era Deputy Attorney General David Ogden to Leave Department of Justice By www.justice.gov Published On :: Thu, 3 Dec 2009 10:19:34 EST “It has been a singular privilege to work alongside the Department’s dedicated career professionals, whose commitment to the national interest and the cause of justice is an inspiration to me," said Deputy Attorney General Ogden. Full Article OPA Press Releases
era Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements By www.justice.gov Published On :: Fri, 4 Dec 2009 18:14:38 EST A federal court in Boston issued a judgment against Excel Home Care Inc. in the amount of $473,510.76 for unpaid federal employment and unemployment taxes after its owner Diane E. Porter consented to the entry of an order of permanent injunction that prohibits her or anyone else from operating this Tewksbury, Mass., home health care provider. Full Article OPA Press Releases
era Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace By www.justice.gov Published On :: Mon, 7 Dec 2009 15:54:08 EST The Department released a new video aimed at educating employers about worker rights and employer responsibilities under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
era Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges By www.justice.gov Published On :: Mon, 7 Dec 2009 15:57:39 EST Thomas Howard Blue Sr., Thomas Howard Blue Jr. and Judson Hartley Talbert pleaded guilty today in federal court in Florence, S.C., to charges relating to the assault of an African-American man and two white men in December 2007. Full Article OPA Press Releases
era Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management By www.justice.gov Published On :: Tue, 8 Dec 2009 10:42:37 EST “Over the past thirteen years, the parties have tried to settle this case many, many times, each time unsuccessfully,” said Attorney General Holder. Full Article OPA Press Releases
era Attorney General Holder at the Announcement of Cobell V. Salazar Settlement By www.justice.gov Published On :: Tue, 8 Dec 2009 11:14:20 EST "Thank you Secretary Salazar. Today marks another significant step forward in the government’s work to fulfill our trust obligation for hundreds of thousands of individual Native Americans. Cobell v. Salazar is one of the largest class actions ever brought against the U.S. government." Full Article Speech
era Associate Attorney General Perrelli at the Announcement of Cobell V. Salazar Settlement By www.justice.gov Published On :: Tue, 8 Dec 2009 12:39:45 EST "Thank you to the Attorney General, and thank you to Secretary Salazar and Deputy Secretary Hayes for the extraordinary commitment of their Department of the Interior to bring this case to a resolution." Full Article Speech
era Woonsocket, Rhode Island, Police Officer Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 10 Dec 2009 13:16:39 EST A federal grand jury in Providence, R.I., has indicted an officer with the Woonsocket Police Department, charging him with violating the civil rights of a 16 year-old juvenile by physically assaulting him, as well as obstruction of justice. Full Article OPA Press Releases
era Statement by Attorney General Eric Holder and Education Secretary Arne Duncan on Joint Study on School Crime and Safety By www.justice.gov Published On :: Thu, 10 Dec 2009 16:40:59 EST “Eradicating youth violence is a priority of this administration and a priority of both these agencies," said Attorney General Holder and Education Secretary Duncan. Full Article OPA Press Releases
era Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009" By www.justice.gov Published On :: Thu, 25 Feb 2010 09:55:59 EST "The challenges facing law enforcement in tribal communities are enormous. The basic level of police protection that most Americans take for granted simply does not exist in many parts of Indian Country. We have a duty to change that." Full Article Testimony
era Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes By www.justice.gov Published On :: Fri, 11 Dec 2009 10:10:53 EST Detroit-area residents Baskaran Thangarasan, Sandeep Aggarwal and Wayne Smith pleaded guilty this week for their roles in connection with several Detroit-area health care fraud schemes. Full Article OPA Press Releases
era Attorney General Eric Holder at the Installation Ceremony for Assistant Attorneys General Laurie Robinson and Ronald Weich By www.justice.gov Published On :: Fri, 11 Dec 2009 14:54:31 EST "Laurie and Ron are not only valued colleagues, they are leaders in the Department and throughout this Administration," said Attorney General Holder. Full Article Speech
era Medicare Fraud Strike Force Expands Operations into Brooklyn, N.Y.; Tampa, Fla.; and Baton Rouge, La. By www.justice.gov Published On :: Tue, 15 Dec 2009 14:16:05 EST Thirty people have been charged in three cities for their alleged roles in schemes to submit more than $61 million in false Medicare claims as part of the continuing operation of the Medicare Fraud Strike Force. Full Article OPA Press Releases
era Attorney General Eric Holder at the Fatherhood Town Hall By www.justice.gov Published On :: Tue, 15 Dec 2009 19:31:35 EST "I’m honored to be joined here this evening by fellow dads and leaders focused on fatherhood," said Attorney General Holder. Full Article Speech
era Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement By www.justice.gov Published On :: Wed, 16 Dec 2009 10:01:50 EST “The Antitrust Division commends the efforts of the European Commission and Microsoft Corporation, which have announced that they have reached a comprehensive settlement resolving their disputes under European competition law." Full Article OPA Press Releases
era Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program By www.justice.gov Published On :: Wed, 16 Dec 2009 17:51:55 EST Leonard Douglas “Doug” LaDuron also was ordered to pay $238,607 in restitution. Full Article OPA Press Releases
era Attorney General Eric Holder at a Press Conference Announcing the Credit Suisse Resolution By www.justice.gov Published On :: Wed, 16 Dec 2009 16:15:10 EST "The U.S. financial system is built on trust and transparency. Our banks must know what payments they are processing and for whom. Credit Suisse’s decades-long scheme to flout the rules that govern our financial institutions robbed our system of the legitimacy that is fundamental to it success." Full Article Speech
era Attorney General Appoints Gary Grindler Acting Deputy Attorney General By www.justice.gov Published On :: Wed, 23 Dec 2009 11:57:20 EST “Gary is a great asset to the Department, and I am pleased he has agreed to take on this responsibility,” Attorney General Eric Holder said. Full Article OPA Press Releases
era Federal Court Shuts Down Idaho Tax Preparer By www.justice.gov Published On :: Tue, 5 Jan 2010 13:50:15 EST A federal court has issued a preliminary injunction barring Penny Lea Jones of Idaho Falls, Idaho, from preparing federal income tax returns for others. Full Article OPA Press Releases
era Justice Department Files Six Lawsuits to Enjoin Preparation of Fraudulent Federal Income Tax Returns By www.justice.gov Published On :: Thu, 7 Jan 2010 14:37:06 EST The United States this week filed five civil injunction lawsuits in Detroit, Cincinnati and Chicago against several individuals and their tax preparation services. Full Article OPA Press Releases
era Attorney General Eric Holder at the Forum Club of the Palm Beaches By www.justice.gov Published On :: Fri, 8 Jan 2010 13:25:58 EST "We cannot ignore the fact that protecting our economy is an essential component of our larger security goals," said Attorney General Holder. Full Article Speech
era Associate Attorney General Perrelli Hosts Town Hall Commemorating National Stalking Awareness Month By www.justice.gov Published On :: Mon, 11 Jan 2010 12:16:44 EST “This year cannot just be an anniversary – it must be a call to action. The Department is marking this year with our renewed dedication and a recommitment to ending violence against women.” Full Article OPA Press Releases
era Attorney General Announces Significant Reforms to Improve Public Safety in Indian Country By www.justice.gov Published On :: Mon, 11 Jan 2010 16:19:56 EST The new directive is part of a larger Justice Department initiative to create better communication and coordination to fight crime and promote justice in Indian Country. Full Article OPA Press Releases
era Associate Attorney General Tom Perrelli Speaks at Stalking Awareness Town Hall By www.justice.gov Published On :: Mon, 11 Jan 2010 12:23:39 EST "We want to use this year not merely to commemorate an anniversary, but to recommit ourselves to ending violence against women. Our government and this Department have a responsibility to speak out and act on issues of violence against women." Full Article Speech
era Deputy Attorney General David W. Ogden Announces Francey Hakes as National Coordinator for Child Exploitation Prevention and Interdiction By www.justice.gov Published On :: Wed, 13 Jan 2010 10:32:59 EST The national coordinator is charged with formulating and implementing a national strategy to combat child exploitation, and with submitting the strategy and relevant reports to Congress. Full Article OPA Press Releases
era Justice Department Asks Federal Court to Bar Nationwide Frivolous Lawsuit Scheme By www.justice.gov Published On :: Wed, 13 Jan 2010 10:35:17 EST The Department has sued George K. Pragovich of Clarksville, Tenn., to stop him from promoting an alleged nationwide scheme involving hundreds of frivolous lawsuits filed against the United States. Full Article OPA Press Releases
era Attorney General Eric Holder Testifies Before the Financial Crisis Inquiry Commission By www.justice.gov Published On :: Thu, 14 Jan 2010 09:52:10 EST "We must be vigilant in our efforts to safeguard and strengthen the American economy. Our efforts to fight economic crime are a vital component of our broader strategy - a strategy that seeks to foster confidence in our financial system, integrity in our markets, and prosperity for the American people." Full Article Testimony
era General Manager of Houston Medical Supply Company Pleads Guilty to Conspiracy to Commit Health Care Fraud By www.justice.gov Published On :: Tue, 19 Jan 2010 09:27:50 EST Manual Deluna has pleaded guilty to one count of conspiracy to commit health care fraud in connection with his role in Memorial Medical Supply, a Houston durable medical equipment company. Full Article OPA Press Releases
era Statement by Attorney General Eric Holder on Martin Luther King Day By www.justice.gov Published On :: Mon, 18 Jan 2010 10:52:15 EST “Each year, Martin Luther King Day provides an opportunity for all Americans to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice," said Attorney General Holder. Full Article OPA Press Releases
era General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG By www.justice.gov Published On :: Wed, 20 Jan 2010 13:01:34 EST General Re has admitted that its most senior management engaged in a scheme to falsely inflate AIG’s reported loss reserves, a key indicator of financial health to insurance industry analysts and investors. Full Article OPA Press Releases
era Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering By www.justice.gov Published On :: Thu, 21 Jan 2010 16:53:28 EST After a two-week trial, a federal jury in Cheyenne, Wyo., today convicted Randy Lee (aka Jimmy Lee) on eleven of fourteen felony counts with which he was charged. Full Article OPA Press Releases
era Attorney General Announces $11 Million from Zylon Settlement Set Aside for Bulletproof Vests By www.justice.gov Published On :: Fri, 22 Jan 2010 09:53:09 EST “There is nothing more basic, or more important, to our work than keeping our law enforcement officers safe,” Attorney General Holder said. Full Article OPA Press Releases
era Attorney General Eric Holder Addresses the National Sheriffs’ Association’s 2010 Winter Conference By www.justice.gov Published On :: Fri, 22 Jan 2010 09:46:43 EST "Over the years, I’ve been privileged to work with many of you, and, today, I’m proud to stand alongside each of you in answering our nation’s call to attain justice," said Attorney General Holder. Full Article Speech
era Attorney General Eric Holder Speaks at the U.S. Conference of Mayors’ 78th Winter Meeting By www.justice.gov Published On :: Fri, 22 Jan 2010 14:17:01 EST "Supporting law enforcement operations is vital to fulfilling our missions and responsibilities," said Attorney General Holder. Full Article Speech
era Physical Therapist Pleads Guilty in Connection with Detroit Home Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jan 2010 18:18:57 EST Detroit-area resident Jessica Vigil pleaded guilty today for her role in a Detroit-area home health care fraud scheme. Full Article OPA Press Releases
era Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina By www.justice.gov Published On :: Wed, 27 Jan 2010 11:35:26 EST The Sewerage & stalled for several years in the aftermath of Hurricane Katrina – to make extensive improvements to reduce or eliminate sewage overflows into the Mississippi River, Lake Pontchartrain and its storm drainage canal system. Full Article OPA Press Releases
era Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution By www.justice.gov Published On :: Thu, 28 Jan 2010 15:45:41 EST "For the first time, this crime is being commemorated as ‘National Teen Dating Violence Awareness and Prevention Month,’ instead of a week. This is no small feat, and I commend the Senate for its unanimous passage," said Associate Attorney General Perrelli. Full Article OPA Press Releases
era Attorney General Holder, Secretary Sebelius Convene National Summit on Health Care Fraud, Unveil Historic Commitment to Fighting Fraud in President’s FY 2011 Budget By www.justice.gov Published On :: Thu, 28 Jan 2010 10:12:06 EST “Health care fraud affects all Americans and demands a coordinated, national response,” said Attorney General Holder. Full Article OPA Press Releases
era Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 28 Jan 2010 11:04:22 EST A federal court has issued a permanent injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the National Summit on Health Care Fraud By www.justice.gov Published On :: Thu, 28 Jan 2010 10:47:22 EST "Today’s summit marks a critical step forward in the work being done by HEAT, our Health Care Fraud Prevention and Enforcement Action Team," said Attorney General Holder. Full Article Speech
era Associate Attorney General Tom Perrelli Speaks at Teen Dating Violence Month Event By www.justice.gov Published On :: Thu, 28 Jan 2010 16:28:21 EST "We at the Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Today, we take another step towards raising awareness and the profile of teen dating violence. If we’re going to do this, we are going to have to do it together." Full Article Speech
era Attorney General Holder Appoints Three New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Mon, 1 Feb 2010 11:57:57 EST Attorney General Eric Holder today announced the appointment of three new U.S. Attorneys to serve on the Attorney General’s Advisory Committee (AGAC): Sanford Coats of the Western District of Oklahoma; Steven M. Dettelbach of the Northern District of Ohio; and Jim Letten of the Eastern District of Louisiana. Full Article OPA Press Releases
era Assistant Attorney General Thomas E. Perez Speaks at the Opening of the International Civil Rights Center and Museum By www.justice.gov Published On :: Mon, 1 Feb 2010 11:29:46 EST "We need this Civil Rights Museum so that we remember our history, however painful it may be," said Assistant Attorney General Perez. Full Article Speech
era Attorney General Letter to Senators on Detention, Interrogation of Umar Farouk Abdulmutallab By www.justice.gov Published On :: Wed, 3 Feb 2010 13:28:57 EST Attorney General Eric Holder sent a letter today to Senate Minority Leader Mitch McConnell regarding the detention and interrogation of Umar Farouk Abdulmutallab. Full Article OPA Press Releases
era Two New Jersey Executives Each Sentenced to 27 Months in Jail for Roles in Nationwide Scheme to Defraud the Federal E-rate Program By www.justice.gov Published On :: Thu, 4 Feb 2010 19:08:57 EST Benjamin Rowner and Jay H. Soled, former owners of DeltaNet Inc., were also each sentenced to pay $271,716 in restitution, jointly and severally, to the Universal Service Administrative Company (USAC). Full Article OPA Press Releases
era Resident of India Pleads Guilty in International Online Brokerage “Hack, Pump and Dump” Scheme By www.justice.gov Published On :: Fri, 5 Feb 2010 16:02:30 EST Jaisankar Marimuthu, a native of Chennai, India, pleaded guilty to one count of conspiracy to commit wire fraud, securities fraud, computer fraud and aggravated identity theft, and to one count of aggravated identity theft. Full Article OPA Press Releases
era Attorney General Eric Holder Addresses the National Organization of Black Law Enforcement Executives By www.justice.gov Published On :: Fri, 12 Feb 2010 12:00:49 EST "Let me be clear, we enhance public safety by incarcerating those who harm our neighbors and our communities. This is a fact. But in our work to protect the American people, incarceration cannot be our only law enforcement strategy," said Attorney General Holder. Full Article Speech
era Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women By www.justice.gov Published On :: Tue, 16 Feb 2010 12:11:38 EST “I am pleased to welcome Judge Carbon to the Justice Department and to the Office on Violence Against Women,” said Attorney General Holder. Full Article OPA Press Releases
era Federal Officials Close the Investigation into the Death of Sean Bell By www.justice.gov Published On :: Tue, 16 Feb 2010 13:37:22 EST There is insufficient evidence to pursue federal criminal civil rights charges against New York City Police Department (NYPD) officers involved in the fatal shooting of Sean Bell. Full Article OPA Press Releases
era Attorney General Eric Holder Delivers Remarks at the Federal Bar Association’s Advancement of Social Justice Luncheon By www.justice.gov Published On :: Wed, 17 Feb 2010 13:11:47 EST "Today, it’s also my pleasure to join you in recognizing Kathleen Straus and in celebrating the example of public service reflected in Wade McCree’s life and career," said Attorney General Holder. Full Article Speech