can Google Forfeits $500 Million Generated by Online Ads & Prescription Drug Sales by Canadian Online Pharmacies By www.justice.gov Published On :: Wed, 24 Aug 2011 11:13:37 EDT Online search engine Google Inc. has agreed to forfeit $500 million for allowing online Canadian pharmacies to place advertisements through its AdWords program targeting consumers in the United States, resulting in the unlawful importation of controlled and non-controlled prescription drugs into the United States. Full Article OPA Press Releases
can Member of Aryan Brotherhood Pleads Guilty to Hate Crime in Connection with Church Arson and Attempted Murder of Disabled African-American in Texas By www.justice.gov Published On :: Fri, 2 Sep 2011 17:11:30 EDT Steven Scott Cantrell, of Crane, Texas, pleaded guilty today to hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man. Full Article OPA Press Releases
can Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Mon, 12 Sep 2011 15:30:15 EDT A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC). Full Article OPA Press Releases
can Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum By www.justice.gov Published On :: Mon, 26 Sep 2011 12:18:05 EDT "In the Criminal Division, and throughout the U.S. Attorneys’ Offices, we devote substantial resources to investigating and prosecuting fraud of all kinds – investment fraud, bank fraud, mortgage fraud, procurement fraud, and, of course, fraud in the health care industry," Assistant Attorney General Breuer. Full Article Speech
can Justice Department Announces Agreement with Lorain County, Ohio, on Protecting the Rights of Spanish-Speaking Puerto Rican Voters By www.justice.gov Published On :: Fri, 7 Oct 2011 15:23:19 EDT The Justice Department announced a settlement today with Lorain County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Full Article OPA Press Releases
can Justice Department Requires Divestitures in Grupo Bimbo S.A.B. De C.V. and BBU Inc.'s Acquisition of the North American Fresh Bakery Business of the Sara Lee Corporation By www.justice.gov Published On :: Fri, 21 Oct 2011 13:59:19 EDT The Department of Justice today reached a settlement with Grupo Bimbo S.A.B. de C.V., BBU Inc. and the Sara Lee Corporation that requires them to divest brands of sliced fresh bread and associated assets, in order to proceed with Grupo Bimbo and BBU’s acquisition of Sara Lee’s North American Fresh Bakery business. Full Article OPA Press Releases
can Attorney General Eric Holder Speaks at the American Bar Association’s National Pro Bono Summit By www.justice.gov Published On :: Tue, 25 Oct 2011 12:57:38 EDT "Pro bono work must be seen by all lawyers as nothing more than an essential part of their professional lives," said Attorney General Holder. Full Article Speech
can Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Mon, 31 Oct 2011 16:54:44 EDT The former asphalt facilities manager of Pelican Refining Company LLC (PRC), pleaded guilty today to the crime of negligent endangerment under the Clean Air Act in federal court in Lafayette, La. Full Article OPA Press Releases
can Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program By www.justice.gov Published On :: Tue, 8 Nov 2011 12:42:44 EST "As we honor American Indian and Alaska Native Heritage month, we work to build on our continued progress strengthening tribal law enforcement," said Deputy Attorney General Cole. Full Article Speech
can U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $7.5 Million in Forfeited Assets By www.justice.gov Published On :: Mon, 14 Nov 2011 16:19:46 EST The agreement represents approximately 20 percent of the estimated $37.5 million in forfeited assets located in the Dominican Republic that stem from a conspiracy led by brothers Carlos, Luis and Jose Benitez, who allegedly defrauded the U.S. Medicare program of approximately $80 million. Full Article OPA Press Releases
can Statement of Attorney General Eric Holder Regarding the Signing of a Forfeited Assets Agreement with the Dominican Republic By www.justice.gov Published On :: Fri, 28 Oct 2011 14:27:54 EDT In signing this important forfeited asset sharing agreement, Prosecutor General Radhaméz Jiménez Peña and I reaffirm our common values, as well as our ongoing commitment to the goals that the United States and the Dominican Republic share: protecting our citizens, strengthening our borders, improving public safety, reducing recidivism, preventing and combating gang- and drug-fueled crime and violence, and ensuring that criminals do not profit from illegal activity," said Attorney General Holder. Full Article Speech
can Assistant Attorney General Lanny A. Breuer Speaks at the American Lawyer/National Law Journal Summit By www.justice.gov Published On :: Tue, 15 Nov 2011 11:10:03 EST "Sentencing and corrections policy affects everyone in society, and I am confident that the more people are thinking about it, the easier it will prove to arrive at solutions," said Assistant Attorney General Breuer. Full Article Speech
can Houston Patient Recruiter Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 17 Nov 2011 18:37:57 EST Marion Beverly Metoyer, 57, of Dayton, Texas, was sentenced by U.S. District Judge Gray Miller in the Southern District of Texas. Metoyer was convicted by a jury on May 26, 2011, of one count of conspiracy to commit health care fraud, three counts of health care fraud, one count of conspiracy to defraud the United States and to receive health care kickbacks and two counts of receiving kickbacks. Full Article OPA Press Releases
can Acting Assistant Attorney General Sharis A. Pozen Speaks at the American Bar Association 2011 Antitrust Fall Forum By www.justice.gov Published On :: Thu, 17 Nov 2011 09:22:49 EST "When the Attorney General announced that he had selected me to serve as Acting Assistant Attorney General, he stated it would be a seamless transition. That is what I am working to deliver—vigorous enforcement of the antitrust laws, as well as transparency and certainty for consumers and business," said acting Assistant Attorney General Pozen. Full Article Speech
can Assistant Attorney General Laurie Robinson Speaks at the American Society of Criminology Conference By www.justice.gov Published On :: Thu, 17 Nov 2011 11:24:26 EST "For those of you who’ve followed our work at OJP over the last nearly three years, you know that our work in this Administration to advance criminal justice social science research has been one of my top priorities," said Assistant Attorney General Robinson. Full Article Speech
can Former Executive Director of the American Samoa Special Services Commission Pleads Guilty to Conspiracy to Steal More Than $325,000 in Americorps Grant Funds By www.justice.gov Published On :: Fri, 18 Nov 2011 11:48:49 EST Mine S. Pase, 62, of Pago Pago, American Samoa, pleaded guilty to a one-count criminal information in U.S. District Court for the District of Columbia before U.S. District Judge Reggie B. Walton. Full Article OPA Press Releases
can Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:31 EST A former executive of a Peruvian airline pleaded guilty today for his role in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita. Full Article OPA Press Releases
can Member of Aryan Brotherhood Sentenced to 450 Months in Prison in Connection with Hate Crime Involving Church Arson and Attempted Murder of Disabled African-American in Texas By www.justice.gov Published On :: Wed, 30 Nov 2011 18:08:29 EST Steven Scott Cantrell, 26, of Crane, Texas, was sentenced today for hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man. Full Article OPA Press Releases
can Assistant Attorney General Thomas E. Perez Speaks at the American Constitution Society By www.justice.gov Published On :: Thu, 1 Dec 2011 12:48:25 EST "Since the beginning of their tenure, President Obama and Attorney General Holder have repeatedly made clear their commitment to robust civil rights enforcement that is vigorous, fair, and evenhanded," said Assistant Attorney General Perez. Full Article Speech
can Client of UBS and Swiss Cantonal Bank Indicted for Conspiracy to Defraud the IRS By www.justice.gov Published On :: Wed, 7 Dec 2011 12:07:06 EST A federal grand jury in Fort Lauderdale, Fla., has returned an indictment charging Amir Zavieh of San Francisco with conspiring to defraud the Internal Revenue Service. Full Article OPA Press Releases
can US, Canada and Mexico Antitrust Officials Participate in Trilateral Meetings in Mexico to Discuss Antitrust Enforcement By www.justice.gov Published On :: Mon, 19 Dec 2011 12:21:36 EST The heads of the antitrust agencies of the United States, Canada and Mexico met today to reaffirm their commitment to effective enforcement cooperation. Full Article OPA Press Releases
can Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds By www.justice.gov Published On :: Thu, 22 Dec 2011 11:09:42 EST Julie Matau, 49, of San Francisco, pleaded guilty to one count of wire fraud before U.S. District Judge Claudia Wilken. Andrea Matau, 28, also of San Francisco, pleaded guilty to one misdemeanor count of theft of federal funds before Judge Wilken. Full Article OPA Press Releases
can Massachusetts Man Sentenced to 166 Months in Prison for Arson of African-American Church By www.justice.gov Published On :: Thu, 22 Dec 2011 18:25:30 EST Michael Jacques, 27, was sentenced in Boston by U.S. District Judge Michael A. Ponsor to 166 months in prison, followed by four years of supervised release. Full Article OPA Press Releases
can Accused Killer of Mexican Toddler Extradited to Tijuana, Mexico By www.justice.gov Published On :: Thu, 29 Dec 2011 17:59:15 EST Joshua Moses Morales, 36, of San Diego, was extradited to Mexico today, where he is wanted to stand trial for the alleged 2009 killing of a toddler in Tijuana, Baja California. Full Article OPA Press Releases
can Three Tennessee Men Plead Guilty to Launching Mortar-Style Fireworks at African-Americans By www.justice.gov Published On :: Fri, 6 Jan 2012 16:31:07 EST James Smiley, 27, Colton Partin, 21, and Kyle Montgomery, 21, all of Chattanooga, Tenn., pleaded guilty today in U.S. District Court in Chattanooga for launching fireworks at African-Americans who were congregated outside their apartment building. Full Article OPA Press Releases
can Federal Officials Close the Investigation into the Death of Native American Woodcarver in Washington State By www.justice.gov Published On :: Fri, 13 Jan 2012 16:52:56 EST The U.S. Justice Department and the U.S. Attorney’s Office for the Western District of Washington announced today that they are closing the federal criminal civil rights investigation of a former Seattle Police Department Officer for the fatal shooting of the late Native American woodcarver John T. Williams, and that charges will not be filed. Full Article OPA Press Releases
can Third Springfield, Massachusetts, Man Sentenced to Prison for Arson of African-American Church By www.justice.gov Published On :: Wed, 18 Jan 2012 18:21:26 EST Thomas Gleason, 24, was sentenced today in federal court for his role in the arson of the predominately African-American Macedonia Church of God in Christ just hours after the election of President Barack Obama. Full Article OPA Press Releases
can Four Men Indicted in Houston on Federal Hate Crime Charges Related to the Assault of African-American Man By www.justice.gov Published On :: Thu, 19 Jan 2012 10:53:59 EST The Justice Department announced today that a federal grand jury in Houston has indicted Charles Cannon, 26; Michael McLaughlin, 40; Brian Kerstetter, 32; and Joseph Staggs, 49, on federal hate crime charges related to a racially motivated assault of a 29-year-old African-American man. Full Article OPA Press Releases
can American Samoa Department of Education Official Convicted by Federal Jury in District of Columbia of Witness Tampering and Obstruction of Justice By www.justice.gov Published On :: Thu, 26 Jan 2012 17:55:17 EST The director of the school lunch program for the government of the U.S. Territory of American Samoa was convicted today in relation to his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme. Full Article OPA Press Releases
can Justice Department Charges St. Bernard Parish, Louisiana for Limited Rental Housing Opportunities for African-Americans By www.justice.gov Published On :: Tue, 31 Jan 2012 17:43:54 EST The Department of Justice today filed a lawsuit against St. Bernard Parish, La., alleging that the parish violated the Fair Housing Act by engaging in a multi-year campaign to limit rental housing opportunities for African-Americans in the parish. Full Article OPA Press Releases
can Justice Department Settles Americans with Disabilities Act Lawsuit with Michigan’s Henry Ford Health System By www.justice.gov Published On :: Wed, 1 Feb 2012 18:11:07 EST The Justice Department has reached a settlement with the Henry Ford Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services. Full Article OPA Press Releases
can Attorney General Eric Holder Speaks at the American Bar Association’s National Summit on Indigent Defense By www.justice.gov Published On :: Sat, 4 Feb 2012 13:23:42 EST "Across the country, public defender offices and other indigent defense providers are underfunded and understaffed. Too often, when legal representation is available to the poor, it’s rendered less effective by insufficient resources, overwhelming caseloads, and inadequate oversight," said Attorney General Holder. Full Article Speech
can Three Men Sentenced for Attempting to Intimidate African-American Students at a Louisiana Middle School By www.justice.gov Published On :: Tue, 7 Feb 2012 18:24:54 EST U.S. Magistrate Judge Karen Hayes sentenced James Lee Wallis Jr. to eight months in prison, Tony L. Johnson to six months in prison and Brian Wallis to five months in prison. Full Article OPA Press Releases
can Assistant Attorney General Tony West Speaks at the American Constitution Society Southeast Symposium on State Immigration Laws By www.justice.gov Published On :: Tue, 7 Feb 2012 12:18:00 EST "In many ways, there is no better proof that comprehensive immigration reform is long overdue than these state statutes. People are understandably frustrated with our broken immigration system, and some states have turned to “self-help” measures like enacting these local statutes," said Assistant Attorney General West. Full Article Speech
can Attorney General Eric Holder Speaks at the Department of Justice African-American History Month Celebration By www.justice.gov Published On :: Wed, 22 Feb 2012 11:04:28 EST "Throughout this month, Americans of all races and backgrounds are called upon to reconnect with one another – and to rededicate ourselves to the principles that lie at the core of everything that we must stand for – and, in particular, all that we fight for here at the Department of Justice," said Attorney General Holder. Full Article Speech
can Pensacola, Florida, Man Indicted for Arson at American Family Planning Clinic By www.justice.gov Published On :: Thu, 23 Feb 2012 18:04:44 EST Bobby Joe Rogers, 41, of Pensacola, Fla., has been indicted by a federal grand jury in connection with the fire that destroyed the American Family Planning Clinic in Pensacola on Jan. 1, 2012. Full Article OPA Press Releases
can United States Intervenes in Suit Against American Commercial College Inc. Alleging False Claims Act Violations By www.justice.gov Published On :: Tue, 28 Feb 2012 16:36:20 EST The United States has intervened in a whistleblower suit pending under the False Claims Act against American Commercial College Inc. (ACC), a chain of for-profit colleges located in west Texas. Full Article OPA Press Releases
can Readout of Attorney General Eric Holder and Secretary Janet Napolitano’s Trip to Ottawa, Canada By www.justice.gov Published On :: Fri, 2 Mar 2012 16:10:43 EST U.S. Attorney General Eric Holder and Secretary of Homeland Security Janet Napolitano today visited Ottawa, Canada to participate in the Cross-Border Crime Forum with Canadian Minister of Justice and Attorney General Rob Nicholson, and Canadian Minister of Public Safety Vic Toews. Secretary Napolitano, Attorney General Holder and Minister Toews also signed a memorandum of understanding to better prevent and combat human smuggling and trafficking. Full Article OPA Press Releases
can Maryland Man Pleads Guilty for Conspiring to Hang a Noose to Intimidate an African-American Family By www.justice.gov Published On :: Mon, 5 Mar 2012 18:06:51 EST Joshua Wall, 20, pleaded guilty today in federal court in Baltimore for his involvement in hanging a dead raccoon from a noose on the porch of an African-American family. Full Article OPA Press Releases
can United Kingdom Citizen and Two Americans Charged in Alabama for Allegedly Conspiring to Defraud United States Government By www.justice.gov Published On :: Tue, 13 Mar 2012 17:43:58 EDT United Kingdom citizen Ahmed Sarchil Kazzaz and his company, Leadstay Company, were charged in an indictment unsealed today in the Northern District of Alabama for their roles in a conspiracy to defraud the United States and pay kickbacks in exchange for receiving subcontracts for a Department of Defense program in Iraq. Full Article OPA Press Releases
can Justice Department Settles with Mountain Valley, Pa., Midget Football League Under the Americans with Disabilities Act By www.justice.gov Published On :: Tue, 20 Mar 2012 13:58:17 EDT The Justice Department announced it has reached a settlement with the Mountain Valley, Pa., Midget Football League to ensure that children with disabilities are offered an equal opportunity to play youth football. Full Article OPA Press Releases
can Three Brandon, Miss., Men Plead Guilty for Their Roles in the Racially Motivated Assault and Murder of an African-American Man By www.justice.gov Published On :: Thu, 22 Mar 2012 17:39:23 EDT Deryl Paul Dedmon, John Aaron Rice and Dylan Wade Butler, all from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson to federal hate crime charges in connection with an assault culminating in the death of James Craig Anderson. Full Article OPA Press Releases
can U.S. and Mexican Officials Sign Letter of Intent to Share $6 Million in Forfeited Assets to Combat Financial Infrastructure of Organized Crime By www.justice.gov Published On :: Mon, 26 Mar 2012 15:26:11 EDT U.S. Attorney General Eric Holder and Mexican Attorney General Marisela Morales Ibáñez today signed a letter of intent for the United States to share approximately $6 million in forfeited funds with the Office of the Attorney General of the Republic of Mexico to support Mexican efforts to combat the financial infrastructure of organized criminal groups and to enhance bilateral cooperation between the two countries in forfeiture matters. Full Article OPA Press Releases
can Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds By www.justice.gov Published On :: Wed, 28 Mar 2012 10:50:28 EDT Julie Matau, 49, and her daughter, Andrea Matau, 28, each were sentenced yesterday in Oakland, Calif., for their participation in the theft of nearly $160,000 in federal grant funds from a now-defunct nonprofit American Samoa legal services corporation. Full Article OPA Press Releases
can Justice Department Reaches Americans with Disabilities Act Settlement with Trinity Health Systems in Iowa By www.justice.gov Published On :: Fri, 30 Mar 2012 11:51:16 EDT The Justice Department announced today a settlement under the Americans with Disabilities Act (ADA) with Trinity Health Systems to ensure that Trinity Regional Medical Center in Fort Dodge, Iowa, provides effective communication to individuals who are deaf or hard of hearing. Full Article OPA Press Releases
can Three Tennessee Men Sentenced for Launching Mortar-Style Fireworks at African-Americans By www.justice.gov Published On :: Thu, 12 Apr 2012 18:14:31 EDT Colton L. Partin, 22, of Apison, Tenn., Kyle C. Montgomery, 23, and James Smiley, 27, both of Chattanooga, Tenn., were sentenced today by Chief U.S. District Court Judge Curtis L. Collier. Smiley and Montgomery were sentenced to 12 months in prison and three years of supervised release for conspiring to intimidate African-Americans in the free exercise and enjoyment of housing rights secured to them by the laws of the United States. Partin was sentenced to 18 months probation, including six months home confinement. All three men will also serve 300 hours of community service. The men pleaded guilty on Jan. 6, 2012. Full Article OPA Press Releases
can Three Men Found Guilty of Federal Hate Crime Charge Related to the Assault of African-american Man By www.justice.gov Published On :: Mon, 16 Apr 2012 18:00:15 EDT A federal jury today convicted Charles Cannon, 26, Michael McLaughlin, 41, and Brian Kerstetter, 32, of a federal hate crime charge related to a racially motivated assault of a 29-year-old African-American man. Full Article OPA Press Releases
can Justice Department Announces Agreement with Orange County, New York, to Protect the Rights of Spanish-speaking Puerto Rican Voters By www.justice.gov Published On :: Thu, 19 Apr 2012 16:40:46 EDT The Justice Department announced a settlement today with Orange County, N.Y., to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Today’s consent decree is intended to resolve concerns that limited-English proficient Puerto Rican voters were being denied their full voting rights because the county failed to provide bilingual ballots and Spanish-language assistance as required by law. Full Article OPA Press Releases
can U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Pena Sign Permanent Agreement to Share Forfeited Assets By www.justice.gov Published On :: Thu, 19 Apr 2012 18:44:04 EDT Attorney General Eric Holder and Dominican Prosecutor General Radhamés Jiménez Peña met today in Washington, D.C., to sign a permanent agreement to share forfeited assets between the governments of the United States and the Dominican Republic. The permanent sharing agreement acknowledges the consistent forfeiture-related cooperation that United States authorities have received from the Dominican Republic and creates a more efficient process for sharing assets with the Dominican Republic. Full Article OPA Press Releases
can President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide By www.justice.gov Published On :: Mon, 30 Apr 2012 18:37:36 EDT The president of a Costa Rican company that sold reinsurance bonds to life settlement companies was found guilty by a federal jury in Richmond, Va., today for carrying out a half-billion-dollar fraud scheme that affected more than 2,000 victims throughout the United States and abroad. Full Article OPA Press Releases