the Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration By www.justice.gov Published On :: Tue, 2 Mar 2010 11:00:57 EST "Today, as we commemorate Black History Month, we strengthen an important American tradition," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Speaks at the Legal Services Corporation’s Black History Month Celebration By www.justice.gov Published On :: Tue, 2 Mar 2010 12:50:18 EST "As today’s program points out, for more than half a century, Americans have come together during Black History Month to reflect on how far our nation and, especially our African-American communities, have traveled on the long road toward equality and freedom," said Attorney General Holder. Full Article Speech
the Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States By www.justice.gov Published On :: Wed, 3 Mar 2010 18:00:42 EST Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested today on charges of operating an unlicensed money transmitting business. Full Article OPA Press Releases
the Opening Statement by Associate Attorney General Tom Perrelli, Co-chair of the President's Task Force on Puerto Rico's Status By www.justice.gov Published On :: Wed, 3 Mar 2010 09:22:04 EST I view today’s hearing as a listening session for the federal officials here. We are going to spend today listening to you and hearing what you think the federal government can and should be doing to work with the people of Puerto Rico. Full Article Speech
the Attorney General Holder Delivers Remarks at the Installation of Assistant Attorney General Ignacia S. Moreno By www.justice.gov Published On :: Fri, 5 Mar 2010 15:50:04 EST Safeguarding our environment and protecting our natural resources is, and must be, a priority for the Justice Department. To this work, Ignacia will bring excellent judgment, a proven ability to bring people together, and an unwavering devotion to enforcing current law and defending key federal programs. Full Article Speech
the Houston Independent School District Agrees to Settle False Claims Allegations Involving the E-rate Program By www.justice.gov Published On :: Mon, 8 Mar 2010 16:51:36 EST The Houston Independent School District has agreed to relinquish millions of dollars in requests for federal funds and to pay a total of $850,000 as part of a civil settlement relating to allegations that the school district violated the False Claims Act in connection with the Federal Communications Commission’s (FCC) E-Rate program. Full Article OPA Press Releases
the Associate Attorney General Thomas J. Perrelli Testifies Before the House Committee on Natural Resources on the Proposed Settlement of the Cobell V. Salazar Litigation By www.justice.gov Published On :: Wed, 10 Mar 2010 11:56:48 EST The settlement, which will require legislative and judicial approval to become effective, is fair to the plaintiffs, is responsible for the United States, and provides a path forward for the future. Full Article Testimony
the Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:24:04 EST The former acting executive director of U’una’i Legal Services Corporation pleaded guilty today to stealing $31,292 from the federally-funded organization in American Samoa. Full Article OPA Press Releases
the Federal Court Permanently Shuts Down Northern California Tax Preparer By www.justice.gov Published On :: Thu, 11 Mar 2010 17:42:00 EST A federal judge in Sacramento, Calif., has permanently barred Teresa Marty, of Pollock Pines, Calif, and her Placerville, Calif.-based business, Advanced Financial Services LLC, from acting as federal tax return preparers. Full Article OPA Press Releases
the Statement of the Attorney General on Senate Judiciary Committee’s Approval of the Fair Sentencing Act By www.justice.gov Published On :: Thu, 11 Mar 2010 16:52:58 EST "I applaud the work of the Senate Judiciary Committee, particularly Chairman Leahy, Ranking Member Sessions and Senators Durbin and Graham, in taking such an important step toward reforming our sentencing laws. I look forward to the Senate and the House approving this legislation quickly so that it can be signed into law." Full Article Speech
the Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million By www.justice.gov Published On :: Fri, 12 Mar 2010 09:37:09 EST Robert D. Cook, 56, and his son, Todd A. Cook, 23, both of Wichita Falls, Texas, pleaded guilty late yesterday to criminal copyright infringement and conspiracy to commit criminal copyright infringement before U.S. District Court Judge T.S. Ellis III, in Alexandria, Va. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the Department of Justice and USDA Agriculture Workshop By www.justice.gov Published On :: Fri, 12 Mar 2010 11:16:48 EST "The Justice Department, as well as the USDA and the entire administration, is committed to protecting competition vigorously," said Attorney General Holder. Full Article Speech
the Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Mon, 15 Mar 2010 17:25:11 EDT Phuong Quoc Truong was sentenced today in San Diego for his role in a scheme by the "Tran Organization" to cheat casinos across the United States. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the Department of Justice’s Open Government Event By www.justice.gov Published On :: Mon, 15 Mar 2010 13:28:26 EDT "As we strive to decrease our backlog and increase our timeliness in fulfilling information requests, we can all be encouraged by the recent breakthroughs we’ve witnessed across the Justice Department," said Attorney General Holder. Full Article Speech
the Justice Department Sues to Block Alleged $15 Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Tue, 16 Mar 2010 10:42:36 EDT The United States has sued a father and two sons, all of Huntington Beach, Calif., seeking to bar them and their business from preparing federal tax returns for others. Full Article OPA Press Releases
the Attorney General Eric Holder Testifies Before the House Appropriations Commerce, Justice and Science Subcommittee By www.justice.gov Published On :: Tue, 16 Mar 2010 14:28:14 EDT "Although unprecedented challenges and new demands have emerged, our key priorities remain clear," Attorney General Holder said. Full Article Speech
the Innospec Inc. Pleads Guilty to FCPA Charges and Defrauding the United Nations; Admits to Violating the U.S. Embargo Against Cuba By www.justice.gov Published On :: Thu, 18 Mar 2010 13:45:23 EDT Innospec Inc., a Delaware corporation, pleaded guilty today to defrauding the United Nations (UN), to violating the Foreign Corrupt Practices Act (FCPA) and to violating the U.S. embargo against Cuba. Full Article OPA Press Releases
the Attorney General Eric Holder Addresses the Pro Bono Institute By www.justice.gov Published On :: Fri, 19 Mar 2010 12:32:44 EDT Those who reaffirm our nation’s most essential and enduring values do not deserve to have their own values questioned. Let me be clear about this: Lawyers who provide counsel for the unpopular are, and should be treated as what they are: patriots. Full Article Speech
the Detroit-area Physical Therapist Sentenced to 62 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 29 Mar 2010 19:42:41 EDT Sterling Heights, Mich., resident Solomon Nathaniel was sentenced today to 62 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program, announced Assistant Attorney General Lanny Breuer of the Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade; Full Article OPA Press Releases
the Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 25 Mar 2010 10:05:16 EDT A U.S. District Court has issued an order permanently barring Shawn Robin Gibson, a Detroit tax preparer, from preparing federal tax returns for others. Full Article OPA Press Releases
the Attorney General Eric Holder Delivers Remarks at the Phoenix Mortgage Fraud Summit By www.justice.gov Published On :: Thu, 25 Mar 2010 16:16:05 EDT "Mortgage fraud schemes must be stopped in their tracks. And those willing to exploit our national financial crisis for personal gain will be brought to justice," said Attorney General Holder. Full Article Speech
the Leader of Hacking Ring Sentenced for Massive Identity Thefts from Payment Processor and U.S. Retail Networks By www.justice.gov Published On :: Fri, 26 Mar 2010 17:41:24 EDT Albert Gonzalez, of Miami, the leader of the largest hacking and identity theft ring ever prosecuted by the U.S. government, has been sentenced to 20 years and one day in prison for his role in a series of hacks into a major payment processor and several retail networks. Full Article OPA Press Releases
the Federal Court Permanently Bars Stratham, N.h., Tax Preparer from Preparing Taxes for Others By www.justice.gov Published On :: Tue, 30 Mar 2010 13:37:29 EDT A federal district judge in New Hampshire has permanently barred Faith A. Bartlett, individually and operating as Atlantic Bookkeeping & Tax Services and Newbury Business Services Inc., from preparing federal tax returns for others, the Justice Department announced today Full Article OPA Press Releases
the Department of Justice Supports the Associated Press’s Proposed Digital News Registry By www.justice.gov Published On :: Thu, 1 Apr 2010 14:10:02 EDT The Department of Justice announced today that it supports a proposal by The Associated Press (AP) to develop and operate a voluntary news registry to facilitate the licensing and Internet distribution of news content created by the AP, its members, and other news originators Full Article OPA Press Releases
the Medical Assistant Pleads Guilty for Role in Detroit Infusion and Injection Therapy Scheme to Defraud Medicare By www.justice.gov Published On :: Tue, 6 Apr 2010 17:45:07 EDT Miriam Freytes, 49, pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Court Judge Denise Page Hood of the Eastern District of Michigan. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the Signing of the U.S.- Algeria Mutual Legal Assistance Treaty By www.justice.gov Published On :: Wed, 7 Apr 2010 09:43:27 EDT "This treaty establishes a comprehensive framework for obtaining evidence in criminal cases," said Attorney General Holder. Full Article Speech
the Justice Department Signs Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 8 Apr 2010 09:42:55 EDT The Department announced an agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
the Attorney General Eric Holder Signs Agreement to Strengthen U.S.-Spanish Cooperation, Pushes for Terrorist Financing Tracking Program Agreement By www.justice.gov Published On :: Thu, 8 Apr 2010 10:07:35 EDT "Whether it is in counterterrorism, counter-narcotics, money laundering, smuggling or combating international organized crime, Spain has long been and will continue to be a strong partner for the United States," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Speaks at the Department of Justice's Sexual Assault Awareness Month Program By www.justice.gov Published On :: Mon, 12 Apr 2010 14:32:40 EDT "We should all be encouraged by President Obama’s historic commitment to shining a light on this problem and to seeking new pathways toward help, healing and justice," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Addresses the U.S. Marshals Service Awards Ceremony By www.justice.gov Published On :: Tue, 13 Apr 2010 18:02:08 EDT "Our Department is facing new demands, and our nation is confronting unprecedented challenges. But, as I look around this room and consider all that you’ve accomplished over the last year, I can’t help but feel hopeful about what we can achieve in the days ahead," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 14 Apr 2010 09:50:44 EDT "Today I’ve been asked to report on the Justice Department’s progress, priorities, and goals. I’m proud to tell you what we have accomplished and what we plan to achieve," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Addresses the United States Holocaust Memorial Museum 2010 Days of Remembrance National Tribute Dinner By www.justice.gov Published On :: Wed, 14 Apr 2010 19:24:08 EDT This Department of Justice will ensure that would-be human rights violators know that such crimes cannot – and will not – go unpunished. We will bear any burden and go to any length to insure that those who have committed these unspeakable crimes are brought to justice. Full Article Speech
the Statement from Attorney General Eric Holder on the Passing of Dr. Benjamin Hooks By www.justice.gov Published On :: Thu, 15 Apr 2010 17:22:07 EDT “Today, we mourn the loss of Dr. Benjamin Hooks, one of our nation’s great civil rights leaders," said Attorney General Holder. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the Police Executive Research Forum Annual Meeting By www.justice.gov Published On :: Thu, 15 Apr 2010 11:17:15 EDT "PERF has become a leading voice in establishing policies to reduce officer-involved shootings, to increase diversity in your ranks, and to bring a renewed focus on accountability and transparency within your departments," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony By www.justice.gov Published On :: Thu, 15 Apr 2010 19:19:36 EDT "These days of reflection are an important opportunity for us to come together in support of victims, to give voice to their suffering and to light the way toward a hopeful future," said Attorney General Holder. Full Article Speech
the Two Exxon Mobil Subsidiaries in Guam & Northern Marianas Reach Settlement with United States By www.justice.gov Published On :: Fri, 16 Apr 2010 10:34:28 EDT Two subsidiaries of Exxon Mobil Corporation – Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. – have agreed to pay $2.4 million for allegedly violating the federal Clean Air Act by failing to control emissions from their facilities. Full Article OPA Press Releases
the Federal Officials Close the Investigation into the Death of Martin Lee Anderson By www.justice.gov Published On :: Fri, 16 Apr 2010 11:58:06 EDT The Justice Department will not pursue federal criminal civil rights charges against the eight Bay County, Fla., Boot Camp staff members involved in the incident that resulted in the death of 14-year-old Martin Lee Anderson. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week Service Awards Ceremony By www.justice.gov Published On :: Fri, 16 Apr 2010 14:47:21 EDT "Today, we’ve come together, from as far as Omaha and Albuquerque, Portland and Philadelphia, to recognize men and women who have found their calling in the service of others," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Addresses the Student Nonviolent Coordinating Committee 50th Anniversary Conference By www.justice.gov Published On :: Sat, 17 Apr 2010 13:23:23 EDT "We at the Justice Department have recommitted ourselves to this work. We’re strengthening civil rights protections in employment, housing, voting, and sentencing, and we’ve launched a new initiative aimed at expanding access to justice." Full Article Speech
the Justice Department Asks Federal Court to Shut Down Ohio Firm That Allegedly Promotes Improper Theft Loss Deductions By www.justice.gov Published On :: Mon, 19 Apr 2010 11:31:27 EDT The United States has sued an Ohio man and his company, seeking to bar them from promoting a scheme that allegedly helps customers claim improper theft loss tax deductions. Full Article OPA Press Releases
the New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States By www.justice.gov Published On :: Mon, 19 Apr 2010 16:51:27 EDT Anthony G. Merlo, a resident of Portsmouth, N.H., was sentenced to 51 months of imprisonment for conspiring to defraud the United States. Full Article OPA Press Releases
the Professor Robert Pitofsky Receives the Justice Department’s 2010 John Sherman Award By www.justice.gov Published On :: Tue, 20 Apr 2010 13:08:34 EDT Attorney General Eric Holder presented the 2010 John Sherman Award to Robert Pitofsky for his lifetime contributions to the teaching and enforcement of antitrust law and the development of antitrust policy. Full Article OPA Press Releases
the Assistant Attorney General for the Civil Rights Division Thomas E. Perez Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 20 Apr 2010 11:30:24 EDT "I also am personally committed to the restoration and transformation of the Civil Rights Division, as is the Attorney General, whose support of the Division has been unwavering and complete," said Assistant Attorney General Perez. Full Article Speech
the Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony By www.justice.gov Published On :: Tue, 20 Apr 2010 13:12:08 EDT Today, the Antitrust Division of this Department of Justice continues to live up to Senator Sherman's exhortation. Now more than ever, we are committed to smart, fair, and aggressive antitrust enforcement across all sectors of our economy. Full Article Speech
the Attorney General Hosts Meeting with Commissioners of the African Union By www.justice.gov Published On :: Wed, 21 Apr 2010 14:20:47 EDT Attorney General Eric Holder today met with commissioners of the African Union in an effort to underscore the United States government’s commitment to Africa, particularly efforts to promote rule of law and to combat transnational crime. Full Article OPA Press Releases
the Attorney General Eric Holder Welcomes Christopher H. Schroeder as Assistant Attorney General for the Office of Legal Policy By www.justice.gov Published On :: Wed, 21 Apr 2010 14:52:35 EDT Attorney General Eric Holder today welcomed the confirmation of Christopher H. Schroeder as the new Assistant Attorney General for the Justice Department’s Office of Legal Policy (OLP). Schroeder was confirmed today by the U.S. Senate. Full Article OPA Press Releases
the 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 By www.justice.gov Published On :: Thu, 22 Apr 2010 15:32:01 EDT "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." Full Article Speech
the Salt Lake Federal Court Bars CPA from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 23 Apr 2010 12:12:47 EDT A federal court in Salt Lake City has permanently barred Dick Jenkins, a CPA from Heber City, Utah, from preparing tax returns for others. Full Article OPA Press Releases
the Justice Department Announces Agreement Protecting the Rights of Lakota-Speaking Voters in Shannon County, S.D. By www.justice.gov Published On :: Mon, 26 Apr 2010 12:44:55 EDT The Department announced an agreement with Shannon County, S.D., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Lakota to Lakota-speaking American Indian voters, and to ensure compliance with certain provisions of the Help America Vote Act. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the AstraZeneca Settlement Announcement By www.justice.gov Published On :: Tue, 27 Apr 2010 13:25:56 EDT 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. Full Article Speech