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Attorney General Eric Holder Speaks at the American Association of People with Disabilities “Justice for All” Event

"It’s an honor to salute your contributions and to celebrate the 20th Anniversary of the ADA – and the 15th Anniversary of the AAPD – with so many friends, colleagues and partners," said Attorney General Holder.




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Former Department of State Employee Charged with Defrauding the United States and Iraq in Connection with a $147,000 Fraud Scheme

Robert D. Hearn, 55, was charged in a five-count indictment in the Southern District of Texas with wire fraud and conversion stemming from a scheme to defraud the United States and Iraq.



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Three Colombian Nationals Extradited to the United States to Face Alien Smuggling and Visa Fraud Charges

Three Colombian nationals have been extradited from Colombia to the United States on charges of conspiracy to smuggle aliens for profit, alien smuggling for profit, and conspiracy to commit visa fraud in connection with their alleged roles in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia.



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Assistant Attorney General Thomas E. Perez Testifies at a Hearing on the Americans with Disabilities Act

"In the two decades since its enactment, the ADA has revolutionized the way society thinks about individuals with disabilities, and it has transformed the way that people with disabilities live in communities," said Assistant Attorney General Perez.




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Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others

A federal district judge in Chicago has permanently barred Natalie Bradford, individually, and operating as K & N Tax Pros Inc., and Kristine Burkland-Valdez, individually, and operating as K & N Tax Pros Inc. and Tax Pros Inc., from preparing federal tax returns for others.



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Attorney General Eric Holder Speaks at the Department of Justice's ADA 20th Anniversary Commemoration

"Today, we commemorate the 20th Anniversary of the Americans with Disabilities Act and the legacy of progress that the ADA helped to create," said Attorney General Holder.




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Attorney General Holder at the African Union Summit

"The future we will share depends on what we do today – on the goals we set, the relationships we forge, the commitments we make and the actions we take. And despite today’s many challenges and uncertainties, one thing is clear: As your historic efforts to promote peace, development, justice, and opportunity continue, the United States will act in partnership and in common cause to help the African Union achieve its goals and fulfill its mission," said Attorney General Holder.




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Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds

Three former financial services executives were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts.



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Former CEO of the Morgan Crucible Co. Found Guilty of Conspiracy to Obstruct Justice

A federal jury in Philadelphia today convicted Ian P. Norris, the former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, of conspiring with others to obstruct justice.



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Former Army Contractor Charged with Involuntary Manslaughter and Assault After Collision in Kuwait Kills One Sailor and Seriously Injures Another

Morgan Hanks, 25, of Newport News, was arrested on charges contained in a two-count indictment returned by a federal grand jury on July 13, 2010, and unsealed today in the Eastern District of Virginia.



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Virginia Man Pleads Guilty to Defrauding the U.S. Department of Defense of More Than $450,000

Jonathan Feeney is charged with using the U.S. mails to execute a scheme involving fraudulent invoices to defraud the U. S. Department of Defense.



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Two New Orleans Police Officers Charged in Connection with the Beating Death of a Civilian

Two officers with the New Orleans Police Department (NOPD) have been charged in a three-count indictment with federal crimes in connection with the beating death of civilian Raymond Robair in July 2005.



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Agency Chief FOIA Officers Respond to the President’s and Attorney General’s Call for Transparency

Responding to the President’s and Attorney General’s call for increased transparency, federal agencies across the government have released more documents, made more information available on websites and decreased backlogs in the past year.



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Former Husband and Wife Sentenced for Their Roles in $5.8 Million Fraudulent HIV Infusion Scheme in Miami

David Marrero, a founder of and consultant at a fraudulent Miami-area HIV/AIDS infusion clinic known as Tendercare Medical Center Inc., was sentenced today to 10 years in prison for his role in a $5.8 million scheme to defraud the Medicare program.



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Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-burning in Athens, Louisiana

A federal grand jury in Shreveport, La., returned an indictment yesterday charging Joshua James Moro, 23; Jeremy Matthew Moro, 33; and Sonya Marie Hart, 31, with offenses related to a cross-burning in Athens, La., in October 2008, near the home of an interracial couple.



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Two Brothers Plead Guilty in Miami HIV Infusion Medicare Fraud Scheme

Two brothers pleaded guilty today in U.S. District Court in Miami for participating in a $13.7 million HIV infusion Medicare fraud scheme.



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Acting Deputy Attorney General Gary G. Grindler Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement

"As the Justice Department brings its fight against child exploitation to a new level today, I am honored to stand with so many incredible colleagues and public servants who have made it their life’s work to protect exploited children and seek justice for the most vulnerable members of our society," said Acting Deputy Attorney General Grindler.




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Attorney General Eric Holder Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement

"Today marks an important step forward in meeting these responsibilities and taking our fight against child exploitation and sexual abuse to the next level," said Attorney General Holder.




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Estonian Hacker Extradited to the United States to Face Computer Hacking Charges

Sergei Tšurikov, 26, of Tallinn, Estonia, has been extradited to the United States to face charges of hacking into a computer network operated by an Atlanta-based credit card processing company.



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Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts

The United States has sued Gwenn Wycoff and Frank Ozak of Los Angeles seeking to bar them from promoting the formation and operation of “common-law” trusts for the purpose of tax avoidance.



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Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes

A federal court in Kansas City, Mo, has permanently barred Missouri lawyer A. Blair Stover Jr. from promoting a variety of improper tax schemes.



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Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit

"Our nation’s children deserve a learning environment that allows them to reach their full potential, and no child should be scared to go to school because of bullying," said Associate Attorney General Perrelli.




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Acting Deputy Attorney General Gary G. Grindler Speaks at the 8th Circuit Judicial Conference

"As I have seen every day at the Department of Justice – in national-security briefings, reviews of case files, and meetings with the leaders of our divisions and task forces – our role as lawyers has evolved," said Acting Deputy Attorney General Grindler.




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Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access

The Justice Department today issued a letter to chief justices and administrators of state courts clarifying the obligation of courts that receive federal financial assistance to provide oral interpretation, written translation and other language services to people who are limited English proficient.



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Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act

Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act.



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Former U.S. Army Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme

A former U.S. Army Sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan.



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Natchez, Mississippi, Police Officers Indicted for Civil Rights Offenses, Conspiracy to Commit Identity Theft and Fraud, and False Statements

A federal grand jury returned an indictment charging Natchez, Miss., Police Department Officers Elvis Prater, 35, and Dewayne Johnson, 32, with civil rights offenses and other offenses related to the beating of two men in custody, the theft of an arrestee’s credit and debit cards, and the officers’ false statements to federal investigators.



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Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes

Eric Jon Eisenhower, a resident of Fairfax Station, Va., pleaded guilty Thursday in federal court in Alexandria, Va., for failing to collect, account for and pay over to the Internal Revenue Service (IRS) more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008.



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Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others

A federal district judge in Atlanta has permanently barred Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others.



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Former U.S. Army Staff Sergeant Charged with Bribery and Related Crimes in Afghanistan Fuel Theft Scheme

A former U.S. Army staff sergeant was charged today with bribery, theft of government property and conspiracy in connection with a fuel theft scheme to solicit approximately $400,000 in bribes from a government contractor in Afghanistan.



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Canadian Man Sentenced to 33 Months in Prison for Selling Counterfeit Cancer Drugs Using the Internet

Hazim Gaber, 22, of Edmonton, Canada, was sentenced today in Phoenix by U.S. District Court Judge James A. Teilborg to 33 months in prison for selling counterfeit cancer drugs using the Internet.



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Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor

Viorel Simon, Nodirbek Abdoollayev and Bakhrom Ikramov have all pleaded guilty to charges related to their roles in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering.



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Rhode Island Mother and Son Plead Guilty to Interstate Extortion Related to Organized Crime

Dorothy St. Laurent, 71, of Johnston, R.I., and her son Anthony St. Laurent Jr., 44, of Cranston, R.I., pleaded guilty today in U.S. District Court in Providence, R.I., to interstate extortion in violation of the Hobbs Act. 



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Texas Chemical Plant to Pay Nearly $1.5 Million to Resolve Violations in the Transferring of Acid Waste

Air Products LLC has agreed to pay $1.485 million in civil penalties to resolve hazardous waste mismanagement violations at its Pasadena, Texas, chemical manufacturing facility.



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Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million

The United States has asked a federal court to permanently bar a California man from promoting alleged sham pension-plan and welfare-benefit-plan tax fraud schemes.



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Former Airline Executives Indicted in Conspiracy to Fix Fares on Flights Between the United States and the Republic of Korea

A Brooklyn, N.Y., grand jury returned an indictment today against two former executives of Asiana Airlines, Inc. for participating in a conspiracy to fix economy class airfares paid by passengers for travel from the United States to the Republic of Korea.



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Attorney General Eric Holder Speaks at the Los Angeles Health Care Fraud Prevention Summit

"This summit is an important step forward – an opportunity to build on what has been discussed, and achieved, since Secretary Sebelius and I convened the first “National Summit on Health Care Fraud” in Washington in January," said Attorney General Holder.




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Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Los Angeles Health Care Fraud Prevention Summit

"These summits offer our agencies the opportunity to share our success stories, explain our innovative investigative approaches, and listen to and learn from your ideas and concerns," said Assistant Attorney General Breuer




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Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Livestock Industry

The Department of Justice and the U.S. Department of Agriculture today held the fourth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture.



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Attorney General Eric Holder Speaks at the Colorado Agriculture Workshop

"As much as today’s discussion is about cattle, hog, and other livestock industry issues, it is also about our nation’s founding ideals of fairness and equal opportunity," said Attorney General Holder.




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Justice Department Announces Agreement With Cuyahoga County, Ohio, Board Of Elections On Protecting The Rights Of Spanish-Speaking Puerto Rican Voters

The Justice Department announced today a settlement with Cuyahoga County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act.



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Remarks By Assistant Attorney General Tony West at the Allergan Press Conference

"The pharmaceutical manufacturer Allergan has agreed to plead guilty and pay $600 million to resolve serious criminal and civil fraud allegations," announced Assistant Attorney General West.




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Former U.S. Army Contracting Official Pleads Guilty to Making a False Statement to the U.S. Army

A former U.S. Army contracting official based at Fort Carson, Colo., pleaded guilty to submitting a false statement to the U.S. Army.



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Three Principals of A&O Entities Arrested and Charged for Their Alleged Roles in $100 Million Fraud Scheme

Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada.



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Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General

A federal inmate was sentenced today in Kansas City, Mo., to 96 months in prison for obstructing justice by making false statements and creating false evidence in connection with another criminal case in which the inmate was charged.



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Justice Department and McNeese State University Reach Settlement to Ensure Compliance with the Americans with Disabilities Act

The Justice Department today announced a comprehensive settlement agreement with McNeese State University and the Board of Supervisors of the University of Louisiana System under the Americans with Disabilities Act (ADA).



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Attorney General Eric Holder Speaks at the Opiate Abuse Conference

"When it comes to effectively preventing, reducing, and combating drug use – and, in particular, the abuse of opiate-based prescriptions – there is no one path to engagement," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial September 11th Ceremony

"Today, as we read the names of these fallen heroes, we also reflect on their lives, their legacies, their courage, and their special calling – a calling to serve others; a calling that’s shared by every member of our nation’s law enforcement community; and a calling that’s firmly founded on the principles of self-sacrifice and personal bravery which were so vividly exemplified by each of these men and women whom we honor here this morning," said Attorney General Holder.




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Justice Department Files Lawsuit Alleging Religious Discrimination Against the City of Walnut, California

The Justice Department announced today that it has filed a lawsuit against the city of Walnut, Calif., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), when, in 2008, it denied a conditional use permit to the Chung Tai Zen Center so that it could build and operate a Buddhist house of worship at property it then owned in the city.



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MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness

Juan Carlos Moreira, aka “Stokey” and “Stocky,” was sentenced today by Chief U.S. District Court Judge Deborah K. Chasanow to life in prison for conspiracy to participate in a racketeering enterprise known as MS-13, conspiring to and committing murder in aid of racketeering, witness tampering murder and assault with a dangerous weapon in aid of racketeering.



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