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Attorney General Eric Holder Speaks at the National Crime Victims’ Service Awards Ceremony

"This year’s 12 awardees have helped change the course of recovery for survivors of sexual assault; created one of the first state corrections-based victim assistance programs in the nation; and promoted awareness of – and improvements to – federal victims’ rights laws," said Attorney General Holder.




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Justice Department Settles Lawsuit Against City of Pittsfield, Mass., to Enforce the Employment Rights of a U.S. Navy Reservist

The Justice Department announced today that it has reached a settlement with the city of Pittsfield, Mass., to resolve allegations that the city violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promote a navy reservist and Pittsfield firefighter, and by retaliating against him after he invoked his rights.



  • OPA Press Releases

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Departments of Justice and Education Reach Settlement with Boston Public Schools to Ensure Equal Opportunites for ELL Students

The Department of Justice and the Department of Education reached agreement with the Boston Public Schools (the district) and its superintendent today to ensure that English Language Learner (ELL) students in Boston receive the services and supports they need to overcome language barriers, as required by the Equal Educational Opportunities Act of 1974 and Title VI of the Civil Rights Act of 1964. This agreement replaces an interim settlement agreement entered on Oct. 1, 2010, which required the district to implement short-term remedies to ensure that thousands of students improperly excluded from the district’s ELL programs were promptly assessed and provided services.



  • OPA Press Releases

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New Jersey Financial Investor and His Company Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions

A financial investor who purchased municipal tax liens at auctions in New Jersey, as well as a company in which he was a partner, pleaded guilty today for their roles in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state.



  • OPA Press Releases

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Justice Department Files Lawsuit Against the City of Jacksonville, Florida’s Fire and Rescue Department for Race Discrimination

The Justice Department today filed a lawsuit against the city of Jacksonville, Fla., alleging that the city is engaged in a pattern or practice of employment discrimination against African-Americans in its fire and rescue department in violation of Title VII of the Civil Rights Act of 1964. The lawsuit challenges the fire department’s use of written examinations for the promotion of firefighters to four ranks – Lieutenant, Captain, and District Chief, all in the suppression line, and Engineer.



  • OPA Press Releases

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Two Aryan Brotherhood of Texas Gang Members Sentenced in Houston for Violent Crimes in Aid of Racketeering

On April 20, 2012, U.S. District Court Senior Judge Ewing Werlein Jr. sentenced Michael Burkett, 34, aka “Redneck,” to 27 months in prison and Shane Dallmeyer, 31, aka “Lock Jaw,” to 33 months in prison.



  • OPA Press Releases

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Philadelphia Man Sentenced to 400 Months in Prison for Role in Violent Home Invasion Robberies of Business Owners in Four States

Tahn Le, 44, of Philadelphia, was sentenced today to 400 months in prison for his participation in a conspiracy to commit violent home invasion robberies of successful Asian business owners in Pennsylvania, New Jersey, Maryland and Virginia.



  • OPA Press Releases

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Individual Indicted in Connection with Machine Gun Attack on U.S. Embassy in Bosnia-Herzegovina in 2011

Mevlid Jasarevic, 23, a citizen of Serbia, was indicted today by a federal grand jury in the District of Columbia on charges of attempted murder and other violations in connection with his alleged machine gun attack on the U.S. Embassy in Sarajevo, Bosnia-Herzegovina, on Oct. 28, 2011.



  • OPA Press Releases

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U.S. Intervenes in False Claims Lawsuit Alleging Knowing Failure to Pay Import Duties by Japanese and U.S. Companies

The United States has intervened in a lawsuit against Japanese company, Toyo Ink Manufacturing Co. Ltd. and its U.S. subsidiaries: Toyo Ink International Corp., located in New York; Toyo Ink America LLC, located in Illinois; and Toyo Ink Manufacturing America LLC, located in New Jersey, the Justice Department announced today. Toyo Ink, which has operations worldwide, is a leading provider of printing inks.



  • OPA Press Releases

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Former BP Engineer Arrested for Obstruction of Justice in Connection with the Deepwater Horizon Criminal Investigation

Mix, 50, of Katy, Texas, was charged with two counts of obstruction of justice in a criminal complaint filed in the Eastern District of Louisiana and unsealed today.



  • OPA Press Releases

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Florida Tax Preparer Pleads Guilty to Identity Theft and Wire Fraud

Ernst Pierre, a Port St. Lucie, Fla., tax preparer, pleaded guilty today to wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced. Pierre was charged with a scheme to file false federal income tax returns using stolen identity information.



  • OPA Press Releases

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Dallas Compounding Pharmacy Owner Pleads Guilty in Connection with Misbranded Drug Shipment

Gary D. Osborn and his corporation, ApothéCure Inc., pleaded guilty today in the U.S. District Court for the Northern District of Texas to two misdemeanor criminal violations of the Food, Drug and Cosmetic Act (FDCA). The pleas are in connection with ApothéCure’s interstate shipment of two lots of misbranded colchicine injectable solution that led to the deaths of three people in the Pacific Northwest.



  • OPA Press Releases

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Freeport-McMoRan Corp. and Freeport-McMoRan Morenci Inc. Will Pay $6.8 Million in Damages for Injuries to Natural Resources from the Morenci Copper Mine in Arizona

The Department of Justice and the Department of the Interior announced today that Freeport-McMoRan Corporation and Freeport-McMoRan Morenci Inc. have agreed to pay $6.8 million to settle federal and state natural resource damages claims related to the Morenci copper mine in southeastern Arizona.



  • OPA Press Releases

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Acting Associate Attorney General Tony West Speaks at the Defending Childhood Task Force Meeting

"When it comes to violence, the challenges our children face are clear. We know that over 60 percent -- regardless of race – are exposed to some form of violence, crime, or abuse. Whether it's at home, in school, on the streets, or online, our children are witnessing and experiencing intolerable levels of violence. We also know that understanding the nature and extent of children’s exposure to violence is essential to effectively combating its effects," said Acting Associate Attorney General West.




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Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Clean Air Act Violations at New Jersey Refinery

Hess Corporation has agreed to pay an $850,000 civil penalty and spend more than $45 million in new pollution controls to resolve Clean Air Act violations at its Port Reading, N.J., refinery.



  • OPA Press Releases

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Federal Court Bars Two Louisiana Women from Preparing Tax Returns

A federal court in New Orleans has permanently barred Cathy and Lashanda Vinnett from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which the Vinnetts agreed without admitting the government’s allegations, was signed by Judge Helen G. Berrigan of the U.S. District Court for the Eastern District of Louisiana.



  • OPA Press Releases

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Alleged Acting New England Crime Boss Anthony Dinunzio Charged in Racketeering and Extortion Conspiracy

Anthony L. Dinunzio, 53, of East Boston, Mass., the alleged leader of the New England organized crime family of La Cosa Nostra (NELCN), was arrested today on racketeering and extortion charges.



  • OPA Press Releases

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Justice Department Settles Lawsuit Alleging Sex Discrimination by Waupaca County, Wisconsin

The Justice Department today announced that it has reached a consent decree with Waupaca County, Wis., to resolve allegations that the county discriminated against an employee by denying her a promotion because of her sex.



  • OPA Press Releases

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Two Alleged Members of the Philadelphia La Cosa Nostra Family Charged in Second Superseding Indictment

Two alleged members of the Philadelphia organized crime family of La Cosa Nostra (LCN) were arrested today on racketeering charges contained in a second superseding indictment.



  • OPA Press Releases

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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 roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in northern California.



  • OPA Press Releases

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Federal Courts Order Seizure of 36 Website Domains Involved in Selling Stolen Credit Card Numbers

The seizures are the result of Operation Wreaking hAVoC, an FBI and Justice Department operation targeting the sale of stolen credit card numbers via the Internet.



  • OPA Press Releases

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Statement of the Attorney General on the Passage of the Reauthorization of the Violence Against Women Act

The Attorney General made the following statement today on the Senate’s approval of the reauthorization of the Violence Against Women Act (VAWA).



  • OPA Press Releases

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Natural Gas and Oil Drilling Company and Supervisor Sentenced in Oklahoma for Negligent Violation of Clean Water Act

Integrated Production Services Inc. (IPS), a Houston-based natural gas and oil drilling contractor, was sentenced today in federal court in Muskogee, Okla., to pay a criminal fine of $140,000 for violations of the Clean Water Act at its hydraulic fracturing operation in Atoka County, Okla., the Justice Department announced.



  • OPA Press Releases

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Acting Associate Attorney General Tony West Speaks at the Department of Justice Sexual Assault Awareness Month Event

"This month is an invitation. It’s an invitation for us to stand together and confront the enormity of sexual violence; to re-dedicate ourselves to bringing justice to victims and their families; to break the silence and to redouble our efforts to hold perpetrators of sexual assault accountable," said Acting Associate Attorney General West.




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Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the Department of Justice Sexual Assault Awareness Month Event

"Over the past couple of years OVW has made a concerted effort to prioritize sexual violence by providing grants to address the gap in services and resources for victims and survivors of rape and sexual violence," said Acting Director Hanson.




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Attorney General Eric Holder Speaks at the Legal Aid Society of the District of Columbia Servant of Justice Awards 80th Anniversary Dinner

"Every day, Legal Aid attorneys are in the courtroom – standing up for survivors of domestic violence; helping families facing eviction, and veterans who have been denied their benefits; and making sure adults and children alike have an understanding of the rights and protections to which they are entitled. And, because of your consistent focus on pro bono work, you are helping to rally the entire bar to this cause," said Attorney General Holder.




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Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the White House LGBT Conference on Families

"Over the past three years, the President and federal agencies throughout the government have taken crucial steps to support LGBT individuals and their families," said Acting Assistant Attorney General Delery.




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Justice Department Reaches Settlement with Nation’s Largest Mortgage Insurance Provider to Resolve Allegations of Discrimination Against Women on Maternity Leave

The Department of Justice announced today that it has settled its lawsuit against the Mortgage Guaranty Insurance Corporation (MGIC) for discriminating against women on maternity leave in violation of the Fair Housing Act. This settlement is the department’s first involving discrimination against women and families in mortgage insurance.



  • OPA Press Releases

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National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns

National Express Corporation and Petermann Partners Inc. will divest several school bus contracts and associated assets in the states of Washington and Texas in order to proceed with their proposed merger.



  • OPA Press Releases

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President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide

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.



  • OPA Press Releases

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Justice Department Settles Towing Company Case Under the Servicemembers Civil Relief Act

The Justice Department announced that it had reached a settlement of alleged violations of the Servicemembers Civil Relief Act (SCRA) providing damages and credit repair to 26 servicemembers whose cars were towed and sold while they were on active duty without obtaining court orders as SCRA requires.



  • OPA Press Releases

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Colorado Man and Co-defendant Found Guilty for Scheme to File Approximately $22 Million in False Claims with the Irs

Curtis Morris, 43, of Elizabeth, Colo., and Richard Kellogg Armstrong, 77, of Prescott, Ariz., were found guilty on April 30, 2012, by a jury for mail fraud, filing false claims against the United States and conspiracy to file false claims against the United States, announced the Justice Department’s Tax Division, the U.S. Attorney’s Office for the District of Colorado and IRS-Criminal Investigation. In addition to these counts, Armstrong was also found guilty of engaging in monetary transactions in property derived from the mail fraud. The guilty verdicts were the result of a three week trial before U.S. District Court Judge Robert E. Blackburn. Morris and Armstrong are scheduled to be sentenced on Aug. 10, 2012.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference

"As of today, as part of a coordinated, nationwide takedown, the Medicare Fraud Strike Force – a joint initiative led by the Departments of Justice and HHS that’s comprised of federal, state, and local investigators and law enforcement officials from across the country – has charged 107 defendants in seven different cities for their alleged participation in Medicare fraud schemes involving approximately $452 million in false billings. This is the highest amount of alleged false Medicare billings involved in a single takedown in the Strike Force’s 5-year history," said Attorney General Holder.




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Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference

"From Los Angeles, to Chicago, to Miami, these defendants allegedly submitted over $450 million in fraudulent claims to the Medicare program. This represents the largest Medicare fraud takedown in Department history, as measured by the amount of alleged fraudulent billings," said Assistant Attorney General Breuer.




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Federal Court Shuts Down Texas Tax Return Preparer

A federal court in Dallas has permanently barred Joseph Rivas of DeSoto, Texas, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Rivas consented without admitting the allegations against him, was signed by Judge Sidney Fitzwater of the U.S. District Court for the Northern District of Texas.



  • OPA Press Releases

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U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor

consent decree, valued at approximately $5.5 million, was filed today in the U.S. District Court for the Northern District of Ohio.



  • OPA Press Releases

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Austin, Texas, Man Sentenced to 61 Months in Federal Prison for Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme

Frederic Alan Gladle, 53, was sentenced by U.S. District Judge Lee Yeakel.



  • OPA Press Releases

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Justice Department Returns $44 Million to Victims of Qwest Communications Fraud

The $44 million in funds were forfeited to the United States as a result of the 2007 federal conviction of Qwest’s chief executive officer, Joseph P. Nacchio, for securities fraud.



  • OPA Press Releases

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Former New Mexico Police Officer Pleads Guilty to Sexual Abuse

Lawrence Etsitty, 30, a former police officer with the Navajo Police Department, pleaded guilty today in federal court to two charges related to the sexual abuse of a woman who was in his custody on Jan. 25, 2009. Etsitty pleaded guilty to violating the civil rights of the victim when he touched and kissed her against her will, while she was handcuffed. Etsitty also pleaded guilty to making false statements to the FBI in connection with the sexual assault. Etsitty did not enter a plea to the portion of the indictment that alleged the offense included kidnapping.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the University of Michigan Law School Senior Day Ceremony

"Know this: times of difficulty, of novel questions and new tests, are the most exciting, and consequential, times to be a lawyer. Since our nation's earliest days, the service and contributions of attorneys - and, very often, of young attorneys - have kept the great and unique American experiment in motion," said Attorney General Holder.




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Justice Department to Monitor Election in Wisconsin

The Justice Department announced today that the Civil Rights Division will monitor the election on Tuesday, May 8, 2012, in Milwaukee. The monitoring will ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. In addition, the act requires certain covered jurisdictions to provide language assistance during the election process. The city of Milwaukee is required to provide assistance in Spanish.



  • OPA Press Releases

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Alabama Resident Arrested and Charged with Bribery and Gambling Conspiracy

An indictment filed in the Northern District of Alabama and unsealed today charges Robert E. Taylor Jr., 41, of Warrior, Ala., with conspiring to bribe and bribing a public official in order to protect his interest in an illegal gambling business.



  • OPA Press Releases

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Deputy Attorney General James M. Cole Speaks at Press Conference Regarding Settlement with Abbott Laboratories

"As today’s announcement shows, we are committed to combating health care fraud in all its forms – from fly-by-night operations to some of the nation’s largest companies pursuing sophisticated schemes targeting government health care programs," said Deputy Attorney General Cole.




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Acting Associate Attorney General Tony West Speaks at Press Conference Regarding Settlement with Abbott Laboratories

"These agreements provide an example of the kind of resolution we will seek from companies that misguidedly put profits over patients," said Acting Associate Attorney General West.




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Doctor and Home Health Agency Owner Plead Guilty in Connection with Detroit Fraud Scheme

Detroit-area residents Zahir Yousafzai and Dr. Dwight Smith pleaded guilty yesterday for their roles in a $13.8 million home health care fraud and money laundering scheme.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the National Children’s Mental Health Awareness Day Event

"As Attorney General – and as the father of three teenagers – protecting the safety, and the potential, of our nation’s young people has long been both a personal and professional priority," said Attorney General Holder.




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Department of Justice Files Lawsuit in Arizona Against Maricopa County, Maricopa County Sheriff’s Office, and Sheriff Joseph Arpaio

The Department of Justice filed a civil lawsuit in federal court today against Maricopa County, the Maricopa County Sheriff’s Office (MCSO) and Sheriff Joseph M. Arpaio, arising from unconstitutional and unlawful actions by the defendants.



  • OPA Press Releases

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Companies Agree to $4.25 Million Natural Resource Damages Settlement at Industri-Plex Superfund Site, Woburn, Mass.

Pharmacia Corporation and Bayer CropScience Inc. have agreed to pay $4.25 million to federal and state natural resource trustees to resolve claims for natural resource damages connected with the Industri-plex Superfund site located in Woburn, Mass.



  • OPA Press Releases

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Alaskan City Agrees to Extensive Sewer System Upgrade in Federal Settlement

The city of Unalaska, Alaska, will undertake a major upgrade of its municipal sewage treatment plant under a settlement of a Clean Water Act enforcement action filed against the city and the state of Alaska by the Department of Justice on behalf of the Environmental Protection Agency (EPA).



  • OPA Press Releases

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Two Stock Promoters, a Stock Trader and a Securities Lawyer Sentenced to Prison for Their Roles in a $7 Million Fraudulent Stock Manipulation Scheme

Two stock promoters, a securities lawyer and a stock trader associated with a Costa Rican brokerage firm were sentenced today in the Southern District of Florida for their participation in a stock manipulation scheme that defrauded investors in a company called CO2 Technologies.



  • OPA Press Releases