der Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes By www.justice.gov Published On :: Wed, 3 Nov 2010 15:00:55 EDT A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard Avionics Corp. of Florida; and 14 other corporate defendants who operate as employee leasing companies, from violating the Internal Revenue Code. Full Article OPA Press Releases
der Ruston, Louisiana, Man Sentenced for Federal Hate Crime By www.justice.gov Published On :: Fri, 5 Nov 2010 18:04:20 EDT Robert Jackson, 37, of Ruston, La., was sentenced to 12 months in federal prison for placing a hangman’s noose under the carport of the home of a Honduran immigrant who moved to Ruston from New Orleans in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
der Imprisoned Spy Pleads Guilty to Conspiracy to Act as an Agent of the Russian Government and Money Laundering By www.justice.gov Published On :: Mon, 8 Nov 2010 14:10:37 EST Harold James Nicholson, 59, appeared before U.S. District Judge Anna J. Brown and pleaded guilty to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit international money laundering. Full Article OPA Press Releases
der Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 9 Nov 2010 09:08:55 EST A federal judge in Providence, R.I., entered a preliminary injunction against Michael Brier, individually, and doing business as Refunds Now Inc., RNTS Inc., FTIRS Inc., POTIRS Inc. and IHIRS Inc. from preparing federal tax returns for others. Full Article OPA Press Releases
der Oregon Man Sentenced for Threatening Lima, Ohio, Civil Rights Leader by Mailing Noose By www.justice.gov Published On :: Mon, 8 Nov 2010 16:50:26 EST Daniel Lee Jones, a Portland, Ore., white supremacist, was sentenced today to 18 months in prison and three years supervised release for threatening the president of the Lima, Ohio, chapter of the NAACP by mailing him a noose. Jones entered a guilty plea on May 17, 2010, to using the U.S. Postal Service to send a threatening communication. Full Article OPA Press Releases
der Latin Kings Leader Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Tue, 9 Nov 2010 14:38:30 EST Remy Heath, aka “Remy,” “King Remy,” and “King Mellow,” 26, of Hyattsville, Md., pleaded guilty today to conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation. Full Article OPA Press Releases
der Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination By www.justice.gov Published On :: Wed, 10 Nov 2010 18:26:07 EST The Justice Department announced today that it has sued the owners and managers of Park Towers Apartments, a federally-subsidized apartment complex in Waterloo, Iowa, alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Inaugural Justice Revius O. Ortique Jr. Lecture on Law and Society at Dillard University By www.justice.gov Published On :: Thu, 11 Nov 2010 19:14:12 EST "Tonight, it is clear that the spirit of justice that motivated Justice Ortique still burns brightly," said Attorney General Holder. Full Article Speech
der Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:54 EST A federal grand jury indicted three men in Albuquerque, N.M., on federal hate crime charges related to a racially-motivated assault of a 22-year-old man of Navajo descent who has a significant cognitive impairment. Full Article OPA Press Releases
der Former U.S. Air Force Airman Convicted of Second Degree Murder of Army Sergeant in Germany By www.justice.gov Published On :: Mon, 15 Nov 2010 18:11:10 EST Rico Rodrigus Williams, a former Air Force senior airman, was convicted today of second degree murder and witness tampering charges in connection with the death of Army Sergeant Juwan Johnson in Hohenecken, Germany, in 2005. Full Article OPA Press Releases
der Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million By www.justice.gov Published On :: Wed, 17 Nov 2010 10:15:17 EST Four student aid lenders have paid the United States a total of $57.75 million to resolve allegations that they improperly inflated their entitlement to certain interest rate subsidies from the U.S. Department of Education in violation of the False Claims Act. Full Article OPA Press Releases
der Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice By www.justice.gov Published On :: Wed, 17 Nov 2010 17:12:49 EST Attorney General Eric Holder today announced the establishment of the Office of Tribal Justice as a separate component within the organizational structure of the Department of Justice. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Veterans Appreciation Ceremony By www.justice.gov Published On :: Thu, 18 Nov 2010 11:21:58 EST "It is fitting that we’ve gathered today – exactly one week after Veterans Day and one week before Thanksgiving – to honor the 19,000 veterans who serve our nation’s Justice Department," said Attorney General Holder. Full Article Speech
der Attorney General Holder, Vice President Biden Announce New Initiatives to Help Homeowners, Veterans and Workers Access Legal Services By www.justice.gov Published On :: Fri, 19 Nov 2010 15:58:34 EST Attorney General Eric Holder and the Department of Justice’s Access to Justice Initiative co-hosted a Middle Class Task Force event today with Vice President Joe Biden, announcing a series of steps designed to help middle class and low-income families secure their legal rights. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Middle Class Task Force Event By www.justice.gov Published On :: Mon, 22 Nov 2010 11:27:11 EST "It is an honor to stand with you – and with so many committed leaders, advocates, and partners – as we take a critical step forward in fulfilling our nation’s promise of equal opportunity and equal justice." Full Article Speech
der Attorney General Eric Holder Names 18 Experts to New Science Advisory Board By www.justice.gov Published On :: Tue, 23 Nov 2010 16:27:17 EST Attorney General Eric Holder today named 18 experts – scholars and practitioners in criminology, statistics, sociology and practitioners in the criminal and juvenile justice fields – to the newly created Office of Justice Programs (OJP) Science Advisory Board. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Department of Justice’s American Indian Heritage Month Program By www.justice.gov Published On :: Tue, 23 Nov 2010 12:31:14 EST "Each November, we come together to honor the history and cultural traditions of America’s indigenous peoples," said Attorney General Holder. Full Article Speech
der Florida-based Medicare Advantage Plan Owners & Primary Care Provider Agree to Pay $22.6 Million to Settle Claims of Falsifying Diagnoses By www.justice.gov Published On :: Wed, 24 Nov 2010 14:14:34 EST Dr. Walter Janke, his wife, Lalita Janke, and Vero Beach, Fla.-based Medical Resources L.L.C. have agreed to pay $22.6 million to resolve allegations that they caused Medicare to pay inflated amounts based upon the submission of false diagnosis codes. Full Article OPA Press Releases
der Bureau of Prisons Implements Key Provision of Tribal Law and Order Act with Pilot Program to Incarcerate Tribal Prisoners in Federal Prisons By www.justice.gov Published On :: Fri, 26 Nov 2010 14:28:07 EST The Department of Justice Federal Bureau of Prisons today implemented a key provision of the Tribal Law and Order Act of 2010 by launching a four-year pilot program to begin accepting certain tribal offenders sentenced in tribal courts for placement in Bureau of Prisons institutions. Full Article OPA Press Releases
der Federal Courts Order Seizure of 82 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ and ICE Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 29 Nov 2010 10:31:08 EST Seizure orders have been executed against 82 domain names of commercial websites engaged in the illegal sale and distribution of counterfeit goods and copyrighted works as part of Operation In Our Sites v. 2.0, Attorney General Eric Holder and Director John Morton of the Department of Homeland Security’s Immigration and Customs Enforcement (ICE) announced today. Full Article OPA Press Releases
der Statement of Attorney General Eric Holder on Glenn Fine By www.justice.gov Published On :: Mon, 29 Nov 2010 13:12:08 EST “For more than fifteen years, Glenn Fine’s commitment to integrity and professionalism has helped the Department of Justice fulfill its most important responsibilities," said Attorney General Holder. Full Article OPA Press Releases
der Justice Department Requires GrafTech International to Make Key Changes to Supply Contracts in Order to Proceed with its Acquisition of Seadrift LP By www.justice.gov Published On :: Mon, 29 Nov 2010 15:29:17 EST The Department of Justice has reached a settlement that will require GrafTech International Ltd., a major producer of graphite electrodes, to make significant modifications to its supply agreement with ConocoPhillips Company, along with reporting and firewall obligations, in order to proceed with its proposed acquisition of Seadrift Coke LP. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Operation in Our Sites II Press Conference By www.justice.gov Published On :: Mon, 29 Nov 2010 10:28:57 EST "We are pleased to announce an important step in our ongoing efforts to protect the interests and safety of consumers, to ensure the strength of our markets, and to safeguard the intellectual property rights of innovators and entrepreneurs." Full Article Speech
der Attorney General Holder, Secretaries Salazar and Vilsack Applaud Final Passage of the Claims Settlement Act By www.justice.gov Published On :: Tue, 30 Nov 2010 17:29:46 EST Today, the Departments of Justice, Interior and Agriculture applauded the bipartisan House passage of the Claims Settlement Act. Full Article OPA Press Releases
der Latin Kings Leader Sentenced To 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 1 Dec 2010 17:34:10 EST Francisco Ortiz, aka “Francis Gabriel Ortis,” “Pone,” and “King Pone,” 26, of Rockville, Md., was sentenced today by U.S. District Judge Alexander Williams Jr. in Greenbelt, Md., to 262 months in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings). Full Article OPA Press Releases
der Residential Homebuilder Settles Clean Water Act Violations in 21 States By www.justice.gov Published On :: Thu, 2 Dec 2010 13:17:37 EST Beazer Homes USA Inc., a national residential homebuilder, has agreed today to pay a $925,000 civil penalty to resolve alleged Clean Water Act violations at its construction sites in 21 states. Full Article OPA Press Releases
der Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice By www.justice.gov Published On :: Fri, 3 Dec 2010 15:32:36 EST Benjamin Montgomery, a former correctional officer at the U.S. Penitentiary in Atlanta pleaded guilty today to a two-count information charging him with civil rights crimes for assaulting an inmate and for subsequently writing a false report about the incident. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement By www.justice.gov Published On :: Mon, 6 Dec 2010 10:51:29 EST "We are here to announce the results of Operation Broken Trust, a three-and-a-half-month targeting of investment fraud schemes throughout the country – and a critical step forward in law enforcement’s work to protect American investors, to ensure the strength of our markets, and to prevent financial fraud schemes." Full Article Speech
der Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program By www.justice.gov Published On :: Tue, 7 Dec 2010 12:46:52 EST Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference By www.justice.gov Published On :: Tue, 7 Dec 2010 13:00:34 EST "This conference is a unique opportunity – a chance to forge and reinforce relationships, to share effective strategies, and to help ensure the strength and integrity of our justice system." Full Article Speech
der Justice Department Reaches Settlement with National Mortgage Lender to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Wed, 8 Dec 2010 12:38:09 EST PrimeLending, a national mortgage lender with 168 offices in 32 states at the end of 2009, has agreed to pay $2 million to resolve allegations that it engaged in a pattern or practice of discrimination against African-American borrowers between 2006 and 2009. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Agriculture Workshop By www.justice.gov Published On :: Wed, 8 Dec 2010 09:17:56 EST "The Departments of Justice and Agriculture will continue working in close coordination to address your concerns and to ensure fairness and opportunity for America’s farmers, producers, and agriculture industry," said ATtorney General Holder. Full Article Speech
der Attorney General Eric Holder Speaks at the Executive Office for U.S. Attorneys’ Awards Ceremony By www.justice.gov Published On :: Wed, 8 Dec 2010 12:06:32 EST "Each of this year’s award recipients should take great pride in the fact that their efforts have made a positive and lasting impact on the citizens we serve and will leave an enduring imprint on the Department’s work for years to come," said Attorney General Holder. Full Article Speech
der Attorney General Eric Holder Speaks at the Agriculture Workshop By www.justice.gov Published On :: Thu, 9 Dec 2010 15:09:39 EST "These workshops have marked an important and unprecedented chapter in public-private collaboration. And although this is the last workshop, it is not the final chapter," said Attorney General Holder. Full Article Speech
der Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States By www.justice.gov Published On :: Fri, 10 Dec 2010 11:06:05 EST Christian Fernando Borda and Alvaro Alvaran-Velez, two narcotics traffickers aligned with the Autodefenses Unidas de Colombia (AUC), were found guilty today in U.S. District Court of conspiring to import ton-quantities of cocaine into the United States. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the 12th National Indian Nations Conference By www.justice.gov Published On :: Fri, 10 Dec 2010 12:00:03 EST "In this time of growing demands and limited resources, the fact that a record number of attendees – more than 900 – have gathered for this conference is evidence of your commitment to meeting the challenges we face. And it speaks volumes about the impact and importance of this biennial meeting." Full Article Speech
der Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country By www.justice.gov Published On :: Fri, 10 Dec 2010 11:55:49 EST Attorney General Eric Holder served as the keynote speaker at the 12th National Indian Nations Conference in Palm Springs, Calif., during a week of outreach events organized by the Department of Justice that brought together tribal leaders and youth, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit By www.justice.gov Published On :: Fri, 10 Dec 2010 12:36:14 EST "It is clear – from the record of achievement that you just shared – that great progress is being made here in Northern California. And I believe that the discussions we're beginning today provide a unique and important opportunity to build on all that is being achieved." Full Article Speech
der Attorney General Eric Holder Speaks at the Muslim Advocates’ Annual Dinner By www.justice.gov Published On :: Fri, 10 Dec 2010 13:51:29 EST "On behalf of our nation's Justice Department, I am grateful to count you as partners in our work to promote tolerance, to ensure public safety, and to protect civil rights. Your engagement – and your commitment to the principles and goals that we share – has been critical, especially throughout this year." Full Article Speech
der Justice Department Requires Divestiture in Order for L.B. Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc By www.justice.gov Published On :: Tue, 14 Dec 2010 14:27:45 EST The Department of Justice today has reached a settlement that will require Pittsburgh-based L.B. Foster Company to divest a West Virginia plant used in the development, manufacture and sale of certain railroad joints to Koppers Inc., in order to proceed with Foster’s acquisition of Portec Rail Products Inc. Full Article OPA Press Releases
der Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Tue, 14 Dec 2010 13:59:35 EST A federal court has permanently barred Maritza Villanueva of Irving, Texas, from preparing federal income tax returns for others. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the White House Intellectual Property Theft Summit By www.justice.gov Published On :: Tue, 14 Dec 2010 09:51:10 EST "This summit provides a unique and important opportunity to build on the progress that we have achieved over the last year in combating intellectual property crimes and protecting consumer health and safety." Full Article Speech
der Attorney General Eric Holder Announces Civil Lawsuit Against Nine Defendants for Deepwater Horizon Oil Spill By www.justice.gov Published On :: Wed, 15 Dec 2010 14:39:31 EST Attorney General Holder announced today that the Justice Department has filed a civil lawsuit against nine defendants in the matter of the Deepwater Horizon Oil Spill. Full Article OPA Press Releases
der Attorney General Holder Hosts Inaugural Meeting of Tribal Nations Leadership Council By www.justice.gov Published On :: Thu, 16 Dec 2010 09:13:54 EST Attorney General Holder convened the inaugural meeting of the Justice Department’s Tribal Nations Leadership Council (TNLC), a group of tribal leaders from around the country who will advise him on issues critical to tribal communities. Full Article OPA Press Releases
der Attorney General Eric Holder Announces Civil Lawsuit Regarding Deepwater Horizon Oil Spill By www.justice.gov Published On :: Wed, 15 Dec 2010 15:02:21 EST "While oil spill response efforts were underway, the Department of Justice launched both criminal and civil probes into this matter," said Attorney General Holder. Full Article Speech
der Attorney General Eric Holder Speaks at the White House Forum on Environmental Justice By www.justice.gov Published On :: Thu, 16 Dec 2010 13:42:57 EST "In our nation’s ongoing struggle to ensure environmental justice, I am proud to count you all as partners," said Attorney General Holder. Full Article Speech
der Attorney General Holder and Secretary Sebelius Team up at Health Care Fraud Prevention Summit in Boston By www.justice.gov Published On :: Thu, 16 Dec 2010 12:32:04 EST Attorney General Eric Holder and U.S. Department of Health and Human Services Secretary Kathleen Sebelius visited Boston today, where they participated in the fourth Regional Health Care Fraud Prevention Summit. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Regional HEAT Summit By www.justice.gov Published On :: Thu, 16 Dec 2010 10:54:53 EST "Despite the commitment you represent and the great work being done across Massachusetts and beyond – we can all agree that it’s time to take our nationwide fight against health care fraud to the next level." Full Article Speech
der Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering By www.justice.gov Published On :: Mon, 20 Dec 2010 16:42:00 EST Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of business development, respectively, for Miami-based telecommunications company Latin Node Inc. (LatiNode) have been indicted for allegedly paying more than $500,000 in bribes to government officials in Honduras. Full Article OPA Press Releases
der Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director By www.justice.gov Published On :: Thu, 23 Dec 2010 09:23:54 EST Attorney General Eric Holder welcomed the confirmation of the new Director of the U.S. Marshals Service (USMS), Stacia A. Hylton, and Administrator of the Drug Enforcement Administration (DEA), Michele M. Leonhart. Full Article OPA Press Releases