era Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 1 Jul 2011 15:03:42 EDT A federal court has permanently barred Tracey R. Randolph from preparing federal tax returns for others. Full Article OPA Press Releases
era Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children By www.justice.gov Published On :: Tue, 5 Jul 2011 12:19:32 EDT The Justice Department today announced the settlement of a lawsuit alleging that the owner and operators of a Monroe, Mich., mobile home park violated the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
era Coinciding with One-Year Anniversary of “Operation Stolen Dreams,” Three Loan Officers and a Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme By www.justice.gov Published On :: Wed, 6 Jul 2011 14:43:00 EDT The Justice Department announced today the unsealing of a criminal information earlier today, charging four defendants with conspiracy to commit wire fraud involving a nation-wide reverse mortgage scam that defrauded elderly borrowers, financial institutions and the Department of Housing and Urban Development (HUD). Full Article OPA Press Releases
era Assistant Attorney General Varney Announces Departure from Antitrust Division By www.justice.gov Published On :: Wed, 6 Jul 2011 18:05:47 EDT Christine Varney, Assistant Attorney General of the Antitrust Division, announced her resignation from the Department of Justice today, effective as of Aug. 5, 2011. Full Article OPA Press Releases
era Assistant Attorney General Thomas E. Perez Holds a Press Conference Regarding Delaware’s Mental Health System By www.justice.gov Published On :: Wed, 6 Jul 2011 11:37:39 EDT "Today’s agreement will bring Delaware into compliance with the ADA and the Olmstead decision by building a comprehensive, community-based mental health system," said Assistant Attorney General Perez. Full Article Speech
era Assistant Attorney General Tony West Delivers Remarks at “Operation Rescue Me” Press Conference By www.justice.gov Published On :: Wed, 6 Jul 2011 14:59:46 EDT "And as Attorney General Eric Holder has often said, two of the Department’s highest priorities are fighting financial fraud and protecting our most vulnerable citizens, such as our elder citizens," said Assistant Attorney General West. Full Article Speech
era JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies By www.justice.gov Published On :: Thu, 7 Jul 2011 11:28:11 EDT JPMorgan Chase &s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $228 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
era Statement of Deputy Attorney General James Cole Regarding Information Requests for Multiple Sales of Semi-Automatic Rifles with Detachable Magazines By www.justice.gov Published On :: Mon, 11 Jul 2011 14:29:56 EDT “The international expansion and increased violence of transnational criminal networks pose a significant threat to the United States." Full Article OPA Press Releases
era Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter By www.justice.gov Published On :: Tue, 12 Jul 2011 10:58:14 EDT A federal court has permanently barred Charles Klink, Caleb Grodsky and Steven Block from promoting abusive tax shelters known as “intermediary transactions” and “distressed asset trusts.” Full Article OPA Press Releases
era Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes By www.justice.gov Published On :: Tue, 12 Jul 2011 15:41:50 EDT A patient recruiter for three Detroit-area clinics was sentenced to 27 months in prison for his role in fraud schemes that attempted to defraud the Medicare program of more than $15 million. Full Article OPA Press Releases
era Federal Court Bars Idaho Woman from Promoting “Form 1099-OID” Tax Scheme By www.justice.gov Published On :: Wed, 13 Jul 2011 17:37:42 EDT A federal court has permanently barred Penny Jones from preparing federal tax returns for others and from promoting the use of false tax forms. Full Article OPA Press Releases
era Owner of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Jul 2011 13:50:44 EDT A Miami-area resident and owner of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for his role in a scheme to defraud Medicare. Full Article OPA Press Releases
era Federal Court Permanently Shuts Down Iowa Tax Preparers By www.justice.gov Published On :: Thu, 14 Jul 2011 13:49:02 EDT A federal court has permanently barred Howard Musin, his wife Jill Schwartz-Musin and their three companies from preparing federal tax returns for others. Full Article OPA Press Releases
era Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women By www.justice.gov Published On :: Thu, 14 Jul 2011 15:25:18 EDT "In anticipation of this year’s reauthorization of the Violence Against Women Act (VAWA), the Department has been engaging in comprehensive discussions, including formal consultations with Indian tribes, about how best to protect the safety of Native women." Full Article Speech
era D.C. Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings By www.justice.gov Published On :: Mon, 18 Jul 2011 15:41:19 EDT A District of Columbia federal court has entered a permanent injunction order against Steven McClain and the Trust for Architectural Easements Inc. (formerly known as the National Architectural Trust). Full Article OPA Press Releases
era Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement By www.justice.gov Published On :: Mon, 18 Jul 2011 15:51:49 EDT Mark D. Leitner entered a plea of guilty in the Northern District of Florida to filing false liens against federal law enforcement and corruptly endeavoring to impede and impair the Internal Revenue Service. Full Article OPA Press Releases
era Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program By www.justice.gov Published On :: Mon, 18 Jul 2011 16:13:25 EDT The president and part owner of a Michigan-based Internet and technology services company was sentenced today to serve 15 months in prison for defrauding the federal E-Rate program. Full Article OPA Press Releases
era Two Arkansas Men Plead Guilty to Federal Hate Crime for Cross Burning By www.justice.gov Published On :: Mon, 18 Jul 2011 18:36:49 EDT Tony Branscum, 25, and James Bradley “Brad” Branscum, 23, both of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to their role in the Aug. 28, 2010, cross burning in front of an African American man’s apartment in Salado. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the Installation of James Cole as Deputy Attorney General By www.justice.gov Published On :: Mon, 18 Jul 2011 17:42:00 EDT "Over the last seven months, the entire Department has seen something that I’ve known for decades – that Jim is an extremely talented attorney, as well as a consummate professional." Full Article Speech
era Court Bars Georgia Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 20 Jul 2011 10:34:21 EDT A federal court has permanently barred Cecil A. Collier from preparing federal tax returns for others. Full Article OPA Press Releases
era Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National District Attorneys Association Summer Conference By www.justice.gov Published On :: Wed, 20 Jul 2011 13:33:35 EDT "As prosecutors, we occupy a unique role in the criminal justice system. Our job is not just to win cases, but also to do justice in every case." Full Article Speech
era Attorney General Holder, Secretary Duncan Announce Effort to Respond to School-to-Prison Pipeline by Supporting Good Discipline Practices By www.justice.gov Published On :: Thu, 21 Jul 2011 13:02:44 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan today announced the launch of the Supportive School Discipline Initiative, a collaborative project between the Departments of Justice and Education that will address the “school-to-prison pipeline” and the disciplinary policies and practices that can push students out of school and into the justice system. Full Article OPA Press Releases
era “Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency By www.justice.gov Published On :: Thu, 21 Jul 2011 15:42:32 EDT Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as “Project Delirium,” which targeted the La Familia Michoacana drug cartel. Full Article OPA Press Releases
era Associate Attorney General Tom Perrelli Speaks on Proposed Legislation to Combat Violence Against Native Women in Indian Country By www.justice.gov Published On :: Thu, 21 Jul 2011 16:10:51 EDT "We believe that enacting reforms along these lines — dealing with tribal jurisdiction over crimes of domestic violence, tribal protection orders, and amendments to the Federal assault statute — would significantly improve the safety of women in tribal communities and would allow Federal and tribal law-enforcement agencies to hold more perpetrators of domestic violence accountable for their crimes." Full Article Speech
era Arkansas Man Pleads Guilty to Federal Hate Crime for Cross Burning By www.justice.gov Published On :: Tue, 26 Jul 2011 09:34:49 EDT Curtis Coffee, 19, of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to his role in the Aug. 28, 2010, cross burning in front of an African-American man’s apartment in Salado. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the Announcement of the Transnational Organized Crime Strategy By www.justice.gov Published On :: Mon, 25 Jul 2011 11:51:16 EDT "It is a privilege to join with you – and with so many other key leaders and critical partners, as we unveil a cutting-edge, comprehensive strategy that will take our nation’s fight against transnational organized crime to the next level." Full Article Speech
era Department of Justice and Federal Trade Commission Sign Antitrust Memorandum of Understanding with Chinese Antitrust Agencies By www.justice.gov Published On :: Tue, 26 Jul 2011 18:15:56 EDT Assistant Attorney General Christine Varney of the Antitrust Division and Federal Trade Commission Chairman Jon Leibowitz today signed an antitrust memorandum of understanding with China’s three antitrust agencies to promote communication and cooperation among the agencies in the two countries. Full Article OPA Press Releases
era Federal Agencies Teach Leadership Skills, Hear from Students at 2011 Intertribal Youth Summit in Santa Fe, New Mexico By www.justice.gov Published On :: Wed, 27 Jul 2011 11:52:38 EDT One hundred and seventy five young men and women from nearly 50 tribal communities across the country have convened at the week-long 2011 National Intertribal Youth Summit in Santa Fe, N.M., which runs from July 24-28, 2011. Full Article OPA Press Releases
era Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Principal Associate Deputy Attorney General and David A. O’Neil as Chief of Staff By www.justice.gov Published On :: Wed, 27 Jul 2011 14:10:39 EDT Deputy Attorney General James Cole today announced the appointment of Stuart M. Goldberg as the Principal Associate Deputy Attorney General and David A. O’Neil as the Chief of Staff to the Deputy Attorney General. Full Article OPA Press Releases
era Deputy Assistant Attorney General Bruce Swartz of the Criminal Division Speaks Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 27 Jul 2011 16:15:32 EDT "As the Deputy Assistant Attorney General responsible for international affairs, I am grateful for this opportunity to express the Department of Justice’s strong support for the Consular Notification Compliance Act of 2011." Full Article Testimony
era Assistant Attorney General Varney Delivers Remarks at Signing of Memorandum of Understanding with Chinese Antitrust Agencies By www.justice.gov Published On :: Wed, 27 Jul 2011 11:52:39 EDT "By establishing a framework for enhanced cooperation among our agencies, the Memorandum of Understanding also allows us to move to the next chapter in our collaboration on competition law and policy matters," said Assistant Attorney General Varney. Full Article Speech
era Assistant Attorney General Ignacia S. Moreno Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting By www.justice.gov Published On :: Wed, 27 Jul 2011 16:52:46 EDT "Protecting and defending tribal resources and rights, and vigorously enforcing the nation’s environmental and natural resources laws, are crucial parts of the Justice Department’s efforts to achieve healthier communities and a sustainable future for native people." Full Article Speech
era Attorney General Eric Holder Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting By www.justice.gov Published On :: Wed, 27 Jul 2011 18:46:40 EDT "Your efforts – and the partnerships that your office has forged with key leaders, including many of the men and women in this room, have enhanced government-to-government communication, renewed the broad engagement of South Dakota’s diverse tribal communities, and paved the way for deeper understanding and closer collaboration between leaders and law enforcement officials across this state – and far beyond." Full Article Speech
era Attorney General Holder, Justice Department Officials Hold Listening Conference with Tribal Leaders in Rapid City & Pine Ridge Reservation, South Dakota By www.justice.gov Published On :: Thu, 28 Jul 2011 15:53:44 EDT Attorney General Eric Holder and other administration officials met this week with tribal leaders and advocates to discuss issues of tribal safety and domestic violence in Rapid City, S.D., and Pine Ridge Reservation, S.D. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the Pine Ridge Indian Reservation By www.justice.gov Published On :: Thu, 28 Jul 2011 12:24:18 EDT "Nearly half a century ago, following his tenure as Attorney General, Robert Kennedy traveled to Pine Ridge to learn about the conditions here, to shine a light on the struggles so many faced, and to signal the U.S. government’s commitment to ensuring peace, security, opportunity, and – above all – justice on tribal lands." Full Article Speech
era Attorney General Eric Holder Speaks at the Office of Community Oriented Policing Service Annual Conference By www.justice.gov Published On :: Mon, 1 Aug 2011 12:46:01 EDT "In their work with agencies and police departments nationwide, the COPS Office has driven vital efforts to improve public safety strategies and law enforcement operations. This collaboration has led to historic reductions in crime – and helped to secure and empower communities across the country." Full Article Speech
era Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Tue, 2 Aug 2011 14:52:56 EDT A federal court in Los Angeles has permanently barred Benjamin Aparicio from preparing federal tax returns for others. Full Article OPA Press Releases
era Attorney General and DHS Secretary Announce Largest U.S. Prosecution of International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Wed, 3 Aug 2011 11:29:13 EDT Attorney General Holder and Department of Homeland Security (DHS) Secretary Napolitano announced today the unsealing of three indictments and one complaint charging a total of 72 individuals for their participation in an international criminal network dedicated to the sexual abuse of children and the creation and dissemination of graphic images and videos of child sexual abuse throughout the world. Full Article OPA Press Releases
era Attorney General Eric Holder Announces Results of International Child Pornography Investigation at Operation Delego Press Conference By www.justice.gov Published On :: Wed, 3 Aug 2011 10:40:38 EDT "This successful operation marks another step forward in our work to protect children across, and beyond, our country," said Attorney General Holder. Full Article Speech
era Assistant Attorney General Lanny A. Breuer Speaks at Operation Delego Press Conference By www.justice.gov Published On :: Wed, 3 Aug 2011 10:43:08 EDT "We will continue our strategy of targeting the most sophisticated child exploitation networks, at home and abroad, and sending the message loud and clear that no matter how savvy online predators think they are, we will find them, dismantle their networks, and bring them to justice," said Assistant Attorney General Breuer. Full Article Speech
era Attorney General Eric Holder Appoints Sharis Arnold Pozen as Acting Assistant Attorney General, Antitrust Division By www.justice.gov Published On :: Thu, 4 Aug 2011 16:58:35 EDT “Sharis is a highly experienced antitrust enforcer and I am confident that she will continue to lead the Antitrust Division in its mission to vigorously enforce the antitrust laws,” said Attorney General Holder. Full Article OPA Press Releases
era Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents By www.justice.gov Published On :: Thu, 4 Aug 2011 17:27:01 EDT Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., were indicted by a federal grand jury today on charges of conspiracy, identity theft, wire fraud, false claims and lying to federal agents. Full Article OPA Press Releases
era Attorney General Eric Holder Speaks at the National Association of Black Journalists Annual Convention By www.justice.gov Published On :: Thu, 4 Aug 2011 10:09:12 EDT "Throughout our history, the efforts of journalists have rendered a clear picture of life in this country – of the historic achievements we have made, and the harsh realities that far too many faced. Without your work, we would not have a starting point for progress – or, in many cases, for the pursuit of justice." Full Article Speech
era Former TSA Employee Pleads Guilty to Federal Hate Crime for Assaulting Elderly Somali Man By www.justice.gov Published On :: Wed, 10 Aug 2011 15:43:33 EDT George Thompson, 64, a former employee of the Transportation Security Administration in Minneapolis, pleaded guilty today in federal court to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act by assaulting an 83-year-old Somali man on May 4, 2010. Full Article OPA Press Releases
era Federal Court Shuts Down Chicago-Area Tax Return Preparer By www.justice.gov Published On :: Fri, 12 Aug 2011 15:42:03 EDT A federal court has permanently barred a woman and her suburban Chicago business from preparing federal tax returns for others. Full Article OPA Press Releases
era Assistant Attorney General Thomas E. Perez Speaks at a Press Conference Regarding a New Mexico Hate Crimes Case By www.justice.gov Published On :: Thu, 18 Aug 2011 15:03:03 EDT "Regrettably, as we have seen here in New Mexico and across the nation, the need for aggressive enforcement remains," said Assistant Attorney General Perez. Full Article Speech
era Assistant Attorney General Thomas E. Perez Speaks at the Antelope Valley Investigation Announcement By www.justice.gov Published On :: Fri, 19 Aug 2011 14:59:11 EDT "Based on our preliminary review, we have decided to expand our investigation to also focus on allegations that the Lancaster and Palmdale stations of the LASD are engaged in a pattern or practice of discrimination on the basis of race or national origin," said Assistant Attorney General Perez. Full Article Speech
era 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
era Statement of Attorney General Eric Holder on Lawsuit Challenging the Voting Rights Act of 1965 By www.justice.gov Published On :: Thu, 25 Aug 2011 17:29:04 EDT “The Voting Rights Act plays a vital role in our society by ensuring that every American has the right to vote and to have that vote counted," said Attorney General Holder. Full Article OPA Press Releases
era Detroit Occupational Therapist Pleads Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 25 Aug 2011 18:48:20 EDT Carol Gant pleaded guilty in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases