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Associate Attorney General Tom Perrelli Speaks at the CTAS Tribal Grant Programs Announcement

"I’m pleased to announce that the Department of Justice is awarding nearly $127 million to support the public safety initiatives of federally recognized Indian tribes," said Associate Attorney General Perrelli.




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Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements

A federal judge in St. Louis has permanently barred a Missouri attorney and his law firm from promoting any Individual Retirement Account-based arrangement.



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Ship Serial Polluter Ordered to Pay $4 Million for Covering up the Deliberate Discharge of Oil and Plastics

U.S. District Judge J. Frederick Motz sentenced Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, today to pay a $4 million penalty, which includes a $3 million criminal fine and $1 million in organizational community service payments that will fund various marine environmental projects.



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Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the American Constitution Society for Law and Policy's RLUIPA Event

'RLUIPA was a response by bipartisan members of Congress to what they saw as a threat to one of our most fundamental freedoms," said Assistant Attorney General Perez.




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Justice Department Asks Federal Court to Bar Allegedly Fraudulent Stock Loan Scheme

The United States has filed a complaint asking a Virginia federal court to permanently bar three firms and three men from promoting a nationwide “HedgeLoan” scheme that the complaint alleges involves the disguised sale of more than $268 million in securities.



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U.S. Reaches Agreements with Kings Mountain, N.C., and Sandy Springs, Ga., to Terminate Coverage from Preclearance of the Voting Rights Act

The Justice Department announced that it reached agreements this week with the city of Kings Mountain, N.C., and the city of Sandy Springs, Ga., in the form of consent decrees filed in the U.S. District Court for the District of Columbia.



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Attorney General Holder Speaks at the Medal of Valor Ceremony

"The Medal of Valor is the highest honor awarded to public safety officers in the country," said Attorney General Holder. "And today’s recipients are part of a select group,"




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Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Committee at a Hearing Regarding Financial Fraud Enforcement

"The Department of Justice is busy investigating and prosecuting financial fraud in all its forms, including investment fraud schemes, mortgage-related fraud, securities fraud, insider trading, money laundering, and other crimes," said Assistant Attorney General Breuer




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Attorney General Holder Unveils Defending Childhood Initiative

Attorney General Holder officially unveiled Defending Childhood, a new Department of Justice initiative focused on addressing children’s exposure to violence.



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Attorney General Holder Speaks at Safe Shores - the DC Children's Advocacy Center

Today, Safe Shores is a model of public-private collaboration at its best, an example for Child Advocacy Centers across – and beyond – the country, and a critical partner in the work of seeking and administering justice.




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Attorney General Eric Holder Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney

"Mr. Keeney’s dedication to the Department and to his colleagues is – quite simply – unparalleled," said Attorney General Holder.




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Lanny A. Breuer, Assistant Attorney General, Criminal Division, Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney

"For those of us in the Criminal Division, though, Mr. Keeney is also a wonderful colleague, a thoughtful mentor, and, right through to the end of his tenure, an enormously hard‑working and prodigious prosecutor," said Assistant Attorney Breuer.




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Acting Deputy Attorney General Gary G. Grindler at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney

"Mr. Keeney’s advice is always sound, and to the point because it is built upon decades of experience, in fact, nearly six decades of service, under 12 Presidents and 23 Attorneys General," said Acting Deputy Attorney General Grindler.




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Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud

"The Department of Justice is committed to using all available tools in our effort to combat fraud and corruption in the public and private sectors," said Assistant Attorney General Breuer.




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Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules

A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service LLC, from claiming the First-Time Homebuyer Credit on returns they prepare unless ensuring that the taxpayer is entitled to claim the credit.



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Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California

A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers.



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Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors

Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in ho mes and businesses.



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Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement

Today we are here talking about community policing – that’s a term that is used a lot and captures much of what the Houston Police Department has done for decades, but is not often explained.




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Remarks as Prepared for Delivery by Attorney General Holder at a “Just the Beginning” Foundation Event

It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; to America’s next generation of law students, attorneys, and jurists.



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Attorney General Holder Speaks at a “Just the Beginning” Foundation Event

"It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; and, of course, to America’s next generation of law students, attorneys, and jurists."




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Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Alabama Public Corruption Investigation Press Conference

"This morning, federal agents began arresting 11 individuals on charges that they conspired over an approximately 19-month period to corrupt the legislative process in Alabama," said Assistant Attorney General Breuer.




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Attorney General Holder Speaks at the Visa, Mastercard, American Express Press Conference

"Today, the Department of Justice, along with seven state attorneys general, filed a civil antitrust lawsuit in the Eastern District of New York challenging rules that Visa, MasterCard and American Express have put in place that prevent merchants from providing discounts to consumers."




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Federal Agencies Host National Forum on Youth Violence Prevention

At the direction of President Obama, the Departments of Justice and Education officially launched the National Forum on Youth Violence Prevention (the forum) along with participating localities and other federal agencies.



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Attorney General Eric Holder Speaks at the Operation Guard Shack Press Conference

"Today I’m pleased to be joined by the United States Attorney for the District of Puerto Rico, Rosa Emilia Rodriguez-Velez, and FBI Executive Assistant Director, Shawn Henry, to announce the results of Operation Guard Shack – the largest police corruption investigation in FBI history."




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Attorney General Holder Speaks at the European Offenders Employment Forum

"Today, we have a unique, and critically important, opportunity – the chance to identify and to advance some of the world’s most effective public safety and prisoner reentry strategies."




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Justice Department Concludes No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn

The Justice Department announced today that the evidence does not reveal a violation of the applicable federal criminal civil rights statute or warrant further federal criminal investigation in the death of Imam Luqman Ameen Abdullah, a Detroit Muslim cleric, who was shot during an Oct. 28, 2009, arrest by FBI agents in Dearborn, Mich.



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Michigan Clinic Operator Sentenced to 63 Months in Prison for His Role in a Fraudulent Home Health Scheme

A patient recruiter and operator of a Detroit-area home health agency was sentenced to 63 months in prison for his role in a conspiracy to defraud the Medicare program.



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Attorney General Holder Speaks at the Groundbreaking of the National Law Enforcement Museum

"I am proud to be a part of this celebration. And I am honored to gather with so many partners, public servants, and distinguished guests as we break ground on a center that will become a place of learning and healing, of reflection and inspiration."




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Attorney General Holder Speaks at the 2010 Shriver Center Awards Dinner

"Your efforts have helped to establish the Shriver Center as the authoritative international resource center on poverty law – and as a powerful voice for the most vulnerable among us. For more than three decades, you’ve fought to protect the rights and best interests of Americans in need and at risk."




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Assistant Attorney General Christine Varney Holds Pen-and-Pad Briefing on Antitrust Health Care Matter

"This morning, we filed a civil antitrust lawsuit in U.S. District Court in Michigan against Blue Cross Blue Shield of Michigan alleging that provisions in their agreements with hospitals stifle competition, resulting in higher health insurance prices for consumers in Michigan," said Assistant Attorney General Varney.




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Attorney General Eric Holder Speaks at the International Intellectual Property Summit

"As global criminal networks increasingly fund their illicit activities through intellectual property crimes, our challenge is not simply to keep up," said Attorney General Holder.




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Attorney General Holder and Agriculture Secretary Vilsack Announce Settlement Agreement with Native American Farmers Claiming Discrimination by USDA

Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack today announced the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA.



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Assistant Attorney General Lanny A. Breuer Delivers Keynote Address at Money Laundering Enforcement Conference

"Over the last quarter century, asset forfeiture and money laundering prosecutions have become integral to our country’s law enforcement strategy," said Assistant Attorney General Breuer.




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Assistant Attorney General Criminal Division Lanny A. Breuer Speaks at the Medicare Fraud Strike Force Press Conference

"Today’s charges mark the first time that HEAT’s Medicare Fraud Strike Force has indicted a corporate entity for Medicare fraud," said Assistant Attorney General Breuer.




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Assistant Attorney General for the Civil Division Tony West Speaks at the Medicare Fraud Strike Force Press Conference

"In addition to the arrests and criminal charges that Assistant Attorney General Breuer announced, we are also announcing that we have obtained a Temporary Restraining Order freezing the assets of four corporate entities," said Assistant Attorney General West.




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Attorney General Holder Unveils Valor Initiative to Protect Law Enforcement Officers

Addressing the International Association of Chiefs of Police (IACP) Conference in Orlando, Fla., Attorney General Eric Holder today unveiled the Department of Justice’s new Preventing Violence Against Law Enforcement and Ensuring Officer Resilience and Survivability (VALOR) initiative.



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Attorney General Holder Speaks at the International Association of Chiefs of Police Annual Conference

"Together, we breathe new life into the IACP’s founding principles – that the art and science of police work cannot be advanced in isolation; that local public safety challenges often demand large-scale solutions and engagement; and that a commitment to cooperation – and to the highest standards of professional conduct – is the most essential thread of the thin blue line," said Attorney General Holder.




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Assistant Attorney General Tony West Speaks at the GlaxoSmithKline Press Conference

"Every year, health care fraud costs American taxpayers billions of dollars and undermines the integrity of the health care programs on which so many of us depend," said Assistant Attorney General West.




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Attorney General Holder Recognizes DOJ Employees and Others for Their Service at Annual Awards Ceremony

Attorney General Eric Holder recognizes 303 Department of Justice employees for their distinguished public service today at the 58th Annual Attorney General Awards Ceremony.



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Fraudulent Business Opportunity Venture Operator Sentenced to 78 Months in Prison

Donald Williams was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures.



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Assistant Attorney General Thomas E. Perez Speaks at the MOVE Act Pen-and-Pad Briefing

Leading up to next week’s election, the Department has devoted significant time and resources in recent months to enforce the Uniformed and Overseas Citizens Absentee Voting Act (UOCAVA) and the Military and Overseas Voter Empowerment (MOVE) Act of 2009, in order to ensure that all military and overseas voters can access their right to vote and have their votes counted in the upcoming election.




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Attorney General Eric Holder Speaks at the 58th Annual Attorney General’s Awards Ceremony

"The Annual Attorney General Awards Ceremony provides an important opportunity to celebrate the Justice Department’s many critical, and most noteworthy, achievements over the last year," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the Trafficking Victims Protection Act 10th Anniversary Event

"Today, we commemorate the 10th Anniversary of the Trafficking Victims Protection Act," said Attorney General Holder.




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Assistant Attorney General Lanny A. Breuer Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event

"The Trafficking Victims Protection Act was a landmark piece of legislation," said Assistant Attorney General Breuer.




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Assistant Attorney General Thomas E. Perez Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event

"Human trafficking is a grave affront to human rights and to our nation’s core values, and there can be no higher calling in our commitment to vindicating the individual rights of all people than eradicating this form of modern-day slavery," said Assistant Attorney General Perez.




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Massachusetts Man Sentenced to Federal Prison for Burning African-American Church

Benjamin Haskell was sentenced by U.S. District Judge Michael A. Ponsor in Springfield, Mass., to nine years in prison and three years of supervised release for his role in the 2008 burning of the Macedonia Church of God in Christ, a predominately African-American Church, on the morning after President Barack Obama was elected as the first African-American President of the United States.



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Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes

A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard Avionics Corp. of Florida; and 14 other corporate defendants who operate as employee leasing companies, from violating the Internal Revenue Code.



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Assistant Attorney General Lanny A. Breuer Speaks at Practising Law Institute

"One concrete and very direct result of the Justice Department’s participation in the Task Force is that we have forged and fostered strong relationships with our partners in the fight against financial fraud," said Assistant Attorney General Breuer.




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Ruston, Louisiana, Man Sentenced for Federal Hate Crime

Robert Jackson, 37, of Ruston, La., was sentenced to 12 months in federal prison for placing a hangman’s noose under the carport of the home of a Honduran immigrant who moved to Ruston from New Orleans in the aftermath of Hurricane Katrina.



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Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns

A federal judge in Providence, R.I., entered a preliminary injunction against Michael Brier, individually, and doing business as Refunds Now Inc., RNTS Inc., FTIRS Inc., POTIRS Inc. and IHIRS Inc. from preparing federal tax returns for others.



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