ia Attorney General Eric Holder Delivers Remarks at the Federal Bar Association’s Advancement of Social Justice Luncheon By www.justice.gov Published On :: Wed, 17 Feb 2010 13:11:47 EST "Today, it’s also my pleasure to join you in recognizing Kathleen Straus and in celebrating the example of public service reflected in Wade McCree’s life and career," said Attorney General Holder. Full Article Speech
ia U.S. Army Contracting Official Charged with Bribery and Related Crimes in Off-Post Housing Scheme By www.justice.gov Published On :: Thu, 18 Feb 2010 17:03:02 EST A U.S. Army contracting official was charged today with bribery and unlawful salary supplementation in connection with two schemes to solicit more than $30,000 in bribes from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
ia Attorney General Eric Holder Speaks Before the Alliance of Concerned Men Town Hall Meeting on Fatherhood and Youth Violence By www.justice.gov Published On :: Thu, 18 Feb 2010 16:37:35 EST The plain truth is that youth violence is far-too common. There’s no single cause and no simple solution. But we know one important contributor is the absence of a responsible, loving father. Here in D.C., where half of African-American households don’t include even one grown man, the implications of this fact could not be clearer. Full Article Speech
ia Najibullah Zazi Pleads Guilty to Conspiracy to Use Explosives Against Persons or Property in U.S., Conspiracy to Murder Abroad and Providing Material Support to Al-Qaeda By www.justice.gov Published On :: Mon, 22 Feb 2010 15:57:15 EST Among other things, Zazi admitted that he brought TATP [Triacetone Triperoxide] explosives to New York on Sept. 10, 2009, as part of plan to attack the New York subway system. Full Article OPA Press Releases
ia United States Transfers Three Guantanamo Bay Detainees to Albania By www.justice.gov Published On :: Wed, 24 Feb 2010 09:19:51 EST The United States is grateful to the Government of Albania for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility. Full Article OPA Press Releases
ia 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
ia 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
ia Brookhaven Memorial Hospital Medical Center in New York to Pay U.S. $2.92 Million to Resolve Fraud Allegations By www.justice.gov Published On :: Thu, 25 Feb 2010 10:35:46 EST Brookhaven Memorial Hospital Medical Center, a Long Island, N.Y.-based hospital, has agreed to pay $2.92 million, plus interest, to settle allegations that the hospital defrauded Medicare. Full Article OPA Press Releases
ia 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
ia Justice Department Settles Lawsuit Against Fresno County, California to Protect Employment Rights of Navy Reservist By www.justice.gov Published On :: Fri, 26 Feb 2010 16:24:41 EST The Department has reached a settlement with the county of Fresno, Calif., on behalf of Navy Reservist Porotesano Faapouli. Full Article OPA Press Releases
ia U.S. Files Complaint Against Virginia Medicaid Providers By www.justice.gov Published On :: Tue, 2 Mar 2010 18:34:05 EST The United States and the Commonwealth of Virginia have filed a False Claims Act complaint in the Western District of Virginia against Medicaid providers Universal Health Services Inc., Keystone Marion LLC and Keystone Education and Youth Services LLC. Full Article OPA Press Releases
ia KV Pharmaceutical Subsidiary Pleads Guilty to Two Felonies Regarding Oversized Drugs By www.justice.gov Published On :: Tue, 2 Mar 2010 18:36:46 EST Ethex Corporation, a wholly owned subsidiary of St. Louis-based drug manufacturer, KV Pharmaceutical Company, pleaded guilty to two felonies and was sentenced today in connection with the manufacturing of oversized prescription drug tablets. Full Article OPA Press Releases
ia Justice Department Files Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Apartment Complex By www.justice.gov Published On :: Wed, 3 Mar 2010 10:24:27 EST The Department filed a lawsuit against the owner and property manager of a 48-unit apartment complex in Ann Arbor, Mich., alleging that the defendants discriminated on the basis of race or color in the rental of apartments. Full Article OPA Press Releases
ia 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
ia Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Thu, 4 Mar 2010 13:25:13 EST Two subsidiaries of American International Group Inc. have agreed to pay a minimum of $6.1 million to resolve allegations that they engaged in a pattern or practice of discrimination against African American borrowers. Full Article OPA Press Releases
ia 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
ia 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
ia New Justice Department Outreach Effort to Victims of Radiation Exposure Announced By www.justice.gov Published On :: Mon, 8 Mar 2010 15:32:15 EST The Department announced a new internship program that will employ students part-time to conduct intensive outreach efforts with Native Americans and their families whose work in the uranium industry during the Cold War benefitted the United States but exposed them to radiation and may entitle them to compensation under the Radiation Exposure Compensation Act (RECA). Full Article OPA Press Releases
ia 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
ia 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
ia Pennsylvania Woman Indicted in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas By www.justice.gov Published On :: Tue, 9 Mar 2010 15:09:06 EST An indictment was unsealed today charging Colleen R. LaRose, aka "Fatima LaRose," aka "Jihad Jane," with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements to a government official and attempted identity theft. Full Article OPA Press Releases
ia Justice Department Files for Immediate Relief Regarding Conditions at Conway Human Development Center, in Conway, Arkansas By www.justice.gov Published On :: Tue, 9 Mar 2010 17:47:07 EST The department’s motion for preliminary injunction aims to prevent the segregation of children with developmental disabilities in dangerous conditions and to address accusations of imminent and serious threats to the safety of the facility’s more than 500 current residents. Full Article OPA Press Releases
ia 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
ia Second Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:39:24 EST According to the charges filed today in the U.S. District Court in Manhattan, Matthew Adam Rothman of Los Angeles engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
ia Federal Court Permanently Shuts Down Northern California Tax Preparer By www.justice.gov Published On :: Thu, 11 Mar 2010 17:42:00 EST A federal judge in Sacramento, Calif., has permanently barred Teresa Marty, of Pollock Pines, Calif, and her Placerville, Calif.-based business, Advanced Financial Services LLC, from acting as federal tax return preparers. Full Article OPA Press Releases
ia 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
ia Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 12 Mar 2010 14:10:17 EST "Today’s guilty plea represents another important milestone in our ongoing effort to tackle overseas corruption," said Assistant Attorney General Lanny A. Breuer of the Criminal Division. "The message here is simple: Whether you are located in the United States or elsewhere, we will not allow U.S. financial institutions to be used as a vehicle for laundering illicit proceeds." Full Article OPA Press Releases
ia Virginia Man Sentenced to 40 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 12 Mar 2010 14:16:32 EST Michel Jamil, 60, was sentenced today to 40 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq. Full Article OPA Press Releases
ia Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Mon, 15 Mar 2010 14:36:05 EDT According to the charges filed today, Douglas Alan Goldberg engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
ia 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
ia Former Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging and Fraud By www.justice.gov Published On :: Tue, 16 Mar 2010 16:17:05 EDT According to the charges, Salvatore Scotto-DiVetta, who held various supervisory positions at NYPH, participated in a conspiracy that took place from as early as 2000 until at least March 2005. Full Article OPA Press Releases
ia Alpharma to Pay $42.5 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian By www.justice.gov Published On :: Tue, 16 Mar 2010 16:50:12 EDT American pharmaceutical manufacturer Alpharma Inc. has agreed to pay $42.5 million to resolve False Claims Act allegations in connection with the marketing of the morphine-based drug, Kadian. Full Article OPA Press Releases
ia Nexus Technologies Inc. and Three Employees Plead Guilty to Paying Bribes to Vietnamese Officials By www.justice.gov Published On :: Tue, 16 Mar 2010 16:54:31 EDT Nexus Technologies Inc., a Philadelphia-based export company, pleaded guilty today in connection with a conspiracy to bribe officials of the Vietnamese government in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
ia 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
ia 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
ia 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
ia Chicago Resident David Coleman Headley Pleads Guilty to Role in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 18 Mar 2010 15:15:27 EDT David Coleman Headley, a U.S. citizen of partial Pakistani descent, pleaded guilty today to a dozen federal terrorism charges, admitting that he participated in planning the November 2008 terrorist attacks in Mumbai, India, as well as later planning to attack a Danish newspaper. Full Article OPA Press Releases
ia Justice Department Resolves Discrimination Lawsuit with Scranton, Pennsylvania, Apartment Complex By www.justice.gov Published On :: Thu, 18 Mar 2010 15:42:43 EDT The United States has reached a settlement resolving a housing discrimination lawsuit in Pennsylvania concerning discrimination against families with children. Full Article OPA Press Releases
ia 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
ia Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 23 Mar 2010 16:36:07 EDT “The Justice Department is committed to vigorously pursuing those who defraud Medicare,” said Tony West, Assistant Attorney General of the Civil Division of the Department of Justice. Full Article OPA Press Releases
ia State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 24 Mar 2010 15:47:15 EDT A State Department employee was sentenced today to 12 months of probation for illegally accessing more than 60 confidential passport application files. Full Article OPA Press Releases
ia 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
ia California Man Convicted of Federal Hate Crime for Race-Motivated Assault By www.justice.gov Published On :: Thu, 25 Mar 2010 09:59:37 EDT A federal jury in Sacramento, Calif., today convicted, Eric Clawson, 28, of San Francisco, of a federal hate crime for assaulting an African-American man in a Chico, Calif. bar. Full Article OPA Press Releases
ia Justice Department Seeks to Shut Down Miami Tax Preparer By www.justice.gov Published On :: Thu, 25 Mar 2010 11:28:18 EDT The United States has asked a federal court to permanently shut down a Miami tax return preparer and his business. Full Article OPA Press Releases
ia 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
ia 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
ia Justice Department Settles with Louisiana School District to Ensure Students Have Equal Opportunities By www.justice.gov Published On :: Fri, 26 Mar 2010 17:01:26 EDT The Department entered into a settlement agreement with the Monroe City School District to address the educational inequities between schools serving virtually all black student populations and those schools that serve most of the district’s white students. Full Article OPA Press Releases
ia 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
ia 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
ia 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