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Fifth Cooperating New Orleans Police Officer Sentenced in Danziger Bridge Case

A former New Orleans Police Department (NOPD) officer was sentenced today to serve five years in prison for his role in covering up a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina.



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Assistant Attorney General Thomas E. Perez Speaks at the American Constitution Society

"Since the beginning of their tenure, President Obama and Attorney General Holder have repeatedly made clear their commitment to robust civil rights enforcement that is vigorous, fair, and evenhanded," said Assistant Attorney General Perez.




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Attorney General Eric Holder Speaks to Law Students in Paris

"Over the last two days, I’ve had the opportunity to work alongside Ambassador Rivkin, and with my French counterparts – and our fellow G-6 ministers – in discussing the shared concerns, goals, and priorities that bind our nations to one another, and to our allies across Europe," said Attorney General Holder.




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Two New Jersey Men Charged with Allegedly Trafficking Counterfeit Perfume

Sanjay Anandani, 34, of Clinton, N.J., was arrested on Dec. 1, 2011, in Secaucus, N.J., and made his initial appearance before U.S. Magistrate Judge Robert M. Levy in the Eastern District of New York. Rohit Rohit, 28, of Edgewater, N.J., surrendered to authorities on Dec. 2, 2011, and made his initial appearance before U.S. Magistrate Judge Cheryl L. Pollack in the Eastern District of New York.



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Alpha Natural Resources Inc. and Department of Justice Reach $209 Million Agreement Related to Upper Big Branch Mine Explosion

“The tragedy at Upper Big Branch will never be forgotten, and the families affected by it will never be made completely whole again. Today’s agreement represents the largest-ever resolution in a criminal investigation of a mine disaster and will ensure appropriate steps are taken to improve mine safety now and will fund research to enhance mine safety in the future,” said Attorney General Holder.



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Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion

Robert G. Murdock, 64, of Southfield, Mich., pleaded guilty today to tax evasion.



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Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida

Manuel Rodriguez, 47, of Lafayette, La., was sentenced today to 120 months in prison and three years supervised release for committing fraud in connection with a coffee machine business opportunity scheme.



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Statement of Acting Assistant Attorney General Sharis A. Pozen Before the House Judiciary Subcommittee on Intellectual Property, Competition and the Internet

"The pillars of the division’s work are civil merger and non-merger enforcement, criminal enforcement, competition advocacy, and international activities and we have been active in all those areas," said Acting Assistant Attorney General Pozen.




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Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies

Wachovia Bank N.A., which is now known as Wells Fargo Bank N.A., has entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $148 million in restitution, penalties and disgorgement to federal and state agencies.



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Peruvian Artifact Repatriated

A gold Moche monkey head was returned to the government of Peru today in a repatriation ceremony at the Peruvian Embassy in Washington, D.C., announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Charles M. Oberly III for the District of Delaware.



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New Orleans Police Officer Convicted of Obstruction of Justice and Perjury

Ronald Mitchell, 33, an officer with the New Orleans Police Department, was convicted today of obstructing justice and committing perjury during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005.



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Attorney General Eric Holder Speaks at the National Legal Aid & Defender Association Awards Luncheon & 100th Anniversary Celebration

"You and your team – as well as NLADA’s board members and network of partners and supporters – have had an extraordinary, and transformative, impact on our country," said Attorney General Holder.




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Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations

Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia Department of Transportation (GDOT) have agreed to pay a $1.5 million penalty and spend more than $1.3 million to offset environmental damages to resolve alleged violations of the Clean Water Act.



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Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Sernak Farms

The Justice Department announced today that it has reached a settlement agreement with S.W.J.J. Inc., or Sernak Farms, based in Weatherly, Penn., to settle allegations that Sernak engaged in discrimination on the basis of citizenship status by preferring to hire temporary visa holders over U.S. citizen applicants and adversely treating its U.S. citizen employees.



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Deputy Attorney General James M. Cole Speaks on a Press Conference Call Regarding the Campaign to Cut Waste

"The fraud recoveries that make up that $5.6 billion run the gamut – from healthcare fraud to grant fraud, from mortgage fraud to procurement fraud," said Deputy Attorney General Cole.




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Attorney General Eric Holder Speaks at the Lyndon Baines Johnson Library & Museum

"Nearly half a century has passed since a national tragedy catapulted Lyndon Johnson to the Presidency, and at the same time 'launched a new chapter in America’s story. Those of us who lived through those painful days will never forget LBJ’s first Presidential speech – to a nation in mourning, and in desperate need of strong and steady leadership," said Attorney General Holder.




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Federal Court Bars Operator of New Jersey Tax Firm from Preparing Federal Tax Returns

A federal court has permanently barred Carmen Gonzalez from preparing federal tax returns for others.



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Assistant Attorney General Thomas E. Perez Speaks at the Maricopa County Sheriff’s Office Investigative Findings Announcement

"As outlined in our findings letter, we found reasonable cause to believe that MCSO engages in a pattern or practice of violating the Constitution and laws of the United States in 3 areas," said Assistant Attorney General Perez.




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CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

Comcast Corporation’s CEO Brian L. Roberts will pay a $500,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired Comcast voting securities.



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Assistant Attorney General Thomas E. Perez Speaks at the Seattle Police Department Investigative Findings Announcement

"Our attorneys, investigators and experts conducted extensive interviews with command staff and rank-and-file officers; participated in ride-alongs with officers; and reviewed thousands of pages of documents," said Assistant Attorney General Perez.




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Deputy Assistant Attorney General Roy L. Austin Jr. Speaks at the East Haven Police Department Investigative Findings Announcement

"Based on our investigation, we find that the East Haven Police Department engages in discriminatory policing against Latinos," said Deputy Assistant Attorney General Austin.




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Three Operators of Miami Home Health Company Plead Guilty in $60 Million Health Care Fraud Scheme

Roberto Gonzalez, 61, Olga Gonzalez, 57, and their son, Fabian Gonzalez, 39, each pleaded guilty before U.S. District Judge Ursula Ungaro in the Southern District of Florida to one count of conspiracy to commit health care fraud.



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Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme

Butler Moultrie, 46, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud.



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Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

Aon Corporation, a publicly traded corporation headquartered in Chicago and one of the largest insurance brokerage firms in the world, has entered into an agreement with the Department of Justice to pay a $1.76 million penalty to resolve violations of the Foreign Corrupt Practices Act.



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United States Seeks Forfeiture of Property Related to Federal Firearms Smuggling and Money Laundering Charges

The complaint alleges that, between April 2010 and July 2011, property associated with New Deal Shooting Sports was used in connection with, among other things, a conspiracy to make false statements in connection with the acquisition of firearms and to illegally export firearms to Mexico, a conspiracy to engage in money laundering, and a conspiracy to facilitate the trafficking of narcotics.



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Chinese Perfume Importer Sentenced in Brooklyn to 12 Months in Prison for Trafficking in Counterfeit Perfume

Shaoxiong Zhou, 42, of Shantou, Guangdong, China, was sentenced by U.S. District Judge Sandra L. Townes in the Eastern District of New York. Judge Townes also ordered Zhou to pay $20,000 in restitution.



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Defendant Charged with Alleged Participation in the Murder of ICE Special Agent Jaime Zapata and the Attempted Murder of ICE Special Agent Victor Avila Is Extradited from Mexico to the United States

Julian Zapata Espinoza, also known as “Piolin,” has been extradited from Mexico to the United States to face charges for his alleged participation in the murder of U.S. Immigration and Customs Enforcement (ICE) Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila on Feb. 15, 2011, in Mexico.



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Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service

"None of us will ever forget that terrible moment, when so many lives were stolen – and others shattered – by a shameful and senseless act of cowardice. The losses that resulted – in the air, and on the ground – not only shook the families of the passengers, crewmembers, and innocent bystanders in Lockerbie, Scotland, who were killed on December 21st, 1988," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the Countrywide Financial Corporation Settlement Announcement

"In today’s settlement with Countrywide Financial Corporation, we resolved the government’s allegations that Countrywide and its subsidiaries – which are now owned by Bank of America – engaged in discriminatory mortgage lending practices against more than 200,000 qualified African-American and Hispanic borrowers from 2004 through 2008," said Attorney General Holder.




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Assistant Attorney General Thomas E. Perez Speaks at the Countrywide Financial Corporation Settlement Announcement

"At the core of the allegations in the complaint is a simple story: If you were African-American or Hispanic and you went to Countrywide for a loan, and you were qualified, you likely paid more simply because of the color of your skin. You likely paid more than a similarly-qualified white borrower if you were African-American or Hispanic and received your loan from a Countrywide loan officer, or from Countrywide’s mortgage brokers," said Assistant Attorney General Perez.




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Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program

A former agent for Innospec Inc., a U.S. company, was sentenced today to 30 months in prison and ordered to pay a $250,000 fine for his participation in a conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe former Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel.



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GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies

GE Funding Capital Market Services Inc. entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies.



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Pennsylvania Husband and Wife Sentenced to Prison for Fraudulent Commercial Driver’s Licenses Scheme

A Pennsylvania husband and wife were sentenced yesterday to 30 months and 24 months in prison, respectively, for their participation in a scheme to provide out-of-state residents with Pennsylvania driver’s licenses and Pennsylvania commercial driver’s licenses.



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Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties

The department filed a criminal information against Magyar Telekom and a two-year deferred prosecution agreement in U.S. District Court for the Eastern District of Virginia today.



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Essroc Cement Company to Pay $1.7 Million Penalty to Resolve Clean Air Act Violations

The settlement will protect Americans’ health by reducing more than 7,000 tons of harmful nitrogen oxides and sulfur dioxide pollution each year that can lead to childhood asthma, acid rain and smog.



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Attorney General Eric Holder Announces Revisions to the Uniform Crime Report’s Definition of Rape

Attorney General Eric Holder today announced revisions to the Uniform Crime Report’s (UCR) definition of rape, which will lead to a more comprehensive statistical reporting of rape nationwide. The new definition is more inclusive, better reflects state criminal codes and focuses on the various forms of sexual penetration understood to be rape.



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Attorney General Eric Holder Speaks at the Memorial for ATF Senior Special Agent John Capano

"On behalf of a grateful nation – and America’s entire law enforcement community – it is a privilege to join you in paying tribute, as well as my last respects, to an extraordinary public servant, a key member of the federal law enforcement family, and a true patriot who was always proud to call Seaford his home," said Attorney General Holder.




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Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights

The United States alleged that BCSO denied detainees access to books, magazines, newspapers or other expressive materials and denied them the right to practice their religion, in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act (RLUIPA).



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Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury

A former research scientist was sentenced late yesterday to 60 months in prison for stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury.



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Attorney General Holder Speaks at the Utah Martin Luther King Jr. Human Rights Commission Annual Drum Major Awards Luncheon

"More than half a century has passed since Dr. King traveled from Atlanta to Salt Lake City – to spread his message of hope and unity, and to sound his call for change," said Attorney General Holder.




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Attorney General Holder Speaks at the King Day at the Dome

"Each year, we are provided with an opportunity to rededicate ourselves to Dr. King’s vision of racial and social equality; to revitalize his efforts to expand economic opportunity and promote civil engagement; and to reaffirm our commitment to the values that were at the heart of his sermons, the root of his actions, the core of his character, and the center of his life: tolerance; non-violence; compassion; love; and – above all – justice," said Attorney General Holder.




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Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty

Marubeni Corporation has agreed to pay a $54.6 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts.



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Former Employee and Contractors of Florida Property Management Company Indicted in Illinois for Conspiracy to Commit Bribery and Wire Fraud

A Rockford, Ill., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. Department of Veterans Affairs.



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New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry

A New Jersey industrial pipe supply company and its owner were sentenced today for participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Ed) in return for the manager’s efforts to steer contracts to the company.



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Assistant Attorney General Laurie Robinson Speaks at the U.S. Conference of Mayors Criminal and Social Justice Committee Meeting

"At the Department of Justice, we know protecting communities falls on your shoulders. Most crime, we know, is handled by local law enforcement, local prosecutors, and local judges, not to mention their local allies outside the justice system," said Assistant Attorney General Robinson.




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Assistant Attorney General Thomas E. Perez Speaks at the East Haven Police Department Indictment Announcement

Police officers are supposed to protect and serve, and the indictment alleges that the officers abused their power, and then added insult to injury by intimidating witnesses and creating a climate of fear.




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Attorney General Holder Speaks at the Memorial Tribute to John C. Keeney

Here, in the Department that Mr. Kenney loved so dearly and served so well, it is clear – in the children and grandchildren who were the pride and joy of his life; and in those who worked alongside him and benefited from his guidance and expertise – that, although he is no longer with us, John C. Keeney still has the power to bring people together and to inspire the best in each of us.




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Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud

A former residential sales manager and a former contractor at a Florida property management company pleaded guilty today to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs.



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Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds

A 10-count indictment was unsealed today charging six people with various offenses related to a scheme to defraud the Internal Revenue Service (IRS) of at least $1.7 million in fraudulently obtained tax returns, often filed in the names of recently deceased taxpayers, the Justice Department and IRS announced today.



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U.S. Files Consent Decree for Permanent Injunction Against Pharmaceutical Ranbaxy Laboratories

The United States has filed a consent decree for permanent injunction against the generic drug manufacturer Ranbaxy Laboratories Ltd., an Indian corporation, in the U.S. District Court for the District of Maryland, the Department of Justice announced today.



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