ge Mobile, Alabama, Man Pleads Guilty to Federal Civil Rights Charges Related to Desecration of Synagogue By www.justice.gov Published On :: Fri, 26 Mar 2010 16:50:03 EDT Christian Rodney Ice, of Mobile, Ala., pleaded guilty today in federal court in Mobile to one count of violating the Church Arson Act by placing threatening graffitti and neo-Nazi markings on a synagogue in Mobile. Full Article OPA Press Releases
ge Chicago Man Charged with Providing Material Support to Al Qaeda by Attempting to Send Funds Overseas By www.justice.gov Published On :: Fri, 26 Mar 2010 16:57:07 EDT Raja Lahrasib Khan was charged with two counts of providing material support to terrorism in a criminal complaint that was filed yesterday in U.S. District Court in Chicago and unsealed today following his arrest. Full Article OPA Press Releases
ge Justice Department Will Not Challenge Cisco’s Acquisition of Tandberg By www.justice.gov Published On :: Mon, 29 Mar 2010 12:21:11 EDT “This investigation was a model of international cooperation between the United States and the European Commission,” said Christine Varney, Assistant Attorney General in charge of the Department’s Antitrust Division. Full Article OPA Press Releases
ge Nine Members of a Militia Group Charged with Seditious Conspiracy and Related Charges By www.justice.gov Published On :: Mon, 29 Mar 2010 16:11:12 EDT 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. Full Article OPA Press Releases
ge Assistant Attorney General Lanny A. Breuer Announces New Human Rights and Special Prosecutions Section in Criminal Division By www.justice.gov Published On :: Tue, 30 Mar 2010 15:58:40 EDT Today Assistant Attorney General Lanny A. Breuer of the Criminal Division announced the formation of the Human Rights and Special Prosecutions Section (HRSP), the first new section to be formed in the Criminal Division since 2008. Full Article OPA Press Releases
ge New Orleans Police Officer Charged in Danziger Bridge Case By www.justice.gov Published On :: Tue, 30 Mar 2010 16:32:38 EDT New Orleans Police Department (NOPD) Officer Michael Hunter was charged today with misprision of a felony (for concealing a known felony) and with conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting in the days after Hurricane Katrina Full Article OPA Press Releases
ge Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Wed, 31 Mar 2010 12:54:39 EDT Two Baton Rouge, La., tax return preparers were indicted today on charges of aiding in the preparation of false tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
ge Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida By www.justice.gov Published On :: Wed, 31 Mar 2010 19:06:59 EDT Eight promoters of a fraudulent tax and debt elimination scheme were convicted of tax, wire fraud and money laundering charges by a federal jury following a month long trial in Pensacola, Fla. Full Article OPA Press Releases
ge U.S. Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq By www.justice.gov Published On :: Thu, 1 Apr 2010 16:46:03 EDT The suit, filed in U.S. District Court in Washington, alleges that KBR knowingly included impermissible costs for private armed security in billings to the Army. Full Article OPA Press Releases
ge Louisiana Civilian Charged in Danziger Bridge Case in New Orleans By www.justice.gov Published On :: Thu, 1 Apr 2010 19:58:20 EDT A two-count bill of information filed today in federal court charges David Ryder of Opelousas, La., with lying to the FBI and with illegally possessing a firearm, announced Thomas E. Perez, Assistant Attorney General for the Civil Rights Division; Jim Letten, U. S. Attorney for the Eastern District of Louisiana; and David Welker, Special Agent in Charge of the FBI New Orleans Field Office. Full Article OPA Press Releases
ge Women from Colorado and Pennsylvania Charged with Terrorism Violations in Superseding Indictment By www.justice.gov Published On :: Fri, 2 Apr 2010 16:08:55 EDT A superseding indictment unsealed this afternoon in the Eastern District of Pennsylvania charges Jamie Paulin Ramirez, a U.S. citizen and former resident of Colorado, and Colleen R. LaRose, aka "Fatima LaRose," aka "JihadJane," a resident of Pennsylvania, with conspiracy to provide material support to terrorists. Full Article OPA Press Releases
ge U.S. Joins Lawsuit Against Waycross, Georgia, Medical Center & Physician for Alleged False Claims Billings to Medicare and Medicaid By www.justice.gov Published On :: Mon, 5 Apr 2010 16:35:45 EDT The United States has intervened in a False Claims Act lawsuit alleging that Satilla Health Services Inc., dba Satilla Regional Medical Center, and Dr. Najam Azmat submitted claims for medically substandard and unnecessary services to Medicare and Medicaid. Full Article OPA Press Releases
ge Cincinnati Area Return Preparer Charged with Tax Crimes By www.justice.gov Published On :: Mon, 5 Apr 2010 15:35:54 EDT Idrissa Bassoum, a former resident of Cincinnati, made his initial appearance in federal district court in Cincinnati on tax charges. Full Article OPA Press Releases
ge Attorney General Holder Signs First Criminal Law Enforcement Agreement Between United States and Algeria By www.justice.gov Published On :: Wed, 7 Apr 2010 10:09:20 EDT Attorney General Eric Holder and Algerian Minister of Justice Tayeb Belaiz today signed a treaty between the United States and Algeria on mutual legal assistance in criminal matters, the first ever criminal law enforcement agreement between the two countries. Full Article OPA Press Releases
ge Six Miami Residents Charged in $13 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 7 Apr 2010 12:41:25 EDT Six Miami-area residents have been charged for their alleged role in a $13.6 million health care fraud scheme involving a Miami-area HIV infusion clinic, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
ge Former Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 7 Apr 2010 17:22:56 EDT Michael Hunter, who until last week was an officer with the New Orleans Police Department (NOPD), has pleaded guilty to conspiracy to obstruct justice and misprision of a felony, for failing to report a crime, in connection with the federal investigation of a police-involved shooting on the Danziger Bridge. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Signing of the U.S.- Algeria Mutual Legal Assistance Treaty By www.justice.gov Published On :: Wed, 7 Apr 2010 09:43:27 EDT "This treaty establishes a comprehensive framework for obtaining evidence in criminal cases," said Attorney General Holder. Full Article Speech
ge Ponzi Scheme Operator Pleads Guilty to Tax Charges By www.justice.gov Published On :: Thu, 8 Apr 2010 16:10:41 EDT John S. Lipton, formerly of Mission Viejo and Laguna Hills,Calif., pleaded guilty today before U.S. District Judge Dale S. Fischer in Los Angeles to conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
ge Clinic Manager and Patient Recruiter Plead Guilty for Roles in $2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 8 Apr 2010 17:56:26 EDT Detroit-area residents Carlos Grana and Dwight Armstrong pleaded guilty today to engaging in a fraudulent medical testing scheme. Full Article OPA Press Releases
ge Attorney General Eric Holder Signs Agreement to Strengthen U.S.-Spanish Cooperation, Pushes for Terrorist Financing Tracking Program Agreement By www.justice.gov Published On :: Thu, 8 Apr 2010 10:07:35 EDT "Whether it is in counterterrorism, counter-narcotics, money laundering, smuggling or combating international organized crime, Spain has long been and will continue to be a strong partner for the United States," said Attorney General Holder. Full Article Speech
ge U.S. Sues Missouri Lawyer to Halt Alleged Tax-Fraud Schemes By www.justice.gov Published On :: Mon, 12 Apr 2010 14:09:27 EDT The United States has asked a federal court to permanently bar Philip A. Kaiser, a St. Louis tax lawyer, from promoting several allegedly fraudulent tax schemes. Full Article OPA Press Releases
ge Los Angeles Business Owner Pleads Guilty to Submitting Nearly Half a Million Dollars in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Mon, 12 Apr 2010 15:52:08 EDT The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly one half of a million dollars in false claims to Medicare. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Department of Justice's Sexual Assault Awareness Month Program By www.justice.gov Published On :: Mon, 12 Apr 2010 14:32:40 EDT "We should all be encouraged by President Obama’s historic commitment to shining a light on this problem and to seeking new pathways toward help, healing and justice," said Attorney General Holder. Full Article Speech
ge Remarks as Prepared for Associate Attorney General Tom Perrelli at Sexual Assault Awareness Month Event By www.justice.gov Published On :: Mon, 12 Apr 2010 17:33:36 EDT This year is not merely a commemoration of an anniversary. It is a time to recommit ourselves to ending sexual and domestic violence. Our government and this Department have a responsibility to speak out and act on issues of violence against women. Full Article Speech
ge Attorney General Eric Holder Addresses the U.S. Marshals Service Awards Ceremony By www.justice.gov Published On :: Tue, 13 Apr 2010 18:02:08 EDT "Our Department is facing new demands, and our nation is confronting unprecedented challenges. But, as I look around this room and consider all that you’ve accomplished over the last year, I can’t help but feel hopeful about what we can achieve in the days ahead," said Attorney General Holder. Full Article Speech
ge Costa Rica-Based Business Opportunity Fraud Operator Sentenced to 115 Months in Prison by Miami Judge By www.justice.gov Published On :: Wed, 14 Apr 2010 10:54:40 EDT Dilraj “Rosh” Mathauda was sentenced yesterday by U.S. District Court Judge Joan A. Lenard in Miami to a term of 115 months in prison and five years of supervised release for illegally operating a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
ge Former ATF Agent Pleads Guilty to Making False Statements By www.justice.gov Published On :: Wed, 14 Apr 2010 11:47:44 EDT Ramon Bazan, a former Special Agent of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), pleaded guilty today in U.S. District Court in the District of Columbia to a one-count criminal information charging him with making false statements in connection with a series of fraudulent visa referrals. Full Article OPA Press Releases
ge Former Hope, Idaho Resident Indicted on Tax Charges By www.justice.gov Published On :: Thu, 15 Apr 2010 10:36:05 EDT A federal grand jury in Boise, Idaho, has returned an indictment charging Michael Fitzpatrick, formerly of Hope, Idaho, with tax evasion and failing to file tax returns. Full Article OPA Press Releases
ge Attorney General Eric Holder Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 14 Apr 2010 09:50:44 EDT "Today I’ve been asked to report on the Justice Department’s progress, priorities, and goals. I’m proud to tell you what we have accomplished and what we plan to achieve," said Attorney General Holder. Full Article Speech
ge Attorney General Eric Holder Addresses the United States Holocaust Memorial Museum 2010 Days of Remembrance National Tribute Dinner By www.justice.gov Published On :: Wed, 14 Apr 2010 19:24:08 EDT This Department of Justice will ensure that would-be human rights violators know that such crimes cannot – and will not – go unpunished. We will bear any burden and go to any length to insure that those who have committed these unspeakable crimes are brought to justice. Full Article Speech
ge Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements By www.justice.gov Published On :: Thu, 15 Apr 2010 10:33:19 EDT A federal grand jury in the District of Maryland has returned a 10-count indictment charging former National Security Agency (NSA) senior executive Thomas A. Drake with the willful retention of classified information, obstruction of justice and making false statements. Full Article OPA Press Releases
ge Miami Beach Hotel Developers Charged with Conspiring to Defraud United States By www.justice.gov Published On :: Thu, 15 Apr 2010 17:12:13 EDT Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged in a criminal complaint with conspiring to defraud the United States. Full Article OPA Press Releases
ge Statement from Attorney General Eric Holder on the Passing of Dr. Benjamin Hooks By www.justice.gov Published On :: Thu, 15 Apr 2010 17:22:07 EDT “Today, we mourn the loss of Dr. Benjamin Hooks, one of our nation’s great civil rights leaders," said Attorney General Holder. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Police Executive Research Forum Annual Meeting By www.justice.gov Published On :: Thu, 15 Apr 2010 11:17:15 EDT "PERF has become a leading voice in establishing policies to reduce officer-involved shootings, to increase diversity in your ranks, and to bring a renewed focus on accountability and transparency within your departments," said Attorney General Holder. Full Article Speech
ge Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony By www.justice.gov Published On :: Thu, 15 Apr 2010 19:19:36 EDT "These days of reflection are an important opportunity for us to come together in support of victims, to give voice to their suffering and to light the way toward a hopeful future," said Attorney General Holder. Full Article Speech
ge Fourth New Orleans Police Officer Charged in Danziger Bridge Case By www.justice.gov Published On :: Fri, 16 Apr 2010 13:59:53 EDT A one-count bill of information filed today in federal court charges New Orleans Police Department (NOPD) Officer Robert Barrios with conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting in the days after Hurricane Katrina. Full Article OPA Press Releases
ge Attorney General Holder Recognizes Nine Individuals, One Organization, for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 16 Apr 2010 14:45:17 EDT The Attorney General’s annual victims’ service awards are presented as a prelude to the nation’s observance of National Crime Victims’ Rights Week, April 18-April 24, 2010. Full Article OPA Press Releases
ge Two Houston-Area Residents Convicted in Medicare Fraud Scheme Involving Fraudulent Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 16 Apr 2010 19:01:28 EDT A federal jury in Houston today convicted Helen Etinfoh, 50, and Paula Whitfield, 43, for their roles in a Medicare fraud conspiracy involving, among other things, fraudulent claims of hurricane damage to power wheelchairs. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week Service Awards Ceremony By www.justice.gov Published On :: Fri, 16 Apr 2010 14:47:21 EDT "Today, we’ve come together, from as far as Omaha and Albuquerque, Portland and Philadelphia, to recognize men and women who have found their calling in the service of others," said Attorney General Holder. Full Article Speech
ge Attorney General Eric Holder Addresses the Student Nonviolent Coordinating Committee 50th Anniversary Conference By www.justice.gov Published On :: Sat, 17 Apr 2010 13:23:23 EDT "We at the Justice Department have recommitted ourselves to this work. We’re strengthening civil rights protections in employment, housing, voting, and sentencing, and we’ve launched a new initiative aimed at expanding access to justice." Full Article Speech
ge Justice Department Asks Federal Court to Shut Down Ohio Firm That Allegedly Promotes Improper Theft Loss Deductions By www.justice.gov Published On :: Mon, 19 Apr 2010 11:31:27 EDT The United States has sued an Ohio man and his company, seeking to bar them from promoting a scheme that allegedly helps customers claim improper theft loss tax deductions. Full Article OPA Press Releases
ge Alaska Seafood Company Agrees to Pay More Than $500,000 to Resolve Alleged Environmental Violations By www.justice.gov Published On :: Mon, 19 Apr 2010 18:22:08 EDT Westward Seafoods Inc., the operator of a seafood processing plant in Dutch Harbor, Alaska, will pay a $570,000 civil penalty as part of a settlement agreement to resolve alleged violations of the Clean Air Act and the Emergency Planning and Community Right-to-Know Act. Full Article OPA Press Releases
ge N. Virginia, Real Estate Agent Arraigned on Charges of Failing to File Tax Returns By www.justice.gov Published On :: Tue, 20 Apr 2010 15:03:25 EDT Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., was arraigned today by U.S. Magistrate Judge Ivan D. Davis on charges that he failed to timely file income tax returns for the years 2003, 2004, 2005 and 2006. Full Article OPA Press Releases
ge Assistant Attorney General for the Civil Rights Division Thomas E. Perez Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 20 Apr 2010 11:30:24 EDT "I also am personally committed to the restoration and transformation of the Civil Rights Division, as is the Attorney General, whose support of the Division has been unwavering and complete," said Assistant Attorney General Perez. Full Article Speech
ge Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony By www.justice.gov Published On :: Tue, 20 Apr 2010 13:12:08 EDT Today, the Antitrust Division of this Department of Justice continues to live up to Senator Sherman's exhortation. Now more than ever, we are committed to smart, fair, and aggressive antitrust enforcement across all sectors of our economy. Full Article Speech
ge Attorney General Hosts Meeting with Commissioners of the African Union By www.justice.gov Published On :: Wed, 21 Apr 2010 14:20:47 EDT Attorney General Eric Holder today met with commissioners of the African Union in an effort to underscore the United States government’s commitment to Africa, particularly efforts to promote rule of law and to combat transnational crime. Full Article OPA Press Releases
ge Attorney General Eric Holder Welcomes Christopher H. Schroeder as Assistant Attorney General for the Office of Legal Policy By www.justice.gov Published On :: Wed, 21 Apr 2010 14:52:35 EDT Attorney General Eric Holder today welcomed the confirmation of Christopher H. Schroeder as the new Assistant Attorney General for the Justice Department’s Office of Legal Policy (OLP). Schroeder was confirmed today by the U.S. Senate. Full Article OPA Press Releases
ge Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait By www.justice.gov Published On :: Wed, 21 Apr 2010 17:58:44 EDT A U.S. Army sergeant pleaded guilty today to accepting approximately $1.4 million in illegal gratuities from private contractors during his deployment to Kuwait in 2002 and 2003. Full Article OPA Press Releases
ge Massachusetts Couple Charged Found Guilty of Tax Crimes By www.justice.gov Published On :: Thu, 22 Apr 2010 11:28:34 EDT Frederick Allen and Kimberlee Allen, both of Harwich, Mass., today were convicted of conspiracy, tax evasion and failure to file tax returns. Full Article OPA Press Releases
ge Owners of Connecticut Bar Indicted on Tax Charges By www.justice.gov Published On :: Thu, 22 Apr 2010 15:30:03 EDT John G. Pinone, Jr., of Glastonbury, Conn., made his initial appearance in district court today on conspiracy and tax charges. Full Article OPA Press Releases