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.
The department’s motion for preliminary injunction aims to prevent the segregation of children with developmental disabilities in dangerous conditions and to address accusations of imminent and serious threats to the safety of the facility’s more than 500 current residents.
David Coleman Headley, a U.S. citizen of partial Pakistani descent, pleaded guilty today to a dozen federal terrorism charges, admitting that he participated in planning the November 2008 terrorist attacks in Mumbai, India, as well as later planning to attack a Danish newspaper.
"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.
This year is not merely a commemoration of an anniversary. It is a time to recommit ourselves to ending sexual and domestic violence. Our government and this Department have a responsibility to speak out and act on issues of violence against women.
A federal judge in Fayetteville, Ark., has barred Wayne Hicks and his company, My Icis Inc., from operating a private banking system that allegedly helped customers avoid taxes by shielding their identities and other financial transactions from the Internal Revenue Service.
Paul Schlesselman was sentenced today on federal charges for conspiring to murder dozens of African-Americans, including then-Senator and presidential candidate Barack Obama, because of their race.
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.
"I believe we can extend our country’s finest traditions of public service and civic engagement. And I’m certain that we can prepare – and inspire – the next generation of Americans to do the same," said Attorney General Holder.
The Department has filed a lawsuit alleging that the state of Arkansas is systemically violating the Americans with Disabilities Act of 1990.
The Department of Justice, the Federal Trade Commission (FTC) and the Department of Commerce’s United States Patent and Trademark Office (USPTO) announced today that they will hold a joint public workshop on the intersection of patent policy and competition policy and its implications for promoting innovation
"I’m proud that, for the first time, the Department is directing resources for the express purpose of reducing childhood exposure to violence and raising awareness of its ramifications, advancing scientific inquiry on its causes and characteristics, and, of course, countering its negative impact," said Attorney General Holder.
"Every year, hundreds of billions of dollars are spent to provide health care for millions of American seniors, children and the disabled," said Acting Deputy Attorney General Gary G. Grindler.
"Only by working together, across borders and jurisdictions, can we ensure that the ideals set forth in the Anti-Bribery Convention more than a decade ago are realized today and in the future. And only by working together will the promise of democracy be fulfilled, and will the rule of law be respected, across the globe," said Attorney General Holder.
Last night, federal agents arrested Lee Bentley Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corporation. He has been charged in a 16-count indictment in the Eastern District of Virginia.
"I believe our criminal defense system can, and will, become a source of tremendous national pride. I look forward to working with you all in achieving this goal. And I am grateful for your guidance, your engagement, and for your commitment," said Attorney General Holder.
"In the recent past, including many miles on the campaign trail, I’ve had the pleasure of getting to know our First Lady," said Attorney General Holder.
"As we emerge from this recession, it is critical that we not only look for ways to hold those who discriminated in the past accountable. We must also find ways to repair some of the damage done to families and to communities. We must use the power of the law to encourage innovative strategies for rebuilding, and be sure that decades of investment have not been permanently lost," said Assistant Attorney General Perez.
Assistant Attorney General Breuer highlights the Criminal Division's recent successes in the fight against gangs and his intention to form an Organized Crime and Gang Section by merging the Organized Crime and Racketeering Section and the Gang Unit.
"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.
It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; to America’s next generation of law students, attorneys, and jurists.
"The Trafficking Victims Protection Act was a landmark piece of legislation," said Assistant Attorney General Breuer.
"Human trafficking is a grave affront to human rights and to our nation’s core values, and there can be no higher calling in our commitment to vindicating the individual rights of all people than eradicating this form of modern-day slavery," said Assistant Attorney General Perez.
James Bradley Branscum, Tony Branscum, both of Salado, Ark., and Curtis Coffee of Batesville, Ark., were indicted this week by a federal grand jury on charges related to their roles in burning a cross in the yard of an African-American resident in Salado on Aug. 28, 2010.
"The Department of Justice and the USDA share the strong conviction that a healthy, competitive agricultural sector is not only vitally important to our nation’s economy but also a matter of national security and public health," said Assistant Attorney General Varney.
It is always a pleasure for me to see my long-time friends at the D.C. Bar. I have been a D.C. Bar member since 1991 – that is 20 years – and have served on various Bar committees and participated in pro bono activities sponsored by the Bar.
The Justice Department today announced that Mississippi property owner Indigo Investments LLC, has agreed to pay $50,000 in monetary damages and civil penalties to settle the government’s Fair Housing Act lawsuit.
Leon Pullen, 32, of Foley, Mo., a former police officer employed by the Uplands Park Police Department in suburban St. Louis, was sentenced to 25 years in prison on civil rights violations stemming from several incidents where he sexually assaulted and stole money from women.
An executive of a U.S. distributor has agreed to plead guilty and serve jail time for his participation in a global conspiracy to fix the prices of aftermarket auto lights.
An Arkansas woman who operates Foster’s Income Tax Service in Knobel, Ark., has been permanently barred from preparing federal tax returns for others.
A former executive of a California aftermarket auto lights distributor has agreed to plead guilty for his participation in a global conspiracy to fix the prices of aftermarket auto lights.
Jason Barnwell, Gary Dodson,Jake Murphy and Dustin Hammond were indicted by a federal grand jury on civil rights charges and other federal charges stemming from their participation in an incident in January 2011 involving Molotov cocktails thrown at and into the home of a mixed-race couple living near Hardy, Ark.
A Miami-area resident pleaded guilty today in U.S. District Court in Miami for her role in managing a community mental health care fraud scheme that resulted in the submission of more than $100 million in fraudulent claims to Medicare.
Hawk Field Services LLC, a wholly-owned subsidiary of Houston-based Petrohawk Energy Corporation, pleaded guilty today in federal court in Little Rock, Ark., to charges stemming from the illegal take of endangered species in north-central Arkansas.
The Justice Department announced today the arrest of Sean Popejoy, 19, and Frankie Maybee, 20, both of Green Forest, Ark., on charges related to a racially-motivated assault on five Hispanic men.
Attorney General Eric Holder today announced the formation of a Financial Fraud Enforcement Task Force Working Group to focus specifically on fraud in the energy markets.
UBS AG has entered into an agreement with the Department of Justice to resolve anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $160 million in restitution, penalties and disgorgement to federal and state agencies.
The Justice Department announced today that it has opened a civil pattern or practice investigation into the Newark, N.J., Police Department involving allegations of use of excessive force, discriminatory policing, whether detainees confined to holding cells are subjected to unreasonable risk of harm and whether officers retaliate against citizens who legally attempt to observe or record police activity.
"the Civil Rights Division, along with the U.S. Attorney’s Office, conducted a preliminary inquiry and concluded that it would be necessary and appropriate to begin a formal civil pattern or practice investigation," said Assistant Attorney General Perez.
Two Arkansas men pleaded guilty today in U.S. District Court in Little Rock, Ark., to charges related to their involvement in the firebombing of the house of an interracial couple.
The Justice Department announced today that Sean Popejoy, 19, of Green Forest, Ark., pleaded guilty in federal court to one count of committing a federal hate crime and one count of conspiring to commit a federal hate crime.
The Justice Department today announced a settlement agreement under the Americans with Disabilities Act (ADA) with a state-funded private preschool program, Beginning Montessori Academy, located in Baldwin Park, Calif.
Frankie Maybee, 20, of Green Forest, Ark., was convicted today by a federal jury today of five counts of committing a federal hate crime and one count of conspiring to commit a federal hate crime.
Laura Barel of Lauderhill, Fla., has been charged with one count of filing a false claim and two counts of aiding and abetting the filing of a false claim.
A Pakistani native who operated a Chicago-based immigration business was convicted today of participating in conspiracy involving a terrorism plot against a Danish newspaper and providing material support to a terrorist organization based in Pakistan.
Anadarko Petroleum Corporation, Kerr-McGee Corporation and their affiliates have agreed to pay the United States more than $17 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, and numerous additional administrative claims.
The Justice Department announced that it has reached an agreement with the city of Manassas Park, Va., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act.
"With your unique insights, and your ongoing engagement, I have no doubt that we can move forward in meeting the goals that we all share: improving public safety; saving precious taxpayer dollars; and ensuring that the millions of Americans who have served their time – and are struggling to rejoin their communities – are able to become productive members of society, to contribute their skills and training to our workforce, to provide for themselves and their families, and to remain crime-free."
A former U.S. Army sergeant pleaded guilty today to conspiring to steal U.S. Army equipment related to his work as a non-commissioned officer helping to train Iraqi army personnel in Mosul, Iraq, in 2008.
The Justice Department today announced an agreement with Van Buren County, Ark., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under Project Civic Access, the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act.