ge Attorney General Eric Holder Speaks at the Fourth Annual National Fusion Center Conference By www.justice.gov Published On :: Tue, 23 Feb 2010 11:31:51 EST "I’m proud of what’s been accomplished, in a very short time, by our fusion centers," said Attorney General Holder. Full Article Speech
ge Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills By www.justice.gov Published On :: Wed, 24 Feb 2010 12:11:36 EST A federal judge in Beaumont, Texas, has permanently barred 12 people from promoting an alleged tax fraud scheme involving bogus income tax credits. Full Article OPA Press Releases
ge Department of Justice Will Not Challenge Proposed Online Subscription News Service By www.justice.gov Published On :: Wed, 24 Feb 2010 13:26:27 EST Based on representations made by MyWire Inc., the department said that the formation and operation of the news service is not likely to reduce competition among Internet publishers and could provide procompetitive benefits to both publishers and consumers. Full Article OPA Press Releases
ge Georgia Man Sentenced for Transporting a Minor for Illegal Sexual Activity By www.justice.gov Published On :: Wed, 24 Feb 2010 12:21:07 EST Mack Gordon Harris Sr., 67, was sentenced today to 121 months in prison for transporting a minor for illegal sexual activity. Full Article OPA Press Releases
ge Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Miami By www.justice.gov Published On :: Wed, 24 Feb 2010 13:01:23 EST Representatives of the Financial Fraud Enforcement Task Force met in Miami today for the first of a series of Mortgage Fraud Summits. Full Article OPA Press Releases
ge Former New Orleans Police Officer Pleads Guilty to Conspiring to Cover Up the Danziger Bridge Shootings By www.justice.gov Published On :: Wed, 24 Feb 2010 16:26:36 EST Michael Lohman, a former Lieutenant of the New Orleans Police Department (NOPD), has pleaded guilty to conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting that occurred in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
ge Texas Gang Members Found Guilty of Multiple Murder, Narcotics and Firearms Charges By www.justice.gov Published On :: Wed, 24 Feb 2010 18:22:16 EST The leader of the Almighty Latin King and Queen Nation (ALKQN) in Texas and one of his enforcers were found guilty this afternoon on multiple charges related to their participation in a large scale narcotics and firearms trafficking conspiracy. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Rio De Janeiro Prosecutor General’s Office By www.justice.gov Published On :: Wed, 24 Feb 2010 10:22:30 EST "I sincerely appreciate the opportunity to meet with my Brazilian enforcement colleagues to discuss the challenges both our countries face in protecting the intellectual property that is so vital to our economic infrastructure and security," said Attorney General Holder. Full Article Speech
ge Two Charged with Terror Violations in Connection with New York Subway Plot By www.justice.gov Published On :: Thu, 25 Feb 2010 10:46:41 EST A federal grand jury in the Eastern District of New York has returned a superseding indictment charging Zarein Ahmedzay and Adis Medunjanin with terrorism violations stemming from, among other activities, their alleged roles in the plot involving Najibullah Zazi to attack the New York subway system in mid-September 2009 Full Article OPA Press Releases
ge New York Man Pleads Guilty to Criminal Copyright Infringement for Selling Pirated Computer Software Using the Internet By www.justice.gov Published On :: Thu, 25 Feb 2010 11:12:41 EST A New York man pleaded guilty today in U.S. District Court in Alexandria, Va., to criminal copyright infringement for selling more than $250,000 worth of pirated copies of popular business, engineering and graphic design software programs. Full Article OPA Press Releases
ge Medical Device Manufacturer Guidant Charged in Failure to Report Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Thu, 25 Feb 2010 13:06:25 EST Medical device manufacturer Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was charged today with criminal violations of the Federal Food, Drug, and Cosmetic Act related to safety problems with some of its implantable defibrillators. Full Article OPA Press Releases
ge Associate Attorney General Tom Perrelli Testifies Before the U.S. Senate Committee on Indian Affairs By www.justice.gov Published On :: Thu, 25 Feb 2010 14:43:58 EST "We must invest today to improve public safety in tribal communities. The problems in tribal communities are severe: American Indian and Alaska Native communities suffer from violent crime at far higher rates than other Americans." Full Article Testimony
ge Acting Deputy Attorney General Gary G. Grindler on the OPR Investigation into OLC Memoranda By www.justice.gov Published On :: Fri, 26 Feb 2010 11:08:44 EST "Although some may disagree with our conclusions, we are confident that the Department followed an appropriate process in reviewing the OPR results and reaching a final resolution of this matter," said the Acting Deputy Attorney General. Full Article Speech
ge Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit By www.justice.gov Published On :: Mon, 1 Mar 2010 16:41:15 EST “Equal access to housing is a basic necessity and a civil right, and the Fair Housing Act guarantees that all individuals can access that right free from discrimination,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
ge Two Former Executives of Medical Manager Found Guilty in Securities Fraud Scheme By www.justice.gov Published On :: Mon, 1 Mar 2010 19:11:47 EST Two former executives of Medical Manager Health Systems Inc., a subsidiary of WebMD Corporation from 2000 to 2005, were convicted today by a federal jury in Charleston, S.C., with participating in a conspiracy to fraudulently inflate the reported earnings of Medical Manager by more than $16.8 million between 1997 and 2003. Full Article OPA Press Releases
ge Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates By www.justice.gov Published On :: Mon, 1 Mar 2010 16:18:26 EST You are about to become our newest citizens. Hailing from 24 different countries, each of you represents a different culture, a different language, a different way of dress. But you will each now be American. Full Article Speech
ge Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy By www.justice.gov Published On :: Tue, 2 Mar 2010 16:03:40 EST The Home City Ice Company pleaded guilty in 2008 to conspiring to suppress and eliminate competition by allocating packaged-ice customers and territories in the Detroit metropolitan area and southeastern Michigan. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration By www.justice.gov Published On :: Tue, 2 Mar 2010 11:00:57 EST "Today, as we commemorate Black History Month, we strengthen an important American tradition," said Attorney General Holder. Full Article Speech
ge Attorney General Eric Holder Speaks at the Legal Services Corporation’s Black History Month Celebration By www.justice.gov Published On :: Tue, 2 Mar 2010 12:50:18 EST "As today’s program points out, for more than half a century, Americans have come together during Black History Month to reflect on how far our nation and, especially our African-American communities, have traveled on the long road toward equality and freedom," said Attorney General Holder. Full Article Speech
ge Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States By www.justice.gov Published On :: Wed, 3 Mar 2010 18:00:42 EST Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested today on charges of operating an unlicensed money transmitting business. Full Article OPA Press Releases
ge Opening Statement by Associate Attorney General Tom Perrelli, Co-chair of the President's Task Force on Puerto Rico's Status By www.justice.gov Published On :: Wed, 3 Mar 2010 09:22:04 EST I view today’s hearing as a listening session for the federal officials here. We are going to spend today listening to you and hearing what you think the federal government can and should be doing to work with the people of Puerto Rico. Full Article Speech
ge Assistant Attorney General Ignacia S. Moreno Announces Environment and Natural Resources Division’s Senior Leadership By www.justice.gov Published On :: Fri, 5 Mar 2010 15:26:06 EST Ignacia S. Moreno, Assistant Attorney General for the Environment and Natural Resources Division, welcomes the members of the division’s senior leadership. Full Article OPA Press Releases
ge Attorney General Holder Delivers Remarks at the Installation of Assistant Attorney General Ignacia S. Moreno By www.justice.gov Published On :: Fri, 5 Mar 2010 15:50:04 EST Safeguarding our environment and protecting our natural resources is, and must be, a priority for the Justice Department. To this work, Ignacia will bring excellent judgment, a proven ability to bring people together, and an unwavering devotion to enforcing current law and defending key federal programs. Full Article Speech
ge Blue Cross Blue Shield of Michigan and Physicians Health Plan of Mid-Michigan Abandon Merger Plans By www.justice.gov Published On :: Mon, 8 Mar 2010 16:45:21 EST Blue Cross Blue Shield of Michigan abandoned its attempt to purchase Physicians Health Plan of Mid-Michigan after the Department informed the companies that it would file an antitrust lawsuit to block the acquisition. Full Article OPA Press Releases
ge Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solutions Merger By www.justice.gov Published On :: Mon, 8 Mar 2010 16:48:54 EST The department said that today’s settlement will restore competition in voting equipment systems in the U.S. and that, without the divestiture, the acquisition would result in higher prices, lower quality and a reduced incentive to innovate. Full Article OPA Press Releases
ge Associate Attorney General Tom Perrelli Speaks at Harvard VAWA Event By www.justice.gov Published On :: Tue, 9 Mar 2010 10:29:53 EST We at the Justice Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Our discussion today takes another step towards raising awareness. If we’re going to do this, we are going to have to do it together. Full Article Speech
ge Federal Court in Los Angeles Shuts Down Tax Firm for Requesting $23 Million in Bogus Tax Refunds By www.justice.gov Published On :: Tue, 9 Mar 2010 17:42:58 EST A federal court in Los Angeles has permanently barred Nyla McIntyre of Covina, Calif. and her business, Approved Financial Services, Inc., from preparing tax returns for others. Full Article OPA Press Releases
ge Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation By www.justice.gov Published On :: Wed, 10 Mar 2010 13:52:59 EST Three Florida men were arrested today on charges including obstruction of justice and money laundering as part of a joint U.S. and Italian law enforcement action. Full Article OPA Press Releases
ge Associate Attorney General Thomas J. Perrelli Testifies Before the House Committee on Natural Resources on the Proposed Settlement of the Cobell V. Salazar Litigation By www.justice.gov Published On :: Wed, 10 Mar 2010 11:56:48 EST The settlement, which will require legislative and judicial approval to become effective, is fair to the plaintiffs, is responsible for the United States, and provides a path forward for the future. Full Article Testimony
ge Former New Orleans Police Detective Pleads Guilty; Confirms Danziger Cover-up By www.justice.gov Published On :: Thu, 11 Mar 2010 10:16:19 EST A second former New Orleans Police Department (NOPD) officer has pleaded guilty to covering up a deadly police shooting in the days after Hurricane Katrina. Full Article OPA Press Releases
ge Statement of the Attorney General on Senate Judiciary Committee’s Approval of the Fair Sentencing Act By www.justice.gov Published On :: Thu, 11 Mar 2010 16:52:58 EST "I applaud the work of the Senate Judiciary Committee, particularly Chairman Leahy, Ranking Member Sessions and Senators Durbin and Graham, in taking such an important step toward reforming our sentencing laws. I look forward to the Senate and the House approving this legislation quickly so that it can be signed into law." Full Article Speech
ge Attorney General Eric Holder Speaks at the Department of Justice and USDA Agriculture Workshop By www.justice.gov Published On :: Fri, 12 Mar 2010 11:16:48 EST "The Justice Department, as well as the USDA and the entire administration, is committed to protecting competition vigorously," said Attorney General Holder. Full Article Speech
ge Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Mon, 15 Mar 2010 17:25:11 EDT Phuong Quoc Truong was sentenced today in San Diego for his role in a scheme by the "Tran Organization" to cheat casinos across the United States. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Department of Justice’s Open Government Event By www.justice.gov Published On :: Mon, 15 Mar 2010 13:28:26 EDT "As we strive to decrease our backlog and increase our timeliness in fulfilling information requests, we can all be encouraged by the recent breakthroughs we’ve witnessed across the Justice Department," said Attorney General Holder. Full Article Speech
ge Justice Department Sues to Block Alleged $15 Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Tue, 16 Mar 2010 10:42:36 EDT The United States has sued a father and two sons, all of Huntington Beach, Calif., seeking to bar them and their business from preparing federal tax returns for others. Full Article OPA Press Releases
ge Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms By www.justice.gov Published On :: Tue, 16 Mar 2010 17:44:41 EDT Jeffrey Alan Wasley of Kennesaw, Ga., pleaded guilty today to production of child pornography related to surreptitiously videotaping young boys using public restrooms in Atlanta-area establishments. Full Article OPA Press Releases
ge Attorney General Eric Holder Testifies Before the House Appropriations Commerce, Justice and Science Subcommittee By www.justice.gov Published On :: Tue, 16 Mar 2010 14:28:14 EDT "Although unprecedented challenges and new demands have emerged, our key priorities remain clear," Attorney General Holder said. Full Article Speech
ge Two Alligator Guides Charged in Louisiana for Illegally Hunting Alligators By www.justice.gov Published On :: Wed, 17 Mar 2010 14:23:56 EDT Two individuals were charged today in a nine count indictment returned by a federal grand jury in Baton Rouge, La., for illegally hunting threatened species of alligators. Full Article OPA Press Releases
ge Innospec Inc. Pleads Guilty to FCPA Charges and Defrauding the United Nations; Admits to Violating the U.S. Embargo Against Cuba By www.justice.gov Published On :: Thu, 18 Mar 2010 13:45:23 EDT Innospec Inc., a Delaware corporation, pleaded guilty today to defrauding the United Nations (UN), to violating the Foreign Corrupt Practices Act (FCPA) and to violating the U.S. embargo against Cuba. Full Article OPA Press Releases
ge New Jersey Hospital to Pay $6.35 Million to Resolve Allegations of Inflating Charges to Obtain Higher Medicare Reimbursement By www.justice.gov Published On :: Fri, 19 Mar 2010 10:20:27 EDT Robert Wood Johnson University Hospital Hamilton, a New Jersey-based hospital, has agreed to pay $6.35 million to settle allegations that the hospital defrauded Medicare. Full Article OPA Press Releases
ge Attorney General Eric Holder Addresses the Pro Bono Institute By www.justice.gov Published On :: Fri, 19 Mar 2010 12:32:44 EDT Those who reaffirm our nation’s most essential and enduring values do not deserve to have their own values questioned. Let me be clear about this: Lawyers who provide counsel for the unpopular are, and should be treated as what they are: patriots. Full Article Speech
ge United States Transfers Three Guantanamo Bay Detainees to Georgia By www.justice.gov Published On :: Tue, 23 Mar 2010 15:45:40 EDT The United States is grateful to Georgia for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility. Full Article OPA Press Releases
ge Nigerian National Found Guilty for Role in “Advance-Fee” Fraud Scheme By www.justice.gov Published On :: Wed, 24 Mar 2010 17:45:17 EDT A federal jury in the Western District of North Carolina convicted Ugochukwu Enwerem yesterday on charges stemming from an advance-fee fraud scheme. Full Article OPA Press Releases
ge Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison By www.justice.gov Published On :: Wed, 24 Mar 2010 18:24:49 EDT U.S. District Judge Deborah K. Chasanow today sentenced Roberto Antonio Argueta, aka "Alex Antonio Cruz," aka "Buda," 29, of Hyattsville, Md., to life in prison, plus an additional 35 years, for ordering the murder of Nancy Diaz and the attempted murder of another juvenile girl. Full Article OPA Press Releases
ge Maryland Man Convicted of Sex Trafficking, Firearm and Drug Charges By www.justice.gov Published On :: Thu, 25 Mar 2010 11:10:18 EDT Lloyd Mack Royal, III aka “Blyss”, aka “B”, aka “Furious” was convicted late yesterday of sex trafficking of minors and sex trafficking by force, fraud, and coercion, as well as firearm and drug charges. Full Article OPA Press Releases
ge National Drug Intelligence Center Releases National Drug Threat Assessment 2010 By www.justice.gov Published On :: Thu, 25 Mar 2010 12:08:03 EDT The National Drug Intelligence Center (NDIC), a component of the Department of Justice and the nation’s principal center for strategic drug intelligence, has released the National Drug Threat Assessment 2010 (NDTA 2010), detailing drug trafficking and abuse trends within the United States. Full Article OPA Press Releases
ge Owner of Los Angeles-Area Company Sentenced to Nine Years in Prison for Medicare Fraud By www.justice.gov Published On :: Thu, 25 Mar 2010 12:16:36 EDT Leonard Nwafor, 44, was sentenced in absentia by U.S. District Judge John F. Walter of the Central District of California to nine years in prison. Full Article OPA Press Releases
ge Attorney General Holder, Financial Fraud Enforcement Task Force Announce New Funding Distribution for Enforcement Efforts at Mortgage Fraud Summit in Phoenix By www.justice.gov Published On :: Thu, 25 Mar 2010 16:10:53 EDT The Attorney General announced that new investments included in the FY 2010 budget will soon be distributed to combat mortgage fraud. Full Article OPA Press Releases
ge Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Thu, 25 Mar 2010 19:58:04 EDT U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico Police Officers, Carlos Pagan Ferrer, 32, and Juan Morales Rosado, 32, today for their role in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian. Full Article OPA Press Releases
ge Attorney General Eric Holder Delivers Remarks at the Phoenix Mortgage Fraud Summit By www.justice.gov Published On :: Thu, 25 Mar 2010 16:16:05 EDT "Mortgage fraud schemes must be stopped in their tracks. And those willing to exploit our national financial crisis for personal gain will be brought to justice," said Attorney General Holder. Full Article Speech