stan Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme By www.justice.gov Published On :: Thu, 14 Jun 2012 14:54:24 EDT R. Allen Stanford, the former board of directors chairman of Stanford International Bank (SIB), was sentenced today in Houston to a total of 110 years in prison for orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion from SIB to finance his personal businesses. Full Article OPA Press Releases
stan Two Members of the U.S. Army Plead Guilty to Bribery Charges Related to Fuel Theft in Afghanistan By www.justice.gov Published On :: Thu, 14 Jun 2012 18:51:37 EDT Sergeant Regionald Dixon, 30, pleaded guilty yesterday in the District of Hawaii to one count of bribery and Specialist Larry Emmons, 25, pleaded guilty to one count of bribery on June 8, 2012. Full Article OPA Press Releases
stan Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Institute of Justice Conference By www.justice.gov Published On :: Mon, 18 Jun 2012 10:05:36 EDT "As we all know, the challenges facing us in criminal justice are considerable. But our knowledge about what works is growing, and the tools and technology we have at our disposal are expanding. We are becoming – every day – more sophisticated, more informed, and more effective," said Assistant Attorney General Leary. Full Article Speech
stan Former Chief Investment Officer of Stanford Financial Group Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Thu, 21 Jun 2012 13:53:47 EDT Laura Pendergest-Holt, 38, the former chief investment officer of Houston-based Stanford Financial Group, pleaded guilty today to obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford. Full Article OPA Press Releases
stan Assistant Attorney General Thomas E. Perez Testifies Before the U.S. Senate Committee on Health, Education, Labor and Pensions By www.justice.gov Published On :: Thu, 21 Jun 2012 10:25:30 EDT "The Department’s Olmstead enforcement activities are dynamic and ongoing," said Assistant Attorney General Perez. Full Article Speech
stan Justice Department Reaches Settlement Agreement in Longstanding Alabama Desegregation Case By www.justice.gov Published On :: Tue, 26 Jun 2012 12:52:32 EDT The Justice Department announced today that it reached a settlement agreement with the Fort Payne City School District in Alabama and private plaintiffs in a longstanding school desegregation case. The parties filed a proposed consent order in the federal district court in Birmingham, Ala. Full Article OPA Press Releases
stan Acting Assistant Attorney General for the Antitrust Division Joseph F. Wayland Testifies Before the United States Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Jul 2012 10:24:32 EDT "In our system, antitrust and intellectual property policy function together to provide consumers with high-quality products and services at competitive prices, while at the same time preserving strong incentives for the innovation that creates and improves those products," said Acting Assistant Attorney General Wayland. Full Article Speech
stan Assistant Attorney General Thomas E. Perez Speaks at the Wells Fargo Press Conference By www.justice.gov Published On :: Thu, 12 Jul 2012 11:34:32 EDT "At the core of the complaint is a simple story. If you were African-American or Latino, you were more likely to be placed in a subprime loan or pay more for your mortgage loan, even though you were qualified and deserved better treatment. This is a case about real people-African American and Latino- who suffered real harm as a result of Wells Fargo’s discriminatory lending practices," said Assistant Attorney General Perez. Full Article Speech
stan Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Center for AIDS Research Corrections Subgroup By www.justice.gov Published On :: Mon, 23 Jul 2012 10:07:52 EDT "For too long, our jails and prisons have been thought of as sealed institutions, where all problems – and all dangers – are contained. But that is clearly not the case. Health care is a powerful example of how issues that are unresolved – and, too often, exacerbated – in the corrections setting can lead to public health and public safety risks," said Acting Assistant Attorney General Leary. Full Article Speech
stan Assistant Attorney General Lanny A. Breuer Speaks at the National District Attorneys Association Summer Conference By www.justice.gov Published On :: Mon, 23 Jul 2012 12:24:27 EDT “The remarkable public safety achievements of the last 20 years are threatened unless reforms are instituted,” said Assistant Attorney General Breuer. Full Article Speech
stan Assistant Attorney General Thomas E. Perez Speaks at the City of New Orleans Consent Decree Press Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 17:00:28 EDT "There is significant emphasis on transparency, community engagement and sustainability. The decree places tools in the hands of the entire community so that long after the agreement has ended, effective, constitutional policing will endure. There are creative approaches to assessing compliance that focus on meaningful outcomes and encourage innovation," said Assistant Attorney General Perez. Full Article Speech
stan Assistant Attorney General Thomas E. Perez Testifies Before the House Judiciary Subcommittee on the Constitution By www.justice.gov Published On :: Thu, 26 Jul 2012 10:17:18 EDT "In the year since I last appeared before this Subcommittee, the Civil Rights Division has continued our vigorous, fair and independent enforcement of civil rights laws. It is fitting that I come before you today, on the 22nd anniversary of the Americans with Disabilities Act, a landmark law that represents a bipartisan tradition of evenhanded civil rights enforcement," said Assistant Attorney General Perez. Full Article Speech
stan Assistant Attorney General Thomas E. Perez Speaks at the Justice Department Celebration of the Anniversary of the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 26 Jul 2012 13:50:47 EDT "Thanks to the work of so many of you in this room, the ADA has both literally and figuratively opened millions of doors for individuals with disabilities across this nation. Just as importantly, it has revolutionized the way our society thinks about individuals with disabilities, and it has revolutionized the way people with disabilities live in our communities," said Assistant Attorney General Perez. Full Article Speech
stan Acting Assistant Attorney General Stuart F. Delery Speaks at Wright Patterson Air Force Base By www.justice.gov Published On :: Fri, 27 Jul 2012 15:19:50 EDT "Using all the civil and criminal tools at our disposal, we are working hard to strengthen our role in protecting consumers and punishing those responsible. In that effort, we are making the fight against fraud aimed at servicemembers and veterans a top priority," said Acting Assistant Attorney General Delery. Full Article Speech
stan Kazakhstani National Sentenced to 27 Months in Prison for Money Laundering By www.justice.gov Published On :: Mon, 30 Jul 2012 18:59:43 EDT Daniyar Zhaxalyk, 26, a citizen of Kazakhstan who entered the United States on a student visa, was sentenced today to 27 months in prison for his role in a sophisticated stock fraud scheme that caused more than $400,000 in losses. Full Article OPA Press Releases
stan Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Intertribal Youth Summit By www.justice.gov Published On :: Mon, 30 Jul 2012 09:58:52 EDT "You’ve already shown that leadership is a quality available in abundance in tribal communities. The future clearly is in good hands. Thank you for everything you’re doing for your communities, and keep up the good work," said Acting Assistant Attorney General Leary. Full Article Speech
stan Remarks as Prepared for Delivery by Assistant Attorney General Lanny A. Breuer at Public Hearing on Potential Regulation to Strengthen Anti-Money Laundering Safeguards By www.justice.gov Published On :: Tue, 31 Jul 2012 13:29:49 EDT "This rulemaking presents an important opportunity to close a gap in our financial regulations that makes it easier for criminals to move illicit proceeds through the United States financial system," said Assistant Attorney General Breuer. Full Article Speech
stan Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the COPS Community Policing Conference By www.justice.gov Published On :: Wed, 1 Aug 2012 09:44:00 EDT "Providing information, strengthening police-community relationships, and protecting officers – these are all ways the Office of Justice Programs is working to support law enforcement," said Acting Assistant Attorney General Leary. Full Article Speech
stan Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site By www.justice.gov Published On :: Tue, 14 Aug 2012 15:57:25 EDT "The message we’re sending is that youth violence is not inevitable. When communities engage partners across disciplines and use a data-driven, balanced approach – one that emphasizes prevention, intervention, enforcement, and reentry – they can reduce violence and improve outcomes for our youth," said Acting Assistant Attorney General Leary. Full Article Speech
stan Court Approves Consent Order in Long-Standing Louisiana School Desegregation Case By www.justice.gov Published On :: Fri, 17 Aug 2012 12:41:29 EDT The U.S. District Court for the Western District of Louisiana has approved a consent order in United States v. West Carroll Parish School Board, a long-standing school desegregation case, the Justice Department announced. The consent decree comes after an in-depth review by the department of the West Carroll Parish School District's compliance with its outstanding desegregation obligations. Full Article OPA Press Releases
stan Court Approves Comprehensive Assignment Plan in Longstanding Tennessee Desegregation Case By www.justice.gov Published On :: Tue, 21 Aug 2012 16:53:28 EDT The U.S. District Court for the Western District of Tennessee today approved a comprehensive consent order in McFerren v. County Board of Education of Fayette County, which the Department of Justice negotiated with the Board of Education of Fayette County, Tennessee and the NAACP Legal Defense & Education Fund to desegregate the Fayette County public schools. Full Article OPA Press Releases
stan Assistant Attorney General Thomas E. Perez Speaks at Press Conference Announcing Civil Rights Enforcement Unit By www.justice.gov Published On :: Tue, 21 Aug 2012 13:52:35 EDT "I extend my sincere congratulations to everyone in the U.S. Attorney’s Office, the civil rights advocates and stakeholders on the ground, and the communities throughout Northern Alabama who worked so hard in recent months to make this Civil Rights Unit possible," said Assistant Attorney General Perez. Full Article Speech
stan Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Islamic Society of North America Convention By www.justice.gov Published On :: Mon, 17 Sep 2012 12:46:48 EDT "I am here to say that the United States Department of Justice will stand with you, and all people of good will, to preserve this great nation and its fundamental values of freedom, equality and justice," said Assistant Attorney General Perez. Full Article Speech
stan Former Chief Investment Officer of Stanford Financial Group Sentenced to Three Years in Prison for Obstruction of Justice By www.justice.gov Published On :: Thu, 13 Sep 2012 13:24:32 EDT Laura Pendergest-Holt, 39, the former chief investment officer of Houston-based Stanford Financial Group, was sentenced today to 36 months in prison for her role in obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford. Full Article OPA Press Releases
stan Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the City of Portland, Ore., Press Conference By www.justice.gov Published On :: Thu, 13 Sep 2012 14:20:30 EDT "We have developed a blueprint for sustainable change that will enhance public safety and officer safety, ensure constitutional policing, and enhance public confidence in Portland Police Bureau," said Assistant Attorney General Perez. Full Article Speech
stan Assistant Attorney General Lanny A. Breuer Speaks at the New York City Bar Association By www.justice.gov Published On :: Thu, 13 Sep 2012 18:43:10 EDT "What I’m here to tell you, is that, along with the other tools we have, DPAs have had a truly transformative effect on particular companies and, more generally, on corporate culture across the globe," said Assistant Attorney General Breuer. Full Article Speech
stan Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Bay Area Bullying Prevention Summit By www.justice.gov Published On :: Fri, 14 Sep 2012 16:36:35 EDT "Together, we can create atmospheres of tolerance, climates of trust, environments both virtual and real where people young and old can feel welcome to be who they truly are," said Assistant Attorney General Perez. Full Article Speech
stan Los Angeles Physician Assistant Sentenced to 72 Months in Prison for Role in $18.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Sep 2012 17:48:57 EDT David James Garrison, 50, was sentenced by U.S. District Judge Consuelo B. Marshall in the Central District of California. Full Article OPA Press Releases
stan Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Victims of Crime Annual Conference By www.justice.gov Published On :: Wed, 19 Sep 2012 09:36:50 EDT "There’s still much more we need to do, and it’s incumbent on all of us in the field – and throughout the justice system – to work together to meet the challenges that we – and all victims – continue to face," said Acting Assistant Attorney General Leary. Full Article Speech
stan Deputy Assistant Attorney General for the Civil Rights Division Roy Austin Testifies Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights By www.justice.gov Published On :: Wed, 19 Sep 2012 15:05:48 EDT "Today, I am proud to share with you the Division’s recent accomplishments in preventing, punishing, and deterring violent acts of bigotry and hate," said Deputy Assistant Attorney General Austin. Full Article Speech
stan Assistant Attorney General Lanny A. Breuer Speaks at Fordham University School of Law By www.justice.gov Published On :: Wed, 19 Sep 2012 18:09:28 EDT "I am committed to this fight, and I hope you will join me and my partners at the Justice Department and across the law enforcement community, as we continue to root out cybercriminals and bring them to justice," said Assistant Attorney General Breuer. Full Article Speech
stan Justice Department Requires Divestitures in Order for Standard Parking Corp. to Proceed with Its Acquisition of Central Parking Corp. By www.justice.gov Published On :: Wed, 26 Sep 2012 11:27:42 EDT The Department of Justice announced today that it will require Standard Parking Corporation and Central Parking Corporation to divest their interests in certain off-street parking facilities in 29 cities in 21 states in order to proceed with Standard’s acquisition of Central. Full Article OPA Press Releases
stan Department of Justice and Federal Trade Commission Sign Memorandum of Understanding with Indian Competition Authorities By www.justice.gov Published On :: Thu, 27 Sep 2012 10:45:31 EDT The U.S. Department of Justice and Federal Trade Commission (FTC) signed an antitrust memorandum of understanding (MOU) with the Government of India Ministry of Corporate Affairs and the Competition Commission of India (CCI) to promote increased cooperation and communication among competition agencies in both countries. Full Article OPA Press Releases
stan Assistant Attorney General Thomas E. Perez Speaks at the Chicago CityLIFT Program Annoucement By www.justice.gov Published On :: Wed, 3 Oct 2012 11:12:03 EDT "No one program can solve all the challenges our communities face, but programs such as CityLIFT that provide families access to sustainable homeownership are critical," said Assistant Attorney General Perez. Full Article Speech
stan Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Thu, 4 Oct 2012 12:56:41 EDT "We have made it one of our missions at the Department of Justice to hold accountable those who abuse the Medicare program for personal profit. And there are Medicare fraudsters in prisons across the country – some who will be there for decades – who can attest to our determination and our effectiveness," said Assistant Attorney General Breuer. Full Article Speech
stan Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Clery Center for Security on Campus By www.justice.gov Published On :: Fri, 5 Oct 2012 09:13:58 EDT "Several years ago, our Office for Victims of Crime funded the Clery Center to develop a training curriculum for university administrators and law enforcement executives about the requirements of the Clery Act. The Center continues to deliver the training throughout the country," said Acting Assistant Attorney General Leary. Full Article Speech
stan Army Sergeant Pleads Guilty to Facilitating Theft of Fuel in Afghanistan By www.justice.gov Published On :: Wed, 10 Oct 2012 19:07:36 EDT U.S. Army Sergeant Christopher Weaver pleaded guilty today to bribery charges for his role in the theft of fuel at Forward Operating Base (FOB) Fenty, near Jalalabad, Afghanistan. Full Article OPA Press Releases
stan Assistant Attorney General Lanny A. Breuer Speaks at Announcement of Charges Against Kolon Industries By www.justice.gov Published On :: Thu, 18 Oct 2012 11:07:57 EDT "By allegedly conspiring to steal DuPont’s and Teijin’s intellectual property, Kolon threatened to undermine an economic engine at both companies. We cannot, and we will not, stand idly by in the face of such flagrant alleged conduct," said Assistant Attorney General Breuer. Full Article Speech
stan Assistant Attorney General Lanny A. Breuer Speaks at IBC Legal’s World Bribery & Corruption Compliance Forum By www.justice.gov Published On :: Tue, 23 Oct 2012 10:19:52 EDT "As a result both of increased FCPA enforcement and increased policing of corporate conduct in general, I think that the culture of corporate compliance has improved in recent years," said Assistant Attorney General Breuer. Full Article Speech
stan Assistant Attorney General Thomas E. Perez Speaks at the National Congress of American Indians’ 69th Annual Convention By www.justice.gov Published On :: Tue, 23 Oct 2012 16:39:38 EDT "At the Justice Department, we have made enforcing the rights of American Indians a priority," said Assistant Attorney General Perez. Full Article Speech
stan Former Employee of Army Contractor Pleads Guilty to Bribery for Facilitating Theft by Trucking Contractor in Afghanistan By www.justice.gov Published On :: Wed, 24 Oct 2012 16:54:47 EDT Diyana Montes, 29, pleaded guilty before U.S. District Judge James E. Boasberg in the District of Columbia to one count of bribery. Full Article OPA Press Releases
stan Assistant Attorney General for National Security Lisa Monaco Speaks at the “2012 Cybercrime Conference” By www.justice.gov Published On :: Thu, 25 Oct 2012 17:08:17 EDT "We often think of national security threats, like that of a catastrophic terrorist attack, as questions about prevention. But the cyber threat is not simply looming – it is here. It is present and growing," said Assistant Attorney General Monaco. Full Article Speech
stan Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO By www.justice.gov Published On :: Thu, 1 Nov 2012 10:10:55 EDT A federal court has preliminarily enjoined ITS Financial LLC, the parent company that owns the Instant Tax Service tax-preparation franchise operation, the Justice Department announced today. Dayton, Ohio-based ITS claims to be the fourth-largest tax-preparation firm in the nation, according to the government complaint in the civil lawsuit. Judge Timothy Black of the U.S. District Court for the Southern District of Ohio signed the order, which also applies to the company’s CEO, Fesum Ogbazion. The defendants consented to the preliminary injunction. Full Article OPA Press Releases
stan Two Pakistani Nationals Indicted for Conspiring to Illegally Ship Pharmaceuticals into the US By www.justice.gov Published On :: Wed, 7 Nov 2012 15:13:51 EST Two Pakistani nationals have been indicted by a federal grand jury in the District of Columbia on charges alleging that they operated Internet sites that illegally shipped pharmaceuticals from Pakistan and the United Kingdom to customers in the United States. Full Article OPA Press Releases
stan Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Alleged Aryan Brotherhood of Texas Leaders By www.justice.gov Published On :: Fri, 9 Nov 2012 13:37:15 EST "The Criminal Division is determined, with its federal, state and local law enforcement partners, to continue disrupting and dismantling ABT and other violent criminal enterprises," said Assistant Attorney General Breuer. Full Article Speech
stan Principal Deputy Assistant Attorney General Stuart Delery Speaks at the “Operation Lost Opportunity” Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 11:24:16 EST "Financial fraud affects people every day and can be devastating for victims. Business opportunity schemes prey on people who want to work to support themselves and their families. But instead of getting meaningful employment, victims are defrauded out of their money, their credit, and their time," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
stan Assistant Attorney General Lanny A. Breuer Speaks at the BP Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 14:21:39 EST "We hope that today’s acknowledgement by BP of its misconduct – through its agreement to plead guilty to 11 counts of felony manslaughter – brings some measure of justice to the family members of the people who died onboard the rig," said Assistant Attorney General Breuer. Full Article Speech
stan Assistant Attorney General Thomas E. Perez Speaks at the UT Diversity and Civility Conference By www.justice.gov Published On :: Fri, 16 Nov 2012 10:38:08 EST "Too many of our neighbors are still victims of discrimination, bigotry, and violence. Too many are denied opportunities to participate fully in their communities and build valued lives for their families. But at the Division, we are in the opportunity business. And we are committed to working together with all of you to expand access to the promise of American life and the fundamental civil rights protected by our federal laws," said Assistant Attorney General Perez. Full Article Speech
stan Assistant Attorney General Lanny A. Breuer Speaks at the American Conference Institute’s 28th National Conference on the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 16 Nov 2012 09:21:36 EST "Nothing is more important than curbing corruption around the world – and we must, and we will, continue to do everything we can to ensure that young people across the globe can dream big dreams without having to worry that a corrupt leader will extinguish them," said Assistant Attorney General Breuer. Full Article Speech
stan Assistant Attorney General Perez Speaks at the George Washington University Law School Symposium By www.justice.gov Published On :: Mon, 19 Nov 2012 11:17:22 EST "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact. Let’s have a debate on the merits without trying to make it harder for our perceived opponents to vote," said Assistant Attorney General Perez. Full Article Speech