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Attorney General Eric Holder Speaks at the United Nations Secretary-General’s Symposium on International Counter-Terrorism Cooperation

"In this time of uncommon challenges and evolving threats, our allegiance to these values – of liberty, privacy, opportunity, and justice – and the achievement of our collective security goals – have never been more important, or more urgent," said Attorney General Holder.




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United States and Belgium Sign Agreement to Prevent and Combat Serious Crime

Attorney General Eric Holder today joined Belgian Minister of Justice Stefaan De Clerck and Minister of Interior Annemie Turtelboom to sign an agreement on Preventing and Combating Serious Crime (PCSC), which will allow for the exchange of biometric and biographic data of suspected criminals between the United States and Belgium to bolster counterterrorism and law enforcement efforts while protecting individual privacy.



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Virginia Store Owner Arrested for Selling Counterfeit Goods

Belal Amin Alsaidi, 30, of Petersburg, was charged in an indictment returned by a federal grand jury yesterday in Richmond, Va., with one count of conspiracy and three counts of trafficking in counterfeit goods.



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Professional Illinois Duck Hunter Jeff Foiles Sentenced to More Than One Year in Jail and Fines for Illegal Hunting and Guiding Activities

Professional duck hunter and guide Jeffrey B. Foiles was sentenced today by a federal judge in Springfield, Ill., to 13 months in prison.



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Second Californian Sentenced on False Tax Refund Conspiracy

Haroon Amin of Upland, Calif., was sentenced to 30 months in prison today for conspiracy to defraud the United States.



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Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability

CH2M Hill Hanford Group Inc. has agreed to pay the United States $1.5 million to resolve allegations that it knowingly submitted false claims and paid kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy’s Hanford Nuclear Site in the state of Washington.



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Former Army Contracting Officials and Defense Contractor Indicted for Bribery and Theft of Government Funds

A former member of the U.S. Army employed by a private security firm was arrested at Miami International Airport today on charges of bribery, fraud and theft of government funds, in connection with the award of a contract to provide services to a U.S. government provincial reconstruction team in Farah, Afghanistan.



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Founder of NinjaVideo Pleads Guilty to Criminal Copyright Conspiracy

Matthew David Howard Smith pleaded guilty today for his role in founding a website that provided millions of users with the ability to illegally download copyright-protected movies and television programs.



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Attorney General Holder Convenes Federal Reentry Council

Attorney General Eric Holder today convened the second meeting of the federal interagency Reentry Council to address ways to ensure those returning from prison become productive, law-abiding citizens.



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Former Guard Charged with Attempting to Communicate National Defense Information to People’s Republic of China

Bryan Underwood, a former contract guard working at a U.S. Consulate in China, has been charged in a superseding indictment with one count of attempting to communicate national defense information to a foreign government, two counts of making false statements and one count of failing to appear in court pursuant to his conditions of release.



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Public Awareness Campaign Launched to Seek New Information in the Murder of Assistant U.S. Attorney

Attorney General Eric Holder joined U.S. Attorney for the Western District of Washington Jenny A. Durkan, the Wales family and the FBI in Seattle today to announce a new media and social media effort to seek information related to the 2001 slaying of Assistant U.S. Attorney Thomas C. Wales.



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Attorney General Eric Holder Speaks at the Thomas C. Wales Investigation Announcement

"Although this case remains unsolved, and Tom’s killer remains unknown, our resolve to uncover the truth – and to help Tom’s family, friends, colleagues, and neighbors find the answers and the closure that they deserve – has never been stronger," said Attorney General Holder.




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NinjaVideo Founder Pleads Guilty in Virginia to Criminal Copyright Conspiracy

Hana A. Beshara, 29, of Las Vegas, pleaded guilty today for her role in founding NinjaVideo.net, a website that provided millions of users with the ability to illegally download infringing copies of copyright-protected movies and television programs in high-quality formats.



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Florida Federal Jury Convicts Man for Business Opportunity Fraud Scheme

A federal jury in Fort Lauderdale, Fla., yesterday found Manuel Rodriguez guilty of fraud in connection with a coffee machine business opportunity scheme.



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Two Individuals Sentenced in Virginia for Roles in Matching Charitable Funds Fraud Scheme

Stephan Bekale and Jamal Ibraheem were sentenced today in U.S. District Court in Alexandria, Va., for conspiring to commit wire fraud as part of a matching funds scheme.



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Harris County, Texas, Commissioner Pleads Guilty to Making a False Statement to FBI; Real Estate Developer Pleads Guilty to False Tax Statement

Harris County Commissioner Gerald R. Eversole and Houston-based real estate developer Michael D. Surface both pleaded guilty today in federal court in Houston to making false statements.



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Eight California Residents Indicted for Their Roles in Scheme Claiming More Than $19 Million in Fraudulent Tax Refunds

Osman Norales, Genaro De La Fuente, Francisco Ramirez and Ulises Linares were indicted on charges of conspiring to defraud the United States.



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Department of Justice and Partner Agencies Announce Training and Technical Assistance Award to Build Capacity in Distressed Neighborhoods

The Department of Justice’s Bureau of Justice Assistance (BJA), together with its partners, the Departments of Housing and Urban Development (HUD), Education, Health and Human Services and Treasury, today announced the selection of the Center for the Study of Social Policy as the Building Neighborhood Capacity Program (BNCP) Training and Technical Assistance Coordinator.



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Special Master Sheila L. Birnbaum Announces Opening of September 11th Victim Compensation Fund

September 11th Victim Compensa¬tion Fund (VCF) Special Master Sheila L. Birnbaum today announced that the fund is officially open for claimants.



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Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds

Melinda Clayton of Montgomery, Ala., pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft.



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Justice Department Reaches Agreement with James City County, Virginia, on Bailout Under the Voting Rights Act

The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with James City County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act.



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Justice Department Reaches Agreement with the City of Williamsburg, Virginia, on Bailout Under the Voting Rights Act

The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with the city of Williamsburg, Va., that will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act.



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Attorney General Eric Holder Speaks at the German Ambassador’s Day of Unity Celebration

"During my tenure as Attorney General, it has been – and it continues to be – an honor to help strengthen the special relationship that exists between the United States and Germany," said Attorney General Holder.




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Australian Man Pleads Guilty to Accepting Payment as Reward for Steering $15 Million in U.S.-Funded Contracts in Afghanistan

Neil P. Campbell, 61, of Queensland, Australia, pleaded guilty today before Judge Rosemary M. Collyer in U.S. District Court for the District of Columbia to one count of accepting an illegal payment as an agent of an organization receiving federal funds.



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Justice Department Announces More Than $130 Million in Cost Saving and Efficiency Measures to Utilize Resources More Effectively

As part of Attorney General Eric Holder’s call for cost-cutting measures to streamline operations and reduce spending during a time of constrained funding, the Department of Justice today announced that it will realign functions in various offices, lower lease costs by consolidating or reducing office space and continue to look for ways to more effectively utilize the department’s resources.



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Attorney General Eric Holder Speaks at the Law Enforcement Hiring Awards Announcement

"On behalf of my colleagues across the Department of Justice, I am grateful for your leadership in advancing the public safety goals that we share, and for your steadfast support of this city’s law enforcement community," said Attorney General Holder.




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Member of United Aryan Brotherhood Pleads Guilty to a Hate Motivated Assault of Jewish Inmate in Texas

The Justice Department announced today that Timothy Lee York, a 35 year-old, self-proclaimed member of the United Aryan Brotherhood, pleaded guilty to violently assaulting a Jewish inmate at a federal correctional facility in Texas.



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Former Columbus County, N.c., Detention Center Sergeant Pleads Guilty to Civil Rights Violation

A former Columbus County, N.C., Sherriff’s Office sergeant pleaded guilty today in federal court in Greenville, N.C., to a civil rights charge related to the assault of a detainee, the Justice Department announced.



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Justice Department Announces Agreement with Lorain County, Ohio, on Protecting the Rights of Spanish-Speaking Puerto Rican Voters

The Justice Department announced a settlement today with Lorain County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act.



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Former Hickman County, Tennessee, Deputy Sheriff Sentenced to 24 Months in Prison for Civil Rights and False Statement Charges

Former Hickman County Deputy Sheriff Kenneth H. Smith was sentenced today by Chief U.S. District Judge Todd J. Campbell to 24 months in prison for civil rights and false statement charges.



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Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States

Two individuals have been charged in New York for their alleged participation in a plot directed by elements of the Iranian government to murder the Saudi Ambassador to the United States with explosives while the Ambassador was in the United States.



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Ohio Man Found Guilty for His Participation in Online Child Pornography Bulletin Board

Billy Wade Carroll, 51, of Dayton, Ohio, was found guilty today in U.S. District Court in Riverside, Calif., for his participation in an online child pornography bulletin board.



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Virginia Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in America

Mohamad Anas Haitham Soueid, 47, a resident of Leesburg, Va., has been charged for his alleged role in a conspiracy to collect video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to provide these materials to Syrian intelligence agencies in order to silence, intimidate and potentially harm the protestors.



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United States Files Suit to Stop Florida Woman from Promoting Form 1099-OID Tax Fraud Scheme

The United States has sued Judy Grace Sellers to bar her from promoting an alleged scheme involving fraudulent tax refund claims.



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Department of Justice Announces the Defending Childhood Task Force

Today at the national conference of the Department of Justice’s Office of Juvenile Justice and Delinquency Prevention, Associate Attorney General Tom Perrelli announced the establishment of the Attorney General’s National Task Force on Children Exposed to Violence.



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Georgia Woman Sentenced to 140 Months in Prison for Human Trafficking of Two Young Women from Nigeria

Bidemi Bello, 42, formerly of Suwanee, Ga., was sentenced today in Atlanta by U.S. District Judge William S. Duffey Jr. on human trafficking charges including forced labor, trafficking with respect to forced labor, document servitude, harboring for financial gain and procurement of naturalization unlawfully.



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United States and European Union Antitrust Agencies Issue Revised Best Practices for Coordinating Merger Reviews

The Department of Justice, Federal Trade Commission (FTC) and the European Commission today issued an updated set of “best practices” that they use to coordinate their merger reviews.



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Attorney General Holder Speaks at the 14th Annual Council of the Inspectors General on Integrity and Efficiency Awards Ceremony

"Over the last few decades – and, especially, in recent years – your efforts have become essential not only in making the organizations you serve more efficient, more effective, and more accountable – but also in preserving the principles that define who we are, and must continue to be – both as a government, and as a people," said Attorney General Holder.




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Baytown, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas Murder

Jim Flint McIntyre, aka “Q-Ball,” 43, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas.



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Department of Justice/Federal Trade Commission Issue Final Statement of Antitrust Policy Enforcement Regarding Accountable Care Organizations

The Department of Justice and the Federal Trade Commission today issued the final version of a joint policy statement detailing how the agencies will enforce U.S. antitrust laws with respect to new Accountable Care Organizations.



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United States and Osage Tribe Announce $380 Million Settlement of Tribal Trust Lawsuit

The United States has reached a final settlement of a long-running lawsuit by the Osage Tribe of Oklahoma regarding the United States’ accounting and management of the tribe’s trust funds and non-monetary trust assets.



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Former United Nations Employee Found Guilty of Fraud

Jeffery K. Armstrong was found guilty today by a federal jury on nine counts of wire fraud for obtaining more than $100,000 in salary payments by fraudulently holding concurrent jobs at the United Nations (U.N.) and the National Labor Relations Board (NLRB).



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Senior Counselor for Access to Justice Mark Childress Speaks at DC Bar Annual Pro Bono Program

"The Access to Justice office represents an unprecedented commitment by this Administration to addressing our indigent defense system, to growing pro bono service opportunities, and – ultimately – to strengthening our entire legal system," said Senior Counselor Mark Childress.




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Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq

Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to Iran, at least 16 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq.



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Executive Sentenced to 15 Years in Prison for Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti

Joel Esquenazi, 52, of Miami, and Carlos Rodriguez, 55, of Davie, Fla., were sentenced by U.S. District Judge Jose E. Martinez in the Southern District of Florida.



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Deputy Attorney General Cole and Department Officials Announce Results of Summer Anti-Violence Initiative in Denver

Deputy Attorney General James M. Cole today announced the results of an anti-violence initiative launched in May 2011 to combat violent crime throughout the city of Denver.



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Attorney General Holder, Federal and State Officials Announce Enforcement Efforts Against Illegal Prescription Drug Distributors in Florida

Federal authorities, along with state and local law enforcement partners, conducted coordinated enforcement actions today against 22 individuals and one pharmacy allegedly involved in the illegal distribution of prescription drugs.



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Justice Department Settles Lawsuit Against Terrebonne Parish Regarding Unlawful Conditions at Juvenile Detention Center

Today, the U.S. District Court for the Eastern District of Louisiana in New Orleans entered the revised settlement agreement reached between the United States and Terrebonne Parish as an order of the court.



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Alabama Return Preparers Found Guilty of Tax Crimes

James E. Moss and Avada L. Jenkins were found guilty today of tax crimes relating to “Flash Tax,” a Montgomery, Ala., tax preparation business owned by Moss.



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Remaining Co-Founder of NinjaVideo.net Pleads Guilty to Criminal Copyright Conspiracy

Justin A. Dedemko, 28, of Brooklyn, N.Y., pleaded guilty today before U.S. District Judge Anthony J. Trenga in the Alexandria Division of the Eastern District of Virginia.



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