der Attorney General Holder Hosts Summit Focused on Prevention, Deterrence and Interdiction of Child Sexual Exploitation By www.justice.gov Published On :: Fri, 14 Oct 2011 13:36:42 EDT Attorney General Eric Holder today convened a panel of experts from Facebook, Microsoft and the National Center for Missing and Exploited Children to discuss concrete ways to prevent and deter child sexual exploitation at a national summit entitled, “A Call to Action: Protecting Children from Sexual Exploitation.” Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Office of Juvenile Justice and Delinquency Prevention National Conference By www.justice.gov Published On :: Fri, 14 Oct 2011 11:18:44 EDT "That’s why, today, I am proud to announce a series of grants to organizations that offer mentoring programs specifically targeting children with a parent in the military," said Attorney General Holder. Full Article Speech
der Attorney General Eric Holder Speaks at the National Summit on Protecting Children from Sexual Exploitation By www.justice.gov Published On :: Fri, 14 Oct 2011 13:38:03 EDT "To more effectively prevent and combat child exploitation and abuse, we need greater engagement – and not just from our traditional law enforcement, advocacy and government partners," said Attorney General Holder. Full Article Speech
der Federal Court Bars Newark, N.J., Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Mon, 17 Oct 2011 17:39:26 EDT A federal court in New Jersey has permanently barred Luvander Hollaway from preparing federal tax returns for others. Full Article OPA Press Releases
der South Florida Corrections Officers Convicted of Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Mon, 17 Oct 2011 18:43:14 EDT A federal jury in Miami convicted South Florida Reception Center (SFRC) Corrections Officers Alexander McQueen, 30, and Steven Dawkins, 30, of offenses related to the violation of civil rights of inmates at SFRC. Full Article OPA Press Releases
der FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits By www.justice.gov Published On :: Tue, 18 Oct 2011 13:52:27 EDT A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7 million insider trading scheme that spanned nearly five years. Full Article OPA Press Releases
der Attorney General Holder Speaks at the 14th Annual Council of the Inspectors General on Integrity and Efficiency Awards Ceremony By www.justice.gov Published On :: Tue, 18 Oct 2011 10:15:24 EDT "Over the last few decades – and, especially, in recent years – your efforts have become essential not only in making the organizations you serve more efficient, more effective, and more accountable – but also in preserving the principles that define who we are, and must continue to be – both as a government, and as a people," said Attorney General Holder. Full Article Speech
der Baytown, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas Murder By www.justice.gov Published On :: Wed, 19 Oct 2011 18:40:01 EDT Jim Flint McIntyre, aka “Q-Ball,” 43, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas. Full Article OPA Press Releases
der Attorney General Holder Speaks at the 59th Annual Attorney General's Awards Ceremony By www.justice.gov Published On :: Wed, 19 Oct 2011 14:38:27 EDT "As we look back on the achievements that have marked the last year, I am grateful for the opportunity to recognize – and to personally thank – 384 extraordinary individuals whose hard work, courage, creativity, and willingness to go above and beyond the call of duty has helped to inspire and advance the progress we celebrate today," said Attorney General Holder. Full Article Speech
der Department of Justice/Federal Trade Commission Issue Final Statement of Antitrust Policy Enforcement Regarding Accountable Care Organizations By www.justice.gov Published On :: Thu, 20 Oct 2011 10:45:07 EDT The Department of Justice and the Federal Trade Commission today issued the final version of a joint policy statement detailing how the agencies will enforce U.S. antitrust laws with respect to new Accountable Care Organizations. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Equal Justice Works 25th Anniversary Gala By www.justice.gov Published On :: Thu, 20 Oct 2011 19:12:06 EDT "This evening, as we reflect on the impact and importance of this organization – we have many reasons to be proud, and to be encouraged about the days ahead," said Attorney General Holder. Full Article Speech
der Arlington, Texas, Man Sentenced to 14 Months in Federal Prison for Arson at an Islamic Center By www.justice.gov Published On :: Mon, 24 Oct 2011 18:16:41 EDT Henry Clay Glaspell, 34, of Arlington, Texas, was sentenced by U.S. District Judge Terry R. Means to 14 months in federal prison, following his guilty plea in February 2011 to a hate crime charge stemming from an arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 24 Oct 2011 11:03:02 EDT "As our nation’s Attorney General, as a prosecutor and former judge, and as the brother of a retired police officer, I am extremely grateful – for your service, for your courage, for your commitment to the objectives that we share, and for your contributions to the achievements that we celebrate this week," said Attorney General Holder. Full Article Speech
der Attorney General Eric Holder Speaks at the American Bar Association’s National Pro Bono Summit By www.justice.gov Published On :: Tue, 25 Oct 2011 12:57:38 EDT "Pro bono work must be seen by all lawyers as nothing more than an essential part of their professional lives," said Attorney General Holder. Full Article Speech
der California Man Sentenced in Las Vegas for Filing False Liens Against Federal Employees By www.justice.gov Published On :: Wed, 26 Oct 2011 16:54:50 EDT Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., was sentenced today in Las Vegas before Judge Kent J. Dawson to 41 months in prison for six counts of filing false liens against employees and officers of the federal government. Full Article OPA Press Releases
der Statements by Attorney General Holder and Agriculture Secretary Vilsack on Court Approval of Pigford II Settlement Agreement By www.justice.gov Published On :: Fri, 28 Oct 2011 12:05:11 EDT “This settlement allows the Department of Agriculture and African-American farmers to focus on the future, and brings us one step closer to giving these farmers a chance to have their claims heard,” said Attorney General Holder. Full Article OPA Press Releases
der Attorney General Holder, Federal and State Officials Announce Enforcement Efforts Against Illegal Prescription Drug Distributors in Florida By www.justice.gov Published On :: Fri, 28 Oct 2011 14:26:48 EDT Federal authorities, along with state and local law enforcement partners, conducted coordinated enforcement actions today against 22 individuals and one pharmacy allegedly involved in the illegal distribution of prescription drugs. Full Article OPA Press Releases
der Federal Court Permanently Bars Two Louisiana Tax Preparers By www.justice.gov Published On :: Tue, 1 Nov 2011 11:33:22 EDT A federal court in the Middle District of Louisiana has permanently barred Cynthia Peters and Melissa Edwards from preparing federal tax returns for others. Full Article OPA Press Releases
der Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force By www.justice.gov Published On :: Tue, 1 Nov 2011 17:01:46 EDT Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a person acting under color of law and one count of obstruction of justice. Full Article OPA Press Releases
der Federal Court Bars Oregon Man from Promoting Tax-Fraud Schemes By www.justice.gov Published On :: Wed, 2 Nov 2011 14:48:44 EDT A federal court has permanently barred Robert Pendell from promoting any scheme that assists or advises customers to attempt to violate the tax laws. Full Article OPA Press Releases
der Remaining Co-Founder of NinjaVideo.net Pleads Guilty to Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 3 Nov 2011 14:59:38 EDT Justin A. Dedemko, 28, of Brooklyn, N.Y., pleaded guilty today before U.S. District Judge Anthony J. Trenga in the Alexandria Division of the Eastern District of Virginia. Full Article OPA Press Releases
der Five Alleged MS-13 Leaders Indicted in Washington, D.C., on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks By www.justice.gov Published On :: Wed, 9 Nov 2011 10:21:51 EST The 32-count superseding indictment, which was returned on Nov. 1, 2011, and unsealed today in the U.S. District Court for the District of Columbia, charges various defendants with taking part in a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses. Full Article OPA Press Releases
der Federal Court Orders Iowa Construction Company to Pay Employment Taxes By www.justice.gov Published On :: Fri, 4 Nov 2011 14:55:47 EDT A federal court has ordered Advanced Underground Construction LLC and William David Ward II to begin paying employment taxes to the United States on a timely basis. Full Article OPA Press Releases
der Federal Court Shuts Down Tax Return Preparer Siblings in Southern California By www.justice.gov Published On :: Mon, 7 Nov 2011 13:44:29 EST A federal court has permanently barred Karen Berry, Carla Berry and their tax preparation business, N.C.K. Services Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
der Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses By www.justice.gov Published On :: Tue, 8 Nov 2011 15:53:54 EST Arthur Lee Ong of Honolulu was convicted by a federal jury Monday of conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
der Colombian Paramilitary Leader Sentenced in Miami to 33 Years in Prison for Drug Trafficking and Narco-Terrorism By www.justice.gov Published On :: Wed, 9 Nov 2011 15:03:51 EST Carlos Mario Jimenez-Naranjo, aka “Macaco,” a paramilitary leader and one of Colombia’s most notorious drug traffickers, has been sentenced to 33 years in prison. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Department’s Veterans’ Appreciation Ceremony By www.justice.gov Published On :: Thu, 27 Oct 2011 16:03:03 EDT "This morning, we honor an extraordinary group of individuals – the 19,000 courageous soldiers, sailors, airmen, and Marines who – in components and offices all around the world – form the backbone of the Justice Department family," said the Attorney General Holder. Full Article Speech
der Fort Lauderdale-area Halfway House Owners Plead Guilty to Kickback Scheme By www.justice.gov Published On :: Thu, 10 Nov 2011 12:41:42 EST Robert Jenkins, 36, and Nikki Jenkins, 36, each pleaded guilty before Chief U.S. District Judge Federico A. Moreno in the Southern District of Florida to one count of conspiracy to solicit and receive health care kickbacks. Full Article OPA Press Releases
der Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns By www.justice.gov Published On :: Thu, 10 Nov 2011 15:49:48 EST A federal court in Philadelphia has permanently barred Dorthea Alexander from preparing federal tax returns for others Full Article OPA Press Releases
der Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer By www.justice.gov Published On :: Thu, 10 Nov 2011 15:51:12 EST The United States has sued Kenia Marrero seeking to bar her and her business, Kenia Immigration Services, from preparing federal tax returns for others. Full Article OPA Press Releases
der U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $7.5 Million in Forfeited Assets By www.justice.gov Published On :: Mon, 14 Nov 2011 16:19:46 EST The agreement represents approximately 20 percent of the estimated $37.5 million in forfeited assets located in the Dominican Republic that stem from a conspiracy led by brothers Carlos, Luis and Jose Benitez, who allegedly defrauded the U.S. Medicare program of approximately $80 million. Full Article OPA Press Releases
der Statement of Attorney General Eric Holder Regarding the Signing of a Forfeited Assets Agreement with the Dominican Republic By www.justice.gov Published On :: Fri, 28 Oct 2011 14:27:54 EDT In signing this important forfeited asset sharing agreement, Prosecutor General Radhaméz Jiménez Peña and I reaffirm our common values, as well as our ongoing commitment to the goals that the United States and the Dominican Republic share: protecting our citizens, strengthening our borders, improving public safety, reducing recidivism, preventing and combating gang- and drug-fueled crime and violence, and ensuring that criminals do not profit from illegal activity," said Attorney General Holder. Full Article Speech
der Remarks as Prepared for Delivery by Attorney General Eric Holder at the “Progress Through Prosperity” Dinner with President Leonel Fernandez By www.justice.gov Published On :: Mon, 14 Nov 2011 18:14:14 EST "It is in this spirit of friendship that I have traveled to your beautiful country. And I am grateful, on a very personal level, for this opportunity to help build upon the progress that our nations – and America’s allies throughout the Caribbean region – have made together over the years," said Attorney General Holder. Full Article Speech
der Associate Attorney General Thomas J. Perrelli Speaks at the Federal Bar Association’s Indian Law Conference By www.justice.gov Published On :: Tue, 15 Nov 2011 13:27:09 EST "The Department is forging ahead, trying not only to uphold the United States’ trust responsibility to American Indian tribes, but also to ensure that every Native American man, woman and child can thrive in a tribal community that is just as safe as any other community in our great nation," said Associate Attorney General Perrelli. Full Article Speech
der Fort Lauderdale, Fla.-Area Assisted Living Facility Manager Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Thu, 17 Nov 2011 09:48:21 EST Ramchand Ramrup, aka Ramy Ramrup, 35, pleaded guilty before U.S. District Judge Marcia G. Cooke in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
der Statement of U.S. Attorney General Holder on the Passing of Former U.S. Deputy Assistant Attorney General for the Criminal Division Jack Keeney By www.justice.gov Published On :: Mon, 21 Nov 2011 18:49:07 EST "For the last six decades, Jack Keeney served the Department of Justice with dedication, integrity and an unshakeable commitment to the rule of law," stated the Attorney General. Full Article OPA Press Releases
der Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 28 Nov 2011 11:27:50 EST “Through this operation we are aggressively targeting those who are selling counterfeit goods for their own personal gain while costing our economy much-needed revenue and jobs,” said Attorney General Eric Holder. Full Article OPA Press Releases
der Attorney General Holder Holds Public Hearing on Children Exposed to Violence By www.justice.gov Published On :: Tue, 29 Nov 2011 09:17:14 EST Attorney General Eric Holder’s National Task Force on Children Exposed to Violence convened its first of four public hearings to gather expert and community testimony on the epidemic of children’s exposure to violence. Full Article OPA Press Releases
der Attorney General Holder Announces Campaign to Combat Demand for Counterfeit Products in Partnership with the National Crime Prevention Council By www.justice.gov Published On :: Tue, 29 Nov 2011 13:14:36 EST "As our country continues to recover from once-in-a-generation economic challenges, the need to safeguard intellectual property rights – and to protect Americans from intellectual property crimes – has never been more urgent,” said Attorney General Holder. Full Article OPA Press Releases
der MS-13 Gang Leader in San Francisco Convicted of Racketeering Charges By www.justice.gov Published On :: Tue, 29 Nov 2011 16:43:58 EST A federal jury today convicted Danilo Velasquez, aka “Triste,” a local leader of La Mara Salvatrucha, or MS-13, in federal court in San Francisco of racketeering conspiracy and related charges. Full Article OPA Press Releases
der Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters By www.justice.gov Published On :: Tue, 29 Nov 2011 17:06:34 EST Acting Assistant Attorney General Sharis Pozen of the Department of Justice’s Antitrust Division and Federal Trade Commission (FTC) Chairman Jon Leibowitz today met with a delegation from China’s Ministry of Commerce (MOFCOM) to discuss antitrust merger enforcement. Full Article OPA Press Releases
der Former Massachusetts Scientist and Businessman Sentenced to Prison for Federal Grant Fraud By www.justice.gov Published On :: Tue, 29 Nov 2011 18:52:57 EST A former Massachusetts scientist and businessman was sentenced today by U.S. District Judge Rya W. Zobel in Boston to one year and one day in federal prison for executing a fraud scheme involving a multi-million dollar federal research grant. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Defending Childhood Task Force Public Meeting By www.justice.gov Published On :: Tue, 29 Nov 2011 09:28:30 EST "Today, as the 13 members of this Task Force gather for the first time, we are launching a new chapter in the work of protecting our young people from violence and harm – and ensuring that, in this country, every child has a safe place to live, to learn, and to grow," said Attorney General Holder. Full Article Speech
der Attorney General Eric Holder Speaks at the Intellectual Property Theft Campaign Launch By www.justice.gov Published On :: Tue, 29 Nov 2011 13:25:11 EST "As our country continues to recover from once-in-a-generation economic challenges, the need to safeguard intellectual property rights – and to protect Americans from IP crimes – has never been more urgent. But, in many ways, this work has also never been more difficult," said Attorney General Holder. Full Article Speech
der Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials By www.justice.gov Published On :: Wed, 30 Nov 2011 15:46:35 EST Ronald James Davenport, of Chewelah, Wash., was convicted Tuesday of filing more than $20 billion in false liens against four federal government officials. Full Article OPA Press Releases
der Member of Aryan Brotherhood Sentenced to 450 Months in Prison in Connection with Hate Crime Involving Church Arson and Attempted Murder of Disabled African-American in Texas By www.justice.gov Published On :: Wed, 30 Nov 2011 18:08:29 EST Steven Scott Cantrell, 26, of Crane, Texas, was sentenced today for hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man. Full Article OPA Press Releases
der Aryan Brotherhood of Texas Member Convicted of Federal Racketeering and Firearms Charges Related to Jefferson County, Texas, Shooting By www.justice.gov Published On :: Fri, 2 Dec 2011 11:02:00 EST John Oliver Manning, aka “Fish,” 52, of Pasadena, Texas, was charged by a federal grand jury on Mar. 17, 2011, with violent crimes in aid of racketeering activity. Full Article OPA Press Releases
der Department of Justice Releases Investigative Findings on the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center in Florida By www.justice.gov Published On :: Fri, 2 Dec 2011 16:34:18 EST Following a comprehensive investigation, the Justice Department today announced its findings that the state of Florida’s oversight system failed to detect and sufficiently address harmful practices at both the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks to Law Students in Paris By www.justice.gov Published On :: Fri, 2 Dec 2011 08:35:53 EST "Over the last two days, I’ve had the opportunity to work alongside Ambassador Rivkin, and with my French counterparts – and our fellow G-6 ministers – in discussing the shared concerns, goals, and priorities that bind our nations to one another, and to our allies across Europe," said Attorney General Holder. Full Article Speech
der Thirteen Alleged Latin Kings Members in North Carolina Indicted on Federal Racketeering Charges By www.justice.gov Published On :: Tue, 6 Dec 2011 15:39:35 EST “The indictment unsealed today alleges a pattern of violent criminal activity by Latin Kings members in North Carolina,” said Assistant Attorney General Breuer. Full Article OPA Press Releases