era Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation By www.justice.gov Published On :: Mon, 14 Feb 2011 16:56:48 EST Tan Nguyen, 35, from Oceanside, Calif., was sentenced this morning by U.S. District Judge David O. Carter to one year and one day in federal prison for his conviction last year on a federal obstruction of justice charge stemming from lies he told California investigators about his involvement in a letter sent to Latino voters during his 2006 campaign for U.S. House of Representatives. Full Article OPA Press Releases
era Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography By www.justice.gov Published On :: Tue, 15 Feb 2011 16:22:25 EST Seizure warrants have been executed against 10 domain names of websites engaged in the advertisement and distribution of child pornography. Full Article OPA Press Releases
era Statement of Assistant Attorney General for the Civil Rights Division Thomas E. Perez Before the Committee on House Administration By www.justice.gov Published On :: Tue, 15 Feb 2011 10:31:02 EST "The MOVE Act’s enactment in 2009 was the most important advancement in the area of military and overseas voter law in more than 20 years," said Assistant Attorney General Perez. Full Article Testimony
era Statement of Assistant Attorney General for the Civil DivisionTony West Before the Senate Appropriations Subcommittee By www.justice.gov Published On :: Tue, 15 Feb 2011 15:55:55 EST "Central to our mission is the recovery of taxpayer dollars that are lost to fraud, waste and abuse," said Assistant Attorney General West Full Article Testimony
era Secretary Napolitano and Attorney General Holder Form Joint Task Force to Assist Mexico’s Investigation into Yesterday’s Shooting of Two ICE Agents in Mexico By www.justice.gov Published On :: Wed, 16 Feb 2011 13:09:47 EST Secretary of Homeland Security Janet Napolitano and Attorney General Eric Holder today met to discuss the shooting by unknown assailants of two U.S. Immigration and Customs Enforcement (ICE) special agents in the line of duty yesterday while driving in Mexico. Full Article OPA Press Releases
era Statement of the Attorney General on the Shootings in Elkins, West Virginia By www.justice.gov Published On :: Wed, 16 Feb 2011 16:40:33 EST "Today’s shootings in Elkins, West Virginia, demonstrate yet again the danger that our nation’s law enforcement officers confront on a daily basis." Full Article OPA Press Releases
era Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at Armenian Power Takedown Press Conference By www.justice.gov Published On :: Wed, 16 Feb 2011 14:54:01 EST "I am pleased to be here today with my friend, U.S. Attorney Birotte, and our law enforcement partners to announce these indictments, and the arrest of more than 80 members and associates of transnational organized crime groups, including a particularly powerful one based here in California." Full Article Speech
era Medicare Fraud Strike Force Charges 111 Individuals for More Than $225 Million in False Billing and Expands Operations to Two Additional Cities By www.justice.gov Published On :: Thu, 17 Feb 2011 13:13:03 EST The Medicare Fraud Strike Force today charged 111 defendants in nine cities, including doctors, nurses, health care company owners and executives, and others, for their alleged participation in Medicare fraud schemes involving more than $225 million in false billing. Full Article OPA Press Releases
era Arkansas Woman Barred from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 17 Feb 2011 14:49:41 EST An Arkansas woman who operates Foster’s Income Tax Service in Knobel, Ark., has been permanently barred from preparing federal tax returns for others. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the Press Conference on Medicare Fraud Strike Force Actions By www.justice.gov Published On :: Thu, 17 Feb 2011 13:16:08 EST "As today’s arrests prove, the federal government is working aggressively to pursue health care criminals around the country and to bring offenders to justice." Full Article Speech
era Associate Attorney General Tom Perrelli Speaks at the American Indian Higher Education Consortium Annual Winter Conference By www.justice.gov Published On :: Thu, 17 Feb 2011 14:01:14 EST "Whether it’s an 18-year-old who wants to be the first person in his family to attend college and become a teacher, or a 32-year-old single mother taking evening courses in nursing, or a tribal elder who enjoys participating in courses on tribal history and language, the threads that weave your colleges together with your communities are especially strong and resilient." Full Article Speech
era Attorney General Eric Holder Speaks at Rep. Crowley’s 12th Annual Congressional Black History Month Commemoration By www.justice.gov Published On :: Thu, 17 Feb 2011 19:37:05 EST "Today, as we commemorate Black History Month, we honor our nation’s past. But we must also reaffirm our vision of the future that we will share and, together, must build." Full Article Speech
era Federal Court Bars Florida Woman from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 18 Feb 2011 13:23:54 EST "A Florida woman has been permanently barred from preparing federal income tax returns for others, the Department of Justice announced today." Full Article OPA Press Releases
era Assistant Attorney General Tony West Speaks at the ABA Standing Committee on Law and National Security Breakfast By www.justice.gov Published On :: Wed, 24 Aug 2011 13:58:21 EDT "It’s a pleasure to be here with you to talk about the work we’re doing in the Civil Division to promote and protect the Nation’s national security interests," said Assistant Attorney General West. Full Article Speech
era Attorney General Eric Holder Speaks at the Memorial Service for Deputy U.S. Marshal Derek Hotsinpiller By www.justice.gov Published On :: Mon, 21 Feb 2011 12:49:35 EST "Although an unspeakable, and devastating, tragedy has unfortunately brought each of us here today, it is an extraordinary life that binds us together," said Attorney General Holder. Full Article Speech
era Attorney General Eric Holder Speaks at the Memorial Service for Immigration and Customs Enforcement Special Agent Jaime J. Zapata By www.justice.gov Published On :: Tue, 22 Feb 2011 09:56:20 EST "Agent Zapata’s story is one that we must not forget. And it’s one that we won’t. He was a hero in every sense of the word, a man whose acts of valor are a testament to what is best about our country and our national – and international – law enforcement community." Full Article Speech
era Statement of the Attorney General on Litigation Involving the Defense of Marriage Act By www.justice.gov Published On :: Wed, 23 Feb 2011 12:10:04 EST The Attorney General made a statement today about the Department’s course of action in two lawsuits, Pedersen v. OPM and Windsor v. United States, challenging Section 3 of the Defense of Marriage Act (DOMA), which defines marriage for federal purposes as only between a man and a woman. Full Article OPA Press Releases
era Letter from the Attorney General to Congress on Litigation Involving the Defense of Marriage Act By www.justice.gov Published On :: Wed, 23 Feb 2011 12:13:37 EST The Attorney General sent the following letter today to Congressional leadership to inform them of the Department’s course of action in two lawsuits, Pedersen v. OPM and Windsor v. United States, challenging Section 3 of the Defense of Marriage Act (DOMA), which defines marriage for federal purposes as only between a man and a woman. Full Article OPA Press Releases
era Texas Man Pleads Guilty to Federal Hate Crime in Connection with Mosque Arson in Arlington, Texas By www.justice.gov Published On :: Wed, 23 Feb 2011 16:00:28 EST Henry Clay Glaspell, of Arlington, Texas, pleaded guilty today to a hate crime charge stemming from the ethnically-motivated arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010. Full Article OPA Press Releases
era Six Alleged Bloods Gang Members and Associates Indicted in Tennessee on Federal Racketeering and Murder Charges By www.justice.gov Published On :: Wed, 23 Feb 2011 17:04:28 EST A superseding indictment returned by a federal grand jury in Nashville, Tenn., was unsealed today, charging six alleged members of the violent gang known as the Bloods with various racketeering and murder charges. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the Duquesne University School of Law’s Centennial Anniversary By www.justice.gov Published On :: Wed, 23 Feb 2011 16:01:24 EST "For the last century, since the Holy Ghost Fathers founded this law school in 1911, Duquesne has stood as a force for progress – and as an institution dedicated to training highly skilled, ethical lawyers and to strengthening the effectiveness and integrity of our justice system." Full Article Speech
era Attorney General Eric Holder Speaks at the New York Police Department Black History Month Celebration By www.justice.gov Published On :: Thu, 24 Feb 2011 18:42:20 EST "Each February – since Black History Month was established more than half a century ago – we rededicate ourselves to racial and social equality; to the work of ensuring economic opportunity; and to the values that have defined and strengthened our nation: tolerance; compassion; and – above all – justice." Full Article Speech
era Arch Coal to Pay $4 Million to Settle Clean Water Act Violations in Appalachian Mining Operations By www.justice.gov Published On :: Tue, 1 Mar 2011 11:12:07 EST Arch Coal Inc., the second largest supplier of coal in the United States, has agreed to pay a $4 million penalty to settle alleged violations of the Clean Water Act in Virginia, West Virginia and Kentucky. Full Article OPA Press Releases
era Oregon Man Pleads Guilty to Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States By www.justice.gov Published On :: Tue, 1 Mar 2011 16:53:26 EST Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, pleaded guilty today to charges of operating an unlicensed money transmitting business. Full Article OPA Press Releases
era Testimony by Attorney General Eric Holder Before the U.S. House Appropriations Subcommittee on Commerce, Justice and Science By www.justice.gov Published On :: Tue, 1 Mar 2011 09:41:53 EST "Today, I come to you on behalf of my colleagues – the more than 117,000 dedicated men and women who serve our nation’s Justice Department in positions and offices all around the world. Above all, I come to you on behalf of my fellow citizens." Full Article Speech
era Owner of Illinois Technology Company Pleads Guilty in Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 3 Mar 2011 16:16:53 EST Barrett C. White was originally charged in U.S. District Court in New Orleans on Nov. 18, 2010, for his role in the conspiracy to defraud the E-Rate program. Full Article OPA Press Releases
era Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 17 Mar 2011 09:55:47 EDT A jury in St. Louis today convicted Vernon Wilson, 57, former chief deputy of the Washington County Sheriff’s Department, of violating the civil rights of four former inmates of the Washington County Jail on four separate occasions by beating two of the inmates and by arranging for the beatings of two other inmates. Full Article OPA Press Releases
era Owner of Detroit-Area Medical Clinic and Physician Sentenced to Prison for $2.3 Million Infusion Therapy Scheme By www.justice.gov Published On :: Fri, 4 Mar 2011 14:55:39 EST An owner and a physician associated with a Detroit-area infusion therapy clinic were sentenced to 120 months and 97 months in prison, respectively, for their leading roles in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration By www.justice.gov Published On :: Fri, 4 Mar 2011 13:08:34 EST "Each year, as we commemorate Black History Month, we are called to reconnect – and to rededicate ourselves – to the principles at the core of all that we stand for, and all that we fight for, in this Department." Full Article Speech
era Assistant Attorney General for the Civil Division Tony West Speaks at the Department of Justice's Black History Month Celebration By www.justice.gov Published On :: Fri, 4 Mar 2011 13:20:19 EST "It was here that I first learned to be a lawyer; where I learned my most important lessons about law and public service; and where I learned something that all of you already know: that the small steps we take in service can create giant leaps of difference." Full Article Speech
era Statement of the Attorney General on Guantanamo Bay and Detainee Policy By www.justice.gov Published On :: Mon, 7 Mar 2011 15:24:04 EST "As the Administration has long stated, it is essential that the government have the ability to use both military commissions and federal courts as tools to keep this country safe." Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference By www.justice.gov Published On :: Mon, 7 Mar 2011 10:11:29 EST "I believe that this is a time of extraordinary opportunity – the opportunity to be more creative and innovative; to transform systems in need of reform; to harness 21st-century technologies; to incorporate research and science into our decision-making processes; to break down long-standing barriers to communication and cost-sharing; to forge and strengthen partnerships across, and beyond, government; and, even as we’re called on to do more with less, to do better for the most vulnerable citizens we serve." Full Article Speech
era Statement of the Attorney General on Death of Deputy U.S. Marshal By www.justice.gov Published On :: Wed, 9 Mar 2011 10:02:32 EST "These brave men and women routinely put their lives on the line in their work to combat crime and gun violence, to apprehend dangerous criminals, and to help bring fugitives to justice." Full Article OPA Press Releases
era Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 9 Mar 2011 14:09:28 EST A federal court in Providence, R.I., has ordered that Michael Brier, the owner of the tax return preparation firm Refunds Now Inc., and his employees, Jeffrey Sroufe, Esther Santiago and Carmen Miranda, be permanently barred from preparing federal income tax returns for others. Full Article OPA Press Releases
era Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 9 Mar 2011 13:51:03 EST Chairman Sensenbrenner, Ranking Member Scott, and members of the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security, thank you for inviting me to testify today concerning the three provisions of the Foreign Intelligence Surveillance Act (“FISA”) that were recently reauthorized but are scheduled to sunset again in May. Full Article Testimony
era Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Wed, 9 Mar 2011 15:37:45 EST Thank you for inviting me to speak with you today about the Department of Justice’s efforts to combat health care fraud through criminal prosecution. Full Article Testimony
era Attorney General Eric Holder Speaks at the Barrio Azteca Press Conference By www.justice.gov Published On :: Wed, 9 Mar 2011 15:26:39 EST I am here to announce the U.S. government’s latest actions to ensure safety along our Southwest border, to seek justice for victims of violent crime in this region, and to weaken dangerous criminal organizations currently operating in Mexico and the United States – including the international gang known as “Barrio Azteca.” Full Article Speech
era Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Barrio Azteca Press Conference By www.justice.gov Published On :: Wed, 9 Mar 2011 15:29:18 EST From the very first day of this investigation, prosecutors from the Justice Department’s Criminal Division and the U.S. Attorney’s Office in El Paso have worked around-the-clock with our law enforcement partners in Mexico and the United States to find those responsible for these heinous crimes and bring them to justice. Full Article Speech
era Attorney General Eric Holder's Statement Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 10 Mar 2011 11:50:10 EST "As I have said often, no aspect of our work is more important – or more urgent – than protecting the safety of the American people and strengthening our national security." Full Article Speech
era New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Mon, 14 Mar 2011 10:57:36 EDT A New Jersey industrial pipe supply company and its owner pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Edison) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
era Associate Attorney General Tom Perrelli Speaks at the Justice Department’s Sunshine Week Celebration By www.justice.gov Published On :: Mon, 14 Mar 2011 11:58:21 EDT "Sunshine Week is an important week for those of us who believe that government works best when the country knows what its government is doing. It is an opportunity to thank the many people inside and outside of government who have gotten us here, think about where we have to go next, and recommit ourselves to the goal of ensuring that government is open and transparent." Full Article Speech
era Attorney General Eric Holder Speaks at the Detroit Health Care Fraud Prevention Summit By www.justice.gov Published On :: Tue, 15 Mar 2011 12:50:10 EDT "This summit is an important step forward – an opportunity to build on what has been discussed, and achieved, since January of last year – when Secretary Sebelius and I convened the first “National Summit on Health Care Fraud” in Washington." Full Article Speech
era Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation By www.justice.gov Published On :: Wed, 16 Mar 2011 13:31:12 EDT James Bobby Butler Jr. and Marlin Jackson Butler pleaded guilty today in federal court in Wichita, Kan., to felony conspiracy and wildlife trafficking charges stemming from the illegal sale of guided deer hunts in southern Kansas. Full Article OPA Press Releases
era Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs By www.justice.gov Published On :: Wed, 16 Mar 2011 17:25:09 EDT A Maryland woman has been charged by a federal grand jury in Alexandria, Va., with making false statements and submitting false documents in multiple job applications to U.S. federal government agencies. Full Article OPA Press Releases
era Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 3rd Russia and Commonwealth of Independent States Summit on Anti-corruption By www.justice.gov Published On :: Wed, 16 Mar 2011 10:08:57 EDT "This conference comes at an important moment in Russia’s efforts to strengthen its rule of law. In the Justice Department, we have long recognized corruption as a transnational problem. Corruption affects countries rich and poor, large and small, and it has particularly harmful effects on emerging economies." Full Article Speech
era Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy By www.justice.gov Published On :: Thu, 17 Mar 2011 13:51:17 EDT U.S. District Judge Roger W. Titus sentenced Irvin Hannis Catlett Jr., 64, of Crownsville, Md., today to 210 months in prison, followed by three years of supervised release for tax offenses in connection with a scheme to prepare individual income tax returns for clients, which reported bogus tax losses from a purported car leasing company. Full Article OPA Press Releases
era Federal Court Bars Two Los Angeles Residents from Promoting Sham Trust Tax Scheme By www.justice.gov Published On :: Thu, 17 Mar 2011 14:31:41 EDT A federal court has issued a preliminary injunction barring Gwenn Wycoff and Frank Ozak, both of Los Angeles, from promoting so-called “common-law trusts” that help individuals evade taxes. Full Article OPA Press Releases
era Denton County, Texas, Man Pleads Guilty to Sex Trafficking and Related Federal Charges By www.justice.gov Published On :: Thu, 17 Mar 2011 17:45:05 EDT Marcus Choice Williams, 36, of Fort Worth, Texas, pleaded guilty this morning before U.S. Magistrate Judge Irma C. Ramirez to various felony offenses related to a conspiracy to traffic young women for prostitution. Full Article OPA Press Releases
era Assistant Attorney General Thomas E. Perez at a Press Conference to Announce NOPD Investigation Findings By www.justice.gov Published On :: Thu, 17 Mar 2011 11:39:48 EDT "The Justice Department opened its investigation of the New Orleans Police Department last year with a single mission: to work with all stakeholders to build a world class police force," said Assistant Attorney General Perez. Full Article Speech
era Deputy Attorney General James Cole at a Press Conference to Announce NOPD Investigation Findings By www.justice.gov Published On :: Thu, 17 Mar 2011 11:43:38 EDT "Unfortunately, our conclusions reveal that many NOPD officers have failed to live up to what we rightfully expect from our law enforcement officers," said Deputy Attorney General Cole. Full Article Speech