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Attorney General Eric Holder Speaks at the American Constitution Society Convention

"This Administration is moving in a direction that is guided, not by fear – but by fact, by reason, and by a commitment to advancing the cause of justice and to upholding our nation’s most essential and enduring values."




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Attorney General Eric Holder Speaks at the Health Care Fraud Summit in Philadelphia

"By coming together, we’re signaling – to the citizens we serve and to those who would threaten the strength of our health care system – that a new era of communication and cooperation has begun, and that this Administration’s commitment to fighting health care fraud has never been stronger."




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Justice Department Reaches Agreement with City of Manassas Park, Virginia, on Bailout from the Voting Rights Act

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.



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Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Center for Victims of Crime Annual Conference

"I know with all of us working together to shape our future – thinking together in new ways and re-imagining our potential – the victim service field will be stronger, more effective, and better able to ensure a safer and more just world."




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Former Co-Owner of Illinois Technology Company Sentenced to Serve One Year and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program

A former co-owner of an Illinois-based technology company, Global Networking Technologies Inc. (GNT), was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program.



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Attorney General Eric Holder Speaks at the Department of Labor’s Roundtable Discussion on the Job Market

"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."




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Iowa Man Sentenced to 41 Months in Prison for Conspiring to Violate the Clean Air Act

Bobby Joe Knapp, the former owner and operator of the Equitable Building in downtown Des Moines, Iowa, was sentenced today by U.S. District Judge James E. Gritzner to 41 months in prison for conspiring to violate the Clean Air Act and the Clean Air Act’s asbestos work practice standards for his role during the renovation of more than 10 floors of the building between 2005 and 2008.



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Former Army Contracting Officials Charged with Conspiracy to Defraud the U.S. & Filing False Tax Returns and Ethics Forms

Kenneth H. Nix and Velma I. Salinas-Nix, both of Boerne, Texas, were indicted by a federal grand jury in San Antonio on a multi-count indictment alleging tax fraud and false statements to the U.S. government.



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Justice Department Moves to Intervene in Texas Case to Enforce the Supreme Court’s Olmstead Decision

The Justice Department today filed papers seeking to intervene in Steward, et al. v. Perry, et al., a case filed on behalf of thousands of Texans with developmental disabilities to enforce their right under the Americans with Disabilities Act (ADA) to receive services provided by the state in the most integrated setting appropriate to their needs.



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Attorney General Eric Holder Speaks at the 2011 National Institute of Justice Conference

"I want to note – and applaud – the fact that NIJ is not just playing a convening role and continuing its crucial research efforts; its leadership is setting an example of excellence. Through their outreach, their engagement with a variety of partners, and their commitment to independence and scientific rigor, they are paving the way to large-scale reform and improvement."




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Attorney General Eric Holder Speaks at the Retirement Ceremony for John Cruden

"Over the last two decades, John Cruden has helped to lead one of the Department’s most active Divisions – and has been essential in making it such a great place to work, and to learn. And, while we will miss both his expertise and his humor, we wish him the best in his new role as President of the Environmental Law Institute."




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Justice Department Issues Technical Assistance Document on Enforcement of the Supreme Court Decision in Olmstead v. L.C.

The Department of Justice released a new technical assistance document describing public entities’ obligations and individuals’ rights under the integration mandate of title II of the Americans with Disabilities Act and the 1999 landmark Supreme Court decision, Olmstead v. L.C.



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Justice Department Files Lawsuit Against the Alamance County, North Carolina, Sheriff’s Office

The Justice Department filed a lawsuit today against the Alamance County Sheriff’s Office (ACSO), Alamance County and Alamance County Sheriff Terry Johnson seeking a judicial declaration that department attorneys may interview particular ACSO personnel outside the presence of ACSO’s counsel.



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Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $3.4 Million Health Care Fraud Scheme

Three employees of the Solstice Wellness Center, a Brooklyn-area clinic that purported to specialize in providing physical therapy and various diagnostic tests, have pleaded guilty in connection with a $3.4 million Medicare fraud scheme.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Third Annual Gangs, Drugs & Prosecution Conference in New Mexico

"In every district, the Attorney General’s anti-violence strategy will require close coordination among state, local, and tribal law enforcement. In the Attorney General’s view – and I share his vision as well – fighting violent crime requires more than just putting offenders in jail. It also requires preventing crime before it occurs, and smoothing the transition of released prisoners back into society."




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Michigan Man Who Operated Residential Facility for Youth in Haiti Indicted for Sexual Abuse of Minors at the Facility

The operator of Morning Star Center, a residential facility located in Port-au-Prince, Haiti, that provided food and shelter to minors, has been charged with offenses involving the sexual abuse of minors in Haiti.



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Assistant Attorney General Christine Varney Speaks at the U.S. Chamber of Commerce

"To help you evaluate our achievements, I want to talk about developments at the Division on a variety of fronts—including civil merger and non-merger enforcement, international efforts, and competition advocacy work," said Assistant Attorney General Varney.




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Natchez, Mississippi, Police Officer Pleads Guilty to Conspiracy to Commit Identity Theft and Fraud

Natchez, Miss., Police Department Officer Dewayne Johnson, 33, pleaded guilty today to conspiring to commit identity theft, credit card fraud and bank fraud by agreeing with his cousin to illegally use credit and debit cards stolen from an arrestee in Johnson’s custody.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the “Youth Violence Prevention and Positive Youth Development” Conference

"You are here today because you know how important it is to continue finding innovative and effective ways to fight violent crime. As someone who focuses on criminal prosecution, I am absolutely committed to doing everything I can to help make our communities safer."




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Attorney General Eric Holder Speaks at the STANCE Initiative Meeting/Neighborhood Crime Prevention Event

"Today, together, we have an opportunity to discuss the goals and responsibilities that we share – to reach the young people who need our help most; and to ensure that violent crime rates – here in Cleveland and across the country – continue to head in the right direction."




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Statement of the Attorney General Regarding Investigation into the Interrogation of Certain Detainees

"On August 24, 2009, based on information the Department received pertaining to alleged CIA mistreatment of detainees, I announced that I had expanded Mr. Durham’s mandate to conduct a preliminary review into whether federal laws were violated in connection with the interrogation of specific detainees at overseas locations."



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Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures

“We expect that physicians who participate in federal health care programs will bill for their services accurately and honestly,” said Tony West, Assistant Attorney General for the Department’s Civil Division.



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Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California

The Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced today an agreement with Alameda County, Calif., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Spanish and Chinese.



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Justice Department Obtains Comprehensive Agreement Regarding the State of Delaware's Mental Health System

The Justice Department today announced that it has entered into a comprehensive agreement with the state of Delaware that will transform Delaware’s mental health system and resolve violations of the Americans with Disabilities Act.



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North Carolina Corporate Hog Farm and President Plead Guilty to Violating the Clean Water Act

Freedman Farms, Inc. and its president, William B. Freedman, pleaded guilty yesterday in federal court in New Bern, N.C., to violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River.



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DOJ, FTC Announce Changes to Streamline the Premerger Notification Form

Following a public comment period, the Department of Justice and the Federal Trade Commission (FTC) have made changes to reduce the filing burden and streamline the form parties must file when seeking antitrust clearance of proposed mergers and acquisitions under the Hart-Scott-Rodino (HSR) Act and the Premerger Notification Rules.



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JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies

JPMorgan Chase &s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $228 million in restitution, penalties and disgorgement to federal and state agencies.



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Justice Department Reaches Agreement with Rappahannock, Virginia, on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Rappahannock County, Va., that will allow for the county and its two political subdivisions to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act.



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Virginia Couple Sentenced for Conspiracy to Defraud the United States

John Scott Miles was sentenced to 30 months in prison and Kathryn Charles Miles was sentenced to 20 months in prison.



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Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes

A patient recruiter for three Detroit-area clinics was sentenced to 27 months in prison for his role in fraud schemes that attempted to defraud the Medicare program of more than $15 million.



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Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act

The complaint, filed today in the U.S. District Court for the Middle District of Louisiana, alleges that Louisiana has violated the NVRA by failing to provide voter registration services at offices providing public assistance and serving persons with disabilities in Louisiana.



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Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme

Cinergy Telecommunications Inc., Cinergy’s president and director, the president of Florida-based Telecom Consulting Services Corp. and two former Haitian government officials have been charged in a superseding indictment for their alleged roles in a foreign bribery, wire fraud and money laundering scheme.



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Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

Armor Holdings Inc. has entered into an agreement with the Department of Justice to pay a $10.29 million penalty to resolve violations of the Foreign Corrupt Practices Act.



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Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract

A founder and president of a Washington-area design firm was sentenced today to 18 months in prison for her role in a conspiracy to defraud the United States in the award of a government contract for U.S. Department of Homeland Security’s Immigration and Customs Enforcement (ICE).



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Owner of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Scheme

A Miami-area resident and owner of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for his role in a scheme to defraud Medicare.



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Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women

"In anticipation of this year’s reauthorization of the Violence Against Women Act (VAWA), the Department has been engaging in comprehensive discussions, including formal consultations with Indian tribes, about how best to protect the safety of Native women."




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Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

The owner of an investment planning company in Miami was sentenced today to 63 months in prison for his role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of $5.2 million.



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Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program

The president and part owner of a Michigan-based Internet and technology services company was sentenced today to serve 15 months in prison for defrauding the federal E-Rate program.



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Attorney General Eric Holder Speaks at the Installation of James Cole as Deputy Attorney General

"Over the last seven months, the entire Department has seen something that I’ve known for decades – that Jim is an extremely talented attorney, as well as a consummate professional."




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Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks

Fourteen individuals were arrested today by FBI agents on charges related to their alleged involvement in a cyber attack on PayPal’s website as part of an action claimed by the group “Anonymous,” announced the Department of Justice and the FBI. Two additional defendants were arrested today on cyber-related charges.



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Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service

Eliseo Roquiz of Erie, Penn., pleaded guilty before U.S. District Judge Sean J. McLaughlin of the Western District of Pennsylvania to charges of filing a false document with the Internal Revenue Service.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National District Attorneys Association Summer Conference

"As prosecutors, we occupy a unique role in the criminal justice system. Our job is not just to win cases, but also to do justice in every case."




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Longtime Associate of the New England La Cosa Nostra Pleads Guilty in Extortion and Racketeering Conspiracy

Thomas Iafrate, 70, of Johnston, R.I., pleaded guilty in U.S. District Court in Providence, R.I., today to participating in an extortion and racketeering conspiracy that shook down several Rhode Island businesses for “protection” payments.



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Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy

Markus Walder, former head of North America Offshore Banking at an international bank headquartered in Zurich; Susanne D. Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States.



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Attorney General Eric Holder Speaks at the Announcement of the Transnational Organized Crime Strategy

"It is a privilege to join with you – and with so many other key leaders and critical partners, as we unveil a cutting-edge, comprehensive strategy that will take our nation’s fight against transnational organized crime to the next level."




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Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service

Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., pleaded guilty to one count of corruptly endeavoring to impede and impair the Internal Revenue Service (IRS) and one count of tax evasion for 2005.



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Justice Department Reaches Agreement with Bedford County, Virginia, on Bailout Under the Voting Rights Act

The Justice Department has reached an agreement with Bedford County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act.



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Deputy Assistant Attorney General Bruce Swartz of the Criminal Division Speaks Before the Senate Judiciary Committee

"As the Deputy Assistant Attorney General responsible for international affairs, I am grateful for this opportunity to express the Department of Justice’s strong support for the Consular Notification Compliance Act of 2011."




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Assistant Attorney General Ignacia S. Moreno Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting

"Protecting and defending tribal resources and rights, and vigorously enforcing the nation’s environmental and natural resources laws, are crucial parts of the Justice Department’s efforts to achieve healthier communities and a sustainable future for native people."




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Attorney General Eric Holder Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting

"Your efforts – and the partnerships that your office has forged with key leaders, including many of the men and women in this room, have enhanced government-to-government communication, renewed the broad engagement of South Dakota’s diverse tribal communities, and paved the way for deeper understanding and closer collaboration between leaders and law enforcement officials across this state – and far beyond."