Saudi Arabia-based Tamimi Global Company Ltd has agreed to pay the United States $13 million to resolve criminal and civil allegations that the company paid kickbacks to a Kellogg Brown &s operations in Iraq and Kuwait.

Federal, state and Bay-area officials announced a comprehensive civil settlement with the owners and operators of the M/V Cosco Busan, resolving all natural resource damages, penalties and response costs that resulted from the ship striking the San Francisco-Oakland Bay Bridge in 2007, and subsequent oil spill in the San Francisco Bay.

"The settlement requires Regal Stone Limited and Fleet Management Limited to pay more than $44 million for natural resource damages and penalties, and to reimburse the government entities for response costs incurred as a result of the spill," said Assistant Attorney General Moreno.

John Walter Kaber, a resident of Bloomfield, Mich., was sentenced to 37 months in prison for tax evasion.

The Board of Immigration Appeals has dismissed the appeal of John (Ivan) Kalymon of Troy, Mich., who was ordered removed from the United States earlier this year because of his participation in lethal acts of Nazi-sponsored persecution of Jews during World War II.

Former Milwaukee Police Officer Ladmarald Cates, 43, was indicted today by a federal grand jury for sexually assaulting a woman while he was on duty.

"Conferences like this one serve the important purpose of raising global awareness about the negative consequences of IP crime, and showing those who need convincing how critically important it is that we work together to stop IP crime, and punish those who commit it," said Assistant Attorney General Breuer.

Lydia Demski, the owner of Deerpath Corp., has agreed to pay the United States $800,000 to resolve allegations that she and her companies knowingly caused false claims to be submitted relating to a contract to provide re-furbishment of equipment at the National Aeronautics and Space Administration’s (NASA) Plumbrook facility in Sandusky, Ohio.

Anthony St. Laurent Sr., 70, was sentenced today to 84 months in prison for his role in an attempted murder-for-hire.

William Joseph McCown, 49, of Las Vegas, was sentenced today before District Judge Lloyd D. George of the U.S. District Court for the District of Nevada.

Raymond Quintero, 33, pleaded guilty to willfully depriving a detainee of his constitutional right to be free from excessive force amounting to punishment.

"Our common objective is to deploy the counter terrorist financing tools available to the United States in a coordinated, integrated fashion to effectively disrupt the flow of funds and other material support to terrorist organizations," said Assistant Attorney General Monaco.

After a two day hearing in federal court in Rochester, N.Y., that ended late yesterday, U.S. District Court Judge Charles J. Siragusa sentenced Keith Gordon-Smith, 54, of Rochester, to six years in prison for knowingly violating the Clean Air Act and making false statements to a federal inspector.

Jesus Espino, 43, of El Paso, Texas, and Lorenzo Espino, 51, aka “Lencho,” and “Oso,” of El Paso, each pleaded guilty today before U.S. Magistrate Judge Norbert Garney in the Western District of Texas, El Paso Division, to participating in a racketeering conspiracy.

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.

A former project manager of a construction company that had substantial business at Fort Bliss, a U.S. Army installation in El Paso, Texas, pleaded guilty today to soliciting and accepting kickbacks from subcontractors on a federal contract with the U.S. Army.

The Justice Department today resolved claims made by U.S. Army Reserve member Kyle A. Sharp against ServiceMaster 24-Hour and Gregory Tullar, ServiceMaster’s owner and operator, alleging that they violated the Uniformed Services Employment and Reemployment Rights Act of 1994.

I appreciate this opportunity to appear before the Committee on behalf of the Department of Justice to offer the Department’s report on implementation of the Tribal Law and Order Act of 2010, Title II of Public Law 111-211 (TLOA).

Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged Rhode Island leader, have been arrested and charged in a second superseding indictment returned yesterday in federal court in Providence, R.I., with crimes involving racketeering and extortion.

A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company.

"Today’s operations represent the kind of collaborative law enforcement that breeds success," said Assistant Attorney General Breuer.

Antonio Washington, 22, aka “T.O.,” of Nashville, also was ordered by U.S. District Judge Aleta Trauger to serve five years of supervised release following his prison term.

"In the Criminal Division, and throughout the U.S. Attorneys’ Offices, we devote substantial resources to investigating and prosecuting fraud of all kinds – investment fraud, bank fraud, mortgage fraud, procurement fraud, and, of course, fraud in the health care industry," Assistant Attorney General Breuer.

Peter Labovitz of Alexandria, Va., was sentenced to six months in prison for failing to pay employment taxes to the Internal Revenue Service.

Today, in response to a letter from the Justice Department, the Massachusetts Board of Elementary and Secondary Education voted to grant the Commissioner of Education authority to draft state regulations that will require training of all Sheltered English Immersion teachers who instruct English Language Learner students.

A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the prices of refrigerant compressors.

Nearly 40 members and associates of the Bandido Outlaw Motorcycle Gang (BOMG) were arrested yesterday and today on various firearms and drug-related charges in three judicial districts as part of a coordinated law enforcement effort.

Frankie Maybee, 20, and Sean Popejoy, 19, both of Green Forest, Ark., were sentenced for their roles in committing federal hate crimes.

Two principals of A&O Resource Management Ltd. have been sentenced for their roles in a $100 million life settlement fraud scheme, which included more than 800 victims across the United States and Canada.

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.

"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.

A settlement agreement has been reached for the cleanup of the Midnite Mine Superfund Site, located on the Spokane Indian Reservation in Northeastern Washington.

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.

LHC Group Inc. has agreed to pay $65 million, plus interest, to the federal government to resolve allegations that it violated the False Claims Act for false home healthcare billings to the Medicare, TRICARE and Federal Employees Health Benefits programs.

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.

The Justice Department filed a lawsuit today against the developers, builders and designers of the Gateway Village Apartments, a 275-unit apartment complex in Salem, Ore., for violations of the Fair Housing Act.

"Today, as Lisa Monaco and Virginia Seitz are officially sworn into their leadership roles, we not only celebrate the latest achievements in two remarkable careers; we also mark an exciting, and historic, new chapter in the history of our nation’s Department of Justice," said Attorney General Holder.

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

"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.

Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. District Judge Richard T. Haik Sr. in the Western District of Louisiana to a two-count indictment charging him with obstruction of justice and perjury.

Three federal courts have issued decisions in favor of the United States in three separate cases involving abusive tax shelters.

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.

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.

Former New Orleans Police Department (NOPD) Officer Ignatius Hills was sentenced today by U. S. District Court Judge Martin L.C. Feldman to 78 months in prison.

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.

Michael Makalou, a State Department employee, was indicted by a federal grand jury on one count of assault with a dangerous weapon with intent to do bodily harm.

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.

A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company.

Integrated Production Services, LLC, (IPS), a Houston-based natural gas and oil drilling contractor, pleaded guilty today to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla.

The Department of Justice issued a statement today after the Department of Transportation (DOT) issued its order involving US Airways’ and Delta Airlines’ acquisition of slots at Washington’s Ronald Reagan National Airport and New York’s LaGuardia Airport.