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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Medal of Valor Awards Ceremony

"We’re here to recognize 18 extraordinary individuals for their quick thinking, selflessness, and exceptional courage. They are law enforcement and corrections officers and firefighters who went beyond the call of duty to risk – and in some cases, to give – their lives for their fellow citizens and colleagues," said Acting Assistant Attorney General Leary.




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Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the National Consumers League Fraud.org Relaunch Event

"Consumer advocates like NCL are the front line for so many consumers who have been defrauded and just don’t know where to turn. Like its predecessor, the Fraud Center, the new site will make it easier for consumers to report potential fraud or misrepresentation, and for law enforcement organizations, like the Civil Division, to do something about it," said Principal Deputy Assistant Attorney General Delery.




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United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the U.S. Postal Service

The Department of Justice announced today that the government has joined a civil lawsuit alleging that Lance Armstrong, Johan Bruyneel and Tailwind Sports LLC and Tailwind Sports Corporation submitted or caused the submission of false claims to the U.S. Postal Service in connection with its sponsorship of a professional bicycle racing team by regularly employing banned substances and methods to enhance their performance, in violation of the USPS sponsorship agreements.



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Singapore-Based Shipping Company to Pay $2.2 Million for Covering up Oil Pollution

Pacific International Lines, a Singapore-based container ship company, was sentenced today in D.C. federal court under the terms of a plea agreement that requires the company to pay $2.2 million in criminal penalties.



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South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations

Williston Rescue Squad Inc. has agreed to pay the United States $800,000 to resolve allegations that it violated the False Claims Act by making false claims for payment to Medicare for ambulance transports.



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Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee

A federal court in Los Angeles permanently barred a Rancho Palos Verdes, Calif., married couple – Henock Teferi and Ruth Berhane – and their company, Plover Financial Services LLC, from engaging in certain abusive tax-preparation practices.



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Justice Department Reaches Settlement with School District of Palm Beach County, Fla., to Prevent and Address Discrimination in School Enrollment and Student Discipline

The Justice Department announced that it has reached a comprehensive settlement agreement with the School District of Palm Beach County, Fla., the nation’s eleventh-largest school district, to prevent and address discrimination in school enrollment and student discipline.



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Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions

William P. Danielczyk Jr. and Eugene R. Biagi pleaded guilty today to reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office.



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High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking

Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by a federal jury of conspiring to import multi-ton quantities of cocaine and marijuana into the United States.



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California Woman Convicted for Impersonating Congressional Aide to Deceive Tax Client

The operator of a California-based tax consulting business has been convicted by a federal jury in Fresno, Calif. for impersonating an aide to a U.S. Congressman in order to deceive a client.



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Justice Department Prevails in Tax Shelter Case Involving $1 Billion in Tax Deductions

A federal court in Baton Rouge, La., on Monday rejected two tax shelter transactions entered into by The Dow Chemical Company that purported to create approximately $1 billion in phony tax deductions.



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Departments of Justice and Labor Announce Availability of $32 Million in Grants to Help Formerly Incarcerated Juveniles and Women Prepare to Enter the Workforce

The Departments of Justice and Labor today announced the availability of approximately $32 million through two grant competitions that will offer job training, education and support services to formerly incarcerated youths and women.



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CountryMark Refining and Logistics LLC to Install $18 Million in Pollution Controls to Resolve Clean Air Act Violations at Indiana Refinery

The U.S. Environmental Protection Agency and the U.S. Department of Justice announced that CountryMark Refining and Logistics LLC has agreed to pay a $167,000 civil penalty, perform environmental projects totaling more than $180,000, and spend $18 million on new pollution controls to resolve Clean Air Act violations at its refinery, located in Mount Vernon, Ind.



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Statement by Attorney General Eric Holder on the House Passage of the Reauthorization of the Violence Against Women Act

Attorney General Eric Holder issued the following statement today on the House passage of the reauthorization of the Violence Against Women Act.



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Justice Department Announces More Than $12.6 Million in Grants to 20 Communities to Reduce Dating Violence

The Department of Justice’s Office on Violence Against Women (OVW) today announced $12.6 million dollars in grants awarded to 20 communities as part of a new, consolidated program designed to more effectively reduce dating violence.



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Statement by Attorney General Eric Holder on the U.S. Government’s Filing in Hollingsworth v. Perry

Attorney General Eric Holder issued the following statement today on the U.S. government’s filing in Hollingsworth v. Perry.



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Texas Man Convicted in Corporate Hacking Case

A Texas resident was convicted today by a federal jury for conspiring to hack into his former employer’s computer network.



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Attorney General Eric Holder Speaks at the University of Massachusetts School of Law

"From reducing gun violence and confronting a range of public safety challenges, to expanding access to legal services, addressing disparities and divisions, and reaching for the ideals – of equality, opportunity, and justice – that have always defined the best in our profession, each of you will soon step into a future that is far from certain, in a world riven by uncommon challenges and evolving threats," said Attorney General Holder.




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Federal Court Bars Nashville, Tenn., Mo’ Money Taxes Licensee from Preparing Tax Returns

A federal court permanently barred Toney Fields and Trumekia Shaw, who do business as Fields Mo’ Money Taxes in Nashville, Tenn., from preparing federal tax returns.



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Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty

A settlement agreement was filed in U.S. District Court in Denver resolving a complaint alleging that two employers, Delaware Resource Group of Oklahoma LLC and FlightSafety Services Corporation, violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by not paying money into two U.S. Air Force veterans’ 401(k) plans.



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Three Philippine Nationals Convicted in Los Angeles of Importing Military Grade Weapons

Three Philippine nationals were convicted today in Los Angeles of illegally importing military grade weapons in the United States after being caught in a sting operation that was conducted in the Philippines.



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Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference

"Over the last four years, an emphasis on becoming smarter and tougher on crime has infused – and informed – the Department’s work on a range of policy questions. And it’s driving current efforts to partner with NACo members, and an array of other government and private sector leaders, to develop comprehensive solutions to even the most complex and intractable challenges," said Attorney General Holder.




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Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing

New Jersey-based Par Pharmaceutical Companies Inc. pleaded guilty in federal court today and agreed to pay $45 million to resolve its criminal and civil liability in the company’s promotion of its prescription drug Megace ES for uses not approved as safe and effective by the Food and Drug Administration and not covered by federal health care programs.



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Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B

The Justice Department announced today that it has reached a settlement with the University of Medicine and Dentistry of New Jersey School under the Americans with Disabilities Act.



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Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme

The owner and operator of a Houston-area ambulance company was convicted by a federal jury in Houston of multiple counts of health care fraud for submitting false and fraudulent claims to Medicare.



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Deputy Attorney General James M. Cole Speaks at the U.N. Commission on Status of Women Event Entitled, "Intimate Partner Violence: Effective Interventions"

"Although there is still much work to be done, the United States has made significant strides in developing effective community responses to intimate partner violence that has stolen far too many promising futures – and shattered far too many lives," said Deputy Attorney General Cole.




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Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign

The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage.



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CH2M Hill Hanford Group Inc. Admits Criminal Conduct, Parent Company Agrees to Cooperate in Ongoing Investigation and Pay $18.5 Million to Resolve Civil and Criminal Allegations

Colorado-based CH2M Hill Hanford Group Inc. (CHG) and its parent company, CH2M Hill Companies Ltd. (CH2M Hill) have agreed that CHG committed federal criminal violations, defrauding the public by engaging in years of widespread time card fraud.



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Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges

A federal jury late yesterday convicted Kevin Casaus, 25, a former corrections officer at the Bernalillo County, N.M., Metropolitan Detention Center (MDC) in Albuquerque, N.M., on obstruction of justice and falsification of records charges.



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Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

Two Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.



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Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee

Frank William Carter, 43, a former police officer of the Laredo, Texas, Police Department, pleaded guilty today in federal court to violating the civil rights of an arrestee.



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Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud

Following a four-day jury trial in Baton Rouge, La., a federal jury convicted Angela Myers today of wire fraud, making false claims, subscribing to false tax returns and aggravated identity theft.



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Pennsylvania Police Officer Pleads Guilty to Federal Civil Rights Offense

Mark E. Thom Jr., 31, a Springdale Borough, Penn., Police Officer, pleaded guilty to a one count information charging him with violating the civil rights of an individual on Jan. 23, 2011 in Springdale.



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New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations

Corning Incorporated has agreed to pay the United States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal agencies through Corning’s Life Sciences division.



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Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations

The Justice Department announced today that Chattanooga, Tenn., based nursing home manager Grace Healthcare LLC and its affiliate Grace Ancillary Services LLC (collectively, Grace) have agreed to pay $2.7 million, plus interest, to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to the Medicare and TennCare/Medicaid programs of false claims for medically unreasonable and unnecessary rehabilitation therapy.



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Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites

Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced today to serve 36 months and 48 months in prison, respectively, for their roles in moving approximately $550,000 in illicit proceeds derived from an international online marketplace fraud scheme.



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Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities

"We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West.




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Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger

After a thorough review of the proposed transaction, the Antitrust Division has determined that the combination of T-Mobile and MetroPCS is unlikely to harm consumers or substantially lessen competition and has closed its investigation.



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Veteran D.C. Defense Attorney Charles F. Daum Sentenced to Serve 63 Months in Prison for Obstruction of Justice

Veteran District of Columbia defense attorney Charles F. Daum was sentenced today to serve 63 months in prison on three counts of obstructing justice in a federal drug trafficking case.



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Vice President Biden and Attorney General Holder Announce Grants to Help Reduce Domestic Violence Homicides

Vice President Joe Biden and Attorney General Eric Holder today announced grants to 12 programs across the country to target the urgent need to reduce domestic violence homicides.



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Justice Department Settles with Ohio Hospital Over HIV Discrimination

The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh Hospital of Rock Creek, Ohio, under the Americans with Disabilities Act.



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Attorney General Eric Holder Speaks at the Domestic Violence Homicide Prevention Initiative Announcement

"This morning, I’m proud to join Vice President Biden in unveiling the first-ever Domestic Violence Homicide Prevention Demonstration Initiative grant awards – through which the Justice Department will distribute a total of $2.3 million to 12 cities and counties to support innovative programs dedicated to predicting potentially lethal behavior, stopping the escalation of violence, and saving lives," said Attorney General Holder.




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Justice Department Announces Investigation of the Cleveland Division of Police

The Justice Department announced today that it has opened a pattern or practice investigation into use of force by the Cleveland Division of Police.



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Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar”

Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar."



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Teva Pharmaceuticals USA to Pay $2.25 Million Civil Penalty for Air, Water and Hazardous Waste Violations at Missouri Facility

Teva Pharmaceuticals USA Inc. has agreed to pay a $2.25 million civil penalty to settle alleged violations of the federal Clean Air Act (CAA), Clean Water Act (CWA), and the Resource Conservation and Recovery Act (RCRA), as well as the Missouri Air Conservation Law, Clean Water Law and Hazardous Waste Management Law at its facility in Mexico, Mo.



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Assistant Attorney General Thomas E. Perez Speaks at the Cleveland Police Department Press Conference

"Our investigation into CPD’s use of force practices will be thorough, fair and independent. We will follow the facts, wherever the facts. We will peel the onion to its core, and leave no stone unturned," said Assistant Attorney General Perez.




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United States to Accept Concurrent Jurisdiction Over White Earth Reservation in Minnesota

The Department of Justice has granted a request by the White Earth Nation for the United States to assume concurrent criminal jurisdiction on the 1,300 square mile White Earth reservation in northern Minnesota.



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Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme

An employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) pleaded guilty today in Washington, D.C., to defrauding the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,8875.



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Justice Department Announces Nearly $2 Million in Grants to Strengthen Legal Services for the Poor

Attorney General Eric Holder announced today $1.8 million in new resources to improve access to criminal legal services and strengthen indigent defense across the nation.



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Congressional Candidate Pleads Guilty to Violation of the Federal Election Campaign Act

Former Congressional candidate Justin Lamar Sternad pleaded guilty today in Miami to violating the Federal Election Campaign Act during his 2012 campaign.



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