the Associate Attorney General Tom Perrelli Before the United States Senate Committee on the Judiciary in a Hearing Entitled “Helping State and Local Law Enforcement” By www.justice.gov Published On :: Tue, 12 May 2009 11:17:18 EDT "If our partnership with state, local and tribal law enforcement is to endure, federal financial support cannot be a one time occurrence. This country is facing prolonged problems that require steadfast commitment and long-term cooperation." Full Article Testimony
the Attorney General Eric Holder at the National Law Enforcement Officers Memorial Fund Candlelight Vigil By www.justice.gov Published On :: Fri, 15 May 2009 11:11:00 EDT "Tonight we hold a vigil, but every day we must be vigilant. So let us bind ourselves together with a new bond of service -- to make our country brighter, safer and more hopeful -- and in so doing, let us honor the memory of our fallen heroes every day." Full Article Speech
the U.S. Court Permanently Bars Meriden, Conn., Tax Preparer from Preparing Tax Returns for Others By www.justice.gov Published On :: Thu, 14 May 2009 10:21:10 EDT A Connecticut federal court has permanently barred John Waszczak from preparing federal tax returns for others. Full Article OPA Press Releases
the U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 14 May 2009 15:27:53 EDT A federal district court in Connecticut has permanently barred Wethersfield residents Deowraj Buddhu and his daughter, Sunita Buddhu, from preparing federal tax returns for others. Full Article OPA Press Releases
the Attorney General Eric Holder at the National Peace Officers’ Memorial Service By www.justice.gov Published On :: Fri, 15 May 2009 17:34:08 EDT "Let us bind ourselves together in a new bond of service -- to make our country brighter, safer, and more hopeful -- and in so doing, let us bear true witness to the legacies of our fallen heroes." Full Article Speech
the Attorney General Eric Holder at the University of Pennsylvania Department of Criminology Commencement Ceremony By www.justice.gov Published On :: Tue, 19 May 2009 10:38:13 EDT "You will be starting your service at a time when your government is placing a new and long overdue value on the scientific skills you have developed in this program." Full Article Speech
the Members of U.S. Army Plead Guilty to Role in Scheme to Steal Equipment from the U.S. Military in Iraq By www.justice.gov Published On :: Mon, 18 May 2009 14:37:16 EDT Elbert Westley George III, 36, a U.S. Army captain who was stationed in Iraq, pleaded guilty today to participating in a scheme to steal U.S. government equipment and sell it to a local Iraqi businessman. Full Article OPA Press Releases
the U.S. Court of Appeals for the Fifth Circuit Joins Other Circuits in Invalidating Tax Losses Claimed in Son of Boss Tax Shelter By www.justice.gov Published On :: Mon, 18 May 2009 17:59:11 EDT On May 15, 2009, the Fifth Circuit, in Klamath Strategic Investment Fund v. United States (No. 07-40861), affirmed the district courts decision denying over $50 million in claimed tax losses arising from the taxpayers investment in a Son of Boss (BLIPS) tax shelter. Full Article OPA Press Releases
the Justice Department Settles Lawsuit Against Wagner Industrial Electric Inc. to Enforce the Employment Rights of Indiana Reservist By www.justice.gov Published On :: Tue, 19 May 2009 09:29:53 EDT The Department has entered into a consent decree with Wagner Industrial Electric Inc. that, if approved by the court, will resolve the Department’s complaint the company failed to properly reemploy Indiana Army National Guard Reservist Kevin Stenger in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
the Georgia-Pacific Agrees to Perform Cleanup Activities at the Kalamazoo Superfund Site in Michigan By www.justice.gov Published On :: Tue, 19 May 2009 10:33:15 EDT Georgia-Pacific, a manufacturing company headquartered in Atlanta, has agreed to perform remedial work at an estimated cost of nearly $13 million to contain two former disposal areas within the Kalamazoo River Superfund site in Allegan and Kalamazoo Counties, Mich. Full Article OPA Press Releases
the Iowa Man Pleads Guilty to Possessing Obscene Visual Representations of the Sexual Abuse of Children By www.justice.gov Published On :: Wed, 20 May 2009 16:03:33 EDT Christopher Handley, 39, of Glenwood, Iowa, pleaded guilty today in Des Moines, Iowa, to possessing obscene visual representations of the sexual abuse of children and mailing obscene material. Full Article OPA Press Releases
the Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy By www.justice.gov Published On :: Thu, 21 May 2009 15:37:00 EDT A U.S. Navy subcontractor from Virginia has pleaded guilty to conspiring to defraud the Navy in connection with contracts for fabricated metal to be used for the repair and maintenance of elevator equipment on Navy aircraft carriers and support vessels. The charge is the first to arise out of the Departments ongoing antitrust investigation into the sales of fabricated metal products and other materials to the U.S. Navy. Full Article OPA Press Releases
the Justice Department Files Lawsuit Against the City of Marion, Arkansas, Alleging Race Discrimination By www.justice.gov Published On :: Thu, 21 May 2009 17:47:12 EDT The Department has filed a complaint in U.S. District Court in Arkansas against the City of Marion alleging it subjected Stacy D. Allen, an African-American and a former City part-time patrol officer, to discrimination on the basis of his race when he was not selected for either of two full-time patrol officer positions in the Marion Police Department. Full Article OPA Press Releases
the Deputy Attorney General David W. Ogden at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Thu, 21 May 2009 14:34:04 EDT "Preventing the sexual exploitation of children, and stopping and punishing those who do it are a leading priority. The Department aggressively enforces the laws at our disposal to protect our children." Full Article Speech
the Justice Department Files Lawsuit Against City of Chesapeake, Virginia, to Enforce the Employment Rights of Virginia Coast Guard Reservist By www.justice.gov Published On :: Fri, 22 May 2009 12:51:06 EDT The Justice Department today filed a lawsuit in U.S. District Court in Norfolk, Va., on behalf of U.S. Coast Guard Reserve member Paul Sutton against the city of Chesapeake alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
the Tax Shelter Promoter Pleads Guilty to Conspiring to Impede and Impair the IRS By www.justice.gov Published On :: Fri, 22 May 2009 15:09:43 EDT Anthony G. Merlo, a former resident of Fort Worth, Texas, and the U.S. Virgin Islands, pleaded guilty today to conspiracy to defraud the United States. Full Article OPA Press Releases
the Justice Department Files Lawsuit Against the Newark, New Jersey, Public Schools to Enforce the Employment Rights of Naval Reservist By www.justice.gov Published On :: Tue, 26 May 2009 13:56:55 EDT The Justice Department today filed a lawsuit in U.S. District Court in Newark, N.J., on behalf of U.S. Naval Reserve member George Lawton against the Newark Public Schools (NPS) alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
the Civil Rights Division Attorney Named Top Prosecutor by the Association of Women in Federal Law Enforcement By www.justice.gov Published On :: Tue, 26 May 2009 14:54:55 EDT Special Litigation Counsel Kristy Parker, a senior attorney in the Civil Rights Divisions Criminal Section, has been selected to receive the 2009 Top Prosecutor Award from the Women in Federal Law Enforcement (WIFLE). Full Article OPA Press Releases
the Defense Contractor Pleads Guilty to Wire Fraud in Connection with the Procurement of a Bullet-Proof Vest Contract in Iraq By www.justice.gov Published On :: Wed, 27 May 2009 12:27:19 EDT A defense contractor has pleaded guilty to wire fraud and has admitted to engaging in other bribery-related conduct in connection with contracts in Iraq. According to the plea agreement filed in the U.S. District Court in the District of Columbia on Dec. 18, 2007, and unsealed today, Diana Bakir Demilta, a U.S. citizen, pleaded guilty to one count of wire fraud. Full Article OPA Press Releases
the Associate Attorney General Tom Perrelli on the First 100 Days of Recovery Act at Law Enforcement Symposium on Violence Against Women By www.justice.gov Published On :: Wed, 27 May 2009 13:02:24 EDT "The Department of Justice and this Administration are fully committed to supporting state, local and tribal law enforcement and criminal justice agencies. The Recovery Act is not a one-time investment. Only by sustained investment in our communities can we make them safer and make them fit for long-term economic development." Full Article Speech
the Another Commercial Fisherman Sentenced to Prison for Illegal Harvesting of Rockfish By www.justice.gov Published On :: Thu, 28 May 2009 14:42:31 EDT Keith A. Collins, a commercial fisherman licensed in Maryland, was sentenced today in U.S. District Court in Greenbelt, Md., to 13 months in prison for illegally overfishing striped bass also known as rockfish. He was also fined $4,500 and ordered to pay restitution in the amount of $70,569 to the National Fish and Wildlife Foundation to the benefit of the Chesapeake Bay Striped Bass Restoration Account. Full Article OPA Press Releases
the Justice Department Settles Pregnancy Discrimination Lawsuit Against the Board of Education of the City of Chicago By www.justice.gov Published On :: Fri, 29 May 2009 11:50:20 EDT The Department today has entered into a settlement agreement with the city of Chicagos Board of Education that, if approved and entered by the court, will resolve a complaint of pregnancy discrimination filed by the United States against the board under Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
the Deputy Attorney General David W. Ogden at the Compliance Week Keynote Address By www.justice.gov Published On :: Thu, 4 Jun 2009 17:36:10 EDT "The current financial crisis requires a well-coordinated, proactive law enforcement response that draws on all the resources of the federal government. The appropriate role of the Department of Justice in responding to this crisis is clear: We will be relentless in our investigation of corporate wrongdoing, and will not hesitate to bring charges, where appropriate, for criminal misconduct on the part of businesses and business executives." Full Article Speech
the Attorney General Holder at the Announcement of the National Southwest Border Counternarcotics Strategy By www.justice.gov Published On :: Fri, 5 Jun 2009 13:42:34 EDT "By focusing on increased cooperation between the U.S. and Mexican governments as well as enhanced communication within U.S. law enforcement agencies, the National Southwest Border Counternarcotics Strategy we introduce today provides an effective way forward that will crack down on cartels and make our country safer." Full Article Speech
the Former Employee at U.S. Embassy in Haiti Sentenced to 18 Months in Prison for Theft of More Than $800,000 By www.justice.gov Published On :: Mon, 8 Jun 2009 18:41:04 EDT A former employee at the U.S. Embassy in Haiti was sentenced today to 18 months in prison for stealing more than $800,000 from the U.S. Department of State. Full Article OPA Press Releases
the Fact Sheet: Prosecuting and Detaining Terror Suspects in the U.S. Criminal Justice System By www.justice.gov Published On :: Tue, 9 Jun 2009 06:05:37 EDT Since the 1990s, the U.S. Attorneys Office for the Southern District of New York (SDNY) has investigated and successfully prosecuted a wide range of international and domestic terrorism cases including the bombings of the World Trade Center and U.S. Embassies in East Africa in the 1990s. Full Article OPA Press Releases
the Wisconsin Couple Sentenced for Forcing a Woman to Work as Their Domestic Servant for 19 Years By www.justice.gov Published On :: Tue, 9 Jun 2009 16:24:43 EDT Jefferson Calimlim Sr. and his wife, Elnora Calimlim, both medical doctors in Milwaukee, Wis., were each sentenced today to 72 months in prison for forcing a woman to work as their domestic servant and illegally harboring her for 19 years in their Brookfield, Wis., residence. Full Article OPA Press Releases
the United States Resettles Four Uighur Detainees from Guantanamo Bay to the Government of Bermuda By www.justice.gov Published On :: Thu, 11 Jun 2009 08:17:35 EDT Four detainees, Chinese nationals of Uighur ethnicity who had been held at the Guantanamo Bay detention facility, have been resettled in Bermuda. Full Article OPA Press Releases
the Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rockfish By www.justice.gov Published On :: Thu, 11 Jun 2009 14:00:14 EDT Golden Eye Seafood LLC and owner, Robert Lumpkins of St. Marys County, Md., pleaded guilty today to conspiracy to and violating the Lacey Act, by falsely recording the amount and weight of striped bass, also known as rockfish, that were harvested by local fisherman and checked-in through Golden Eye from 2003 to 2007 Full Article OPA Press Releases
the United States Transfers Three Guantanamo Detainees to the Kingdom of Saudi Arabia By www.justice.gov Published On :: Fri, 12 Jun 2009 18:37:15 EDT Three Saudi nationals were transferred today from the detention facility at Guantanamo Bay to the Kingdom of Saudi Arabia under appropriate security measures. Full Article OPA Press Releases
the Justice Department Settles Lawsuit Against the Sheriff of Harrison County, Indiana, Alleging Sex Discrimination By www.justice.gov Published On :: Mon, 15 Jun 2009 15:19:10 EDT The Department today entered into a consent decree with Harrison County, Ind., Sheriff George Michael Deatrick, in his official capacity, the Harrison County Board of Commissioners and the Harrison County Council that, if approved by the U.S. District Court for the Southern District of Indiana, will resolve the Departments complaint filed in March 2009 under Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
the Attorney General Eric Holder at the National Institute of Justice Conference By www.justice.gov Published On :: Mon, 15 Jun 2009 18:37:25 EDT "You at NIJ are not only the scientists, you are also the builders. As you design and test your theories, you construct a foundation on which together we will build strong, credible policies. I thank you for your commitment to science and to improving the world in which we live. What you do is important to every citizen in this country." Full Article Speech
the Justice Department Settles Lawsuit Against the Sheriff of Bryan County, Oklahoma, Alleging Pregnancy Discrimination By www.justice.gov Published On :: Wed, 17 Jun 2009 11:59:19 EDT The Department today entered into a consent decree with the sheriff of Bryan County, Okla., that, if approved by the U.S. District Court in Muskogee, Okla., will resolve the Departments employment discrimination complaint against the Sheriff, also filed today with the court. Full Article OPA Press Releases
the Attorney General Eric Holder at the D.C. Court of Appeals Judicial Conference By www.justice.gov Published On :: Fri, 19 Jun 2009 15:43:08 EDT "We will not solve all the problems we are forced to confront over night, but I am confident that if we take a measured and deliberate approach, we can take out that most ancient instrument – an old technology – the scales of justice, and say that they are balanced. This will be the true measure of our success." Full Article Speech
the Attorney General Holder’s Remarks for the Charles Hamilton Houston Institute for Race and Justice and Congressional Black Caucus Symposium “Rethinking Federal Sentencing Policy 25th Anniversary of the Sentencing Reform Act” By www.justice.gov Published On :: Wed, 24 Jun 2009 17:29:35 EDT There is no tension between a sentencing scheme that is effective and fair and one that is tough and equitable. We must work toward these twin goals and we must do so now. Full Article Speech
the Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty to Defrauding the Environmental Protection Agency By www.justice.gov Published On :: Thu, 25 Jun 2009 12:52:36 EDT The co-owner of a Martinsville, N.J., landscaping company pleaded guilty to participating in a fraud conspiracy at the Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. Frederick Landgraber pleaded guilty in the U.S. District Court of New Jersey today to one count of conspiracy to defraud the EPA from approximately March 2002 until approximately June 2005 at the Federal Creosote site. Full Article OPA Press Releases
the Former Virginia Marine Products Company Executive Pleads Guilty to Bid Rigging on Contracts with the U.S. Navy and Others By www.justice.gov Published On :: Tue, 30 Jun 2009 16:32:23 EDT The chief executive officer of a former Virginia marine products company pleaded guilty and has agreed to pay a $100,000 criminal fine and serve time in jail for his role in a conspiracy to rig bids and allocate customers with respect to marine products purchased by the U.S. Navy, the U.S. Coast Guard, and other public and private entities. Full Article OPA Press Releases
the Deputy Attorney General David W. Ogden at the ATF Firearms Trafficking Summit By www.justice.gov Published On :: Wed, 1 Jul 2009 16:15:47 EDT "Keeping guns out of the hands of the Mexican drug warlords is a top priority for the Department. It is a priority that the President and the Attorney General have promised to address quickly and aggressively." Full Article Speech
the Assistant Attorney General Ron Weich Announces Leadership Team in the Office of Legislative Affairs By www.justice.gov Published On :: Wed, 1 Jul 2009 11:30:49 EDT Ronald Weich, Assistant Attorney General for the Justice Departments Office of Legislative Affairs today announced two new members of the Offices leadership team. Mark D. Agrast and Judith Appelbaum have been appointed as Deputy Assistant Attorneys General. Full Article OPA Press Releases
the Former Owner of the Largest Chrysotile Asbestos Mine and Mill in the U.S. Agrees to Address Contamination at Vermont Site By www.justice.gov Published On :: Thu, 2 Jul 2009 16:18:53 EDT As part of a multi-site settlement, G-I Holdings Inc. has agreed to address asbestos contamination caused by its past operation of the largest chrysotile asbestos mine and mill in the country. The 1,673-acre abandoned mine site in Vermont, known as the Vermont Asbestos Group Mine Site (VAG Site) is the most significant of the contaminated sites covered by the settlement, which includes 12 other industrial sites across the country where G-I may have disposed of hazardous waste. Full Article OPA Press Releases
the Justice Department Files Lawsuit Against City of Milwaukee to Enforce Employment Rights of Member of the Air National Guard By www.justice.gov Published On :: Thu, 9 Jul 2009 14:24:11 EDT The Department filed a lawsuit against the city of Milwaukee alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to provide Michael Crivello, then an incumbent Milwaukee police officer, with a make-up promotional examination for detective that he missed while away on active duty military service with the Air National Guard and thereby failing to properly determine his reemployment status as a police officer eligible for promotion to detective. Full Article OPA Press Releases
the Connecticut Investor Found Guilty in Massive Scheme to Bribe Senior Government Officials in the Republic of Azerbaijan By www.justice.gov Published On :: Fri, 10 Jul 2009 19:04:51 EDT Frederic A. Bourke Jr., 63, was found guilty today by a federal jury in Manhattan of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and the Travel Act, and making false statements to the FBI. Full Article OPA Press Releases
the Four Members of Casino-Cheating Criminal Enterprise Sentenced for Targeting Casinos in the United States and Canada By www.justice.gov Published On :: Mon, 13 Jul 2009 18:47:46 EDT George Michael Lee, Duc Cong Nguyen, Hop Nguyen and Tien Duc Vu were sentenced today in San Diego for their roles in a scheme by the "Tran Organization" to cheat casinos across the United States and Canada. Full Article OPA Press Releases
the Attorney General Holder Announces $8.7 Million in Recovery Act Grants to Support Law Enforcement Efforts on the Southwest Border By www.justice.gov Published On :: Wed, 15 Jul 2009 17:24:17 EDT Attorney General Eric Holder today announced more than $8.7 million in Recovery Act funds for three communities in California to use in fighting crime and drug trafficking as part of the Justice Departments Southwest Border Strategy. Full Article OPA Press Releases
the Former Boeing Engineer Convicted of Economic Espionage in Theft of Space Shuttle Secrets for China By www.justice.gov Published On :: Thu, 16 Jul 2009 14:59:39 EDT A former Rockwell and Boeing engineer from Orange County, Calif., was remanded into custody this morning after a federal judge convicted him of charges of economic espionage and acting as an agent of the Peoples Republic of China, for whom he stole restricted technology and Boeing trade secrets, including information related to the Space Shuttle program and Delta IV rocket. Full Article OPA Press Releases
the Justice Department Releases New Fact Sheet on the Rights of Persons with HIV or AIDS to Obtain Occupational Training and State Licensing By www.justice.gov Published On :: Thu, 16 Jul 2009 16:22:47 EDT The Department released a new technical assistance fact sheet on legal requirements relating to admitting individuals with HIV or AIDS to occupational training schools and granting state licensure in occupations such as barbering, massage therapy and home health care assistance. Full Article OPA Press Releases
the Federal Court Permanently Bars Ft. Lauderdale, Florida Firm from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Fri, 17 Jul 2009 16:22:58 EDT A federal court has permanently barred a Ft. Lauderdale, Fla.,-area woman and her company from preparing federal income tax returns for others. According to the government complaint in the case, Carole Exantus of Plantation, Fla., operated a company called J’s Corporation in Miami. The court found that J’s Corporation repeatedly prepared federal income tax returns claiming false tax credits and deductions that it knew would result in understating customers’ tax liabilities. Full Article OPA Press Releases
the Georgia Temp Company and Its Owner/President Agree to Plead Guilty to Making a False Statement to the U.S. Small Business Administration By www.justice.gov Published On :: Fri, 17 Jul 2009 17:51:43 EDT A Georgia temporary staffing company and its owner/president have agreed to plead guilty to making a false statement to the U.S. Small Business Administration (SBA). Patriot Services Inc. and its owner/president, Stephanie Blackmon, have each agreed to plead guilty to a one-count charge of making a false statement to the SBA, which was filed today in U.S. District Court in Kansas City, Kan. Full Article OPA Press Releases
the Illinois Man Sentenced to Life in Prison for Production of Child Pornography and Other Offenses By www.justice.gov Published On :: Fri, 17 Jul 2009 17:16:19 EDT Carl Courtright III, of Granite City, Ill., was sentenced today to life plus 10 years in prison for production of child pornography and other offenses. A federal jury convicted Courtright of one count of production of child pornography, two counts of possession of child pornography, one count of receipt of child pornography and one count of bank fraud following a five-day trial in March 2009. Full Article OPA Press Releases
the Department of Justice Announces Palmetto Project to Expand Training and Operations at the National Advocacy Center By www.justice.gov Published On :: Mon, 20 Jul 2009 12:08:09 EDT Deputy Attorney General David W. Ogden today announced plans by the Department of Justice to significantly expand its training and education operations at the National Advocacy Center (NAC), the core training facility for local, state and federal attorneys, law enforcement agents and support personnel. Full Article OPA Press Releases