ey Joint Statement by Secretary Napolitano and Attorney General Eric Holder on Today’s Signing of a DEA-ICE Drug Trafficking Enforcement Agreement By www.justice.gov Published On :: Thu, 18 Jun 2009 12:40:01 EDT "Giving ICE agents the authority to investigate drug trafficking cases, enhancing information sharing capabilities between ICE and the DEA, and ensuring full participation in intelligence centers will strengthen our efforts to combat international narcotics smuggling, streamline operations and bring better intelligence to our front line personnel." Full Article OPA Press Releases
ey Attorney General Eric Holder at the D.C. Court of Appeals Judicial Conference By www.justice.gov Published On :: Fri, 19 Jun 2009 15:43:08 EDT "We will not solve all the problems we are forced to confront over night, but I am confident that if we take a measured and deliberate approach, we can take out that most ancient instrument – an old technology – the scales of justice, and say that they are balanced. This will be the true measure of our success." Full Article Speech
ey Attorney General Holder’s Remarks for the Charles Hamilton Houston Institute for Race and Justice and Congressional Black Caucus Symposium “Rethinking Federal Sentencing Policy 25th Anniversary of the Sentencing Reform Act” By www.justice.gov Published On :: Wed, 24 Jun 2009 17:29:35 EDT There is no tension between a sentencing scheme that is effective and fair and one that is tough and equitable. We must work toward these twin goals and we must do so now. Full Article Speech
ey Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty to Defrauding the Environmental Protection Agency By www.justice.gov Published On :: Thu, 25 Jun 2009 12:52:36 EDT The co-owner of a Martinsville, N.J., landscaping company pleaded guilty to participating in a fraud conspiracy at the Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. Frederick Landgraber pleaded guilty in the U.S. District Court of New Jersey today to one count of conspiracy to defraud the EPA from approximately March 2002 until approximately June 2005 at the Federal Creosote site. Full Article OPA Press Releases
ey Deputy Attorney General David W. Ogden at the ATF Firearms Trafficking Summit By www.justice.gov Published On :: Wed, 1 Jul 2009 16:15:47 EDT "Keeping guns out of the hands of the Mexican drug warlords is a top priority for the Department. It is a priority that the President and the Attorney General have promised to address quickly and aggressively." Full Article Speech
ey Assistant Attorney General Ron Weich Announces Leadership Team in the Office of Legislative Affairs By www.justice.gov Published On :: Wed, 1 Jul 2009 11:30:49 EDT Ronald Weich, Assistant Attorney General for the Justice Departments Office of Legislative Affairs today announced two new members of the Offices leadership team. Mark D. Agrast and Judith Appelbaum have been appointed as Deputy Assistant Attorneys General. Full Article OPA Press Releases
ey Attorney General Appoints New Chief Immigration Judge By www.justice.gov Published On :: Wed, 1 Jul 2009 10:11:43 EDT Attorney General Eric Holder announced the appointment of Brian M. OLeary as the Executive Office for Immigration Reviews (EOIR) Chief Immigration Judge. Prior to his appointment, Judge OLeary served as an immigration judge from May 2007 to June 2009 at the Arlington, Va., Immigration Court. He served as a temporary board member on the Board of Immigration Appeals from May 2006 to May 2007 and as a deputy chief immigration judge in the Office of the Chief Immigration Judge from March 2003 to May 2006. Full Article OPA Press Releases
ey Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site By www.justice.gov Published On :: Mon, 6 Jul 2009 13:43:54 EDT A former executive of Bennett Environmental Inc. (BEI), a Canadian-based company that treats and disposes of contaminated soil, pleaded guilty to participating in a conspiracy to pay kickbacks and commit fraud at the U.S. Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. The former executive also pleaded guilty to participating in a money laundering conspiracy and impeding a proceeding before the U.S. Securities and Exchange Commission. Full Article OPA Press Releases
ey New Jersey Electrical Services Company Employee Sentenced to 20 Months in Jail for Kickback and Fraud Scheme By www.justice.gov Published On :: Mon, 13 Jul 2009 14:02:58 EDT An employee of a Sewell, N.J., sub-contractor that provided temporary electrical services was sentenced today to serve 20 months in jail for his role in a kickback and fraud scheme at an Environmental Protection Agency (EPA)-designated Superfund site in New Jersey. The sub-contractor was also ordered to pay $154,597 in restitution to the EPA, jointly and severally with his co-conspirators. Full Article OPA Press Releases
ey Attorney General Holder Announces $8.7 Million in Recovery Act Grants to Support Law Enforcement Efforts on the Southwest Border By www.justice.gov Published On :: Wed, 15 Jul 2009 17:24:17 EDT Attorney General Eric Holder today announced more than $8.7 million in Recovery Act funds for three communities in California to use in fighting crime and drug trafficking as part of the Justice Departments Southwest Border Strategy. Full Article OPA Press Releases
ey Attorney General Announces $500,000 Recovery Act Grant for California Transitional Housing Program By www.justice.gov Published On :: Thu, 16 Jul 2009 15:20:38 EDT Attorney General Eric Holder today announced that $500,000 in Recovery Act funds have been awarded to the Support for Harbor Area Womens Lives (SHAWL) House, a program of the Volunteers of America of Los Angeles (VOALA). Full Article OPA Press Releases
ey Deputy Attorney General David W. Ogden at the Palmetto Project Press Event National Advocacy Center By www.justice.gov Published On :: Mon, 20 Jul 2009 12:22:57 EDT "The Palmetto Project – as it is known – will allow the Department of Justice to expand the capabilities of the National Advocacy Center. As the core training center for prosecutors, law enforcement agents and other personnel from across the nation, the NAC is crucial to the continued success of the Justice Department’s mission." Full Article Speech
ey Deputy Attorney General David W. Ogden Introductory Statement for the Organized Crime Drug Enforcement Task Forces and Asset Forfeiture Program’sNational Leadership Conference By www.justice.gov Published On :: Wed, 22 Jul 2009 11:16:52 EDT "The Asset Forfeiture Program is critical to our efforts to reduce and deter criminal activity. Your use of civil and criminal forfeiture to seize and forfeit the assets of organized crime targets is essential for this fight." Full Article Speech
ey Attorney General Eric Holder at the National Black Prosecutors Association’s Profiles in Courage Luncheon By www.justice.gov Published On :: Wed, 22 Jul 2009 14:11:21 EDT "As a prosecutor, you need to be determined enough to pursue every single violent criminal, no matter how cold the evidence. You need to be dogged enough to charge all meritorious cases, no matter how difficult the challenges. You need to be tough enough to withstand public scrutiny, no matter how unfair the criticism." Full Article Speech
ey Deputy Attorney General David W. Ogden at the Ninth Circuit Judicial Conference By www.justice.gov Published On :: Thu, 23 Jul 2009 12:34:12 EDT "Our system is predicated on an adversarial model and the separation of powers between the branches but that separation need not make us adversaries or antagonists. Rather, it makes us essential partners in balancing that tension to ensure our system protects the fundamental principles of liberty, equal justice, and the rule of law." Full Article Speech
ey New Jersey Man Charged with Obscenity Violations By www.justice.gov Published On :: Fri, 24 Jul 2009 18:05:18 EDT A Jersey City, N.J., producer has been charged by a federal grand jury in Newark, N.J. with distributing obscene DVDs through the mails. Full Article OPA Press Releases
ey Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments By www.justice.gov Published On :: Tue, 28 Jul 2009 17:20:53 EDT The niece of a U.S. Army major pleaded guilty today for her role in a conspiracy to cover up her uncle’s role in accepting more than $9 million in bribes as a contracting officer in Kuwait. Nyree Pettaway, 37, of Houston, pleaded guilty in U.S. District Court for the Western District of Texas to one count of conspiring with her uncle, John C. Cockerham, Carolyn Blake (her aunt and Cockerham’s sister) and others, to obstruct the investigation of money laundering related to Cockerham’s receipt of bribes. Full Article OPA Press Releases
ey Attorney General Holder at the COPS Hiring Recovery Program Announcement By www.justice.gov Published On :: Tue, 28 Jul 2009 10:48:36 EDT "These COPS grants we are announcing today help fulfill President Obama and Vice President Biden’s commitment to meet the challenges of our struggling economy with solutions that will keep our country safe and keep us moving forward." Full Article Speech
ey Key Member of Atlanta Human Trafficking Ring Pleads Guilty to Sex Trafficking Charges By www.justice.gov Published On :: Thu, 30 Jul 2009 13:09:36 EDT Juan Cortes-Meza, a Mexican National, pleaded guilty in federal district court in Atlanta to sex trafficking offenses involving young Mexican women and girls. Otto Jaime Larios Perez, a Guatemalan National, also pleaded guilty today to making a false statement to law enforcement and, thereby, obstructing a human trafficking investigation. Full Article OPA Press Releases
ey Attorney General Holder Appoints New Member to the Board of Immigration Appeals By www.justice.gov Published On :: Mon, 3 Aug 2009 13:00:55 EDT Attorney General Eric H. Holder, Jr., announced today the appointment John H. Guendelsberger as a new member of the Board of Immigration Appeals (BIA). The BIA is part of the Justice Department’s Executive Office for Immigration Review located in Falls Church, Va., and is responsible for hearing appeals of decisions rendered by immigration judges or certain Department of Homeland Security officers. Full Article OPA Press Releases
ey Associate Attorney General Perrelli at the D.C. Cops Hiring Recovery Program Announcement By www.justice.gov Published On :: Mon, 3 Aug 2009 15:17:54 EDT "I stand here to celebrate the more than $12 million that has been awarded to the D.C. Metropolitan Police Department to fund the hiring and rehiring of 50 law enforcement officers in the District. These funds will provide 100 percent of the approved salary and benefits for these officers for three years, and all police departments receiving the grants will then be required to retain the grant-funded positions for a fourth year." Full Article Speech
ey Associate Attorney General Tom Perrelli at the National Conference for the Office of Safe and Drug-free Schools By www.justice.gov Published On :: Tue, 4 Aug 2009 14:11:20 EDT "People who actually work in law enforcement, and people who actually work in our nation’s schools, know that our jobs are closely interwoven. When their neighborhoods and homes don’t feel safe, our children have a tough time paying attention in school. And when our children are not engaged at school, they’re going to be much more likely to get into trouble outside of it." Full Article Speech
ey Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq By www.justice.gov Published On :: Wed, 5 Aug 2009 16:04:49 EDT A New Jersey accountant pleaded guilty today to laundering portions of more than $300,000 stolen from the Coalition Provisional Authority (CPA) in the Republic of Iraq and brought back to the United States by his wife, a former U.S. Army lieutenant colonel. Full Article OPA Press Releases
ey Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering and Other Related Charges By www.justice.gov Published On :: Wed, 5 Aug 2009 19:21:48 EDT A federal jury today convicted former United States Congressman William J. Jefferson, 62, of New Orleans, La., of using his office to corruptly solicit bribes. Full Article OPA Press Releases
ey San Diego Attorney and Accountant Charged with Tax Crimes By www.justice.gov Published On :: Mon, 17 Aug 2009 17:51:49 EDT Craig Shaber, an attorney from San Diego was arraigned today before Magistrate Judge Anthony J. Battaglia in that city on charges of conspiracy to defraud the Internal Revenue Service (IRS) and tax evasion for years 2000 to 2002. On Aug. 14, 2009, Steven Wright, an accountant, pleaded guilty before U.S. Magistrate Judge Jan M. Adler to one count of tax evasion for the 2000 tax year. Full Article OPA Press Releases
ey Attorney General Eric Holder on Release of Abdel Basset Mohamed al-Megrahi By www.justice.gov Published On :: Thu, 20 Aug 2009 10:41:31 EDT “We are extremely disappointed with the Scottish Executive's decision to release Abdel Basset Mohamed al-Megrahi. The interests of justice have not been served by this decision. There is simply no justification for releasing this convicted terrorist whose actions took the lives of 270 individuals, including 189 Americans. Megrahi did not show and has not shown compassion for innocent human life, and as we communicated to the Scottish authorities and the UK government, it continues to be our position that he should have been required to serve the entire sentence handed down for his crimes. Our deepest sympathies go out to the families of those whose loved ones were killed in 1988 due to Megrahi's vicious actions.” Full Article Speech
ey B. Todd Jones to Chair Attorney General’s Advisory Committee By www.justice.gov Published On :: Mon, 24 Aug 2009 10:10:56 EDT Attorney General Eric Holder has appointed U.S. Attorney for the District of Minnesota B. Todd Jones to chair the Attorney General’s Advisory Committee (AGAC) of U.S. Attorneys. Full Article OPA Press Releases
ey Attorney General Eric Holder on Senator Edward M. Kennedy By www.justice.gov Published On :: Wed, 26 Aug 2009 11:57:41 EDT "Senator Kennedy’s accomplished life came to a close last night but in the struggle to provide justice and equality for all Americans we will work every day to ensure that his cause endures and that his dreams for a better America never die." Full Article Speech
ey Attorney General Eric Holder at the Hispanic National Bar Association Annual Conference By www.justice.gov Published On :: Mon, 14 Sep 2009 11:53:32 EDT "We seek diversity not just for its own sake, but because our nation is stronger when people from all backgrounds participate in the administration of justice." Full Article Speech
ey Phoenix Attorney and Accountant Charged in Offshore Tax Shelter Scheme By www.justice.gov Published On :: Thu, 10 Sep 2009 11:43:08 EDT Steven W. Allen, an attorney who operated a legal practice in Mesa, Ariz., and Allen P. Goodmansen, a certified public accountant who operated an accounting practice in Mesa, were indicted Wednesday for conspiracy to defraud the Internal Revenue Service (IRS) and for aiding in the filing of false income tax returns for clients of an offshore tax shelter scheme. Full Article OPA Press Releases
ey Associate Attorney General Tom Perrelli Speaks at the National Sexual Assault Conference By www.justice.gov Published On :: Thu, 10 Sep 2009 13:13:55 EDT Sexual violence is not just an issue for the victim, or his or her family. We believe the community must be involved in addressing the needs of survivors and holding offenders accountable. Full Article Speech
ey Attorney General Holder at Former Attorney General Mukasey Portrait Unveiling By www.justice.gov Published On :: Mon, 14 Sep 2009 11:50:09 EDT "Judge, there is no question why so many of your friends, associates, and former staff members came to honor you and thank you for your service to our nation, and there is no question today why they have returned. They are here because you not only answered the call to service at a turbulent time for our nation and this Department, but you executed your responsibilities with tremendous skill, honor, and integrity." Full Article Speech
ey Three Individuals Indicted for Roles in Conspiracy Schemes Involving Two U.S. Environmental Protection Agency Superfund Sites in New Jersey By www.justice.gov Published On :: Fri, 11 Sep 2009 14:50:54 EDT A Newark grand jury indicted three individuals for their participation in fraud and kickback conspiracies related to contracts at a U.S. Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. Full Article OPA Press Releases
ey Associate Attorney General Tom Perrelli Speaks at the Indian Pueblo Cultural Center By www.justice.gov Published On :: Mon, 21 Sep 2009 17:56:52 EDT "The work we have begun in the administration has already made a difference. What we are looking for are the short- and long-term solutions that combine the lessons learned from the past with the resources have, and will continue to fight for, in the future." Full Article Speech
ey New Jersey Hospital to Pay $8.3 Million for Alleged Kickbacks and Causing Submission of False Claims to Medicare By www.justice.gov Published On :: Wed, 30 Sep 2009 16:04:08 EDT “Today’s settlement reflects the Justice Department’s ongoing commitment to protect the integrity of the doctor-patient relationship,” said Tony West, Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
ey Associate Attorney General Tom Perrelli's Testimony "Advancing Freedom of Information in the New Era of Responsibility" By www.justice.gov Published On :: Wed, 30 Sep 2009 22:49:10 EDT "We at the Department are especially committed to encouraging compliance with the Act and to fulfilling President Obama's goal of making this Administration the most open and transparent in history." Full Article Testimony
ey Deputy Attorney General David W. Ogden Speaks at the Phoenix OCDETF Strike Force By www.justice.gov Published On :: Wed, 30 Sep 2009 22:38:04 EDT The OCDETF Program -- now in its 27th year -- is a model of interagency coordination, innovation, and teamwork, and is the cornerstone of the Justice Department’s anti-cartel strategy. Full Article Speech
ey Former New Jersey Firefighter Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Thu, 1 Oct 2009 18:44:25 EDT Matthew Fox, a former Atlantic City, N.J., firefighter, was sentenced today to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J. Full Article OPA Press Releases
ey Attorney General Eric Holder Speaks at the International Association of Chiefs of Police (IACP) Conference By www.justice.gov Published On :: Mon, 5 Oct 2009 12:32:52 EDT "Talk alone isn’t going to keep crime rates down. Talk alone isn’t going to protect innocent victims. Talk alone isn’t going to stop rival gangs from shooting up our streets, or drug dealers from peddling dope in our schools, or terrorists from attacking our cities. Indeed, we all know that the best ideas in the world are worth little without the resources to implement them." Full Article Speech
ey Attorney General Eric Holder Welcomes Thomas E. Perez as Assistant Attorney General for the Civil Rights Division By www.justice.gov Published On :: Tue, 6 Oct 2009 15:04:01 EDT “One of my highest priorities as Attorney General has been to ensure that the Civil Rights Division will again continue to advance the interests of justice and equal protection for all Americans. Tom is an exceptional lawyer and both the Department and the nation will benefit from his leadership and legal expertise,” said Attorney General Eric Holder. Full Article OPA Press Releases
ey Attorney General and Education Secretary Call for National Conversation on Values and Student Violence By www.justice.gov Published On :: Wed, 7 Oct 2009 13:05:29 EDT “Youth violence isn’t a Chicago problem, any more than it is a black problem or a white problem. It’s something that affects communities big and small, and people of all races and colors. Today is the beginning of what will be a sustained, national effort on behalf of this entire administration to address youth violence and to make our streets safe for everyone,” Holder said. Full Article OPA Press Releases
ey Attorney General Eric Holder Speaks at News Conference on Youth and School Violence By www.justice.gov Published On :: Wed, 7 Oct 2009 12:11:45 EDT "We simply cannot stand for an epidemic of violence that robs our youth of their childhood and perpetuates a cycle in which today’s victims become tomorrow’s criminals." Full Article Speech
ey Deputy Attorney General David W. Ogden at the 78th Interpol General Assembly By www.justice.gov Published On :: Tue, 13 Oct 2009 09:56:48 EDT "Under the visionary leadership of Secretary General Noble, INTERPOL is already at the forefront of the battle against globalized crime. To highlight just one of the many critical steps he has taken: he has modernized the ‘I-24/7’ network, which is used thousands of times each day and millions of times each year to conduct the cross-border police work necessary to find and arrest wanted persons, and to solve and prevent crimes." Full Article Speech
ey Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference By www.justice.gov Published On :: Wed, 14 Oct 2009 10:07:55 EDT "Listening to the complex needs of the communities, and recognizing their unique responses, is perhaps the most important thing we can do at the Department." Full Article Speech
ey Attorney General Announces Formal Medical Marijuana Guidelines By www.justice.gov Published On :: Mon, 19 Oct 2009 12:39:24 EDT “It will not be a priority to use federal resources to prosecute patients with serious illnesses or their caregivers who are complying with state laws on medical marijuana, but we will not tolerate drug traffickers who hide behind claims of compliance with state law to mask activities that are clearly illegal,” Holder said. Full Article OPA Press Releases
ey U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan By www.justice.gov Published On :: Tue, 20 Oct 2009 15:58:02 EDT The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation. Full Article OPA Press Releases
ey Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 21 Oct 2009 16:19:54 EDT Attorney General Holder recognizes 247 department employees and 39 other individuals outside of the department for their distinguished public service today at the 57th Annual Attorney General Awards Ceremony. Full Article OPA Press Releases
ey Attorney General Eric Holder Speaks at the 57th Annual Attorney General Awards Ceremony By www.justice.gov Published On :: Wed, 21 Oct 2009 15:48:46 EDT "The recipients we honor here today could all be making a lot more money working somewhere else, and could certainly spend more time with their families doing other jobs. But they have all answered the call to duty, the call to service that binds us together." Full Article Speech
ey Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case By www.justice.gov Published On :: Thu, 22 Oct 2009 18:06:45 EDT Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner, Va., and Jon Flask, an attorney who was a partner at a law firm in Vienna, Va., were indicted today for conspiracy to defraud the Internal Revenue Service (IRS) and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws Full Article OPA Press Releases
ey Attorney General Eric Holder on Project Coronado By www.justice.gov Published On :: Thu, 22 Oct 2009 13:20:44 EDT "Yesterday and this morning, more than 3,000 federal, state, and local law enforcement officials have worked throughout the United States to locate and arrest more than 300 individuals. Over the last two days, arrests have been carried out in 19 states, and we continue to make additional arrests as we speak." Full Article Speech