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Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations

The department reached a settlement with Gunnison Energy Corporation, SG Interests I Ltd. and SG Interests VII Ltd. that requires the companies to pay a total of $550,000 to the United States for antitrust and False Claims Act violations related to natural gas leases sold at auction by the U.S. Department of Interior’s Bureau of Land Management.



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Alabama Man Pleads Guilty to Selling Anhinga Feathers

Alexander D. Alvarez of Atmore, Ala., pleaded guilty in federal court today to violating the Lacey Act and the Migratory Bird Treaty Act (MBTA) for illegally selling and possessing the feathers of anhingas and other migratory birds protected under the MBTA.



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Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections

The Department of Justice announced today the filing of a consent decree with the Louisiana Department of Public Safety and Corrections (LDPSC) that resolves allegations of sexual harassment of an office administrator in violation of Title VII of the Civil Rights Act of 1964, as amended (Title VII).



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Attorney General Eric Holder Speaks at the Department of Justice African-American History Month Celebration

"Throughout this month, Americans of all races and backgrounds are called upon to reconnect with one another – and to rededicate ourselves to the principles that lie at the core of everything that we must stand for – and, in particular, all that we fight for here at the Department of Justice," said Attorney General Holder.




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Attorney General Appoints Tony West as Acting Associate Attorney General and Stuart Delery as Acting Assistant Attorney General for the Civil Division

“Tony and Stuart have served the department with professionalism, integrity and dedication, and both bring a wealth of experience to their new positions,” said Attorney General Holder. “I’m confident they will provide invaluable leadership and will play a critical role in furthering the department’s key priorities and fulfilling its traditional missions.”



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Justice Department Announces Agreement Protecting the Rights of Spanish-speaking Voters in Colfax County, Nebraska

The Justice Department announced today an agreement with Colfax County, Neb., that requires the county to provide election materials and information in Spanish in order to comply with provisions of the Voting Rights Act.



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Attorney General Eric Holder Testifies Before the U.S. House of Representatives Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies

"“In response to my call to identify savings across the department, almost $700 million in savings have been developed – funds that are being reinvested in critical mission areas. I also want to note that, in the department’s FY 2013 budget of $27.1 billion, proposed spending increases have been exceeded by proposed cuts," said Attorney General Holder.




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Deputy Attorney General James Cole Speaks at the Dallas Health Care Fraud Enforcement Action Press Conference

"This announcement underscores the bold, innovative and coordinated ways in which we are working alongside authorities at every level to prevent, identify and prosecute health care fraud throughout the country," said Deputy Attorney General Cole.




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Dallas Health Care Fraud Enforcement Action Press Conference

"In Dallas, and the eight other Strike Force cities, the Criminal Division and our partners in the U.S. Attorneys’ Offices will continue to crack down on Medicare fraud and hold accountable those stealing from the public fisc," said Assistant Attorney General Breuer.




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Australian Man and His Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran

An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes and helicopters.



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

The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with King George County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act.



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Former Puerto Rico Senator and Businessman Each Sentenced to 48 Months in Prison for Their Roles in Bribery Scheme

Hector Martinez Maldonado, a former Puerto Rico Senator, and Juan Bravo Fernandez, the former president of the largest private security firm in Puerto Rico, were each sentenced today to 48 months in prison, respectively, for their roles in a bribery scheme involving the passage of legislation beneficial to Bravo Fernandez’s business.



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Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft

Cynthia Cooley, of Hattiesburg, Miss., was sentenced by U.S. District Judge Keith Starrett in the Southern District of Mississippi.



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Member of the Aryan Brotherhood Sentenced for Assaulting a Jewish Inmate in Texas

Timothy Lee York, 35, of Fountain Valley, Calif., was sentenced by U.S. District Judge Sam A. Lindsay to 63 months in prison, followed by two years of supervised release, after pleading guilty to violently assaulting a Jewish inmate at a federal correctional facility in Texas.



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Attorney General Eric Holder Speaks at the National Association of Attorneys General Spring Meeting

"Today’s most urgent challenges continue to bring us together. Some of us are collaborating on critical public safety and consumer protection initiatives. Some of us are working together to strengthen our courts and corrections systems – and to find ways to cut costs and share resources," said Attorney General Holder.




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Assistant Attorney General Thomas E. Perez Testifies Before the Senate Judiciary Committee at Hearing on Fair Lending

"As the 2011 enforcement record illustrates, the Division’s Fair Lending Unit uses every possible tool to address the range of abuses seen in the market, in both mortgage and non-mortgage lending," said Assistant Attorney General Perez.




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Attorney General Eric Holder Speaks at the Memorial Ceremony for Former D.C. Superior Court Chief Judge Eugene Hamilton

"Then – and now – he stands as a model of what it means to be a true advocate for, and defender of, justice," said Attorney General Holder.




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Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Man’s Mobile Home

The Justice Department announced today that Charles Wilhelm, 23, of Independence, Mo., pleaded guilty in U.S. District Court in Kansas City, Mo., to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s home in 2006.



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Attorney General Eric Holder Testifies Before the U.S. Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies

"Despite the significant fiscal constraints the federal government has faced in recent years, the 116,000 dedicated employees who serve in Department offices around the world have made significant – and, in many cases, historic – progress in safeguarding our citizens from terrorism, violent crime, financial fraud, and a range of threats that often disproportionately threaten the most vulnerable members of society," said Attorney General Holder.




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

The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with Prince William County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act.



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Attorney General Eric Holder Speaks at the Consumer Protection Working Group Summit

"For me, and for today’s Department of Justice, protecting American consumers is a top priority. And, as we’ve rededicated ourselves to this work in recent years, we’ve also learned some essential lessons," said Attorney General Holder.




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Federal Court Sets $128 Million Aggregate Back Pay Damages in Employment Discrimination Lawsuit Against the City of New York’s Fire Department

A federal court announced last week that it had determined the aggregate amount of back pay damages owed to African-American and Hispanic applicants who were discriminated against by the city of New York in the hiring of entry-level firefighters for the Fire Department of New York (FDNY).



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Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme

Melinda Clayton of Montgomery, Ala., was sentenced today to 61 months in prison, following a guilty plea to conspiracy to make false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced.



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Six Plead Guilty in Ohio to Tax and Mail Fraud Conspiracies Involving I.D. Theft of Deceased

Muaad Salem, Hanan Widdi, Najeh Widdi, Hazem Woodi, Daxesj Patel and Fahim Suleiman each entered guilty pleas before the Honorable James S. Gwin today to charges arising from a scheme to obtain false and fraudulent U.S. Treasury tax refund checks, the Justice Department, the U.S. Attorney’s Office for the Northern District of Ohio and the Internal Revenue Service (IRS) announced.



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Assistant Attorney General Lanny A. Breuer Speaks at the Benjamin N. Cardozo School of Law

"The Fair Sentencing Act is just one example, albeit a very important one, of many I could give you where Criminal Division lawyers and others in the department have worked hard to advance needed legislation and reform an aspect of the criminal justice system in need of repair," said Assistant Attorney General Breuer.




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Three Detroit-Area Clinic Owners Plead Guilty for Their Roles in $5.4 Million Medicare Fraud Scheme

Karina Hernandez, 28, Marieva Briceno, 46, and Henry Briceno, 58, all of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud.



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Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds

Richard David Miranda, a former Arizona state representative, pleaded guilty today in the U.S. District Court for the District of Arizona to a two-count information charging him with defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds.



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Attorney General Eric Holder Speaks at the Funeral for Congressman Donald M. Payne Sr.

"Although we have come together in a time of loss, it is clear that we are bound by more than grief. We are united by our gratitude – for Congressman Payne’s enduring contributions, his many sacrifices, and his inspiring achievement," said Attorney General Holder.




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Justice Department Reaches Agreement with Pinson, Alabama, on Bailout from Preclearance Requirements of the Voting Rights Act

The Justice Department announced that it has reached an agreement with Pinson, Ala., 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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Attorney General Eric Holder Speaks at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons

"For the Department of Justice, our commitment to preventing human trafficking, bringing traffickers to justice, and assisting victims has never been stronger – and our approach has never been more effective. Our work has sent a clear and critical message: that, in this country – and under this Administration – human trafficking crimes will not be tolerated," said Attorney General Holder.




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Acting Associate Attorney General Tony West Speaks at the Consumer Federation of America 2012 Consumer Assembly

"Over a decade ago, as a lawyer in the California Attorney General’s office, I worked on a variety of consumer protection issues, from identity theft to the victimization of elder consumers. And over the last three years, President Obama, Attorney General Eric Holder and I have made protecting consumers a centerpiece of the Justice Department’s overall anti-fraud efforts," said Acting Associate Attorney General West.




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Attorney General Eric Holder Speaks for the Vanderbilt University Law School Cecil Sims Lecture Series

"Although nearly a full century has passed since Cecil Sims graduated from this law school with top honors, across the academic campus he loved – and in the communities, courtrooms, and State House where he made his mark – his example still serves as a reminder that the actions of a single person can make a difference in countless lives," said Attorney General Holder.




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Justice Department Settles with Mountain Valley, Pa., Midget Football League Under the Americans with Disabilities Act

The Justice Department announced it has reached a settlement with the Mountain Valley, Pa., Midget Football League to ensure that children with disabilities are offered an equal opportunity to play youth football.



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Two Southern California Men Plead Guilty for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc.

Edward Arakelyan, 21, and Arman Vardanyan, 22, were each charged in a criminal information filed on March 5, 2012, in U.S. District Court in Oakland, Calif., with one count of conspiracy to commit bank fraud, one count of bank fraud, and one count of aggravated identity theft.



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Attorney General Eric Holder Speaks at the White House LGBT Conference on Safe Schools & Communities

"This morning, I’m proud to join you in affirming a simple truth, and renewing this Administration’s commitment – as well as my own – to an essential idea: that no one deserves to be bullied, harassed, or victimized because of who they are, how they worship, or who they love," said Attorney General Holder.




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Department of Justice Releases Investigative Findings on the Walnut Grove Youth Correctional Facility in Mississippi

Following a comprehensive investigation, the Justice Department announced today its findings that the state of Mississippi violated the constitutional rights of youth detained at the Walnut Grove Youth Correctional Facility.



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Alleged Members of Jewelry Theft Ring Arrested

Seven alleged members of a jewelry theft ring were arrested yesterday on charges related to their alleged roles in a highly sophisticated and violent organization that has stolen more than $4.6 million worth of jewelry from traveling jewelry sales representatives throughout Virginia and at least six other states.



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Aryan Brotherhood of Texas Gang Member Convicted in Houston of Racketeering Charges

Aryan Brotherhood of Texas (ABT) gang member David Harlow was found guilty today by Senior U.S. District Judge Ewing Werlein Jr. in Houston of racketeering aggravated assault and conspiracy to commit racketeering aggravated assault for his role in the 2008 beating of a gang prospect.



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Three Brandon, Miss., Men Plead Guilty for Their Roles in the Racially Motivated Assault and Murder of an African-American Man

Deryl Paul Dedmon, John Aaron Rice and Dylan Wade Butler, all from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson to federal hate crime charges in connection with an assault culminating in the death of James Craig Anderson.



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Armenian Power Member and Three Armenian Power Associates Convicted in Los Angeles for Roles in Identity Theft Ring

Arman Sharopetrosian, Karen Markosian, Artush Margaryan and Kristine Ogandzhanyan were found guilty of conspiring to commit bank fraud, attempted bank fraud and various counts of aggravated identity theft.



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Attorney General Eric Holder Speaks at the Raising the Bar in D.C. Event

"Over the last 15 years, more than half of all states – plus the District of Columbia – have created Access to Justice Commissions. Here in Washington, Commission leaders, supporters, and partners have taken a central role in reinvigorating this city’s pro bono culture – and providing representation to those who cannot afford to retain counsel. And, despite the absence of adequate funding, your efforts to reduce barriers to access have made a difference in thousands of lives," said Attorney General Holder.




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Aryan Brotherhood of Texas Member Sentenced to 20 Years in Prison for Role in 2009 Shooting

Joshua Mark Bodine, 32, aka “Desperado,” of Vidor, Texas, also was ordered by U.S. District Court Judge Marcia A. Crone to serve three years of supervised release following his prison term.



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Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent

A federal jury in Montgomery, Ala., convicted Nacretia Lewis today of perjury and lying to a federal agent, the Justice Department and the Internal Revenue Service (IRS) announced.



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Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland

The Justice Department announced today that a federal grand jury in Cleveland returned a 10-count superseding indictment in United States v. Mullet, et al.



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Georgia Tax Preparer Charged with Tax Fraud and Identity Theft

Willie C. Grant, a Bibb County, Ga., tax return preparer who owned and operated “Grant Income Tax Bookkeeping and Check Cash,” was indicted on March 15, 2012, by a federal grand jury with 23 counts of making false claims for tax refunds, four counts of theft of government money and four counts of aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced today.



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Justice Department Files Lawsuit Alleging Retaliation by the City of Selma, Texas, Fire Department

The Department of Justice announced today the filing of a civil suit against the city of Selma, Texas, alleging that the city discriminated against firefighter Adam Sadler in violation of Title VII of the Civil Rights Act of 1964.



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Former Senate Office Manager Sentenced to 20 Months in Prison for Wire Fraud and Theft of Government Property

Ngozi Pole, of Waldorf, Md., also was sentenced by U.S. District Judge Emmet G. Sullivan in the District of Columbia to serve three years of supervised release and 500 hours of community service following his prison term and ordered to pay $77,608.86 in restitution.



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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit

"I don’t need to tell anyone here what a difficult challenge youth violence is. You’re all part of the Forum because you’ve seen the consequences of juvenile crime in your own communities. You understand how complex this issue is – and you know this is not a problem any of us can solve alone – especially in this tough fiscal climate," said Acting Assistant Attorney General Leary.




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Attorney General Eric Holder Speaks at the National Forum on Youth Violence Prevention Summit

"Especially in recent weeks – as the importance of protecting our children from harm has been at the forefront of our national discourse – the urgency of this challenge has been brought into stark focus. And the need to take action has never been more clear," said Attorney General Holder.




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Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case

The Justice Department announced today that five officers from the New Orleans Police Department (NOPD) were sentenced in connection with the federal civil rights prosecution of a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina, leaving two innocent civilians dead and four others seriously wounded.



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