der Arkansas Men Charged with Federal Hate Crime Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Fri, 8 Apr 2011 13:02:06 EDT The Justice Department announced today the arrest of Sean Popejoy, 19, and Frankie Maybee, 20, both of Green Forest, Ark., on charges related to a racially-motivated assault on five Hispanic men. Full Article OPA Press Releases
der Attorney General Holder Recognizes Seven Individuals, Three Organizations for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 8 Apr 2011 14:38:39 EDT Attorney General Eric Holder today at an awards ceremony hosted by the Department of Justice recognized seven individuals and three organizations for outstanding work on behalf of crime victims. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Fri, 8 Apr 2011 18:09:49 EDT "Each of these awardees – and the other government leaders, legal advocates, public servants, and concerned citizens here today – are part of a powerful, national movement – one that inspired the passage of the historic 1994 crime bill and the Violence Against Women Act, as well as the creation of the Crime Victims Fund." Full Article Speech
der Foreign National Pleads Guilty in Washington, D.C., for Role in International Money Laundering Scheme Involving an Alleged $1.4 Million in Losses to Victims; Romanian National Surrenders By www.justice.gov Published On :: Mon, 11 Apr 2011 16:36:56 EDT A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
der Federal Court Permanently Bars Texas Man from Operating Businesses Because of Unpaid Payroll Taxes By www.justice.gov Published On :: Thu, 14 Apr 2011 10:23:02 EDT A federal court in Dallas has barred Arthur Piner Grider III from operating businesses under any name. Full Article OPA Press Releases
der Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return By www.justice.gov Published On :: Thu, 14 Apr 2011 14:42:02 EDT Janet Jaensch, a federal employee, pleaded guilty in U.S. District Court in Alexandria, Va., to one count of failure to file a 2008 federal income tax return. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Balkans Justice Ministerial By www.justice.gov Published On :: Fri, 15 Apr 2011 08:32:05 EDT "As we gather this week, this commitment has never been more important – especially in our collective efforts to prevent and combat corruption on a global scale." Full Article Speech
der Federal Court Bars Philadelphia Tax Firm and Ownerfrom Claiming First-Time-Homebuyer Tax Credit for Customers By www.justice.gov Published On :: Tue, 19 Apr 2011 09:51:20 EDT A federal court has barred a Philadelphia tax preparation firm and its owner from preparing federal tax returns claiming first-time-homebuyer tax credits and tax deductions for certain expenses. Full Article OPA Press Releases
der CPTN Holdings LLC and Novell Inc. Change Deal in Order to Address Department of Justice's Open Source Concerns By www.justice.gov Published On :: Wed, 20 Apr 2011 09:43:39 EDT In order to proceed with the first phase of their acquisition of certain patents and patent applications from Novell Inc., CPTN Holdings LLC and its owners have altered their original agreements to address the Justice Department’s antitrust concerns. Full Article OPA Press Releases
der Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders By www.justice.gov Published On :: Wed, 20 Apr 2011 11:55:32 EDT An additional alleged member of the Almighty Latin Kings and Queen Nation (Latin Kings) has been indicted for his alleged role in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
der Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns By www.justice.gov Published On :: Wed, 20 Apr 2011 11:11:19 EDT A federal court has barred Eddie Madrigal of San Antonio and his business, Madrigal Tax Express Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
der Attorney General Holder Announces Formation of Oil and Gas Price Fraud Working Group to Focus on Energy Markets By www.justice.gov Published On :: Thu, 21 Apr 2011 12:05:44 EDT Attorney General Eric Holder today announced the formation of a Financial Fraud Enforcement Task Force Working Group to focus specifically on fraud in the energy markets. Full Article OPA Press Releases
der Colville, Wash., Man Indicted for Federal Hate Crime in Attempted Bombing of the MLK Unity March By www.justice.gov Published On :: Thu, 21 Apr 2011 19:47:04 EDT A federal grand jury in the Eastern District of Washington has returned a superseding indictment charging Kevin Harpham, 36, of Colville, Wash., with federal hate crime and weapons violations arising out of the attempted bombing of the Martin Luther King Jr. Unity March in Spokane, Wash., on Jan. 17, 2011. Full Article OPA Press Releases
der Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners By www.justice.gov Published On :: Fri, 22 Apr 2011 12:07:48 EDT A Las Vegas man was arrested yesterday on charges that he defrauded distressed homeowners in Las Vegas who were attempting to refinance or adjust their home mortgages. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks About the Department of Justice’s Priorities and Mission By www.justice.gov Published On :: Mon, 25 Apr 2011 11:05:42 EDT "Boundless, too, are the opportunities now before us. So, today, as we look toward the future, we will take action in four key areas to fulfill one core mission: protecting the American people. These priorities will allow us to build on the record of success that we’ve established, and they will guide our future efforts." Full Article Speech
der Federal Court Bars Chicago Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 26 Apr 2011 11:08:35 EDT A federal court has permanently barred Rita Augustus from preparing federal tax returns for others. Full Article OPA Press Releases
der Lufkin, Texas, Woman Sentenced to 180 Months in Prison for Involvement in Gang Murders By www.justice.gov Published On :: Tue, 26 Apr 2011 17:22:01 EDT A Lufkin, Texas, woman was sentenced today by U.S. District Judge Marcia Crone to 180 months in prison for her role in a double homicide that took place in Nacogdoches, Texas, in August 2007. Full Article OPA Press Releases
der Federal Jury Finds That Massachusetts Cranberry Growers’ Filling Wetlands Was Subject to Clean Water Act By www.justice.gov Published On :: Wed, 27 Apr 2011 10:17:36 EDT A federal jury this week found that the Clean Water Act applied to the filling of wetlands and other waters at two properties in Carver, Mass., owned by Charles Johnson, Genelda Johnson, Francis Vaner Johnson, and Johnson Cranberries Limited Partnership. Full Article OPA Press Releases
der Federal Court Bars Colorado Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 28 Apr 2011 10:28:36 EDT A federal court has permanently barred George Thomas Gaines of Aurora, Colo., from preparing federal tax returns for others. Full Article OPA Press Releases
der Louisiana Man Pleads Guilty to Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 28 Apr 2011 12:08:35 EDT The Justice Department announced today that Johnny Mathis, 47, of Lecompte, La., pleaded guilty to two federal crimes for shooting at the home of three Hispanic men living across the street from him because of the victims’ race and national origin. Full Article OPA Press Releases
der Former Leader of the Arellano-Felix Organization Extradited from Mexico to United States to Face Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 18:09:00 EDT Alberto Benjamin Arellano-Felix, an alleged leader of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California. Full Article OPA Press Releases
der Three Men Sentenced on Federal Hate Crime Charges Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Fri, 29 Apr 2011 18:03:43 EDT The Justice Department announced today that Brian Lewis, Abel Mark Gonzalez and Andrew Kerber were sentenced for their roles in violating the civil rights of congregants of several houses of worship in Modesto, Calif. Full Article OPA Press Releases
der Attorney General Eric Holder and Department of Agriculture Secretary Tom Vilsack Announce Settlement of Lawsuit Against USDA by Native American Farmers By www.justice.gov Published On :: Sat, 30 Apr 2011 11:30:15 EDT Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack announced the approval by the U.S. District Court of the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA. Full Article OPA Press Releases
der Justice Department Files Motion to Ensure That Mississippi School District Complies with Desegregation Orders By www.justice.gov Published On :: Mon, 2 May 2011 17:41:20 EDT In a motion filed with the court today, the United States alleges that the school district has failed to dismantle the vestiges of segregation in its schools, and that schools that were racially segregated by law in 1969, when the district was originally ordered to desegregate, remain so today. Full Article OPA Press Releases
der Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges By www.justice.gov Published On :: Tue, 3 May 2011 19:06:40 EDT Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
der Statement of Attorney General Eric Holder Before the House Judiciary Committee By www.justice.gov Published On :: Tue, 3 May 2011 10:48:16 EDT "As I have stated often, no aspect of our work is more important – or more urgent – than protecting the American people. This is our top priority – and our most fundamental responsibility." Full Article Speech
der UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies By www.justice.gov Published On :: Wed, 4 May 2011 15:03:38 EDT UBS AG has entered into an agreement with the Department of Justice to resolve anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $160 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
der Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers By www.justice.gov Published On :: Wed, 4 May 2011 15:41:57 EDT The Justice Department announced today that it will not pursue criminal charges against three Pittsburgh Bureau of Police officers in connection with the events of Jan. 12, 2010, involving former Pittsburgh School for the Creative and Performing Arts (CAPA) student Jordan Miles. Full Article OPA Press Releases
der Pennsylvania Tax Defier Home Builder and Landlord Convicted of Tax Fraud By www.justice.gov Published On :: Wed, 4 May 2011 16:25:25 EDT Troy A. Beam was convicted today in the Middle District of Pennsylvania before U.S. District Judge Christopher C. Conner. Full Article OPA Press Releases
der Houston Federal Jury Convicts Four Defendants in Connection with $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 4 May 2011 17:26:38 EDT A federal jury in Houston convicted four defendants today in connection with a $5.2 million Medicare fraud scheme that operated from April 2006 to August 2009, announced the Departments of Justice and Health and Human Services. Full Article OPA Press Releases
der Washington Man Agrees to Order Barring Him from Reproductive Clinic and Surroundings By www.justice.gov Published On :: Wed, 4 May 2011 18:22:56 EDT The U.S. District Court for the Western District of Washington ordered that John C. Kroack must adhere to a 25-foot buffer zone around a Planned Parenthood Reproductive Health Services Clinic in Lynnwood, Wash. Full Article OPA Press Releases
der Statement of Attorney General Eric Holder Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 4 May 2011 10:38:33 EDT "Throughout my tenure as Attorney General, I’ve had the chance to work closely with this Committee to carry out our most important duty: protecting the American people. Today, I’m pleased to report that the Justice Department efforts to fulfill this solemn obligation have never been stronger." Full Article Speech
der Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Thu, 5 May 2011 10:56:50 EDT A federal court has permanently barred a North Carolina man from selling an alleged tax fraud scheme. Full Article OPA Press Releases
der Two Clinic Owners and a Money Launderer Convicted in $9.1 Million Medicare Fraud Scheme in Detroit By www.justice.gov Published On :: Fri, 6 May 2011 17:33:52 EDT Two owners of a fraudulent Detroit-area medical clinic, Martin and Joaquin Tasis, and a man who helped them launder the proceeds of the fraud, Leoncio Alayon, were convicted today by a federal jury in Detroit for their roles in a $9.1 million Medicare fraud scheme. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Robert F. Kennedy Children’s Action Corps / “Children of Promise” Premiere By www.justice.gov Published On :: Fri, 6 May 2011 12:18:20 EDT "Throughout my life and career, I have seen the devastating effects that violence can have on young people. As Attorney General – and, above all, as the father of three teenage children – I am determined to help find the solutions – and to forge the partnerships – that we need to prevent and combat children’s exposure to violence." Full Article Speech
der Attorney General Eric Holder Speaks at the Harvard School of Public Health Event By www.justice.gov Published On :: Fri, 6 May 2011 16:17:54 EDT "No matter your area of interest or expertise, this issue is at the forefront of the goals that we share. For me, protecting the health and safety of our children has been both a personal and professional concern for decades." Full Article Speech
der Latin Kings Leader in Maryland Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders By www.justice.gov Published On :: Mon, 9 May 2011 14:44:00 EDT Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., was sentenced today to 23 years in prison by U.S. District Judge Alexander Williams Jr. 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 Illinois Man Admits Plotting to Bomb Federal Courthouse and Is Sentenced to 28 Years in Prison By www.justice.gov Published On :: Mon, 9 May 2011 16:56:10 EDT Michael C. Finton, aka “Talib Islam,” pleaded guilty today to attempting to bomb the federal courthouse in Springfield, Ill., in September 2009 and was immediately sentenced to serve 28 years in prison. Full Article OPA Press Releases
der Shell Oil Companies to Pay $2.2 Million to Resolve Allegations of Royalty Underpayments from Federal Lands By www.justice.gov Published On :: Tue, 10 May 2011 15:52:31 EDT Shell Oil Company and other Shell affiliates have agreed to pay the United States $2.2 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal leases. Full Article OPA Press Releases
der California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in Mexico By www.justice.gov Published On :: Tue, 10 May 2011 17:20:57 EDT Lindsey Manufacturing Company, an Azusa, Calif., company, two of its executives and a Mexican intermediary today were convicted by a federal jury on all counts for their alleged roles in a scheme to pay bribes to Mexican government officials at the Comisión Federal de Electricidad (CFE), a state-owned utility company. Full Article OPA Press Releases
der Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme By www.justice.gov Published On :: Wed, 11 May 2011 10:17:43 EDT A federal court has permanently barred Atlanta-area financial planner T. Michael Haney from promoting the use of Internal Revenue Service (IRS) Forms 1099-OID to support false tax withholdings. Full Article OPA Press Releases
der Former U.S. Army Major Pleads Guilty to Money Laundering Charge Related to Contracts Supporting Iraq War By www.justice.gov Published On :: Wed, 11 May 2011 14:43:59 EDT A retired major in the U.S. Army pleaded guilty today in San Antonio to accepting $400,000 from a contractor following his deployment to Kuwait. Full Article OPA Press Releases
der Federal Court Bars Houston-Area Tax Preparers from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Fri, 13 May 2011 14:13:34 EDT A federal court has permanently barred Houston-area tax preparers Christopher Helton and Marcia Johnson from preparing federal tax returns for others. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the 23rd Annual National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Fri, 13 May 2011 19:40:35 EDT "At every level of the Justice Department, ensuring the safety of our law enforcement partners is – and will remain – a top priority. And we will continue working to better understand the challenges – and to mitigate the risks – that they regularly face." Full Article Speech
der Arkansas Man Pleads Guilty to Federal Hate Crime Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Mon, 16 May 2011 17:16:33 EDT The Justice Department announced today that Sean Popejoy, 19, of Green Forest, Ark., pleaded guilty in federal court to one count of committing a federal hate crime and one count of conspiring to commit a federal hate crime. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Rollout of the U.S. International Strategy for Cyberspace By www.justice.gov Published On :: Mon, 16 May 2011 17:32:32 EDT "The 21st-century threats we now face – to both our national and economic security – have no precedent. They know no borders. And they demand – not only our constant attention, but also a comprehensive, collaborative, and well-coordinated response." Full Article Speech
der Attorney General Holder Announces Appointment of Juan Osuna as Director for the Executive Office for Immigration Review By www.justice.gov Published On :: Tue, 17 May 2011 18:07:03 EDT Attorney General Eric Holder today announced the appointment of Juan Osuna as the permanent Director for the Executive Office for Immigration Review at the Department of Justice. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Brown Foundation’s 57th Anniversary Commemoration of Brown v. Board of Education By www.justice.gov Published On :: Tue, 17 May 2011 22:08:51 EDT "It is an honor to join with each of you – and with all of our distinguished guests – as we commemorate the 57th anniversary of the Brown v. Board of Education of Topeka decision. It is especially meaningful for me to be here in Topeka – in the community where this landmark case took shape, among many of the people who helped to ensure that – after so many promising attempts and small steps forward – our country’s long struggle to end segregation in our schools and in our nation, finally, resulted in historic success." Full Article Speech
der Attorney General Holder Names Sheila L. Birnbaum as Special Master of September 11th Victim Compensation Fund By www.justice.gov Published On :: Wed, 18 May 2011 10:53:11 EDT Attorney General Eric Holder today announced that he has chosen Sheila L. Birnbaum to head the September 11th Victim Compensation Fund program. Birnbaum, a life-long New Yorker, has decades of experience resolving complicated litigation. Full Article OPA Press Releases
der Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme By www.justice.gov Published On :: Thu, 19 May 2011 10:51:39 EDT A federal court has permanently barred two men from promoting an alleged tax fraud scheme involving interests in purported oil and gas wells. Full Article OPA Press Releases