pe Former Guatemalan Special Forces Soldier Arrested in Palm Beach County, Fla., for Masking Role in 1982 Massacre of Guatemalan Villagers on Immigration Forms By www.justice.gov Published On :: Wed, 5 May 2010 17:36:08 EDT A former Guatemalan special forces soldier was arrested today in Palm Beach County, Fla., for lying on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
pe 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
pe Pep Boys Agrees to Pay $5 Million to Resolve Clean Air Act Violations Claims By www.justice.gov Published On :: Mon, 10 May 2010 12:05:26 EDT The Pep Boys – Manny, Moe & Jack - have agreed to pay $5 million in civil penalties and take corrective measures to settle claims that it violated the Clean Air Act by importing and selling motorcycles, recreational vehicles and generators manufactured in China that do not comply with environmental requirements. Full Article OPA Press Releases
pe Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 11 May 2010 12:07:15 EDT The Department announced an agreement with St. Clair County, Ill., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
pe Medicare Fraud Fugitive Taken into Custody at Miami International Airport and Ordered Held in Pre-trial Detention Pending Trial By www.justice.gov Published On :: Tue, 11 May 2010 15:02:53 EDT Jose Garcia, 55, who has been a fugitive since 2008, was taken into federal custody yesterday at Miami International Airport. Full Article OPA Press Releases
pe 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
pe Justice Department Announces Comprehensive, Cooperative Agreement with Cook County, Illinois, Board and Sheriff to Remedy Violations and Ensure Constitutional Rights of Inmates at Cook County Jail By www.justice.gov Published On :: Thu, 13 May 2010 13:32:14 EDT The United States has entered into a comprehensive, cooperative agreement with Cook County, Ill., and the Cook County Sheriff that resolves previous findings of unconstitutional conditions at the Cook County Jail. Full Article OPA Press Releases
pe 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
pe Justice Department Settles Citizenship Status Discrimination Matter Against ValleyCrest Landscape Companies By www.justice.gov Published On :: Fri, 14 May 2010 19:05:59 EDT The Department announced a settlement agreement with ValleyCrest Landscape Companies to resolve charges of hiring discrimination against U.S. citizens and other work-authorized domestic workers at its Virginia locations. Full Article OPA Press Releases
pe 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
pe Kansas City, Missouri, to Spend $2.5 Billion to Eliminate Sewer Overflows By www.justice.gov Published On :: Tue, 18 May 2010 12:32:41 EDT The city of Kansas City, Mo., has agreed to make extensive improvements to its sewer systems, at a cost estimated to exceed $2.5 billion over 25 years, to eliminate unauthorized overflows of untreated raw sewage and to reduce pollution levels in urban storm water. Full Article OPA Press Releases
pe Former Guatemalan Special Forces Soldier Indicted for Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Thu, 20 May 2010 17:49:32 EDT A former Guatemalan special forces soldier was indicted today by a federal grand jury in Palm Beach County, Fla., for lying on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
pe Department of Justice and USDA Hold Competition Workshop Focused on Competition Issues in the Poultry Industry By www.justice.gov Published On :: Fri, 21 May 2010 15:03:08 EDT “Secretary Vilasck and I are committed to improving our understanding of how particular agricultural markets function,” said Attorney General Holder. Full Article OPA Press Releases
pe 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
pe 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
pe 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
pe California Man Sentenced to 78 Months in Jail for Molesting Child While in the People’s Republic of Bangladesh By www.justice.gov Published On :: Mon, 24 May 2010 18:41:33 EDT William Newton Rudd, 67, of Fullerton, Calif., was sentenced today to 78 months in jail after pleading guilty on Oct. 30, 2009, to one count of engaging in illicit sexual conduct in a foreign place. Full Article OPA Press Releases
pe 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
pe 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
pe 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
pe 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
pe Miami Beach Hotel Developers Indicted and Charged with Tax Fraud By www.justice.gov Published On :: Wed, 26 May 2010 12:12:49 EDT Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged with conspiring to defraud the United States and filing false tax returns. Full Article OPA Press Releases
pe Man Admits Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas By www.justice.gov Published On :: Wed, 26 May 2010 18:11:51 EDT Hosam Maher Husein Smadi pleaded guilty today before U.S. District Judge Barbara M. G. Lynn to a felony offense related to his attempted bombing of a downtown Dallas skyscraper in September 2009. Full Article OPA Press Releases
pe 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
pe Idaho Orthopedists Charged with Engaging in Group Boycotts and Denying Medical Care to Injured Workers By www.justice.gov Published On :: Fri, 28 May 2010 13:27:18 EDT The Department of Justice reached a settlement today with the Idaho Orthopaedic Society, an orthopedic practice group and five orthopedists that will prohibit them from conspiring with competing physicians in the Boise, Idaho, area to deny medical care to injured workers and to engage in group boycotts to obtain higher fees. Full Article OPA Press Releases
pe 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
pe Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation By www.justice.gov Published On :: Wed, 2 Jun 2010 18:46:41 EDT Three Pennsylvania men were charged today with conspiracy to possess and intending to distribute oxycodone, ecstasy and marijuana. Full Article OPA Press Releases
pe New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes By www.justice.gov Published On :: Thu, 3 Jun 2010 10:06:43 EDT A federal court in Brooklyn, N.Y., has permanently barred brothers Archie J. Pugh Jr. and Theodore Pugh from promoting tax evasion schemes and preparing federal income tax returns for others. Full Article OPA Press Releases
pe 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
pe New York City Ambulance Companies Pay U.S. $2.85 Million to Resolve Claims for Fraudulent Medicare Appeals By www.justice.gov Published On :: Fri, 4 Jun 2010 14:51:55 EDT Metropolitan Ambulance & First Aid Corp. (now known as SEZ Metro Corp.), Metro North Ambulance Corp. (now known as SEZ North Corp.) and Big Apple Ambulance Service Inc. (formerly known as United Ambulance) have paid the United States $2.85 million to resolve false claims made to Medicare. Full Article OPA Press Releases
pe 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
pe Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 9 Jun 2010 12:46:03 EDT The agreement was reached under Project Civic Access (PCA), the department's wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
pe Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 9 Jun 2010 12:49:15 EDT The agreement was reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
pe 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
pe "Project Deliverance" Results in More Than 2,200 Arrests During 22-month Operation, Seizures of Approximately 74 Tons of Drugs and $154 Million in U.s. Currency By www.justice.gov Published On :: Thu, 10 Jun 2010 12:02:31 EDT 429 individuals in 16 states were arrested as part of Project Deliverance, which targeted the transportation infrastructure of Mexican drug trafficking organizations in the United States, especially along the Southwest border. Full Article OPA Press Releases
pe 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
pe 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
pe Acting Deputy Attorney General Gary G. Grindler Speaks at the National Association of Attorneys General Summer Meeting By www.justice.gov Published On :: Mon, 14 Jun 2010 18:10:17 EDT "It’s my understanding that strengthening federal and state partnerships was one of the founding principles of this Association, and I hope to summon this afternoon the same spirit of shared aspiration, joint responsibility and, above all, strong partnership, that this association has been cultivating for more than a century," said Acting Deputy Attorney General Grindler. Full Article Speech
pe Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Lee Farkas By www.justice.gov Published On :: Wed, 16 Jun 2010 15:38:49 EDT Last night, federal agents arrested Lee Bentley Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corporation. He has been charged in a 16-count indictment in the Eastern District of Virginia. Full Article Speech
pe Attorney General Eric Holder Speaks at the Operation Stolen Dreams Press Conference By www.justice.gov Published On :: Thu, 17 Jun 2010 11:29:45 EDT "This operation began on March 1, and to date involved 1,215 criminal defendants nationwide, defendants who were allegedly responsible for more than $2.3 billion in losses," said Attorney General Holder. Full Article Speech
pe Attorney General Eric Holder Speaks at the Department of Justice’s 2010 Lesbian, Gay, Bisexual and Transgender Pride Month Program By www.justice.gov Published On :: Mon, 21 Jun 2010 11:35:28 EDT "With your help and engagement, we’re working to ensure that the Justice Department lives up to its responsibility to provide a work environment where every employee is respected and given an equal opportunity to thrive," said Attorney General Holder. Full Article Speech
pe Department of Justice Joins in Launch of Administration’s Strategic Plan on Intellectual Property Enforcement as Part of Ongoing IP Initiative By www.justice.gov Published On :: Tue, 22 Jun 2010 12:09:23 EDT 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. Full Article OPA Press Releases
pe Williamsport, Pennsylvania, Sanitary Authority Agrees to Clean up Sewage Discharges to the Susquehanna River By www.justice.gov Published On :: Tue, 22 Jun 2010 15:37:57 EDT The Williamsport, Pa., Sanitary Authority (WSA) has agreed to make significant improvements to its combined sewer system at an estimated cost of approximately $10 million, in order to resolve long-standing problems with combined sewer overflows to the Susquehanna River, which flows to the Chesapeake Bay. Full Article OPA Press Releases
pe Assistant Attorney General Thomas E. Perez Testifies Before the Senate Committee on Health, Education, Labor, and Pensions on the ADA and Olmstead Enforcement By www.justice.gov Published On :: Tue, 22 Jun 2010 15:07:46 EDT "For the Department of Justice, turning the promise of the Olmstead decision into a reality for individuals with disabilities across the nation has become a major component of ADA enforcement," said Assistant Attorney General Thomas E. Perez. Full Article Testimony
pe Assistant Attorney General Thomas E. Perez Delivers Remarks on Fair Lending and Fair Housing at the Brookings Institution By www.justice.gov Published On :: Wed, 23 Jun 2010 15:15:58 EDT "As we emerge from this recession, it is critical that we not only look for ways to hold those who discriminated in the past accountable. We must also find ways to repair some of the damage done to families and to communities. We must use the power of the law to encourage innovative strategies for rebuilding, and be sure that decades of investment have not been permanently lost," said Assistant Attorney General Perez. Full Article Speech
pe Attorney General Eric Holder Speaks at the District of Columbia College Access Program Graduation Celebration By www.justice.gov Published On :: Wed, 23 Jun 2010 18:44:09 EDT "Over the last decade, you have redefined statistics, expectations, and, most importantly, possibilities for students across this city," said Attorney General Holder. Full Article Speech
pe Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds By www.justice.gov Published On :: Thu, 24 Jun 2010 14:37:15 EDT Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., was arrested Wednesday night and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around the country. Full Article OPA Press Releases
pe Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Dairy Industry By www.justice.gov Published On :: Fri, 25 Jun 2010 14:28:41 EDT The workshop explores the appropriate role for antitrust and regulatory enforcement in the dairy industry. Full Article OPA Press Releases
pe Innospec Agent Pleads Guilty to Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program By www.justice.gov Published On :: Fri, 25 Jun 2010 15:05:02 EDT Canadian/Lebanese dual national Ousama M. Naaman pleaded guilty today to participating in an eight-year conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel. Full Article OPA Press Releases
pe Assistant Attorney General Christine Varney Speaks at the Wisconsin Dairy Workshop By www.justice.gov Published On :: Fri, 25 Jun 2010 11:30:52 EDT "Dairy farming has been a vital American industry since before there was an Antitrust Division, and we are here today to learn about the forces buffeting this important economic sector, and what the government might be able to do to help," said Assistant Attorney General Varney. Full Article Speech