ant US, Canada and Mexico Antitrust Officials Participate in Trilateral Meetings in Mexico to Discuss Antitrust Enforcement By www.justice.gov Published On :: Mon, 19 Dec 2011 12:21:36 EST The heads of the antitrust agencies of the United States, Canada and Mexico met today to reaffirm their commitment to effective enforcement cooperation. Full Article OPA Press Releases
ant Deputy Assistant Attorney General Roy L. Austin Jr. Speaks at the East Haven Police Department Investigative Findings Announcement By www.justice.gov Published On :: Tue, 20 Dec 2011 10:34:13 EST "Based on our investigation, we find that the East Haven Police Department engages in discriminatory policing against Latinos," said Deputy Assistant Attorney General Austin. Full Article Speech
ant Defendant Charged with Alleged Participation in the Murder of ICE Special Agent Jaime Zapata and the Attempted Murder of ICE Special Agent Victor Avila Is Extradited from Mexico to the United States By www.justice.gov Published On :: Wed, 21 Dec 2011 12:53:59 EST Julian Zapata Espinoza, also known as “Piolin,” has been extradited from Mexico to the United States to face charges for his alleged participation in the murder of U.S. Immigration and Customs Enforcement (ICE) Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila on Feb. 15, 2011, in Mexico. Full Article OPA Press Releases
ant Assistant Attorney General Thomas E. Perez Speaks at the Countrywide Financial Corporation Settlement Announcement By www.justice.gov Published On :: Wed, 21 Dec 2011 15:43:38 EST "At the core of the allegations in the complaint is a simple story: If you were African-American or Hispanic and you went to Countrywide for a loan, and you were qualified, you likely paid more simply because of the color of your skin. You likely paid more than a similarly-qualified white borrower if you were African-American or Hispanic and received your loan from a Countrywide loan officer, or from Countrywide’s mortgage brokers," said Assistant Attorney General Perez. Full Article Speech
ant Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds By www.justice.gov Published On :: Thu, 22 Dec 2011 11:09:42 EST Julie Matau, 49, of San Francisco, pleaded guilty to one count of wire fraud before U.S. District Judge Claudia Wilken. Andrea Matau, 28, also of San Francisco, pleaded guilty to one misdemeanor count of theft of federal funds before Judge Wilken. Full Article OPA Press Releases
ant GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies By www.justice.gov Published On :: Fri, 23 Dec 2011 11:08:25 EST GE Funding Capital Market Services Inc. entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
ant Assistant Attorney General Laurie Robinson Announces Departure from Office of Justice Programs By www.justice.gov Published On :: Tue, 3 Jan 2012 19:13:20 EST The Assistant Attorney General for the Office of Justice Programs (OJP), Laurie Robinson, announced today that she would be leaving her position at the end of February Full Article OPA Press Releases
ant Korean Shipping Company, Chief Engineer and Assistant Engineer Convicted in Hawaii for Environmental Crimes By www.justice.gov Published On :: Wed, 11 Jan 2012 10:28:06 EST Keoje Marine was sentenced to pay a $1.15 million criminal penalty, $250,000 of which will go to the National Fish and Wildlife Foundation as a community service payment for projects aimed at protecting and restoring marine resources in the District of Hawaii. Full Article OPA Press Releases
ant Justice Department Announces Grant Solicitation for Funding to Federally-Recognized Tribes and Tribal Consortia By www.justice.gov Published On :: Wed, 18 Jan 2012 15:04:30 EST The U.S. Department of Justice today announced that the comprehensive grant solicitation for funding to support improvements to public safety, victim services and crime prevention in American Indian and Alaska Native communities will be posted at 3:00 p.m. EST today. Full Article OPA Press Releases
ant Assistant Attorney General Laurie Robinson Speaks at the U.S. Conference of Mayors Criminal and Social Justice Committee Meeting By www.justice.gov Published On :: Thu, 19 Jan 2012 12:52:30 EST "At the Department of Justice, we know protecting communities falls on your shoulders. Most crime, we know, is handled by local law enforcement, local prosecutors, and local judges, not to mention their local allies outside the justice system," said Assistant Attorney General Robinson. Full Article Speech
ant Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong By www.justice.gov Published On :: Fri, 20 Jan 2012 13:43:56 EST Rudolf L. Cheung, 57, a resident of Massachusetts, pleaded guilty today in federal court in the District of Columba to conspiracy to violate the Arms Export Control Act in connection with the unlawful export of 55 military antennae from the United States to Singapore and Hong Kong. Full Article OPA Press Releases
ant US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Fri, 20 Jan 2012 18:36:36 EST Former Sergeant Charles O. Finch, 45, of Milalani, Hawaii, was sentenced yesterday by U.S. District Judge Leslie E. Kobayashi in the District of Hawaii to 51 months in prison and three years of supervised release and was ordered to pay $200,000 in restitution to the Department of Defense. Full Article OPA Press Releases
ant Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division By www.justice.gov Published On :: Mon, 23 Jan 2012 18:26:32 EST Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April 30, 2012. Full Article OPA Press Releases
ant Assistant Attorney General Thomas E. Perez Speaks at the East Haven Police Department Indictment Announcement By www.justice.gov Published On :: Tue, 24 Jan 2012 14:39:17 EST Police officers are supposed to protect and serve, and the indictment alleges that the officers abused their power, and then added insult to injury by intimidating witnesses and creating a climate of fear. Full Article Speech
ant Assistant Attorney General Thomas E. Perez Speaks on Virginia ADA Settlement Call By www.justice.gov Published On :: Thu, 26 Jan 2012 13:25:24 EST "We expand opportunities in a wide range of areas, and today's agreement provides opportunity that will transform the Commonwealth of Virginia's system for delivering services to individuals with developmental disabilities, including intellectual disabilities, and improve the lives of thousands of Virginians with developmental disabilities," said Assistant Attorney General Perez. Full Article Speech
ant Acting Assistant Attorney General Sharis A. Pozen Speaks at the Briefing on Department’s Enforcement Action in Auto Parts Industry By www.justice.gov Published On :: Mon, 30 Jan 2012 14:42:35 EST "The auto parts investigation is the largest criminal investigation the Antitrust Division has ever pursued, both in terms of its scope and the potential volume of commerce affected by the alleged illegal conduct," said Acting Assistant Attorney General Pozen. Full Article Speech
ant Assistant Attorney General Thomas E. Perez Speaks at the National Association of Secretaries of State 2012 Conference By www.justice.gov Published On :: Mon, 30 Jan 2012 18:20:24 EST "Whether ensuring that our military voters and civilians serving overseas have the right to register and vote absentee, ensuring individuals are not denied the franchise because of their race or the language they speak, or ensuring that covered states are following federal requirements for providing opportunities to register to vote at designated offices and administering voter lists, our work to protect voting rights is among our most important," said Assistant Attorney General Perez. Full Article Speech
ant Assistant Attorney General Laurie Robinson Speaks at the International Conference of Community Courts By www.justice.gov Published On :: Tue, 31 Jan 2012 10:25:23 EST "And I want to thank all of you for your commitment to the ideals and principles represented by community courts. These principles – engaging the community, addressing offender behaviors, reducing crime, and ensuring fairness – these have become cardinal tenets of an effective system of justice," said Assistant Attorney General Robinson. Full Article Speech
ant Assistant Attorney General Tony West Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986 By www.justice.gov Published On :: Tue, 31 Jan 2012 17:03:11 EST "Our primary weapon for deterring and redressing fraud is the False Claims Act, which makes it illegal to submit fraudulent claims to the government," said Assistant Attorney General West. Full Article Speech
ant Former U.S. Marine Corps Gunnery Sergeant Sentenced to Prison for Role in Scheme to Steal Military Equipment in Iraq By www.justice.gov Published On :: Mon, 6 Feb 2012 16:13:17 EST A former U.S. Marine Corps (USMC) gunnery sergeant was sentenced today to 18 months in prison for conspiring to steal at least 55 electrical generators from USMC bases in Iraq in 2008. Full Article OPA Press Releases
ant Assistant Attorney General Tony West Speaks at the American Constitution Society Southeast Symposium on State Immigration Laws By www.justice.gov Published On :: Tue, 7 Feb 2012 12:18:00 EST "In many ways, there is no better proof that comprehensive immigration reform is long overdue than these state statutes. People are understandably frustrated with our broken immigration system, and some states have turned to “self-help” measures like enacting these local statutes," said Assistant Attorney General West. Full Article Speech
ant U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies By www.justice.gov Published On :: Wed, 8 Feb 2012 14:23:19 EST A federal grand jury in San Francisco has charged five individuals and five companies with economic espionage and theft of trade secrets for their roles in a long-running effort to obtain U.S. trade secrets for the benefit of companies controlled by the government of the People’s Republic of China. Full Article OPA Press Releases
ant Assistant Administrator of Houston Hospital Indicted for Alleged Role in $116 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 8 Feb 2012 15:42:02 EST An indictment filed in the Southern District of Texas and unsealed today charges Mohammed Khan, 62, of Houston, with one count of conspiracy to commit health care fraud, one count of conspiracy to pay and receive illegal health care kickbacks and five counts of paying or offering to pay health care kickbacks. Full Article OPA Press Releases
ant Justice Department Dismisses Antitrust Lawsuit Against Deutsche Börse and NYSE Euronext By www.justice.gov Published On :: Thu, 9 Feb 2012 09:53:05 EST The Department of Justice today filed a notice with the U.S. District Court for the District of Columbia to dismiss its antitrust lawsuit regarding the potential merger of Deutsche Börse AG and NYSE Euronext. Full Article OPA Press Releases
ant Assistant Attorney General Thomas E. Perez Speaks on Protections and Benefits for Military Families in Federal-state Mortgage Settlement Call By www.justice.gov Published On :: Fri, 10 Feb 2012 16:08:47 EST "The federal-state agreement contains provisions to ensure that our servicemembers receive the full protection of current law, as well as substantial new benefits," said Assistant Attorney General Perez. Full Article Speech
ant Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents by Apple Inc., Microsoft Corp. and Research in By www.justice.gov Published On :: Mon, 13 Feb 2012 16:50:27 EST The Antitrust Division closed its investigations into Google Inc.’s acquisition of Motorola Mobility Holdings Inc., the acquisitions by Apple Inc., Microsoft Corp. and Research in Motion Ltd. (RIM) of certain Nortel Networks Corporation patents, and the acquisition by Apple of certain Novell Inc. patents. Full Article OPA Press Releases
ant U.S. Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 14 Feb 2012 18:15:23 EST Sergeant Amasha M. King, 33, of Forsyth, Ga., pleaded guilty before U.S. District Judge Marc T. Treadwell in Macon, Ga., to criminal information charging her with one count of conspiracy to defraud the U.S. Department of Defense. Full Article OPA Press Releases
ant Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations By www.justice.gov Published On :: Wed, 15 Feb 2012 12:09:00 EST The department reached a settlement with Gunnison Energy Corporation, SG Interests I Ltd. and SG Interests VII Ltd. that requires the companies to pay a total of $550,000 to the United States for antitrust and False Claims Act violations related to natural gas leases sold at auction by the U.S. Department of Interior’s Bureau of Land Management. Full Article OPA Press Releases
ant Assistant Administrator of Houston Hospital Pleads Guilty to Participating in $116 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 22 Feb 2012 18:24:14 EST Mohammad Khan, 62, of Houston, pleaded guilty before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to commit health care fraud, one count of conspiracy to defraud the United States and to pay and receive illegal health care kickbacks, and five counts of paying or offering to pay health care kickbacks. Full Article OPA Press Releases
ant Attorney General Eric Holder Speaks at 100 Black Men of Atlanta Inaugural Members Leadership Summit By www.justice.gov Published On :: Sat, 25 Feb 2012 19:09:02 EST "Your commitment to this work – and to our nation’s young people – is clear. Your efforts are making a difference across Atlanta. And your guidance is helping young people seize the chance to determine the course of their own lives and to fulfill their potential," said Attorney General Holder. Full Article Speech
ant Attorney General Appoints Tony West as Acting Associate Attorney General and Stuart Delery as Acting Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Mon, 27 Feb 2012 15:32:43 EST “Tony and Stuart have served the department with professionalism, integrity and dedication, and both bring a wealth of experience to their new positions,” said Attorney General Holder. “I’m confident they will provide invaluable leadership and will play a critical role in furthering the department’s key priorities and fulfilling its traditional missions.” Full Article OPA Press Releases
ant Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Dallas Health Care Fraud Enforcement Action Press Conference By www.justice.gov Published On :: Tue, 28 Feb 2012 13:57:50 EST "In Dallas, and the eight other Strike Force cities, the Criminal Division and our partners in the U.S. Attorneys’ Offices will continue to crack down on Medicare fraud and hold accountable those stealing from the public fisc," said Assistant Attorney General Breuer. Full Article Speech
ant Justice Department Settles Landlord-Tenant Case Under Servicemembers Civil Relief Act By www.justice.gov Published On :: Thu, 1 Mar 2012 16:26:48 EST The Justice Department today announced that it had reached a settlement resolving allegations that Empirian Property Management Inc. refused to terminate residential leases entered into by active duty members of the U.S. Air Force assigned to Offutt Air Force Base in Sarpy County, Neb., after those servicemembers received permanent change of station orders. Full Article OPA Press Releases
ant U.S. Files False Claims Act Lawsuit Against Florida-based Federal Grant Recipient By www.justice.gov Published On :: Fri, 2 Mar 2012 10:22:15 EST The United States has filed a complaint under the False Claims Act against the Florida-based Technological Research and Development Authority (TRDA), the Justice Department announced today. Full Article OPA Press Releases
ant Assistant Attorney General Thomas E. Perez Speaks on Anoka-Hennepin Conference Call By www.justice.gov Published On :: Tue, 6 Mar 2012 13:34:53 EST "The consent decree is a comprehensive blueprint for sustainable reform that will enhance the district’s policies, training and other efforts to ensure that every student in the district is free from sex-based harassment," said Assistant Attorney General Perez. Full Article Speech
ant Assistant Attorney General Thomas E. Perez Testifies Before the Senate Judiciary Committee at Hearing on Fair Lending By www.justice.gov Published On :: Wed, 7 Mar 2012 12:42:42 EST "As the 2011 enforcement record illustrates, the Division’s Fair Lending Unit uses every possible tool to address the range of abuses seen in the market, in both mortgage and non-mortgage lending," said Assistant Attorney General Perez. Full Article Speech
ant Assistant Attorney General Lanny A. Breuer Speaks at the Benjamin N. Cardozo School of Law By www.justice.gov Published On :: Tue, 13 Mar 2012 19:05:53 EDT "The Fair Sentencing Act is just one example, albeit a very important one, of many I could give you where Criminal Division lawyers and others in the department have worked hard to advance needed legislation and reform an aspect of the criminal justice system in need of repair," said Assistant Attorney General Breuer. Full Article Speech
ant Assistant Attorney General Thomas E. Perez Speaks at a Press Conference Regarding Guilty Pleas in Mississippi By www.justice.gov Published On :: Thu, 22 Mar 2012 19:20:05 EDT "Today is an important day in the journey for justice for the family of James Craig Anderson, and other African American victims of senseless, racially motivated violence in Jackson. Earlier today, the Department of Justice secured guilty pleas from three of the individuals responsible for the brutal, racially motivated murder of James Anderson," said Assistant Attorney General Perez. Full Article Speech
ant Former East Alton, Ill., Police Sergeant Pleads Guilty to Abusing an Arrestee By www.justice.gov Published On :: Fri, 23 Mar 2012 09:30:51 EDT Brent E. Wells, a former police sergeant with the East Alton, Ill., Police Department, pleaded guilty yesterday in U.S. District Court in East St. Louis, Ill., to violating the civil rights of a civilian by assaulting the man during an arrest in front of Wells’s home on Sept. 11, 2010. Full Article OPA Press Releases
ant Antitrust Division Issues 2012 Edition of Its Annual Newsletter By www.justice.gov Published On :: Wed, 28 Mar 2012 09:16:46 EDT The Department of Justice’s Antitrust Division today issued the 2012 edition of its annual newsletter on its website. Full Article OPA Press Releases
ant Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds By www.justice.gov Published On :: Wed, 28 Mar 2012 10:50:28 EDT Julie Matau, 49, and her daughter, Andrea Matau, 28, each were sentenced yesterday in Oakland, Calif., for their participation in the theft of nearly $160,000 in federal grant funds from a now-defunct nonprofit American Samoa legal services corporation. Full Article OPA Press Releases
ant Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland By www.justice.gov Published On :: Wed, 28 Mar 2012 17:01:58 EDT The Justice Department announced today that a federal grand jury in Cleveland returned a 10-count superseding indictment in United States v. Mullet, et al. Full Article OPA Press Releases
ant Federal Court Permanently Bars San Diego Accountant from Preparing Tax Returns That Understate Income By www.justice.gov Published On :: Thu, 29 Mar 2012 11:46:31 EDT A federal court has permanently barred Robert Jensen, a certified public accountant from San Diego, from providing tax advice or preparing federal tax returns that illegally attempt to reduce customers’ taxable income, the Justice Department announced today. Full Article OPA Press Releases
ant Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Mon, 2 Apr 2012 08:56:43 EDT "I don’t need to tell anyone here what a difficult challenge youth violence is. You’re all part of the Forum because you’ve seen the consequences of juvenile crime in your own communities. You understand how complex this issue is – and you know this is not a problem any of us can solve alone – especially in this tough fiscal climate," said Acting Assistant Attorney General Leary. Full Article Speech
ant Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Highmark’s Affiliation Agreement with West Penn Allegheny Health System By www.justice.gov Published On :: Tue, 10 Apr 2012 12:34:31 EDT The Department of Justice’s Antitrust Division issued the following statement today after announcing the closing of its investigation into Highmark’s affiliation agreement with West Penn Allegheny Health System (WPAHS). Full Article OPA Press Releases
ant Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award By www.justice.gov Published On :: Tue, 10 Apr 2012 14:02:24 EDT Attorney General Eric Holder presented the 2012 John Sherman Award to James F. Rill for his lifetime contributions to the development and enforcement of antitrust law and the advancement of antitrust policy internationally. Rill served as an Assistant Attorney General for the department’s Antitrust Division from 1989 to 1992 and is currently a partner at Baker Botts LLP in Washington, D.C. Full Article OPA Press Releases
ant Acting Assistant Attorney General Sharis A. Pozen Speaks at the E Books Press Conference By www.justice.gov Published On :: Wed, 11 Apr 2012 12:16:15 EDT "It is important for the department to conclude its investigation and bring this action to maintain an open and competitive marketplace while we are in the early stages of this emerging technology–electronic books. Ensuring an open and competitive marketplace allows for innovation, which is good for businesses participating in that marketplace and is good for consumers," said Acting Assistant Attorney General Pozen. Full Article Speech
ant Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Rutgers Law Voting Symposium By www.justice.gov Published On :: Fri, 13 Apr 2012 17:58:00 EDT "It is an unfortunate reality that unlawful discrimination in voting persists, just as it does in the workplace, in schools, and in so many other parts of our lives," said Assistant Attorney General Perez. Full Article Speech
ant Tennessee Engineering Consultant and Wife Charged with Tax Crimes By www.justice.gov Published On :: Wed, 18 Apr 2012 16:27:34 EDT On April 17, 2012, a federal grand jury returned a four count indictment charging Beverly S. Beavers and James E. Beavers of Knoxville, Tenn., with conspiracy to defraud the United States and filing false claims for tax refunds, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ant Deputy Attorney General James M. Cole Speaks at the Office of Small and Disadvantaged Business Utilization Small Business Procurement Conference By www.justice.gov Published On :: Thu, 19 Apr 2012 09:27:34 EDT "At the Department of Justice, we know that small businesses are adaptable and innovative. We have come to rely on them to support many of our most important missions, from ensuring the national security to combating violent crime, fighting financial fraud, and protecting those most in need of our help – our children; the elderly; and victims of hate crimes, human trafficking and exploitation," said Deputy Attorney General Cole. Full Article Speech