ey Attorney General Eric Holder Speaks at the Defending Childhood Initiative Press Conference By www.justice.gov Published On :: Fri, 28 Sep 2012 10:47:22 EDT "With today’s announcement – which opens this process to the general public, and which should allow approximately 1,000 children to be screened, assessed, and – if necessary – treated each month – I am confident that we can continue to extend the momentum that’s been established here in Cleveland," said Attorney General Holder. Full Article Speech
ey Attorney General Eric Holder Speaks at the Legal Aid Society of Cleveland Annual Luncheon By www.justice.gov Published On :: Fri, 28 Sep 2012 13:16:55 EDT "In so many different ways, this organization – along with its ever-expanding network of partners – has been instrumental in improving lives and bringing positive change to communities across this city," said Attorney General Holder. Full Article Speech
ey New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act By www.justice.gov Published On :: Mon, 1 Oct 2012 16:26:09 EDT Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and 23 tons of particulate matter (PM) per year. Full Article OPA Press Releases
ey Attorney General Eric Holder Speaks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 1 Oct 2012 14:36:44 EDT "That’s why today’s Justice Department is determined – and I am determined – to meet acts of senseless violence with renewed vigilance. It’s also why we’re striving to promote innovative, evidence-based strategies, programs, and information-sharing tools that can help us to analyze and address specific types of threats," said Attorney General Holder. Full Article Speech
ey Acting Associate Attorney General Tony West Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference By www.justice.gov Published On :: Tue, 2 Oct 2012 11:09:30 EDT "While the Task Force’s goals are ambitious, its foundation is simple: Those in all levels of the government charged with protecting the public from fraud and abuse cannot work in compartmentalized silos. Instead, we must be cohesive, coordinated, and committed to a common purpose, because working together, we can achieve more than we can separately," said Acting Associate Attorney General West. Full Article Speech
ey U.S. Attorney for the District of Colorado John Walsh Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference By www.justice.gov Published On :: Tue, 2 Oct 2012 11:21:58 EDT "As we promised when Attorney General Holder announced the Working Group back in January, we have worked closely together to share information and assess our respective investigations and, where appropriate, provide substantial resources in support of our partners," said U.S. Attorney Walsh. Full Article Speech
ey Attorney General Eric Holder and Justice Department Officials Announce More Than $2.4 Million in Grants to Combat Intellectual Property Theft By www.justice.gov Published On :: Wed, 3 Oct 2012 11:22:19 EDT Attorney General Eric Holder, Deputy Attorney General James Cole, U.S. Attorney for the District of Maryland Rod Rosenstein, and Bureau of Justice Assistance Deputy Director, Kristen Mahoney, today announced more than $2.4 million in grants to 13 jurisdictions to combat the purchase and sale of counterfeit and pirated products. Intellectual Property theft refers to the violation of criminal laws that protect copyrights, patents, trademarks, other forms of intellectual property and trade secrets, both in the United States and abroad. Full Article OPA Press Releases
ey Assistant Attorney General Thomas E. Perez Speaks at the Chicago CityLIFT Program Annoucement By www.justice.gov Published On :: Wed, 3 Oct 2012 11:12:03 EDT "No one program can solve all the challenges our communities face, but programs such as CityLIFT that provide families access to sustainable homeownership are critical," said Assistant Attorney General Perez. Full Article Speech
ey Deputy Attorney General James M. Cole Speaks at the Intellectual Property Law Enforcement Grant Award Event By www.justice.gov Published On :: Wed, 3 Oct 2012 11:25:30 EDT "Imitation may be the highest form of flattery, but American industry is not looking to be flattered by thieves engaged in illicit competition. Industry seeks a fair and level marketplace where American innovation can thrive," said Deputy Attorney General Cole. Full Article Speech
ey Attorney General Eric Holder Speaks at the Intellectual Property Law Enforcement Grant Award Event By www.justice.gov Published On :: Wed, 3 Oct 2012 11:27:25 EDT "Although these awards will be utilized in a variety of ways, they will help to achieve our common goals: to advance prosecutions – as well as prevention and education activities – related to IP theft," said Attorney General Holder. Full Article Speech
ey Attorney General Eric Holder Speaks at the Hispanic Heritage Month Commemorative Program By www.justice.gov Published On :: Thu, 4 Oct 2012 09:35:38 EDT "It’s a privilege to welcome so many friends, colleagues, and key Justice Department leaders to this morning’s important program. And it’s a pleasure to join each of you in highlighting – and paying tribute to – the extraordinary contributions that so many Hispanic Americans have made in guiding our nation’s progress – and strengthening this Department’s essential work," said Attorney General Holder. Full Article Speech
ey Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Thu, 4 Oct 2012 12:56:41 EDT "We have made it one of our missions at the Department of Justice to hold accountable those who abuse the Medicare program for personal profit. And there are Medicare fraudsters in prisons across the country – some who will be there for decades – who can attest to our determination and our effectiveness," said Assistant Attorney General Breuer. Full Article Speech
ey Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Thu, 4 Oct 2012 13:00:19 EDT "Over the last 24 hours, Medicare Fraud Strike Force operations in seven different cities have conducted one of the largest health care fraud takedowns on record. Through a series of coordinated, nationwide law enforcement actions, charges have been brought against 91 individuals – including doctors, nurses, and other licensed medical professionals – for their alleged participation in fraud schemes involving nearly $430 million in false billings," said Attorney General Holder. Full Article Speech
ey Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Clery Center for Security on Campus By www.justice.gov Published On :: Fri, 5 Oct 2012 09:13:58 EDT "Several years ago, our Office for Victims of Crime funded the Clery Center to develop a training curriculum for university administrators and law enforcement executives about the requirements of the Clery Act. The Center continues to deliver the training throughout the country," said Acting Assistant Attorney General Leary. Full Article Speech
ey Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference By www.justice.gov Published On :: Tue, 9 Oct 2012 11:04:05 EDT "Put simply, these comprehensive efforts represent an historic, government-wide commitment to eradicating mortgage fraud and related offenses across the country," said Attorney General Holder. Full Article Speech
ey Attorney General Eric Holder Speaks at the Southeastern Regional Investor Fraud Summit By www.justice.gov Published On :: Fri, 12 Oct 2012 12:39:20 EDT "At every level, my colleagues and I have made the fight against financial fraud a top priority. We’re more determined than ever to eradicate these crimes – and, alongside more than two dozen additional federal government agencies and private sector partners, we’ve made an historic commitment to advancing this work at the national level," said Attorney General Holder. Full Article Speech
ey New York Landowner and New Jersey Waste Management Company Owner Convicted of Dumping Asbestos into Wetlands in Upstate New York By www.justice.gov Published On :: Tue, 16 Oct 2012 17:31:18 EDT The owner of a 28-acre piece of property on the Mohawk River and the owner of a New Jersey solid waste management company were found guilty by a federal jury in Utica, N.Y., today of charges that they conspired to defraud the United States and violate the Clean Water Act by illegally dumping thousands of tons of asbestos-contaminated construction debris on the property in upstate New York. Full Article OPA Press Releases
ey Deputy Attorney General James M. Cole Speaks at the Southeastern Regional Reentry Conference By www.justice.gov Published On :: Tue, 16 Oct 2012 09:47:28 EDT "As we continue to work with reentry projects and learn about them, we realize more and more that they need to be sustained and continuous if they are to be successful. They need to start the first day an individual arrives at the prison," said Deputy Attorney General Cole. Full Article Speech
ey Attorney General Eric Holder Speaks at the Department of Justice Disability Employment Awareness Month Event By www.justice.gov Published On :: Tue, 16 Oct 2012 10:42:22 EDT "For more than half a century, Americans have come together every October to celebrate the achievements of workers with disabilities, to call attention to the obstacles and challenges that have yet to be overcome, and to ensure that all employers fulfill their responsibilities to create the conditions and opportunities for citizens with disabilities to grow, to thrive, and to fulfill their full potential – both personally and professionally," said Attorney General Holder. Full Article Speech
ey Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 17 Oct 2012 13:57:01 EDT 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. Full Article OPA Press Releases
ey Attorney General Eric Holder Speaks at the 60th Annual Attorney General’s Awards Ceremony By www.justice.gov Published On :: Wed, 17 Oct 2012 14:04:35 EDT "As we come together to celebrate the remarkable achievements – and honor the tremendous sacrifices – of this year’s 339 awardees, I’m especially grateful for this opportunity to personally thank you – not only for your contributions, but for the inspiring examples you’ve set; the steady courage you’ve shown; and the lasting difference you’ve helped to make in the lives of countless Americans across the country," said Attorney General Holder. Full Article Speech
ey Assistant Attorney General Lanny A. Breuer Speaks at Announcement of Charges Against Kolon Industries By www.justice.gov Published On :: Thu, 18 Oct 2012 11:07:57 EDT "By allegedly conspiring to steal DuPont’s and Teijin’s intellectual property, Kolon threatened to undermine an economic engine at both companies. We cannot, and we will not, stand idly by in the face of such flagrant alleged conduct," said Assistant Attorney General Breuer. Full Article Speech
ey Assistant Attorney General Lanny A. Breuer Speaks at IBC Legal’s World Bribery & Corruption Compliance Forum By www.justice.gov Published On :: Tue, 23 Oct 2012 10:19:52 EDT "As a result both of increased FCPA enforcement and increased policing of corporate conduct in general, I think that the culture of corporate compliance has improved in recent years," said Assistant Attorney General Breuer. Full Article Speech
ey Deputy Attorney General James M. Cole Speaks at the National Alliance for Drug Endangered Children Conference By www.justice.gov Published On :: Tue, 23 Oct 2012 14:29:48 EDT "At the Department of Justice, we are fully aware of how critically important, and oftentimes life-saving, this work really is for countless children nationwide," said Deputy Attorney General Cole. Full Article Speech
ey Assistant Attorney General Thomas E. Perez Speaks at the National Congress of American Indians’ 69th Annual Convention By www.justice.gov Published On :: Tue, 23 Oct 2012 16:39:38 EDT "At the Justice Department, we have made enforcing the rights of American Indians a priority," said Assistant Attorney General Perez. Full Article Speech
ey Deputy Attorney General James M. Cole Speaks at the 2012 Red Ribbon Week Ceremony By www.justice.gov Published On :: Wed, 24 Oct 2012 10:39:36 EDT "Like Special Agent Kiki Camarena, one person can and does make a difference. By joining me in wearing a red ribbon and gathering here today, and by celebrating Red Ribbon Week, you are helping make that difference," said Deputy Attorney General Cole. Full Article Speech
ey Justice Department Settles Discrimination Claim Against New Jersey Company By www.justice.gov Published On :: Thu, 25 Oct 2012 14:29:45 EDT The Justice Department announced today that it reached an agreement with Advantage Home Care LLC, a home health care provider based in Hackensack, N.J., resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it required newly-hired lawful permanent residents to provide more or different documents during the Form I-9 employment eligibility verification process. Full Article OPA Press Releases
ey Assistant Attorney General for National Security Lisa Monaco Speaks at the “2012 Cybercrime Conference” By www.justice.gov Published On :: Thu, 25 Oct 2012 17:08:17 EDT "We often think of national security threats, like that of a catastrophic terrorist attack, as questions about prevention. But the cyber threat is not simply looming – it is here. It is present and growing," said Assistant Attorney General Monaco. Full Article Speech
ey Ohio Attorney Sentenced to 85 Months in Prison for Tax Fraud and Obstruction of Justice Crimes By www.justice.gov Published On :: Fri, 2 Nov 2012 16:13:34 EDT The Justice Department and Internal Revenue Service (IRS) announced today that attorney Aristotle R. Matsa (Rick Matsa), of Worthington, Ohio, was sentenced to 85 months in prison by the Judge Edmund A. Sargus Jr. of the U.S. District Court for the Southern District of Ohio. Judge Sargus also ordered Matsa to pay a criminal fine of $265,000, make restitution to the IRS in the amount of $388,000, and pay restitution to a client from whom Rick Matsa embezzled funds in the amount of $24,069. Full Article OPA Press Releases
ey Virginia Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes By www.justice.gov Published On :: Thu, 8 Nov 2012 17:47:34 EST Five charter fishing boat captains operating out of Rudee Inlet in Virginia Beach, Va. were indicted today for violating the Lacey Act by selling illegally harvested Striped Bass Full Article OPA Press Releases
ey Attorney General Eric Holder Speaks at the Baltimore University School of Law By www.justice.gov Published On :: Thu, 8 Nov 2012 12:17:43 EST "The country we have inherited has been defined by the hard work and tremendous courage of those who, throughout our history, have chosen not just to devote themselves to studying the law, but also to advancing the cause of justice," said Attorney General Holder. Full Article Speech
ey Moneygram International Inc. Admits Anti-Money Laundering and Wire Fraud Violations, Forfeits $100 Million in Deferred Prosecution By www.justice.gov Published On :: Fri, 9 Nov 2012 10:20:23 EST MoneyGram International Inc. – a global money services business headquartered in Dallas – has agreed to forfeit $100 million and enter into a deferred prosecution agreement (DPA) with the Justice Department in which it admits to criminally aiding and abetting wire fraud and failing to maintain an effective anti-money laundering program, as charged in an information filed today in the Middle District of Pennsylvania. Full Article OPA Press Releases
ey Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Alleged Aryan Brotherhood of Texas Leaders By www.justice.gov Published On :: Fri, 9 Nov 2012 13:37:15 EST "The Criminal Division is determined, with its federal, state and local law enforcement partners, to continue disrupting and dismantling ABT and other violent criminal enterprises," said Assistant Attorney General Breuer. Full Article Speech
ey Principal Deputy Assistant Attorney General Stuart Delery Speaks at the “Operation Lost Opportunity” Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 11:24:16 EST "Financial fraud affects people every day and can be devastating for victims. Business opportunity schemes prey on people who want to work to support themselves and their families. But instead of getting meaningful employment, victims are defrauded out of their money, their credit, and their time," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
ey Attorney General Eric Holder Speaks at the BP Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 14:18:44 EST "Today, in U.S. District Court here in the Eastern District of Louisiana, the Department filed a 14-count information charging BP with 11 counts of felony manslaughter, one count of felony obstruction of Congress, and violations of the Clean Water and Migratory Bird Treaty Acts in connection with the Deepwater Horizon oil spill that began in April 2010," said Attorney General Holder. Full Article Speech
ey Assistant Attorney General Lanny A. Breuer Speaks at the BP Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 14:21:39 EST "We hope that today’s acknowledgement by BP of its misconduct – through its agreement to plead guilty to 11 counts of felony manslaughter – brings some measure of justice to the family members of the people who died onboard the rig," said Assistant Attorney General Breuer. Full Article Speech
ey Assistant Attorney General Thomas E. Perez Speaks at the UT Diversity and Civility Conference By www.justice.gov Published On :: Fri, 16 Nov 2012 10:38:08 EST "Too many of our neighbors are still victims of discrimination, bigotry, and violence. Too many are denied opportunities to participate fully in their communities and build valued lives for their families. But at the Division, we are in the opportunity business. And we are committed to working together with all of you to expand access to the promise of American life and the fundamental civil rights protected by our federal laws," said Assistant Attorney General Perez. Full Article Speech
ey Assistant Attorney General Lanny A. Breuer Speaks at the American Conference Institute’s 28th National Conference on the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 16 Nov 2012 09:21:36 EST "Nothing is more important than curbing corruption around the world – and we must, and we will, continue to do everything we can to ensure that young people across the globe can dream big dreams without having to worry that a corrupt leader will extinguish them," said Assistant Attorney General Breuer. Full Article Speech
ey Assistant Attorney General Perez Speaks at the George Washington University Law School Symposium By www.justice.gov Published On :: Mon, 19 Nov 2012 11:17:22 EST "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact. Let’s have a debate on the merits without trying to make it harder for our perceived opponents to vote," said Assistant Attorney General Perez. Full Article Speech
ey Assistant Attorney General Perez Speaks at the Grand Opening of the Islamic Center of Murfreesboro By www.justice.gov Published On :: Mon, 19 Nov 2012 13:33:41 EST "We are a nation of great principles of religious freedom. But as we have learned, these principles are not self-executing. We have to work hard to preserve them," said Assistant Attorney General Perez. Full Article Speech
ey Agreement Furthers Cleanup of the Quanta Resources Superfund Site in Edgewater, New Jersey By www.justice.gov Published On :: Mon, 19 Nov 2012 11:03:45 EST Another important step toward cleaning up the Quanta Resources Superfund site in Edgewater, N.J., was announced today by the Department of Justice and the U.S. Environmental Protection Agency. Full Article OPA Press Releases
ey Acting Associate Attorney General Tony West Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event By www.justice.gov Published On :: Tue, 27 Nov 2012 10:27:41 EST "I think there's little doubt that over the last four years, the President, the Attorney General and this Department have placed high importance on improving tribal justice and public safety in Indian country," said Acting Associate Attorney General West. Full Article Speech
ey Deputy Attorney General James M. Cole Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event By www.justice.gov Published On :: Tue, 27 Nov 2012 10:30:47 EST "In the years to come, we look forward to strengthening our partnership with tribal nations, and to building even more effective collaborations with our colleagues at the Department of the Interior and other federal agencies," said Deputy Attorney General Cole. Full Article Speech
ey Attorney General Eric Holder Speaks at the Project Longevity Announcement By www.justice.gov Published On :: Tue, 27 Nov 2012 10:36:10 EST "By identifying and targeting the groups that are responsible for violence throughout this city – and, eventually, the entire State of Connecticut – Project Longevity will send a powerful message to those who would harm their fellow citizens: that such acts will not be tolerated; that they will be swiftly met with clear, predictable consequences; and that help is available for all those who wish to break the cycle of violence and gang activity," said Attorney General Holder. Full Article Speech
ey Assistant Attorney General Perez Speaks at the Albuquerque, N.M., Police Department Press Conference By www.justice.gov Published On :: Tue, 27 Nov 2012 14:04:13 EST "The road ahead will be difficult. This work is not easy, but this independent review is critical to ensuring and preserving trust between a police department and the community it serves," said Assistant Attorney General Perez. Full Article Speech
ey Statement by Attorney General Eric Holder on the Release of the National Advisory Committee on Violence Against Women Recommendations By www.justice.gov Published On :: Fri, 30 Nov 2012 11:26:32 EST Attorney General Eric Holder issued the following statement today on the release of the recommendations by the National Advisory Committee on Violence Against Women. Full Article OPA Press Releases
ey New Jersey Couple Sentenced to Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 30 Nov 2012 14:17:23 EST James and Theresa DeMuro of Bridgewater, N.J., were each sentenced by U.S. District Judge Anne E. Thompson to 44 months in prison, followed by three years supervised release. Full Article OPA Press Releases
ey New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide By www.justice.gov Published On :: Fri, 30 Nov 2012 14:44:22 EST A certified public accountant (CPA) and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) was sentenced today in Richmond, Va., to 54 months in prison for his role in an approximately half-billion-dollar fraud scheme that affected more than 3,500 victims throughout the United States and abroad. Full Article OPA Press Releases
ey Deputy Attorney General James M. Cole Speaks at the Justice Department’s Veteran’s Appreciation Day Event By www.justice.gov Published On :: Fri, 30 Nov 2012 10:54:25 EST "Today’s ceremony marks an important opportunity not only to recognize your courage, and your commitment to the cause of justice – but also to express our sincere appreciation for the inspiring examples you provide, and the service you’ve rendered to the department and to our country," said Deputy Attorney General Cole. Full Article Speech
ey 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 By www.justice.gov Published On :: Mon, 3 Dec 2012 13:49:07 EST "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. Full Article Speech