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Principal Deputy Assistant Attorney General for Civil Rights Samuel R. Bagenstos Testifies Before the House Judiciary Subcommittee on the Constitution, Civil Rights and Civil Liberties

"The Civil Rights Division enforces the Americans with Disabilities Act (“ADA”) and Section 504 of the Rehabilitation Act, and we have a substantial role in implementing Section 508 of the Rehabilitation Act."




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Attorney General Holder Delivers Vassar College Lecture on Public Service

"On Saturday, I understand that many of you will come together to mark one of Vassar’s oldest traditions – Founder’s Day – when you’ll celebrate the extraordinary foresight, generosity and optimism that Matthew Vassar showed in establishing this college," said Attorney General Holder.




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Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Detroit

The task force, established by President Barack Obama in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes, is composed of representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement.



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Department of Justice Announces New Assistant United States Attorneys and FBI Agents to Combat Intellectual Property Crimes

As part of the Department of Justice’s ongoing initiative to confront intellectual property (IP) crimes, Acting Deputy Attorney General Gary G. Grindler announced today the appointment of 15 new Assistant U.S. Attorney (AUSA) positions and 20 FBI Special Agents to be dedicated to combating domestic and international IP crimes.



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Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing

AstraZeneca LP and AstraZeneca Pharmaceuticals LP will pay $520 million to resolve allegations that AstraZeneca illegally marketed the anti-psychotic drug Seroquel for uses not approved as safe and effective by the Food and Drug Administration.



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Attorney General Eric Holder Speaks at the AstraZeneca Settlement Announcement

This Administration is committed to recovering taxpayer money lost to health care fraud, whether it’s by bringing cases against common criminals operating out of vacant storefronts or executives at some of the nation’s biggest companies.




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Felon Who Impersonated a Police Officer Pleads Guilty in Danziger Bridge Case

David Ryder, a convicted felon who was dressed as a police officer on the day of a police-involved shooting on Sept. 4, 2005, in New Orleans, pleaded guilty today in federal court to lying to a federal agent and to illegally possessing a firearm.



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Fourth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case

Former New Orleans Police Department (NOPD) officer Robert Barrios pleaded guilty today in federal court to conspiring with fellow officers to obstruct justice by covering up a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina.



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Assistant Attorney General Thomas E. Perez Testifies Before the House Subcommittee on the Constitution, Civil Rights and Civil Liberties

"Through our efforts and our partnerships with other Federal agencies and State partners, we will continue to ramp up fair lending enforcement to ensure that all Americans have equal access to credit," said Assistant Attorney General Thomas E. Perez.




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Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault

U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico, Police Officers, Aaron Vidal Maldonado and Jose Pacheco Cruz today for their roles in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian.



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Washington State Slaughterhouse Operator Agrees to Resolve Clean Water Act Permit Violations

Washington Beef LLC, the operator of a large slaughterhouse in Toppenish, Wash., has agreed to pay a $750,000 civil penalty and will install several pieces of new waste water treatment equipment that the Environmental Protection Agency estimates will cost approximately $3 million to resolve allegations that it violated the Clean Water Act.



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Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability

The Boeing Company has agreed to undertake two significant habitat restoration projects in Washington state to resolve its liability for natural resource damages caused by hazardous substances released from Boeing facilities along the Duwamish Waterway.



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Former Guatemalan Special Forces Soldier Arrested in Palm Beach County, Fla., for Masking Role in 1982 Massacre of Guatemalan Villagers on Immigration Forms

A former Guatemalan special forces soldier was arrested today in Palm Beach County, Fla., for lying on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres.



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Justice Department Settles Citizenship Status Discrimination and Intimidation Claims Against Argosy University in Nashville, Tennessee

The Department has reached an agreement with Argosy University in Nashville, Tenn., and its parent company, Education Management Corporation of Pittsburgh, to settle allegations that Argosy refused to hire a lawful permanent resident because he is a non-United States citizen and intimidated him for reporting the school’s refusal to hire.



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Justice Department Files Lawsuit Against Arkansas Alleging Statewide Violations of the Americans with Disabilities Act

The Department has filed a lawsuit alleging that the state of Arkansas is systemically violating the Americans with Disabilities Act of 1990.



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Justice Department to Monitor Elections in Texas

The Department will monitor municipal elections on May 8, 2010, in Dallas and Galveston Counties, Texas, to ensure compliance with the requirements of the Voting Rights Act of 1965.



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Two Los Angeles-area Men Found Guilty for Role in Kidnapping of California Man Who Was Shot, Shocked with Taser and Held for $1 Million Ransom

Vagan Adzhemyan, 41, of Costa Mesa, Calif.; Suren Garibyan, 32, of North Hollywood, Calif.; and Galvin Shaun Gibson, 30, of Mira Loma, Calif., were charged in August 2009 with conspiracy to commit kidnapping and kidnapping.



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U.S. Court Bars Kansas City-Area Attorney & CPA from Promoting Tax Fraud Schemes That Cost Treasury at Least $45 Million

A federal judge in Kansas City, Mo., has permanently barred Allen R. Davison from promoting a variety of tax fraud schemes, including some that used sham companies, sham chicken-flock contracts, and sham pension plans.



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Two Men Charged with Additional Counts for the Racially-Motivated Arson of a Massachusetts Church

A federal grand jury in the District of Massachusetts has charged Michael Jacques and Thomas Gleason of Springfield, Mass., in a three-count superseding indictment in relation to the arson of a church.



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Nine Hospitals in Seven States to Pay U.S. More Than $9.4 Million to Resolve False Claims Act Allegations Related to Kyphoplasty

Nine hospitals located in Alabama, Indiana, Florida, Michigan, South Carolina, New York and Minnesota have agreed to pay the United States more than $9.4 million to settle allegations that the health care facilities submitted false claims to Medicare.



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Kansas City, Missouri, to Spend $2.5 Billion to Eliminate Sewer Overflows

The city of Kansas City, Mo., has agreed to make extensive improvements to its sewer systems, at a cost estimated to exceed $2.5 billion over 25 years, to eliminate unauthorized overflows of untreated raw sewage and to reduce pollution levels in urban storm water.



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Pittsburgh-area Man Who Served as Armed Nazi Concentration Camp Guard Is Ordered Removed to Austria

An immigration judge in Philadelphia has ordered the removal of Anton Geiser, a resident of Sharon, Pa., who served as an armed SS guard at three Nazi concentration camps in Germany during World War II.



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Former Guatemalan Special Forces Soldier Indicted for Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers

A former Guatemalan special forces soldier was indicted today by a federal grand jury in Palm Beach County, Fla., for lying on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres.



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Fifth Officer Charged in Danziger Bridge Case

Ignatius Hills, a former officer with the New Orleans Police Department (NOPD), has been charged in connection with the federal investigation of a police-involved shooting on the Danziger Bridge in the days after Hurricane Katrina.



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Justice Department Requires Divestitures in AMC’s Acquisition of Kerasotes Theaters

The Department of Justice announced today that it will require AMC Entertainment Group Inc. to divest movie theater assets in Chicago, Denver and Indianapolis in order to proceed with its proposed $275 million acquisition of most of the theaters operated by Kerasotes Showplace Theatres.



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Attorney General Eric Holder Speaks at the American University Washington College of Law Commencement

"I am also proud to be among the first to welcome you into a profession that will provide countless opportunities for you to hone your new skills, continue your learning process, channel your greatest passions, and improve the world we share," said Attorney General Holder.




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Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger

U.S. District Judge Alexander Williams sentenced former FBI contract linguist, Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, age 40, of Silver Spring, Md., today to 20 months in prison followed by three years of supervised release for unlawfully providing classified documents to the host of an Internet blog who then published information from those documents on the blog.



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Associate Attorney General Tom Perrelli Speaks at a Recovery Act Transitional Housing Event

"As we look to the reauthorization of VAWA later this year, we need to know about lessons learned and how we in the federal government can help you serve victims and their families," said Associate Attorney General Perrelli.




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Massachusetts-Based EMC Corporation Pays U.S. $87.5 Million to Settle False Claims Act Case

EMC Corporation has paid the United States $87.5 million to settle a lawsuit alleging that the information technology company violated the False Claims Act and the federal Anti-kickback Act.



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Brothers Charged with Guiding Illegal Deer Hunts in Southwestern Kansas

A federal grand jury in Wichita, Kan., returned a 23-count felony indictment charging two brothers with conspiracy and wildlife trafficking stemming from the illegal sale of guided deer hunts.



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Associate Attorney General Tom Perrelli Speaks at the Puerto Rico Task Force Public Hearing

"As many of you know, it has been a priority of President Obama since day one that our government be open, transparent and accountable," said Associate Attorney General Perrelli.




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Final U.S. Defendant to Face Charges Related to International Child Pornography Conspiracy Case

Edward Oedewaldt, 47, was arrested in Arcadia, La., on April 23, 2010, after an extensive search involving assistance from law enforcement in the United States and abroad.



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Man Admits Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas

Hosam Maher Husein Smadi pleaded guilty today before U.S. District Judge Barbara M. G. Lynn to a felony offense related to his attempted bombing of a downtown Dallas skyscraper in September 2009.



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Two Securities Broker-Dealers Indicted for Securities Fraud Scheme in Texas

Two securities broker-dealers were charged in an indictment unsealed today for their alleged roles in a securities fraud scheme involving several publicly traded companies.



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Federal Court Bars Kansas Man from Preparing Federal Tax Returns

A federal judge in Kansas City, Kan., has permanently barred a Garden City, Kan. tax preparer, Jose Lares, from preparing federal tax returns.



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Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation

Three Pennsylvania men were charged today with conspiracy to possess and intending to distribute oxycodone, ecstasy and marijuana.



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Alaska Department of Transportation and Public Facilities to Pay Nearly $1 Million for Alleged Clean Water Act Violations

The Alaska Department of Transportation and Public Facilities has agreed to pay nearly $1 million to resolve allegations that it violated the Clean Water Act at numerous sites in Alaska



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New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes

A federal court in Brooklyn, N.Y., has permanently barred brothers Archie J. Pugh Jr. and Theodore Pugh from promoting tax evasion schemes and preparing federal income tax returns for others.



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Florida Man Who Served in Military Unit Linked to Massacres During the Bosnian Conflict of 1992-1995 Leaves United States Following Denaturalization

A former member of the Bosnian Serb Army has left the United States to return to Serbia after a federal judge ordered his denaturalization based on concealment during his application for U.S. citizenship that he served in the military during the Bosnian war.



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Attorney General Eric Holder Speaks at the National Association of Drug Court Professionals 16th Annual Conference

"For nearly two decades, NADCP’s leadership and membership have served as extraordinary partners to government in the administration of justice," said Attorney General Holder.




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Fifth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case

Former New Orleans Police Department (NOPD) Officer Ignatius Hills pleaded guilty today in federal court to misprision of a felony and to conspiring with fellow officers to obstruct justice by covering up a police-involved shooting that occurred on the Danziger Bridge in the days following Hurricane Katrina.



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Arlington, Texas, Couple Sentenced for Enslaving Nigerian Woman for More Than Eight Years

An Arlington, Texas, couple was sentenced today by U.S. District Court Judge John H. McBryde for forcing a Nigerian widow to perform domestic labor for them for more than eight years.



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U.S. Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases

The U.S. Trustee Program has successfully resolved litigation against Countrywide Home Loans Inc. in its ongoing efforts to protect homeowners in bankruptcy.



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Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme

Ray M. White, 51, pleaded guilty today before U.S. Magistrate Judge Paul D. Stickney in Dallas to a criminal information charging him with one count of commodities fraud, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks of the Northern District of Texas.



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Billboard Manufacturer Pleads Guilty to Hazardous Waste Related Charges

Selective Structures L.L.C. pleaded guilty and was sentenced today for illegally storing hazardous waste at its facility in Athens, Tenn.



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United States Settles False Claims Act Allegations with Cochlear Americas for $880,000

Cochlear Americas, a Colorado-based cochlear implant manufacturer, has agreed to pay $880,000 to resolve allegations that it paid illegal remuneration to health care providers to induce purchases of cochlear implant systems.



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Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities

The agreement was reached under Project Civic Access (PCA), the department's wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



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Associate Attorney General Tom Perrelli Speaks Before the Italian Historical Society of America

"The opportunity to participate in the Society’s 50th annual ceremony commemorating Charles Joseph Bonaparte, a bold man and brilliant lawyer who dedicated his life to serving his country, is a humbling one, and it’s not easy to know what more can be said about him," said Associate Attorney General Perrelli.




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Largest Taiwanese LCD Producer, Houston-Based Subsidiary and Six Executives Indicted for Participating in LCD Price-Fixing Conspiracy

A federal grand jury in San Francisco returned a superseding indictment against AU Optronics Corporation, its Houston-based American subsidiary and six of its executives for participating in a conspiracy to fix prices of TFT-LCD panels.



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Assistant Attorney General Thomas E. Perez at the National Disability Rights Network Annual Conference

"The progress made in 20 years is remarkable. But our anniversary celebration must be marked by turning our attention to the next 20 years so that we can continue to create a nation where every individual has access to equal opportunity and equal justice," said Assistant Attorney General Thomas E. Perez