ge Attorney General Eric Holder Delivers Remarks at First Lady Michelle Obama’s Visit to the Department of Justice By www.justice.gov Published On :: Wed, 23 Jun 2010 12:45:11 EDT "In the recent past, including many miles on the campaign trail, I’ve had the pleasure of getting to know our First Lady," said Attorney General Holder. Full Article Speech
ge 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
ge 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
ge Twenty-six Alleged Bloods Gang Members and Associates Indicted on Federal Racketeering, Firearms and Narcotics Charges By www.justice.gov Published On :: Thu, 24 Jun 2010 12:30:42 EDT “The Department of Justice is committed to protecting our nation’s communities from the violent and dangerous crimes alleged in this indictment,” said Assistant Attorney General Lanny A. Breuer. Full Article OPA Press Releases
ge 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
ge Judge Orders State of Florida to Provide Community Services to Jacksonville Woman at Risk of Institutionalization By www.justice.gov Published On :: Thu, 24 Jun 2010 15:37:41 EDT The state of Florida must provide Michele Haddad with services that will enable her to remain in her home, a U.S. District Court in Jacksonville, Fla., ruled Wednesday. Full Article OPA Press Releases
ge Mobile, Alabama, Man Indicted on Federal Civil Rights and Weapons Charges Related to Desecration of Synagogue By www.justice.gov Published On :: Thu, 24 Jun 2010 18:04:08 EDT A federal grand jury in Mobile, Ala., has returned a three-count indictment charging Thomas Hayward Lewis, 24, of Mobile, with violating and conspiring to violate the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue in Mobile, as well as possession of an unregistered firearm. Full Article OPA Press Releases
ge Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas By www.justice.gov Published On :: Thu, 24 Jun 2010 19:10:40 EDT Three alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in a 2008 murder in Atascosa County, Texas. Full Article OPA Press Releases
ge 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
ge 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
ge Ten Alleged Secret Agents Arrested in the United States By www.justice.gov Published On :: Mon, 28 Jun 2010 16:03:20 EDT Eight individuals were arrested Sunday for allegedly carrying out long-term, “deep-cover” assignments in the United States on behalf of the Russian Federation. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Metropolitan Black Bar Association Annual Dinner By www.justice.gov Published On :: Mon, 28 Jun 2010 17:46:52 EDT "That dream of progress and of opportunity – for my own family, for my people and for my nation – is what inspired my interest in the law, my study of the law, and every step of a career spent serving and trying to perfect our justice system," said Attorney General Holder. Full Article Speech
ge Six Alleged Members of the Almighty Latin King and Queen Nation Indicted for Racketeering Conspiracy By www.justice.gov Published On :: Tue, 29 Jun 2010 17:34:01 EDT The indictment, unsealed today in Hammond, Ind., charges six alleged members of the gang known as Almighty Latin King and Queen Nation for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
ge Attorney General Travels to Afghanistan for Meetings with U.S., Afghan Officials By www.justice.gov Published On :: Wed, 30 Jun 2010 08:55:06 EDT Attorney General Eric Holder arrived in Kabul, Afghanistan today for meetings with Afghan and U.S. officials. Full Article OPA Press Releases
ge Statement of the Attorney General Following Meetings with Afghan President Karzai, Minister of Justice, Attorney General By www.justice.gov Published On :: Wed, 30 Jun 2010 08:56:02 EDT Attorney General Eric Holder met with Afghan President Hamid Karzai, Minister of Justice Habibullah Ghalib and Attorney General Mohammad Ishaq Aloko today to discuss the department’s ongoing efforts to foster the rule of law in Afghanistan. Full Article OPA Press Releases
ge Five Brothers Charged in Human Trafficking Scheme That Smuggled Young Ukrainian Migrants By www.justice.gov Published On :: Wed, 30 Jun 2010 12:19:44 EDT An indictment unsealed today in Philadelphia charged Omelyan Botsvynyuk, Stepan Botsvynyuk, Mykhaylo Botsvynyuk, Dmytro Botsvynyuk, and Yaroslav Botsvynyuk, a/k/a Yaroslav Churuk, with extortion and conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) for their alleged involvement in a human trafficking operation. Full Article OPA Press Releases
ge Founder and Treasurer of Labor Union Charged with Mail Fraud By www.justice.gov Published On :: Wed, 30 Jun 2010 18:03:26 EDT The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged with four counts of mail fraud in connection with his operation of a pension plan for members of NASPSO, a labor union representing private security guards assigned to protect federal buildings in the metro Washington area. Full Article OPA Press Releases
ge Italian Executive Extradited from Germany to the United States to Face Foreign Bribery Charges By www.justice.gov Published On :: Tue, 6 Jul 2010 12:11:14 EDT Italian citizen Flavio Ricotti, a former executive of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), has been extradited to the United States from Germany in connection with his alleged participation in a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies. Full Article OPA Press Releases
ge Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law By www.justice.gov Published On :: Tue, 6 Jul 2010 15:02:30 EDT The Department of Justice challenged the state of Arizona’s recently passed immigration law, S.B. 1070, in federal court today. The Department said the Arizona law unconstitutionally interferes with the federal government’s authority to set and enforce immigration policy. Full Article OPA Press Releases
ge Three Indicted in Alleged Conspiracy Involving the Trafficking of Haitian Nationals By www.justice.gov Published On :: Tue, 6 Jul 2010 17:23:32 EDT Carline Ceneus, Cabioch Bontemps and Willy Edouard have been indicted by a federal grand jury sitting in the Northern District of Florida for engaging in a conspiracy to commit forced labor and visa fraud involving Haitian nationals. Full Article OPA Press Releases
ge Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty By www.justice.gov Published On :: Wed, 7 Jul 2010 12:14:11 EDT Snamprogetti Netherlands B.V., has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts. Full Article OPA Press Releases
ge Charges Unsealed Against Five Alleged Members of Al-Qaeda Plot to Attack the United States and United Kingdom By www.justice.gov Published On :: Wed, 7 Jul 2010 12:04:57 EDT The Justice Department today announced charges against five members of an al-Qaeda plot to attack targets in the United States and United Kingdom. Full Article OPA Press Releases
ge Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Wed, 7 Jul 2010 13:41:25 EDT Gilberto Jordan, 54, a former Guatemalan special forces soldier, pleaded guilty today in Fort Lauderdale, Fla., to a federal charge of unlawfully procuring his U.S. citizenship, admitting that he lied on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
ge New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran By www.justice.gov Published On :: Wed, 7 Jul 2010 16:16:43 EDT A federal grand jury in Washington, D.C., has charged Mac Aviation Group, an Irish trading company, and its officers Thomas and Sean McGuinn of Sligo, Ireland, in a superseding indictment with purchasing F-5 fighter aircraft parts, helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran. Full Article OPA Press Releases
ge Justice Department Files a Lawsuit Alleging Employment Discrimination by Georgia Rug Manufacturer and Seller By www.justice.gov Published On :: Thu, 8 Jul 2010 17:32:57 EDT The Department filed a lawsuit against Garland Sales Inc., a rug manufacturer and seller located in Dalton, Ga., alleging it engaged in a pattern or practice of discrimination by imposing unnecessary and discriminatory hurdles to employment for work authorized individuals. Full Article OPA Press Releases
ge Ten Russian Agents Plead Guilty and Are to Be Removed from the United States By www.justice.gov Published On :: Thu, 8 Jul 2010 17:04:38 EDT Ten individuals pleaded guilty today in Manhattan federal court to conspiring to serve as unlawful agents of the Russian Federation within the United States and will be immediately expelled from the United States. Full Article OPA Press Releases
ge Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution By www.justice.gov Published On :: Fri, 9 Jul 2010 12:41:45 EDT Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, pleaded guilty on July 8, 2010, before Maryland U.S. District Court Judge Frederick J. Motz, to felony obstruction of justice charges and violation of the Act to Prevent Pollution from Ships related to concealing deliberate vessel pollution from the M/V Iorana, a Greek flagged cargo ship that made port calls in Baltimore, Tacoma, Wash., and New Orleans. Full Article OPA Press Releases
ge Former Bureau of Prisons Corrections Officer Convicted of Federal Civil Rights Charges By www.justice.gov Published On :: Fri, 9 Jul 2010 15:44:45 EDT A federal jury in Orlando, Fla., found former Bureau of Prisons corrections officer Michael Kennedy guilty late yesterday on felony federal civil rights charges related to the fatal assault of an inmate in March 2005. Full Article OPA Press Releases
ge Remarks by Assistant Attorney General Lanny A. Breuer at Violent Crime Program Press Roundtable By www.justice.gov Published On :: Mon, 12 Jul 2010 18:51:30 EDT Assistant Attorney General Breuer highlights the Criminal Division's recent successes in the fight against gangs and his intention to form an Organized Crime and Gang Section by merging the Organized Crime and Racketeering Section and the Gang Unit. Full Article Speech
ge Justice Department Sues to Bar Utah Man from Promoting Alleged False Church-based Tax Fraud Scheme By www.justice.gov Published On :: Tue, 13 Jul 2010 09:54:47 EDT The United States has asked a federal court to permanently bar a Utah man from promoting an alleged false church-based tax fraud scheme. Full Article OPA Press Releases
ge Six New Orleans Police Officers Indicted in Danziger Bridge Case By www.justice.gov Published On :: Tue, 13 Jul 2010 15:25:38 EDT Six officers with the New Orleans Police Department (NOPD) were charged today in connection with the federal investigation of a police-involved shooting on the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
ge Justice Department Announces Changes in Illinois Rules Concerning English Language Learner Students By www.justice.gov Published On :: Tue, 13 Jul 2010 18:49:09 EDT Today, the Justice Department announced that, pursuant to its agreement with the Illinois State Board of Education, the state has finalized administrative rules that will ensure school districts throughout Illinois provide appropriate language support services to English language learner students until they no longer need them. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Project Safe Neighborhoods Annual Conference By www.justice.gov Published On :: Tue, 13 Jul 2010 14:30:33 EDT "Our future progress, I believe, will depend on our ability to bring innovative, evidence-based solutions to the work of addressing our most overwhelming and intractable challenges – namely, the prevalence and consequences of gun-, gang-, and drug-related violence, as well as the devastating impact of childhood exposure to violence," said Attorney General Holder. Full Article Speech
ge Attorney General Eric Holder Speaks at the Danziger Bridge Indictments Press Conference By www.justice.gov Published On :: Tue, 13 Jul 2010 15:29:47 EDT "Today marks an important step forward in administering justice, in healing community wounds, in improving public safety, and in restoring public trust in this city’s police department," said Attorney General Holder. Full Article Speech
ge Massachusetts Man Sentenced to 70 Months in Prison for Child Pornography Charges By www.justice.gov Published On :: Wed, 14 Jul 2010 12:45:45 EDT Douglas Carruthers, 46, formerly of Rockland, Mass., was sentenced today to 70 months in prison and eight years of supervised release following his prison term for child pornography offenses. Full Article OPA Press Releases
ge Georgia Man Sentenced to 20 Years in Prison for Production of Child Pornography Using Hidden Videos in Store Bathrooms By www.justice.gov Published On :: Wed, 14 Jul 2010 14:22:59 EDT Jeffrey Alan Wasley of Kennesaw, Ga., was sentenced today to 20 years in prison for producing child pornography through the surreptitious videotaping of young boys using public restrooms in Atlanta-area establishments. Full Article OPA Press Releases
ge Acting Deputy Attorney General Gary G. Grindler Speaks at the Project Safe Neighborhood Awards Ceremony By www.justice.gov Published On :: Wed, 14 Jul 2010 13:58:44 EDT "What makes Project Safe Neighborhoods so unique as an initiative is that it relies on teamwork that goes beyond law enforcement," said Acting Deputy Attorney General Grindler. Full Article Speech
ge New Orleans Man Charged with Shooting African-Americans in the Aftermath of Hurricane Katrina By www.justice.gov Published On :: Thu, 15 Jul 2010 17:56:07 EDT Roland J. Bourgeois Jr., 47, currently a resident of Columbia, Miss., was charged in a five-count indictment with conspiring to commit a hate crime, committing a hate crime with a deadly weapon and with intent to kill, making false statements and obstructing of justice in connection with a shooting that happened in the days after Hurricane Katrina. Full Article OPA Press Releases
ge Former Missouri County Chief Deputy Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 15 Jul 2010 17:54:40 EDT A federal grand jury has charged Vernon Wilson, former Chief Deputy of the Washington County, Mo., Sheriff’s Department, in a six-count indictment stemming from four separate incidents in which Wilson allegedly assaulted inmates or caused the assault of inmates in the Washington County Jail in the summer and fall of 2005. Full Article OPA Press Releases
ge Medicare Fraud Strike Force Charges 94 Doctors, Health Care Company Owners, Executives and Others for More Than $251 Million in Alleged False Billing By www.justice.gov Published On :: Fri, 16 Jul 2010 10:05:27 EDT Ninety-four people have been charged for their alleged participation in schemes to collectively submit more than $251 million in false claims to the Medicare program in the continuing operation of the Medicare Fraud Strike Force in Miami; Baton Rouge, La.; Brooklyn, N.Y.; Detroit and Houston. Full Article OPA Press Releases
ge Former Tennessee Inmate Charged with Filing False Tax Returns While in Jail By www.justice.gov Published On :: Fri, 16 Jul 2010 10:12:38 EDT A Tennessee grand jury has indicted Walter Allen Johnson, aka “Beau” Johnson, of Sevierville, Tenn., for filing false claims against the United States as well as conspiring to defraud the United States. Full Article OPA Press Releases
ge Attorney General Holder and Secretary Sebelius Kick-off First Regional Health Care Fraud Prevention Summit in Miami By www.justice.gov Published On :: Fri, 16 Jul 2010 10:41:37 EDT Attorney General Eric Holder and U.S. Department of Health and Human Services Secretary Kathleen Sebelius today kicked-off the first in a series of regional health care fraud prevention summits in Miami. Full Article OPA Press Releases
ge Former State Department Official Sentenced to Life in Prison for Nearly 30-year Espionage Conspiracy By www.justice.gov Published On :: Fri, 16 Jul 2010 11:49:51 EDT Walter Kendall Myers, a former State Department official, and his wife, Gwendolyn Steingraber Myers, have been sentenced to life in prison without the possibility of parole and 81 months in prison, respectively, for their roles in a nearly 30-year conspiracy to provide highly-classified U.S. national defense information to the Republic of Cuba. Full Article OPA Press Releases
ge Attorney General Eric Holder Speaks at the Medicare Fraud Strike Force Press Conference By www.justice.gov Published On :: Fri, 16 Jul 2010 10:08:07 EDT "We are here to announce the results of the largest federal health care fraud takedown in our nation’s history: 94 people in four cities have been charged for their alleged participation in schemes to submit more than $251 million in false Medicare claims," said Attorney General Holder. Full Article Speech
ge Attorney General Eric Holder Speaks at the Miami Health Care Fraud Prevention Summit By www.justice.gov Published On :: Fri, 16 Jul 2010 10:44:07 EDT "This summit is an important opportunity – the chance to build on what was discussed, and achieved, during the first “National Summit on Health Care Fraud” that Secretary Sebelius and I convened in Washington in January," said Attorney General Holder. Full Article Speech
ge Maryland Man Sentenced on Federal Sex Trafficking, Drug and Firearm Charges By www.justice.gov Published On :: Mon, 19 Jul 2010 13:40:07 EDT Lloyd Mack Royal III, aka “Blyss,” “B,” and “Furious,” 29, of Gaithersburg, Md., was sentenced today by U.S. District Judge Alexander Williams Jr. for his role in a sex trafficking operation. Full Article OPA Press Releases
ge Settlement Agreement Will Ensure Greater Accessibility at First President George Washington’s Estate By www.justice.gov Published On :: Wed, 21 Jul 2010 15:08:38 EDT The Justice Department announced today a settlement agreement with the Mount Vernon Ladies Association of the Union (MVLA), which owns and maintains Mount Vernon Estate &s first president, George Washington. Full Article OPA Press Releases
ge Former Probation Officer in Oregon Charged with Civil Rights Violations By www.justice.gov Published On :: Wed, 21 Jul 2010 18:30:00 EDT A federal grand jury returned an indictment charging Mark John Walker, 51, of Eugene, Ore., in an eight-count indictment stemming from multiple incidents in which Walker allegedly sexually abused female offenders who were under his direct supervision as a probation officer, and then obstructed a later investigation to cover up his misconduct. Full Article OPA Press Releases
ge Associate Attorney General Tom Perrelli Speaks at the Department’s Universal Design Training By www.justice.gov Published On :: Wed, 21 Jul 2010 13:10:51 EDT "This was a moment in time for the Department of Justice and the Obama administration to send a clear signal that the fight against domestic and sexual violence is a national priority," said Associate Attorney General Perrelli. Full Article Speech
ge Attorney General Eric Holder Speaks at the American Association of People with Disabilities “Justice for All” Event By www.justice.gov Published On :: Wed, 21 Jul 2010 18:32:02 EDT "It’s an honor to salute your contributions and to celebrate the 20th Anniversary of the ADA – and the 15th Anniversary of the AAPD – with so many friends, colleagues and partners," said Attorney General Holder. Full Article Speech