pe Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Civil Rights Luncheon By www.justice.gov Published On :: Thu, 25 Aug 2011 13:34:17 EDT "Although more than four decades have passed since his tragic death, it is clear that Dr. King’s spirit lives on. It still has the power to bring ordinary people together to accomplish extraordinary things; to inspire acts of courage, compassion, and collaboration; and to embolden people to blaze new trails, to overcome longstanding obstacles, and, of course, to make history." Full Article Speech
pe 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
pe Justice Department Settles Fair Housing Lawsuit Against Mississippi Newspaper By www.justice.gov Published On :: Tue, 30 Aug 2011 18:58:24 EDT A Gulfport, Miss., newspaper has agreed to pay $15,000 to settle a lawsuit filed by the Justice Department alleging that the newspaper published advertisements for housing that discriminated against families with children. Full Article OPA Press Releases
pe 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
pe 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
pe Justice Department Reaches Agreement with Culpeper County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 31 Aug 2011 17:00:56 EDT The Justice Department has reached an agreement with Culpeper County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
pe Acting Assistant Attorney General Sharis A. Pozen Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:20:31 EDT "T-Mobile has been an important source of competition among the national carriers through innovation and quality enhancements," said Acting Assistant Attorney General Pozen. Full Article Speech
pe Deputy Attorney General James M. Cole Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:23:04 EDT "The Department filed its lawsuit because we believe the combination of AT&T and T-Mobile would result in tens of millions of consumers all across the United States facing higher prices, fewer choices and lower quality products for their mobile wireless services," said Deputy Attorney General Cole. Full Article Speech
pe Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 7 Sep 2011 15:01:21 EDT "We are pleased to announce the results of a nationwide takedown, by Medicare Fraud Strike Force operations in eight cities, that has resulted in charges against 91 defendants for their alleged participation in Medicare fraud schemes involving nearly $300 million in false billings," said Attorney General Holder. Full Article Speech
pe Assistant Attorney General Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 7 Sep 2011 15:03:18 EDT "The indictments announced today serve as a powerful reminder that Medicare fraud is a nationwide problem," said Assistant Attorney General Breuer. Full Article Speech
pe German Shipping Company Sentenced in Puerto Rico to Pay $800,000 Penalty for Intentional Cover-Up of Oil Pollution By www.justice.gov Published On :: Thu, 8 Sep 2011 17:56:34 EDT Uniteam Marine Shipping GmbH, a German corporation, was sentenced in federal court in San Juan, Puerto Rico, for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to the U.S. Coast Guard. Full Article OPA Press Releases
pe 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
pe NinjaVideo Website Operators Charged with Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 9 Sep 2011 12:54:51 EDT A federal grand jury has returned an indictment in Alexandria, Va., charging five individuals with one count of conspiracy and five substantive copyright infringement counts for their involvement with the Internet website NinjaVideo.net. Full Article OPA Press Releases
pe Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers By www.justice.gov Published On :: Fri, 9 Sep 2011 13:01:13 EDT A federal court in California has permanently barred Gwenn Wycoff and Frank Ozak from forming trusts for others. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial’s 9/11 Commemorative Ceremony By www.justice.gov Published On :: Fri, 9 Sep 2011 10:20:16 EDT "It’s an honor to stand with you once again today, and to join you in paying tribute to the 72 brave law enforcement officers who – on September 11th, 2001 – made the ultimate sacrifice in the line of duty," said Attorney General Holder. Full Article Speech
pe Attorney General Eric Holder Speaks at the Department of Justice’s 9/11 Commemoration Ceremony By www.justice.gov Published On :: Fri, 9 Sep 2011 14:18:08 EDT "In the face of hatred and violence, on a scale our nation had never before known, these brave men and women demonstrated true patriotism – and the quiet power of compassion and selflessness," said Attorney General Holder. Full Article Speech
pe Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Mon, 12 Sep 2011 15:30:15 EDT A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC). Full Article OPA Press Releases
pe 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
pe Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs By www.justice.gov Published On :: Tue, 13 Sep 2011 18:28:57 EDT Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011. Full Article OPA Press Releases
pe Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 13 Sep 2011 10:22:21 EDT "It is a great honor to go to my job every day and work with the dedicated career attorneys and professionals in the Division to protect and defend the rights guaranteed by some of our nation’s most cherished laws," said Assistant Attorney General Perez. Full Article Testimony
pe Attorney General Eric Holder Speaks at the U.S. Attorney’s Office for the District of Columbia’s 9/11 Remembrance Ceremony By www.justice.gov Published On :: Tue, 13 Sep 2011 11:15:23 EDT "Our commitment to doing not just what is necessary, but what is right – to protect the safety and the civil liberties of those we serve – remains certain," said Attorney General Holder. Full Article Speech
pe Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting By www.justice.gov Published On :: Tue, 13 Sep 2011 13:44:59 EDT "Let me say at the outset how honored I am to be placed among the many distinguished past recipients of this award – and I’m humbled to have my name connected with the extraordinary woman in whose honor this award is given," said Assistant Attorney General Robinson. Full Article Speech
pe Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime By www.justice.gov Published On :: Wed, 14 Sep 2011 16:40:32 EDT A Detroit federal jury today returned a guilty verdict against Elsayed Kazem “Tom” Safiedine and Mary Fawaz. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the Northern Border Summit By www.justice.gov Published On :: Wed, 14 Sep 2011 12:10:47 EDT "We can all be encouraged – and each of you deserves credit for the fact – that the bond between the United States and Canada is stronger than ever," said Attorney General Holder. Full Article Speech
pe Associate Attorney General Tom Perrelli Speaks at the Four Corners Indian Country Conference By www.justice.gov Published On :: Wed, 14 Sep 2011 12:21:01 EDT "Today, here in Ignacio, Colorado, I am proud to announce the Department of Justice’s tribal grants for Fiscal Year 2011," said Associate Attorney General Tom Perrelli. Full Article Speech
pe Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service By www.justice.gov Published On :: Thu, 15 Sep 2011 17:23:12 EDT Donald Turner, formerly of Littleton, Colo., was found guilty of conspiring to defraud the United States by a federal jury in the U.S. District Court for the Western District of Pennsylvania in Erie, Pa. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event By www.justice.gov Published On :: Thu, 15 Sep 2011 10:49:03 EDT "The theme for this year’s Hispanic Heritage Month – “Many Backgrounds, Many Stories . . . One American Spirit” – serves as a reminder of the many diverse threads woven through our nation’ s history," said Attorney General Holder. Full Article Speech
pe Attorney General Eric Holder Speaks at the Hopkins School Convocation By www.justice.gov Published On :: Fri, 16 Sep 2011 10:24:00 EDT "As members of the Hopkins community, you are heirs to an extraordinary tradition & of excellence, action, and service & that stretches back more than a hundred years before the birth of this nation," said Attorney General Holder. Full Article Speech
pe Ship Owners and Operators to Pay $44 Million in Damages and Penalties for 2007 San Francisco - Oakland Bay Bridge Crash and Oil Spill By www.justice.gov Published On :: Mon, 19 Sep 2011 16:57:18 EDT Federal, state and Bay-area officials announced a comprehensive civil settlement with the owners and operators of the M/V Cosco Busan, resolving all natural resource damages, penalties and response costs that resulted from the ship striking the San Francisco-Oakland Bay Bridge in 2007, and subsequent oil spill in the San Francisco Bay. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the United Nations Secretary-General’s Symposium on International Counter-Terrorism Cooperation By www.justice.gov Published On :: Mon, 19 Sep 2011 11:05:17 EDT "In this time of uncommon challenges and evolving threats, our allegiance to these values – of liberty, privacy, opportunity, and justice – and the achievement of our collective security goals – have never been more important, or more urgent," said Attorney General Holder. Full Article Speech
pe Assistant Attorney General Ignacia S. Moreno Speaks at the M/V Cosco Busan Settlement Press Conference By www.justice.gov Published On :: Mon, 19 Sep 2011 17:20:16 EDT "The settlement requires Regal Stone Limited and Fleet Management Limited to pay more than $44 million for natural resource damages and penalties, and to reimburse the government entities for response costs incurred as a result of the spill," said Assistant Attorney General Moreno. Full Article Speech
pe Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 2011 International Law Enforcement Intellectual Property Crime Conference By www.justice.gov Published On :: Tue, 20 Sep 2011 09:27:17 EDT "Conferences like this one serve the important purpose of raising global awareness about the negative consequences of IP crime, and showing those who need convincing how critically important it is that we work together to stop IP crime, and punish those who commit it," said Assistant Attorney General Breuer. Full Article Speech
pe Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs By www.justice.gov Published On :: Tue, 20 Sep 2011 10:04:42 EDT "Over the years, by working together – in common cause, in good faith, and with mutual respect and shared commitment to reciprocity – we have built a safer world," said Attorney General Holder. Full Article Speech
pe Attorney General Eric Holder Speaks to the Institute of International and European Affairs By www.justice.gov Published On :: Wed, 21 Sep 2011 09:25:04 EDT "As surely as our values are shared – and our histories intertwined -- the future progress of our nations is clearly, and permanently, connected," Full Article Speech
pe Prepared Statement of Associate Attorney General Tom Perrelli Before the Senate Committee on Indian Affairs By www.justice.gov Published On :: Thu, 22 Sep 2011 16:35:06 EDT I appreciate this opportunity to appear before the Committee on behalf of the Department of Justice to offer the Department’s report on implementation of the Tribal Law and Order Act of 2010, Title II of Public Law 111-211 (TLOA). Full Article Speech
pe Justice Department Settles Disability Discrimination Suit Against Michigan Developer and Architect By www.justice.gov Published On :: Mon, 26 Sep 2011 17:22:32 EDT Under the agreement, which must still be approved by the court, developer, Enclave Development LLC, will make extensive modifications to the complex over the next three years to improve accessibility, and Enclave Development and the other defendants will pay $30,000 to compensate persons who have been harmed by the inaccessible design and construction. Full Article OPA Press Releases
pe Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum By www.justice.gov Published On :: Mon, 26 Sep 2011 12:18:05 EDT "In the Criminal Division, and throughout the U.S. Attorneys’ Offices, we devote substantial resources to investigating and prosecuting fraud of all kinds – investment fraud, bank fraud, mortgage fraud, procurement fraud, and, of course, fraud in the health care industry," Assistant Attorney General Breuer. Full Article Speech
pe President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Tue, 27 Sep 2011 11:50:17 EDT Peter Labovitz of Alexandria, Va., was sentenced to six months in prison for failing to pay employment taxes to the Internal Revenue Service. Full Article OPA Press Releases
pe Trident Seafoods Corp. to Pay $2.5 Million to Resolve Clean Water Act Violations and Spend More Than $30 Million to Upgrade Processing Plants By www.justice.gov Published On :: Wed, 28 Sep 2011 13:59:08 EDT Trident Seafoods Corp., one of the world’s largest seafood processors, has agreed to pay a $2.5 million civil penalty and invest millions in seafood processing waste controls to settle alleged violations of the Clean Water Act. Full Article OPA Press Releases
pe Former Guard Charged with Attempting to Communicate National Defense Information to People’s Republic of China By www.justice.gov Published On :: Wed, 28 Sep 2011 14:20:35 EDT Bryan Underwood, a former contract guard working at a U.S. Consulate in China, has been charged in a superseding indictment with one count of attempting to communicate national defense information to a foreign government, two counts of making false statements and one count of failing to appear in court pursuant to his conditions of release. Full Article OPA Press Releases
pe Justice Department Signs Agreement with Warrenton, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 28 Sep 2011 16:07:25 EDT The Justice Department today announced an agreement with the town of Warrenton, Va., to improve access to all aspects of civic life for individuals with disabilities. The agreement was reached under Project Civic Access. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the Thomas C. Wales Investigation Announcement By www.justice.gov Published On :: Wed, 28 Sep 2011 18:17:46 EDT "Although this case remains unsolved, and Tom’s killer remains unknown, our resolve to uncover the truth – and to help Tom’s family, friends, colleagues, and neighbors find the answers and the closure that they deserve – has never been stronger," said Attorney General Holder. Full Article Speech
pe Justice Department Requires Morgan Stanley to Disgorge $4.8 Million in Profits from Anticompetitive Agreement By www.justice.gov Published On :: Fri, 30 Sep 2011 14:04:44 EDT The Department of Justice today reached a settlement with Morgan Stanley that requires Morgan to pay $4.8 million for violating the antitrust laws by entering into an agreement with KeySpan Corporation that restrained competition in the New York City electricity capacity market. Full Article OPA Press Releases
pe Harris County, Texas, Commissioner Pleads Guilty to Making a False Statement to FBI; Real Estate Developer Pleads Guilty to False Tax Statement By www.justice.gov Published On :: Fri, 30 Sep 2011 14:35:58 EDT Harris County Commissioner Gerald R. Eversole and Houston-based real estate developer Michael D. Surface both pleaded guilty today in federal court in Houston to making false statements. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the Installation Ceremony for Assistant Attorneys General Virginia Seitz and Lisa Monaco By www.justice.gov Published On :: Fri, 30 Sep 2011 15:28:50 EDT "Today, as Lisa Monaco and Virginia Seitz are officially sworn into their leadership roles, we not only celebrate the latest achievements in two remarkable careers; we also mark an exciting, and historic, new chapter in the history of our nation’s Department of Justice," said Attorney General Holder. Full Article Speech
pe Special Master Sheila L. Birnbaum Announces Opening of September 11th Victim Compensation Fund By www.justice.gov Published On :: Mon, 3 Oct 2011 11:52:30 EDT September 11th Victim Compensa¬tion Fund (VCF) Special Master Sheila L. Birnbaum today announced that the fund is officially open for claimants. Full Article OPA Press Releases
pe Virginia Man Pleads Guilty to Trafficking in Illegally-Imported Sperm Whale Teeth By www.justice.gov Published On :: Mon, 3 Oct 2011 15:59:13 EDT Richard M. Ertel, of Spotsylvania, Va., pleaded guilty today in U.S. District Court in Richmond, Va., to the illegal importation and illegal trafficking of sperm whale teeth. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the German Ambassador’s Day of Unity Celebration By www.justice.gov Published On :: Mon, 3 Oct 2011 19:17:59 EDT "During my tenure as Attorney General, it has been – and it continues to be – an honor to help strengthen the special relationship that exists between the United States and Germany," said Attorney General Holder. Full Article Speech
pe Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice By www.justice.gov Published On :: Tue, 4 Oct 2011 10:05:08 EDT Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. District Judge Richard T. Haik Sr. in the Western District of Louisiana to a two-count indictment charging him with obstruction of justice and perjury. Full Article OPA Press Releases
pe Superseding Indictment Filed in $670 Million Fraud Scheme By www.justice.gov Published On :: Wed, 5 Oct 2011 18:55:01 EDT A Costa Rican company, its president and its auditor were charged in a superseding indictment filed yesterday in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving victims throughout the United States and abroad. Full Article OPA Press Releases