grant solicitation for funding to support improvements to public safety, victim services and crime prevention in American Indian and Alaska Native communities will be posted at 3:00 p.m. EST today.



  • OPA Press Releases

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U.S. Attorney General Holder, State and Federal Officials Announce Collaboration to Investigate Residential Mortgage-backed Securities Market

At the direction of the President, this Working Group brings together the Department of Justice (DOJ), several state attorneys general and other federal entities to investigate those responsible for misconduct contributing to the financial crisis through the pooling and sale of residential mortgage-backed securities.



  • OPA Press Releases

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Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s New Residential Mortgage-Backed Securities Working Group

"I am confident that this new effort will improve our ability to ensure justice for victims; help restore faith in our financial markets and institutions; and allow us to answer the call that President Obama issued earlier this week, in his State of the Union address," said Attorney General Holder.




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Moex Offshore Agrees to $90 Million Partial Settlement of Liability in Deepwater Horizon Oil Spill

MOEX Offshore 2007 LLC has agreed to settle its liability in the Deepwater Horizon oil spill in a settlement with the United States valued at $90 million, announced the Department of Justice, the U.S. Coast Guard and the U.S. Environmental Protection Agency (EPA) today.



  • OPA Press Releases

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Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by Telecommunications Companies

Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Teleco), a Haitian state-owned telecommunications company, has been convicted by a federal jury on all counts for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies.



  • OPA Press Releases

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Justice and Interior Departments Launch National Criminal Justice Training Initiative in Cherokee Nation

The Justice and Interior Departments today completed the first in a series of national level training courses, “Criminal Jurisdiction in Indian Country” (CJIC), designed to strengthen the ability of tribal and local law enforcement to participate in the investigation and enforcement of federal crimes in Indian country and fulfill a key training requirement under the Tribal Law and Order Act of 2010 (TLOA).



  • OPA Press Releases

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Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations

Universal Health Services Inc. (UHS) and two subsidiaries have reached a settlement in a False Claims Act lawsuit with the United States and the Commonwealth of Virginia, the Justice Department announced today.



  • OPA Press Releases

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International Competition Network Launches New Initiatives on Enforcement Cooperation, Investigative Process and Working with the Courts

The International Competition Network (ICN) launched and approved three new initiatives on international enforcement cooperation, the investigative process in competition cases and working with the courts.



  • OPA Press Releases

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Former Haitian Government Official Sentenced to Nine Years in Prison for Role in Scheme to Launder Bribes

Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Teleco), a Haitian state-owned telecommunications company, was sentenced today to nine years in prison for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies.



  • OPA Press Releases

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Residential Mortgage-Backed Securities (RMBS) Working Group Announces New Resources to Investigate RMBS Misconduct

The Residential Mortgage-Backed Securities (RMBS) Working Group announced new resources today in the ongoing effort to investigate misconduct, including the launch of a RMBS website to report fraud and the creation of a coordination team to facilitate the various investigations underway around the country.



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Acting Associate Attorney General Tony West and U.S. Attorney Michael W. Cotter Announce Pilot Initiative to Address Sexual Assault on Montana Reservations

Acting Associate Attorney General Tony West today joined U.S. Attorney Michael W. Cotter and Vice-Chairman of the Crow Nation Calvin Coolidge Jefferson to announce a multi-agency collaboration with tribal governments to establish sexual assault response teams (SARTs) in the six Montana reservations under federal jurisdiction.



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Acting Associate Attorney General Tony West Speaks at the Press Conference Regarding Sexual Assault Response Team Initiative

"We hope that establishing SART teams on every Montana reservation will bring healing and justice to victims of sexual violence – the kind of help that will also strengthen the faith and confidence that native women have in their criminal justice system," said Acting Associate Attorney General West.




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Joint Statement on the Negotiation of a EU-U.S. Data Privacy and Protection Agreement by Attorney General Eric Holder and European Commission Vice-President Viviane Reding

Attorney General Eric Holder and European Commission Vice-President Viviane Reding issued the following statement following the EU-U.S. Justice and Home Affairs Ministerial meeting in Copenhagen.



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Justice Department Announces Americans with Disabilities Act Barrier-free Health Care Initiative by Us Attorney’s Offices Nationwide

U.S. Attorney’s offices across the nation are partnering with the Civil Rights Division to target their enforcement efforts on a critical area for individuals with disabilities through a new Barrier-Free Health Care Initiative, the Justice Department announced today. The announcement comes on the 22nd anniversary of the Americans with Disabilities Act (ADA), which was passed on July 26, 1990. Assistant Attorney General Thomas E. Perez announced the new initiative today at an event celebrating the anniversary of the ADA in Washington, D.C.



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