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Attorney General Holder Recognizes Seven Individuals, Three Organizations for Outstanding Service to Crime Victims

Attorney General Eric Holder today at an awards ceremony hosted by the Department of Justice recognized seven individuals and three organizations for outstanding work on behalf of crime victims.



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National Security Division Announces FARA eFile for Foreign Agents Registration Act Electronic Filing

The Justice Department’s National Security Division today announced the launch of a system for the electronic filing of registration statements and supplements with the Justice Department under the Foreign Agents Registration Act (FARA).



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Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the National Community Reinvestment Coalition Annual Conference Luncheon

"President Obama and Attorney General Holder recognize that civil rights enforcement is about protecting individual rights and helping entire communities," said Assistant Attorney General Perez.




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Three Individuals and Two Companies Indicted for Conspiring to Export Millions of Dollars Worth of Computer-Related Equipment to Iran

One individual and his company in New York and two others and their company in California were indicted today in the District of Columbia on charges of illegally exporting millions of dollars worth of computer-related equipment from the United States to Iran via the United Arab Emirates (UAE).



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Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Southwest's Acquisition of Airtran

After a thorough investigation, the Antitrust Division determined that the proposed merger between Southwest Airlines and AirTran Airways is not likely to substantially lessen competition.



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Deputy Attorney General James Cole and Assistant Attorney General Ignacia Moreno Commend Efforts by Employees of the Environment and Natural Resources Division at Earth Day Service Event

Marking the eighth annual Earth Day Service Celebration today, Deputy Attorney General James Cole and Assistant Attorney General Ignacia S. Moreno commended volunteers from the Justice Department’s Environment and Natural Resources Division as they began work on a future Community Greening Center near Marvin Gaye Park in Northeast Washington, D.C.



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Justice Department Reaches Agreement with Arizona Medical Center to Ensure Effective Communication with Individuals Who Are Deaf or Hard of Hearing

“All individuals have a right to go to the hospital and communicate with medical staff without having to sign a waiver of liability, and hospitals have a responsibility to ensure that individuals get effective communication,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



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Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Perdue’s Acquisition of Coleman Natural Foods

After a thorough review of the evidence, the Antitrust Division concluded that the facts did not support challenging the proposed transaction between Perdue and Coleman Natural Foods.



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Another Individual Sentenced in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

Gregory Britt Fleming was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the International Anti-Counterfeiting Coalition Spring Conference

"IP crime is a serious threat. It jeopardizes the health and safety of consumers. It stifles creativity. And it has a negative effect on the American economy. Attorney General Holder and I and other leaders in the Justice Department are 100 percent committed to aggressive IP enforcement. And we want and need you to work with us in this fight. We face real challenges in this area. But we have taken significant strides in the last two years, and I look forward to expanding on those efforts in the months and years ahead."




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Senior Counselor to the Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks Before the U.S. Commission on Civil Rights

"The Civil Rights Division and the entire Obama Administration have been deeply committed to promoting safe and inclusive educational environments for all children," said Senior Counselor Samuels.




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Six Individuals Charged for Providing Material Support to the Pakistani Taliban

Six individuals located in South Florida and Pakistan have been indicted in the Southern District of Florida on charges of providing financing and other material support to the Pakistani Taliban, a designated foreign terrorist organization.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Philadelphia La Cosa Nostra Takedown Press Conference

"Today, a 50-count superseding indictment was unsealed charging 13 leaders, members and associates of the Philadelphia La Cosa Nostra Family with crimes that spanned more than a decade."




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Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee

"The Justice Department successfully and aggressively uses every tool now available to us to prosecute crimes committed abroad by U.S. Government personnel and U.S. Government contractors."




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Franz-Hermann Brüner Memorial Lecture at the World Bank

"Prosecutors and law enforcement professionals in the Criminal Division of the Department of Justice are working hard to fight corruption at every level, at home and abroad. This work is one way in which we send the message loud and clear that public officials who abuse their power for personal gain – whether they are in the United States or the emerging democracies of North Africa and the Middle East or anywhere else around the world – are on the wrong side. And we will keep working and keep fighting to hold them to account."




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Two Individuals Convicted of Importing and Selling Counterfeit Cisco Computer Networking Equipment

Chun-Yu Zhao, of Centreville, Va., and Donald H. Cone, of Frederick, Md., were convicted by a federal jury in Alexandria, Va., for their roles in a sophisticated scheme to import and sell counterfeit Cisco-branded computer networking equipment.



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Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks Before the House Judiciary Subcommittee on the Constitution

"Every day in the Civil Rights Division presents me, my staff, and our outstanding team of dedicated career attorneys and professionals a new opportunity to protect and defend the rights of individuals who might not be able to assert those rights on their own. We are proud to carry the torch of the great civil rights pioneers who fought for laws that would ensure equal opportunity and equal justice – and we honor their legacy by enforcing those laws aggressively and evenhandedly. "




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National Seminar for Federal Defenders

"I know that you are dedicated to your clients, and to defending them as vigorously as you can, while at the same time recognizing the importance of criminal prosecution to society. And in representing clients who would not have the means to defend themselves without you, you are essential to our adversary system."




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Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks at the Portland, Oregon, Police Bureau Press Conference

"Effective, accountable policing is critical for any healthy community, and we are here today because we all share the goal of ensuring that the Portland Police Bureau is the best law enforcement agency that it can be."




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Association of Certified Fraud Examiners Annual Conference

"As members of the Association of Certified Fraud Examiners, and participants in this conference – whether you come from the private sector; a university; federal, state, or local government; or elsewhere – I know at least one thing about you: You care about rooting out, and preventing, financial fraud."




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Antitrust Division Issues Updated Merger Remedies Guide

The Department of Justice today released an updated version of the Antitrust Division’s Policy Guide to Merger Remedies.



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

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




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

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




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Assistant Attorney General Varney Announces Departure from Antitrust Division

Christine Varney, Assistant Attorney General of the Antitrust Division, announced her resignation from the Department of Justice today, effective as of Aug. 5, 2011.



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

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



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

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




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Seventh Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

Sirtaj Mathauda, a former resident of South Florida, was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures.



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

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




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Attorney General Eric Holder Appoints Sharis Arnold Pozen as Acting Assistant Attorney General, Antitrust Division

“Sharis is a highly experienced antitrust enforcer and I am confident that she will continue to lead the Antitrust Division in its mission to vigorously enforce the antitrust laws,” said Attorney General Holder.



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Four Individuals Convicted in $4.7 Million Louisiana Medicare Fraud Scheme

The owner of a Baton Rouge, La., durable medical equipment (DME) company, a medical doctor and two patient recruiters were each convicted late yesterday for their roles in a $4.7 million Medicare fraud scheme.



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Bridgeport, Conn., Man Admits to Participating in the Murder of Three Individuals in 2005

Azikiwe Aquart, also known as “Z” and “Ziggy,” pleaded guilty today in Bridgeport, Conn., to three counts of murder in aid of racketeering stemming from his role in the murder of three Bridgeport residents in August 2005.



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Thirteen Individuals Charged with Illegal Distribution of Anabolic Steroids, Human Growth Hormones and Oxycodone

Thirteen individuals, including five doctors, one pharmacist and one chiropractor, were charged today for their participation in the illegal distribution of pain killers, steroids and human growth hormones through “pill mills” operating in Broward, Palm Beach and Martin Counties in Florida, and through the internet, respectively.



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Six Individuals Indicted for Tax Fraud and Identity Theft Schemes in Alabama

Three separate indictments were returned by a federal grand jury in the Middle District of Alabama charging six different individuals on a variety of charges stemming from tax fraud and identity theft schemes.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 2011 International Law Enforcement Intellectual Property Crime Conference

"Conferences like this one serve the important purpose of raising global awareness about the negative consequences of IP crime, and showing those who need convincing how critically important it is that we work together to stop IP crime, and punish those who commit it," said Assistant Attorney General Breuer.




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Two Individuals Sentenced in Virginia for Roles in Matching Charitable Funds Fraud Scheme

Stephan Bekale and Jamal Ibraheem were sentenced today in U.S. District Court in Alexandria, Va., for conspiring to commit wire fraud as part of a matching funds scheme.



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Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq

Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to Iran, at least 16 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq.



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Brooklyn, N.Y., Medicare Fraud Strike Force Charges 12 Individuals for Participating in Health Care Fraud Schemes Totaling More Than $95 Million

Twelve individuals, including three medical doctors, a doctor of osteopathy and a chiropractor, were charged today in the Eastern District of New York for their roles in separate health care fraud schemes that resulted in the submission of more than $95 million in false claims to the Medicare program.



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Two Individuals Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme

Two individuals – a loan officer and a title agent – have been sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for their participation in a nationwide $2.5 million reverse mortgage fraud scheme.



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Statement of U.S. Attorney General Holder on the Passing of Former U.S. Deputy Assistant Attorney General for the Criminal Division Jack Keeney

"For the last six decades, Jack Keeney served the Department of Justice with dedication, integrity and an unshakeable commitment to the rule of law," stated the Attorney General.



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Statement of the Department of Justice's Antitrust Division on Its Decision to Close Its Investigation of Google Inc.'s Acquisition of Admeld Inc.

The Antitrust Division obtained extensive information from Google, Admeld and a wide range of market participants in connection with its merger investigation of the proposed transaction. After a thorough review of the evidence, the division concluded that the transaction is not likely to substantially lessen competition in the sale of display advertising.



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Justice Department and States Address Prisoner Recidivism

The Department of Justice’s Office of Justice Programs (OJP) today sponsored a forum of policymakers from all 50 states to focus on improving success rates for people released from prison.



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Assistant Attorney General Breuer Recognizes Criminal Division Employees and Others at Annual Criminal Division Awards Ceremony

“The dedicated public servants we are recognizing today have each made significant achievements in furthering the mission of the Justice Department,” said Assistant Attorney General Breuer.



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Individuals Plead Guilty in Two Detroit Medicare Fraud Cases

Four individuals pleaded guilty today in Detroit for their roles in a $14 million Medicare fraud scheme. In a separate case, the owner of a Detroit psychotherapy clinic also pleaded guilty today for his role in a $3 million Medicare fraud scheme.



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Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division

Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April 30, 2012.



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Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital

A Manhattan jury today convicted four individuals and three corporations for their participation in an eight-year conspiracy, involving kickbacks in excess of $2 million, to defraud New York Presbyterian Hospital.



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Two Individuals Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures

A U.S. citizen and a Canadian citizen were arrested last week in Costa Rica in connection with the operation of a series of fraudulent business opportunities following their indictment by a federal grand jury in Miami on Nov. 29, 2011, the Justice Department and the U.S. Postal Inspection Service announced.



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Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents by Apple Inc., Microsoft Corp. and Research in

The Antitrust Division closed its investigations into Google Inc.’s acquisition of Motorola Mobility Holdings Inc., the acquisitions by Apple Inc., Microsoft Corp. and Research in Motion Ltd. (RIM) of certain Nortel Networks Corporation patents, and the acquisition by Apple of certain Novell Inc. patents.



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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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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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Three Individuals Charged with 1998 Racially-Motivated Murders of Two Men in Las Vegas

The Justice Department announced today that Ross Hack, 40, Leland Jones, 31, and Melissa Hack, 37, have been charged with first degree murder and firearms offenses in relation to the 1998 deaths of Lin Newborn and Daniel Shersty.



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