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Fishermen and Seafood Wholesaler Convicted of Conspiring to Obstruct Justice, Falsify Food Safety and Oyster Harvest Records, and Traffic in Illegal Oysters

After a seven week trial in federal court in Camden, N.J., multiple defendants were convicted on various felony counts of creating false records, trafficking in illegally possessed oysters, obstructing the Food and Drug Administration’s regulation of public health and safety, and conspiring to commit those crimes.



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Second Former Georgia Corrections Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates

Darren Douglass-Griffin, 35, a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Ga., pleaded guilty to a two-count bill of information charging him with conspiracy to violate the civil rights of inmates and falsification of records in a federal investigation, the Justice Department and the U.S. Attorney for the Middle District of Georgia announced today.



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Attorney General Eric Holder Speaks at the Arab Forum on Asset Recovery

"Today, I’d like to commend each of the delegations represented here for your contributions in advancing what’s become a robust and ongoing dialogue about the role that each of our nations can play – and the responsibilities that we all must fulfill – in combating corruption, recovering stolen assets, and establishing a framework for cooperation and collaboration not only throughout this region – but across the globe," said Attorney General Holder.




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Two U.S. Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts

Two former employees of The Parsons Company, an international engineering and construction firm, were sentenced in federal court in the Northern District of Alabama for their participation in a kickback conspiracy in Iraq and related tax crimes.



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Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony

Attorney General Eric Holder recognizes 282 department employees for their distinguished public service today at the 60th Annual Attorney General’s Awards Ceremony. Fifty-seven other individuals outside of the department are also honored for their work. Held at DAR Constitution Hall, this annual ceremony recognizes both department employees and others for their outstanding dedication to carrying out the Department of Justice’s missions.



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Mississippi Laboratory Operator Charged with Falsifying Records on Industrial Wastewater

An owner and sole operator of an environmental laboratory has been charged in U.S. District Court for the Southern District of Mississippi with falsification of records and obstructing a federal criminal investigation.



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Statement by Attorney General Eric Holder on the Release of the National Advisory Committee on Violence Against Women Recommendations

Attorney General Eric Holder issued the following statement today on the release of the recommendations by the National Advisory Committee on Violence Against Women.



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Acting Associate Attorney General Tony West Speak at Faith and Neighborhoods in Action: A Symposium to Address Economic Recovery Through Strong Communities and Job Creation

"Through the Strong Cities, Strong Communities Initiative, the White House is leading a federal effort to spark economic growth in five cities and one region, helping them to maximize resources and leverage partnerships with businesses, philanthropies, and non-profit organizations," said Acting Associate Attorney General West.




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Justice Department Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012

The Justice Department secured $4.9 billion in settlements and judgments in civil cases involving fraud against the government in the fiscal year ending Sept. 30, 2012.



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Acting Associate Attorney General Tony West Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries

"And finally, today’s announcement reflects what we can expect when we unleash and support the talent, drive, creativity and commitment of the people who work so hard day in and day out to protect taxpayers and the public fisc. Invaluable contributions are made by too many to thank here today – from our federal agency partners who work side-by-side with us," said Acting Associate Attorney General West.




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Principal Deputy Assistant Attorney General Stuart Delery Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries

"We know that enforcement alone will not get us out of this problem. So our agency partners are working hard to root out fraud before it happens, and they negotiate compliance agreements in connection with their administrative remedies that establish tough structures to help prevent further instances of fraud." said Principal Deputy Assistant Attorney General Delery.




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British Contractor Agrees to Plead Guilty to Wire Fraud Conspiracy Related to Iraq Reconstruction Efforts

British contractor APTx Vehicle Systems Limited agreed today to plead guilty to conspiracy to defraud the United States, the Coalition Provisional Authority that governed Iraq from April 2003 to June 2004, the government of Iraq and JP Morgan Chase Bank.



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Justice Department Announces Availability of Funding to Federally-Recognized Tribes and Tribal Consortia

The Department of Justice today announced the opening of their comprehensive grant solicitation period for funding to support public safety, victim services and crime prevention improvements for American Indian and Alaska Native tribal governments.



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Task Force on Children Exposed to Violence Presents Final Findings, Recommendations to Attorney General

Attorney General Eric Holder’s Task Force on Children Exposed to Violence today presented its final report and policy recommendations gathered from public hearings held across the country over the past year.



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Louisiana Corrections Officer Pleads Guilty to Making False Statements to FBI, Falsifying Records

Kevin L. Groom Sr, 45, a correctional officer with the Louisiana State Penitentiary in Angola, La., pleaded guilty today before U.S. District Judge James J. Brady for the Middle District of Louisiana for his role in covering up an incident in which correctional officers used excessive force against an inmate. Groom admitted filing a false report and subsequently providing false information to the FBI about the incident. Investigation of the incident is ongoing.



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Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme

A former special agent of the Department of Homeland Security’s Office of Inspector General (DHS-OIG) pleaded guilty today in a Southern District of Texas federal court to participating in a scheme to falsify records and to obstruct an internal field office inspection.



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Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway

Former Fort Deposit, Ala., police officer Carlos Tyson Bennett, 37, was sentenced today by U.S. District Judge Mark Fuller to 37 months in prison, two years of supervised release and ordered to pay $500 in restitution. Bennett was sentenced for stealing money from motorists during traffic stops, with another former Fort Deposit police officer, Jessie Alan Fuller, on Interstate 65 in 2009.



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BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident

BP Exploration and Production Inc. pleaded guilty today to 14 criminal counts for its illegal conduct leading to and after the 2010 Deepwater Horizon disaster, and was sentenced to pay $4 billion in criminal fines and penalties, the largest criminal resolution in U.S. history.



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Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit

"We have made protecting consumers a centerpiece of the Department’s overall anti-fraud efforts because consumer fraud affects ordinary people every day and can devastate victims," said Principal Deputy Assistant Attorney General Delery.




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Justice Department Requires Divestiture in Merger of Ecolab Inc. and Permian Mud Service Inc.

The Department of Justice has reached a settlement that will require Ecolab Inc. and Permian Mud Service Inc. to divest assets used by Permian’s subsidiary, Champion Technologies Inc., to provide production chemical management services in the U.S. Gulf of Mexico in order to proceed with their proposed merger.



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Former Department of Homeland Security Office of Inspector General Special Agent in Charge Indicted in Texas for Role in Records Falsification Scheme

A former U.S. Department of Homeland Security Office of Inspector General (DHS-OIG) special agent in charge and another special agent were indicted in the Southern District of Texas late yesterday for their roles in a scheme to falsify records and to obstruct an internal field office inspection.



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Justice Department Recognizes Nine Individuals for Child Protection Efforts at Missing Children’s Day Ceremony

The Justice Department today paid tribute to nine individuals for their extraordinary efforts to recover missing children, rescue children from abuse and prosecute sexual predators during its annual commemoration of National Missing Children’s Day.



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Mississippi Laboratory Operator Found Guilty of Falsifying Records on Industrial Wastewater

The owner and sole operator of an environmental laboratory was found guilty yesterday in U.S. District Court for the Southern District of Mississippi of all counts of a federal indictment charging falsification of records and obstructing a federal criminal investigation.



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Long Island Fisherman and Fish Dealer Plead Guilty to Wire Fraud and Records Falsification

The operator of the dragger F/V Norseman and an associated fish dealer pleaded guilty Thursday in federal court in Central Islip, N.Y., to federal violations stemming from their role in systematically underreporting fluke (summer flounder) that was being harvested as part of the federal Research Set-Aside Program, the Justice Department’s Environment and Natural Resources Division announced.



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Attorney General Eric Holder Delivers Remarks at the Arab Forum on Asset Recovery

We come together this year at a time of reflection and renewal – in a moment of progress and possibility; of challenge as well as opportunity. It was 14 years ago, in Washington, D.C., when then-Vice President of the United States Al Gore convened the very first Global Forum on Fighting Corruption and Safeguarding Integrity – an initiative that reflected a growing international willingness to acknowledge corruption as a problem that every country must face. Since that time, international leaders have repeatedly come together – in a variety of ways – to foster widespread consensus on the need for collective action in the face of shared challenges. And our nations have together accomplished a great deal.




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APCO Liquidating Trust to Pay United States $14 Million in Cost Recoveries to Settle Longstanding Bankruptcy Litigation

The U.S. Bankruptcy Court for the District of Delaware approved a settlement agreement today between the United States and the APCO Liquidating Trust (a successor in interest to APCO Oil Corporation). The settlement follows seven years of litigation concerning the APCO Liquidating Trust’s liability under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA or “Superfund”) for costs incurred by the U.S. Environmental Protection Agency (EPA) for the ongoing cleanup of the Oklahoma Refining Company (ORC) Superfund Site located in Cyril, Okla.



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Court Authorizes IRS to Issue Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts

Five Banks Directed to Produce Records for Accounts at Zurcher Kantonalbank, The Bank of N.T. Butterfield & Son Limited and Affiliates



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Attorney General Eric Holder Calls on Congress to Pass Bipartisan Second Chance Act

Attorney General Eric Holder today endorsed the reauthorization of the Second Chance Act, bipartisan legislation introduced by Senators Patrick Leahy and Rob Portman and its companion legislation by Representatives Danny Davis and F. James Sensenbrenner, Jr. that provides resources and support to people reintegrating into their communities after being incarcerated.



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Justice Department, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Containing Toxic Mortgages

The Justice Department, along with federal and state partners, today announced a $13 billion settlement with JPMorgan - the largest settlement with a single entity in American history - to resolve federal and state civil claims arising out of the packaging, marketing, sale and issuance of residential mortgage-backed securities (RMBS) by JPMorgan, Bear Stearns and Washington Mutual prior to Jan. 1, 2009. As part of the settlement, JPMorgan acknowledged it made serious misrepresentations to the public - including the investing public - about numerous RMBS transactions. The resolution also requires JPMorgan to provide much needed relief to underwater homeowners and potential homebuyers, including those in distressed areas of the country. The settlement does not absolve JPMorgan or its employees from facing any possible criminal charges.



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Long Island Fisherman and Fish Dealer Sentenced for Wire Fraud and Falsifying Records

The operator of the dragger F/V Norseman and an associated fish dealer were sentenced today in federal court in Central Islip, N.Y.



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In 61st Year of DOJ Awards Program, Attorney General Holder Recognizes Department Employees and Others for Their Service

Attorney General Eric Holder recognizes 270 Justice Department employees for their distinguished public service today as part of the 61st Annual Attorney General Awards program. In addition, 53 other individuals, including federal employees and civilians, are also honored for their work. These annual awards recognize department employees and other individuals for their dedication to carrying out the Department of Justice¡¦s mission.



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Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury

Steven Joshua Dinkle, former Exalted Cyclops of a chapter of the Ku Klux Klan (KKK) in Ozark, Ala., was arrested on Wednesday, Nov. 27, in Mississippi for burning a cross at the entrance to a predominantly African-American neighborhood and for obstructing the investigation into the offense.



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Justice Department Announces Funding Opportunities for Federally-Recognized Tribes and Tribal Consortia

The U.S. Department of Justice today announced the opening of a comprehensive grant solicitation for funding to support public safety, victim services, and crime prevention by American Indian and Alaska Native governments.



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Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013

The Justice Department secured $3.8 billion in settlements and judgments from civil cases involving fraud against the government in the fiscal year ending Sept. 30, 2013.



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Statement by Attorney General Eric Holder on Federal Recognition of Same-Sex Marriages in Utah

Attorney General Eric Holder issued the following statement today on the status of same-sex marriages performed in the state of Utah.



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Medicare Fraud Strike Force Set Record Numbers for Health Care Fraud Prosecutions

The Justice Department’s Medicare Fraud Strike Force has set record numbers for health care prosecutions in Fiscal Year 2013, demonstrating the targeted and coordinated approach remains strong as the strike force enters its eighth year of fighting fraud against the government’s health care programs.



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Departments of Justice and Health and Human Services Announce Record-Breaking Recoveries Resulting from Joint Efforts to Combat Health Care Fraud

Attorney General Eric Holder and HHS Secretary Kathleen Sebelius today released the annual Health Care Fraud and Abuse Control (HCFAC) Program report showing that for every dollar spent on health care-related fraud and abuse investigations through this and other programs in the last three years, the government recovered $8.10. This is the highest three-year average return on investment in the 17-year history of the HCFAC Program.



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Tonawanda Coke and Manager Sentenced for Violating the Clean Air Act and Resource Conservation and Recovery Act

Tonawanda Coke Corporation was sentenced in federal court in Buffalo, N.Y., Wednesday to pay a $12.5 million penalty and $12.2 million in community service payments for criminal violations of the Clean Air Act (CAA) and the Resource Conservation and Recovery Act (RCRA).



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Statement by Attorney General Eric Holder on Federal Recognition of Same-Sex Marriages in Michigan

Attorney General Eric Holder issued the following statement today on the status of same-sex marriages performed in the state of Michigan.



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Associate Attorney General Tony West Delivers Remarks at the National Indian Child Welfare Association’s Thirty-second Annual Protecting Our Children Conference

It was that promise that, nearly forty years ago, led Congress to hold a series of hearings that lifted the curtain and shed light on abusive child-welfare practices that were separating Native children from their families at staggering rates; uprooting them from their tribes and their culture. Roughly one of every three or four Indian children, according to data presented at those hearings, had been taken from their birth families and placed with adoptive families, in foster care, or in institutions that had little or no connection to the child's tribe.




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U.S. Seeks to Recover Over $700,000 in Kleptocracy Proceeds of Former South Korean President Chun Doo-hwan

The Department of Justice filed a civil forfeiture complaint in the U.S. District Court for the Central District of California seeking to recover more than $700,000 in alleged corruption proceeds of Chun Doo-hwan, the former president of the Republic of Korea.



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International Competition Network Adopts Recommended Practices for Predatory Pricing Analysis and Advances Convergence on Confidentiality Protections

The International Competition Network (ICN) adopted new recommended practices for predatory pricing analysis and competition assessment, and approved new work product on international merger enforcement cooperation, confidentiality protections during investigations, leniency policy and digital evidence gathering.



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International Community Mobilizes to Recover Stolen Assets for People of Ukraine

A high-level international meeting to support the Government of Ukraine in recovering stolen assets begins tomorrow in London. The gathering is a landmark for Ukraine in underscoring the rule of law and international cooperation. The international community and the Government of Ukraine are united in their commitment and determination in returning stolen assets to the people of Ukraine.



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Attorney General Holder Delivers Remarks at the Ukraine Forum on Asset Recovery

The goals that bind together every nation represented here are, as ever, rooted in our long shared and defining values. For well over a century, our mutual commitment to cooperation has played an indispensable role in ensuring stability, international security and bolstering global collaboration. And today, once again, this community of nations stands as one – our ranks strengthened by partners, old and new, from around the world, and our peoples united by a joint and pressing obligation: to respond to the challenges of this day, to help resolve the conflicts of this hour, and to stand with the people of Ukraine in this moment as they rightfully chart their own, independent course to safety, prosperity, and peace.




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Attorney General Holder Delivers Remarks at Ukraine Forum on Asset Recovery Closing Session

Although our Forum has reached its conclusion, the work we perform will not end. We will not lose sight of these critical challenges. And we will not diminish our focus on eliminating corruption wherever it occurs, and whatever form it takes.




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Civil Rights Division Highlights Accomplishments and New Records for 2013

The Department of Justice Civil Rights Division today released its accomplishments report for 2013. This report supplements the division’s first accomplishments report, issued last year, on the division’s work during the first four years of Attorney General Eric Holder’s leadership.



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Attorney General Holder Announces Significant Policy Shift Concerning Electronic Recording of Statements

Following a collaborative and thorough review, Attorney General Eric Holder on Thursday announced a new policy for the Department of Justice that creates a presumption that statements made by individuals in federal custody, following arrest but prior to their first appearance in court, will be electronically recorded. Attorney General Holder said that the new policy will help to ensure accountability and promote public confidence in the institutions and processes that guide the nation’s law enforcement efforts.



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168 Juveniles Recovered in Nationwide Operation Targeting Commercial Child Sex Trafficking

During the past week, the FBI, its local, state, and federal law enforcement partners, and the National Center for Missing and Exploited Children (NCMEC) conducted Operation Cross Country VIII, a week-long enforcement action to address commercial child sex trafficking throughout the United States



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BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions

According to court documents submitted today, BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, agreed to enter a guilty plea to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) by processing billions of dollars of transactions through the U.S. financial system on behalf of Sudanese, Iranian, and Cuban entities subject to U.S. economic sanctions



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Attorney General Holder Speaks at the White House Champions of Change Recognition Ceremony

"These groundbreaking efforts [Smart on Crime, Federal Interagency Reentry Council] are enabling us to tear down unnecessary barriers to opportunity and independence – while building up programs and policies that enable returning individuals to successfully reintegrate into their communities."