the Attorney General Eric Holder Speaks at the Legal Aid Society of the District of Columbia Servant of Justice Awards 80th Anniversary Dinner By www.justice.gov Published On :: Thu, 26 Apr 2012 19:20:26 EDT "Every day, Legal Aid attorneys are in the courtroom – standing up for survivors of domestic violence; helping families facing eviction, and veterans who have been denied their benefits; and making sure adults and children alike have an understanding of the rights and protections to which they are entitled. And, because of your consistent focus on pro bono work, you are helping to rally the entire bar to this cause," said Attorney General Holder. Full Article Speech
the Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 27 Apr 2012 15:53:34 EDT An Alabama real estate investor has agreed to plead guilty and to serve one year in prison for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
the Federal Officials Close Investigation into the Death of Sergio Hernandez-Guereca By www.justice.gov Published On :: Fri, 27 Apr 2012 16:49:29 EDT The Justice Department and the U.S. Attorney’s Office for the Western District of Texas announced today that there is insufficient evidence to pursue federal criminal charges against a U.S. Customs and Border Protection (CBP), Office of Border Patrol agent for the fatal shooting of the late Sergio Hernandez-Guereca, a 15-year-old Mexican national shot within a spillway of the Rio Grande River along the United States – Mexico border on June 7, 2010. Full Article OPA Press Releases
the Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the White House LGBT Conference on Families By www.justice.gov Published On :: Sat, 28 Apr 2012 10:17:59 EDT "Over the past three years, the President and federal agencies throughout the government have taken crucial steps to support LGBT individuals and their families," said Acting Assistant Attorney General Delery. Full Article Speech
the Justice Department Announces Investigations of the Handling of Sexual Assault Allegations by the University of Montana, the Missoula, Mont., Police Department and the Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 1 May 2012 15:49:18 EDT The Department of Justice today announced a series of investigations stemming from allegations of sexual assault and sexual harassment at the University of Montana and in the greater Missoula, Mont., community. These investigations will seek to determine whether gender discrimination affected the prevention, investigation and prosecution of sexual assaults and sexual harassment in Missoula. Full Article OPA Press Releases
the Justice Department Settles Towing Company Case Under the Servicemembers Civil Relief Act By www.justice.gov Published On :: Tue, 1 May 2012 17:00:14 EDT The Justice Department announced that it had reached a settlement of alleged violations of the Servicemembers Civil Relief Act (SCRA) providing damages and credit repair to 26 servicemembers whose cars were towed and sold while they were on active duty without obtaining court orders as SCRA requires. Full Article OPA Press Releases
the Colorado Man and Co-defendant Found Guilty for Scheme to File Approximately $22 Million in False Claims with the Irs By www.justice.gov Published On :: Tue, 1 May 2012 17:23:01 EDT Curtis Morris, 43, of Elizabeth, Colo., and Richard Kellogg Armstrong, 77, of Prescott, Ariz., were found guilty on April 30, 2012, by a jury for mail fraud, filing false claims against the United States and conspiracy to file false claims against the United States, announced the Justice Department’s Tax Division, the U.S. Attorney’s Office for the District of Colorado and IRS-Criminal Investigation. In addition to these counts, Armstrong was also found guilty of engaging in monetary transactions in property derived from the mail fraud. The guilty verdicts were the result of a three week trial before U.S. District Court Judge Robert E. Blackburn. Morris and Armstrong are scheduled to be sentenced on Aug. 10, 2012. Full Article OPA Press Releases
the Al Qaeda Operative Convicted by Jury in One of the Most Serious Terrorist Plots Against America since 9/11 By www.justice.gov Published On :: Tue, 1 May 2012 18:11:39 EDT Earlier today, following a four-week trial, Adis Medunjanin, 28, a Queens, N.Y., resident who joined al-Qaeda and plotted to commit a suicide terrorist attack, was found guilty of multiple federal terrorism offenses. Full Article OPA Press Releases
the Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Missoula, Mont., Press Conference By www.justice.gov Published On :: Tue, 1 May 2012 18:48:24 EDT "The purpose of the investigation is to determine whether the University and the law enforcement agencies acted promptly, adequately, and fairly to protect the safety of women and whether the university, the police, and the county attorney have comprehensive and integrated systems in place to do so," said Assistant Attorney General Perez. Full Article Speech
the Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: "As of today, as part of a coordinated, nationwide takedown, the Medicare Fraud Strike Force – a joint initiative led by the Departments of Justice and HHS that’s comprised of federal, state, and local investigators and law enforcement officials from across the country – has charged 107 defendants in seven different cities for their alleged participation in Medicare fraud schemes involving approximately $452 million in false billings. This is the highest amount of alleged false Medicare billings involved in a single takedown in the Strike Force’s 5-year history," said Attorney General Holder. Full Article Speech
the Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 2 May 2012 13:52:30 EDT "From Los Angeles, to Chicago, to Miami, these defendants allegedly submitted over $450 million in fraudulent claims to the Medicare program. This represents the largest Medicare fraud takedown in Department history, as measured by the amount of alleged fraudulent billings," said Assistant Attorney General Breuer. Full Article Speech
the Austin, Texas, Man Sentenced to 61 Months in Federal Prison for Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme By www.justice.gov Published On :: Thu, 3 May 2012 16:54:08 EDT Frederic Alan Gladle, 53, was sentenced by U.S. District Judge Lee Yeakel. Full Article OPA Press Releases
the Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at Arresting Demand: a National Colloquium By www.justice.gov Published On :: Thu, 3 May 2012 13:36:55 EDT "Sex trafficking is a big money-maker for criminals and a scourge to society. Traffickers callously seek to furnish their market with women, girls, and boys who have been cast out by society and whose options are few. In many cases, they are young people – not even teenagers – who are looking for the home they’ve never had. What they find, instead, are betrayal, cruelty, and abuse. And sadly, too often our systems of support and justice have offered no quarter," said Acting Assistant Attorney General Leary. Full Article Speech
the Attorney General Eric Holder Speaks at the University of Michigan Law School Senior Day Ceremony By www.justice.gov Published On :: Sun, 6 May 2012 14:01:28 EDT "Know this: times of difficulty, of novel questions and new tests, are the most exciting, and consequential, times to be a lawyer. Since our nation's earliest days, the service and contributions of attorneys - and, very often, of young attorneys - have kept the great and unique American experiment in motion," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Speaks at the Detroit NAACP Centennial Celebration 57th Annual Fight for Freedom Dinner By www.justice.gov Published On :: Sun, 6 May 2012 20:40:10 EDT "Across the Administration, we’re working in a range of other innovative ways to achieve fairness and expand opportunity – from successfully advocating for the reduction of the unfair and unjust 100-to-1 sentencing disparity between crack and powder cocaine offenses – to launching a new, Department-wide Diversity Management Initiative. And our determination to build on these efforts has, quite simply, never been stronger," said Attorney General Holder. Full Article Speech
the Statement of Attorney General Eric Holder on the Passing of Former U.S. Attorney General Nicholas DeBelleville Katzenbach By www.justice.gov Published On :: Wed, 9 May 2012 18:42:24 EDT Today, we mourn the loss of Nicholas Katzenbach, one of our Nation's great champions of civil rights and equal justice. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the National Children’s Mental Health Awareness Day Event By www.justice.gov Published On :: Wed, 9 May 2012 18:26:02 EDT "As Attorney General – and as the father of three teenagers – protecting the safety, and the potential, of our nation’s young people has long been both a personal and professional priority," said Attorney General Holder. Full Article Speech
the California Member of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Thu, 10 May 2012 13:36:23 EDT Sean M. Lovelady, 28, of Pomona, Calif., pleaded guilty to one count of conspiracy to commit criminal copyright infringement. Full Article OPA Press Releases
the Two Stock Promoters, a Stock Trader and a Securities Lawyer Sentenced to Prison for Their Roles in a $7 Million Fraudulent Stock Manipulation Scheme By www.justice.gov Published On :: Thu, 10 May 2012 17:19:14 EDT Two stock promoters, a securities lawyer and a stock trader associated with a Costa Rican brokerage firm were sentenced today in the Southern District of Florida for their participation in a stock manipulation scheme that defrauded investors in a company called CO2 Technologies. Full Article OPA Press Releases
the Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Maricopa County Press Conference By www.justice.gov Published On :: Thu, 10 May 2012 13:05:28 EDT "Today, the Department of Justice did something it has done only once before in the 18-year history of our civil police reform work; we filed a contested lawsuit to stop discriminatory and unconstitutional law enforcement practices," said Assistant Attorney General Perez. Full Article Speech
the Department of Justice Seizes More Than $1.5 Million in Proceeds from the Online Sale of Counterfeit Sports Apparel Manufactured in China By www.justice.gov Published On :: Fri, 11 May 2012 10:48:15 EDT The investigation also resulted in the seizure of three domain names used in the sale of counterfeit sports apparel. Full Article OPA Press Releases
the Virginia Anesthesiologist Pleads Guilty to Filing False Tax Returns By www.justice.gov Published On :: Fri, 11 May 2012 17:36:43 EDT George Anderson, 57, an anesthesiologist from Farmville, Va., pleaded guilty today to two counts of filing a false corporate and false individual income tax return, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
the Three Former Financial Services Executives Convicted for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Fri, 11 May 2012 18:04:56 EDT A federal jury in New York City today convicted three former financial services executives for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the University of North Carolina Law School Commencement By www.justice.gov Published On :: Sat, 12 May 2012 09:55:45 EDT "Class of 2012, you now stand at a crossroads in our history. And it’s time to begin making some important choices," said Attorney General Holder. Full Article Speech
the Attorney General Eric Holder Speaks at the National Police Week 24th Annual Candlelight Vigil By www.justice.gov Published On :: Sun, 13 May 2012 20:25:52 EDT "Tonight’s ceremony commemorates another year that has been distinguished by extraordinary achievements – but that has also, sadly, been marked by great tragedy," said Attorney General Holder. Full Article Speech
the Two Aryan Brotherhood of Texas Gang Members Sentenced for Racketeering Assault By www.justice.gov Published On :: Tue, 15 May 2012 09:25:12 EDT Two members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008. Full Article OPA Press Releases
the Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran By www.justice.gov Published On :: Wed, 16 May 2012 17:12:40 EDT Massoud Habibion, 49, a U.S. citizen, Mohsen Motamedian, 44, a U.S. citizen, and their Costa Mesa, Calif., company, Online Micro LLC, were sentenced today in the District of Columbia in connection with a scheme to illegally export millions of dollars worth of computer-related goods from the United States to Iran through the United Arab Emirates (UAE). Full Article OPA Press Releases
the Colorado-Based QEP Field Services Agrees to Pay $4 Million and Install Pollution Controls to Resolve Alleged Violations of the Clean Air Act By www.justice.gov Published On :: Wed, 16 May 2012 15:59:40 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with QEP Field Services Co. (QEPFS), formerly Questar Gas Management Co., to resolve alleged violations of the Clean Air Act at five natural gas compressor stations on the Uintah and Ouray Reservation in Northeastern Utah. Full Article OPA Press Releases
the Alabama Sisters Sent to Prison for Their Roles in Stolen Identity Refund Fraud By www.justice.gov Published On :: Wed, 16 May 2012 15:55:25 EDT Loretta Fergerson and her sister, Tracey Fergerson, both of Montgomery, Ala., were each sentenced to 115 months prison for their involvement in a conspiracy to file claims for false income tax refunds using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Judge Mark Fuller ordered the Fergerson sisters to pay $504,305 in restitution to the IRS. Full Article OPA Press Releases
the Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 17 May 2012 13:26:42 EDT The co-owner of a Detroit-area physical therapy company was sentenced today to 48 months in prison for her leading role in a more than $1.9 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
the Justice Department Reaches Agreement with Wythe County, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Thu, 17 May 2012 18:21:08 EDT The Justice Department announced that it has reached an agreement with Wythe County, Va., that will allow for the county and its three political subdivisions, the Wythe County School District and the towns of Rural Retreat and Wytheville, to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia, and must be approved by the court. Full Article OPA Press Releases
the Former U.S. Army Captain Pleads Guilty to Theft of Government Property at Camp Speicher, Iraq By www.justice.gov Published On :: Thu, 17 May 2012 19:45:10 EDT Nicole E. Luvera, 29, of Newnan, Ga., pleaded guilty today before U.S. District Judge Amy Totenberg in Atlanta to a criminal information charging her with one count of theft of government property. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the St. Petersburg International Legal Forum By www.justice.gov Published On :: Thu, 17 May 2012 09:11:58 EDT "Since its earliest days, this city has been a center of culture and commerce; of revolution and innovation, of political activism and social advancement. Today, I am hopeful – and confident – that St. Petersburg will serve as a meeting ground for thoughtful, respectful discussion; and that this gathering will be a starting point for a new level of international cooperation," said Attorney General Holder. Full Article Speech
the Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum By www.justice.gov Published On :: Thu, 17 May 2012 16:04:33 EDT "The Abbott resolution was the most recent result of the President’s initiative to crack down on health care fraud," said Acting Assistant Attorney General Delery. Full Article Speech
the Justice Department Files Pregnancy Discrimination Lawsuit Against the Nevada Division of Forestry By www.justice.gov Published On :: Fri, 18 May 2012 14:16:07 EDT The Department of Justice today announced the filing of a lawsuit against the Nevada Division of Forestry (NDF) alleging that NDF discriminated against Ms. Tawnya Meyer, a former employee, when they fired her soon after she announced her pregnancy. Full Article OPA Press Releases
the Justice Department Extends Compliance Deadline for Existing Pools Under the 2010 ADA Standards By www.justice.gov Published On :: Fri, 18 May 2012 17:30:31 EDT The Justice Department announced today an extension for existing swimming pools to comply with the 2010 Americans with Disabilities Act (ADA) Standards for Accessible Design. Existing pools must comply with the standards by Jan. 31, 2013. Full Article OPA Press Releases
the Former Alexandria, Virginia, Resident Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service By www.justice.gov Published On :: Mon, 21 May 2012 13:57:30 EDT Donald R. Megginson, a former resident of Alexandria, Va., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
the Justice Department Settles with Home Depot to Enforce the Employment Rights of an Army National Guard Soldier By www.justice.gov Published On :: Mon, 21 May 2012 15:40:21 EDT The Justice Department announced today that it has reached a settlement with Home Depot U.S.A. Inc., to resolve allegations that the company violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it terminated the employment of Army National Guard soldier Brian Bailey. Full Article OPA Press Releases
the Deputy Attorney General James M. Cole Speaks on Alternatives to Incarceration Program: the Use of “Drug Courts” in the Federal and State Systems By www.justice.gov Published On :: Mon, 21 May 2012 19:04:11 EDT "The Attorney General and I are committed to a criminal justice system and a sentencing policy that are both tough and fair; that deter those contemplating serious criminal conduct and that are guided by research that show when non-incarceration is the best sanction," said Deputy Attorney General Cole. Full Article Speech
the Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Second Chance Act Conference By www.justice.gov Published On :: Tue, 22 May 2012 10:29:53 EDT "It’s been remarkable to witness the way the issue of reentry has taken root in so many communities across the country. And it’s impressive to see how, thanks to visionary leaders in the Administration, in Congress, and in the states, the topic has become so prominent on the nation’s public safety agenda," said Acting Assistant Attorney General Leary Full Article Speech
the Attorney General Eric Holder Speaks at the National Second Chance Act Conference By www.justice.gov Published On :: Tue, 22 May 2012 10:34:50 EDT "Today, I want to assure each of you that – for me, for President Obama, for leaders across the administration, and for my colleagues at every level of the Justice Department – effective reentry is, and will remain, a top priority," said Attorney General Holder. Full Article Speech
the Statement of the Attorney General on Resignation of U.S. Attorney for the Northern District of Illinois Patrick Fitzgerald By www.justice.gov Published On :: Wed, 23 May 2012 12:32:31 EDT Attorney General Eric Holder issued the following statement today on the resignation of United States Attorney for the Northern District of Illinois Patrick Fitzgerald. Full Article OPA Press Releases
the Georgia Tax Cheats Indicted for Conspiring to Defraud the United States By www.justice.gov Published On :: Wed, 23 May 2012 16:28:17 EDT Tyrone Devon Thompson, Aritha Currie, Julius Thompson, Tronda Thompson and Shonda Sneed were charged in an indictment by a federal grand jury in the Middle District of Georgia on a variety of counts stemming from a tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. The 22-count indictment charges all five with conspiring to defraud the United States and filing false claims against the United States. The indictment, which was returned on May 11, 2012, was unsealed following the defendants’ arrests. Full Article OPA Press Releases
the Final Defendant Sentenced for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-area Exotic Dance Clubs By www.justice.gov Published On :: Wed, 23 May 2012 16:27:03 EDT Veniamin Gonikman, 56, a naturalized U.S. citizen originally from Ukraine, was sentenced today in federal court for his role in an international conspiracy to compel Eastern European women to work in exotic dance clubs in the Detroit metropolitan area. U.S. District Court Judge Victoria A. Roberts sentenced Gonikman to 36 months in prison followed by 3 years of supervised release. He is the ninth and final member of the charged conspiracy to be sentenced. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the American Law Institute Annual Meeting By www.justice.gov Published On :: Wed, 23 May 2012 09:15:33 EDT "For nearly nine decades, ALI has been on the front lines of efforts to improve the strength, integrity, and effectiveness of our justice system," said Attorney General Holder. Full Article Speech
the Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Missing and Exploited Children 17th Annual Congressional Breakfast By www.justice.gov Published On :: Wed, 23 May 2012 09:27:52 EDT "Today, I’m very pleased to announce that we’re awarding almost $27 million to support NCMEC’s great work. The funds will continue all the great programs I just named – and many more, like the national resource center and information clearinghouse," said Acting Assistant Attorney General Leary. Full Article Speech
the Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:12:38 EDT "I’ve spent much of my career – as a prosecutor, in government, and as head of the National Center for Victims of Crime – working to strengthen our responses to victims of all ages. I never cease to marvel at the incredible devotion and resolve of victim advocates," said Acting Assistant Attorney General Leary. Full Article Speech
the Deputy Attorney General James M. Cole Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:18:16 EDT "I am so pleased to be here today to honor four individuals for their extraordinary efforts to find and rescue missing and exploited children and bring perpetrators to justice. Their achievements – and the stories behind them – remind us of the special qualities possessed by every single one of you who works to protect our children," said Deputy Attorney General Cole. Full Article Speech
the Justice Department Issues Further Guidance on Accessibility Requirements for Existing Swimming Pools at Hotels and Other Public Accommodations By www.justice.gov Published On :: Thu, 24 May 2012 13:34:51 EDT The Justice Department released two technical assistance documents today regarding the application of the Americans with Disabilities Act (ADA) to swimming pools. The documents can be found at www.ada.gov//qa_existingpools_titleIII.htm and www.ada.gov/pools_2010.htm. Full Article OPA Press Releases
the Attorney General Eric Holder Speaks at the Conference of National Black Churches Annual Consultation By www.justice.gov Published On :: Wed, 30 May 2012 10:24:44 EDT "In so many different ways – in classrooms and courtrooms, in houses of worship and halls of justice, and in your own homes and neighborhoods – you are working to protect the progress that has marked our nation’s past, and to strengthen its future," said Attorney General Holder. Full Article Speech