der $25 Billion Mortgage Servicing Agreement Filed in Federal Court By www.justice.gov Published On :: Mon, 12 Mar 2012 12:38:51 EDT The Justice Department, the Department of Housing and Urban Development (HUD) and 49 state attorneys general announced today the filing of their landmark $25 billion agreement with the nation’s five largest mortgage servicers to address mortgage loan servicing and foreclosure abuses. Full Article OPA Press Releases
der Three Former Corrections Officers Charged with Federal Civil Rights Offenses for Role in Beating Death of an Inmate at Ventress Correctional Facility in Alabama By www.justice.gov Published On :: Mon, 12 Mar 2012 17:27:04 EDT The Justice Department announced today that a federal grand jury has charged Michael Smith, 37, Matthew Davidson, 43, and Joseph Sanders, 31 – former corrections officers of the Alabama Department of Corrections – in a 17-count indictment. Full Article OPA Press Releases
der Federal Court Sets $128 Million Aggregate Back Pay Damages in Employment Discrimination Lawsuit Against the City of New York’s Fire Department By www.justice.gov Published On :: Mon, 12 Mar 2012 17:46:45 EDT A federal court announced last week that it had determined the aggregate amount of back pay damages owed to African-American and Hispanic applicants who were discriminated against by the city of New York in the hiring of entry-level firefighters for the Fire Department of New York (FDNY). Full Article OPA Press Releases
der Devon Energy to Pay U.S. $3.5 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands By www.justice.gov Published On :: Mon, 12 Mar 2012 17:12:38 EDT Devon Energy Corporation and its affiliates have agreed to pay the United States $3,492,463 to resolve claims that PennzEnergy, a predecessor to Devon, violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian lands, the Justice Department announced today. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at U.S. Department of Justice Sunshine Week Celebration By www.justice.gov Published On :: Mon, 12 Mar 2012 14:19:17 EDT "Today and throughout the week, we have an important opportunity to showcase and celebrate the progress that’s been made here at the Department – and all across the federal government – in realizing the promise of the Freedom of Information Act," said Attorney General Holder. Full Article Speech
der Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by Telecommunications Companies By www.justice.gov Published On :: Tue, 13 Mar 2012 12:18:36 EDT Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Teleco), a Haitian state-owned telecommunications company, has been convicted by a federal jury on all counts for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies. Full Article OPA Press Releases
der U.S. Orders Pennylvania Diet Supplement Company to Cease Operations Pending Reinspection by FDA By www.justice.gov Published On :: Tue, 13 Mar 2012 16:18:09 EDT The United States has entered a consent decree against ATF Fitness Products Inc., Manufacturing ATF Dedicated Excellence Inc. (MADE), and the owner and president of both companies, James G. Vercellotti, the Justice Department announced today. Full Article OPA Press Releases
der Haji Bagcho Convicted by Federal Jury in Washington, D.C., on Drug Trafficking and Narco-terrorism Charges By www.justice.gov Published On :: Tue, 13 Mar 2012 20:02:48 EDT An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Funeral for Congressman Donald M. Payne Sr. By www.justice.gov Published On :: Wed, 14 Mar 2012 12:48:21 EDT "Although we have come together in a time of loss, it is clear that we are bound by more than grief. We are united by our gratitude – for Congressman Payne’s enduring contributions, his many sacrifices, and his inspiring achievement," said Attorney General Holder. Full Article Speech
der Former Humphreys County, Tennessee, Sheriff’s Deputies Indicted for Federal Civil Rights Offenses By www.justice.gov Published On :: Thu, 15 Mar 2012 15:32:35 EDT The Justice Department announced today that a federal grand jury in Nashville, Tenn., returned a one count indictment charging former Humphreys County, Tenn., Sheriff’s Deputies Timothy Wayne Hedge, 50, and James Benjamin Lee, 32, for violating the civil rights of an individual on Jan. 23, 2011, in Humphreys County. Full Article OPA Press Releases
der New Orleans Man Charged for Alleged Role in Five Murders By www.justice.gov Published On :: Thu, 15 Mar 2012 18:10:16 EDT The superseding indictment charges Steven Earl Hardrick, 27, with violations of the federal controlled substances act and federal firearms laws, carjacking, witness tampering and murder. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons By www.justice.gov Published On :: Thu, 15 Mar 2012 11:41:10 EDT "For the Department of Justice, our commitment to preventing human trafficking, bringing traffickers to justice, and assisting victims has never been stronger – and our approach has never been more effective. Our work has sent a clear and critical message: that, in this country – and under this Administration – human trafficking crimes will not be tolerated," said Attorney General Holder. Full Article Speech
der Acting Associate Attorney General Tony West Speaks at the Consumer Federation of America 2012 Consumer Assembly By www.justice.gov Published On :: Fri, 16 Mar 2012 11:47:21 EDT "Over a decade ago, as a lawyer in the California Attorney General’s office, I worked on a variety of consumer protection issues, from identity theft to the victimization of elder consumers. And over the last three years, President Obama, Attorney General Eric Holder and I have made protecting consumers a centerpiece of the Justice Department’s overall anti-fraud efforts," said Acting Associate Attorney General West. Full Article Speech
der Attorney General Eric Holder Speaks for the Vanderbilt University Law School Cecil Sims Lecture Series By www.justice.gov Published On :: Fri, 16 Mar 2012 16:15:28 EDT "Although nearly a full century has passed since Cecil Sims graduated from this law school with top honors, across the academic campus he loved – and in the communities, courtrooms, and State House where he made his mark – his example still serves as a reminder that the actions of a single person can make a difference in countless lives," said Attorney General Holder. Full Article Speech
der Police Chief in Omega, Georgia, Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 14:56:44 EDT The Justice Department announced today that a federal grand jury in Macon, Ga., returned a one-count indictment against Walter Young, 54, police chief of the Omega Police Department, for physically abusing a man in his custody. Full Article OPA Press Releases
der Fort Worth, Texas, Man Sentenced for Sex Trafficking and Related Federal Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 19:09:12 EDT Marcus Choice Williams, 36, of Fort Worth, Texas, was sentenced this morning by U.S. District Judge David C. Godbey to 30 years in prison followed by 30 years of supervised release for various felony offenses related to a conspiracy to traffic women for prostitution. Full Article OPA Press Releases
der Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts By www.justice.gov Published On :: Tue, 20 Mar 2012 13:34:00 EDT Terry Hall, 45, was sentenced today in Birmingham, Ala., to 39 months in prison for his participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Full Article OPA Press Releases
der Justice Department Settles with Mountain Valley, Pa., Midget Football League Under the Americans with Disabilities Act By www.justice.gov Published On :: Tue, 20 Mar 2012 13:58:17 EDT The Justice Department announced it has reached a settlement with the Mountain Valley, Pa., Midget Football League to ensure that children with disabilities are offered an equal opportunity to play youth football. Full Article OPA Press Releases
der Justice Department Seeks to Bar Las Vegas Couple from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 20 Mar 2012 17:10:36 EDT The United States has sued Marge L. Cellini and Harry Portnoy of Las Vegas seeking to bar them from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the White House LGBT Conference on Safe Schools & Communities By www.justice.gov Published On :: Tue, 20 Mar 2012 12:53:37 EDT "This morning, I’m proud to join you in affirming a simple truth, and renewing this Administration’s commitment – as well as my own – to an essential idea: that no one deserves to be bullied, harassed, or victimized because of who they are, how they worship, or who they love," said Attorney General Holder. Full Article Speech
der Federal Court Bars Former Owner of Brooklyn Tax Firm from Operating Tax Preparation Businesses By www.justice.gov Published On :: Wed, 21 Mar 2012 10:29:49 EDT A federal court has permanently barred Annie P. Williams, the former proprietor of PPH Tax & Realty Inc. in Brooklyn, N.Y., from preparing federal tax returns for others and from having any ownership or financial interest in any tax preparation business, the Justice Department announced today. Full Article OPA Press Releases
der Three Brandon, Miss., Men Plead Guilty for Their Roles in the Racially Motivated Assault and Murder of an African-American Man By www.justice.gov Published On :: Thu, 22 Mar 2012 17:39:23 EDT Deryl Paul Dedmon, John Aaron Rice and Dylan Wade Butler, all from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson to federal hate crime charges in connection with an assault culminating in the death of James Craig Anderson. Full Article OPA Press Releases
der Federal Prisoner Charged in California for Murder of Cellmate By www.justice.gov Published On :: Thu, 22 Mar 2012 18:59:25 EDT A federal grand jury returned a two-count indictment today charging Samuel Stone, 32, with first degree murder and murder by a federal prisoner serving a life sentence. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Raising the Bar in D.C. Event By www.justice.gov Published On :: Thu, 22 Mar 2012 19:08:37 EDT "Over the last 15 years, more than half of all states – plus the District of Columbia – have created Access to Justice Commissions. Here in Washington, Commission leaders, supporters, and partners have taken a central role in reinvigorating this city’s pro bono culture – and providing representation to those who cannot afford to retain counsel. And, despite the absence of adequate funding, your efforts to reduce barriers to access have made a difference in thousands of lives," said Attorney General Holder. Full Article Speech
der Two Bloods Gang Members in Tennessee Convicted for Roles in Three Murders, Racketeering Conspiracy and Firearms Offenses By www.justice.gov Published On :: Fri, 23 Mar 2012 13:17:14 EDT Keairus Wilson, 22, aka “Key-Thang,” of Nashville, and Rondarius Williamson, 21, also of Nashville, were convicted yesterday in U.S. District Court in Nashville. Full Article OPA Press Releases
der Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Tue, 27 Mar 2012 16:44:48 EDT A federal jury in Montgomery, Ala., convicted Nacretia Lewis today of perjury and lying to a federal agent, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
der 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
der Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses By www.justice.gov Published On :: Wed, 28 Mar 2012 09:55:05 EDT Arthur Lee Ong of Honolulu was sentenced Tuesday to 51 months in prison and ordered to pay $1 million in restitution to the Internal Revenue Service (IRS) by District Court Judge Leslie Kobayashi today, the Justice Department and IRS announced today. Full Article OPA Press Releases
der Shipbuilder and Ship Engine Manufacturer Agree to Pay Civil Penalty and Perform Environmental Project to Resolve Clean Air Act Violations By www.justice.gov Published On :: Wed, 28 Mar 2012 12:59:41 EDT Coltec Industries Inc. and National Steel and Shipbuilding Company have agreed to pay a civil penalty of $280,000 and spend approximately $500,000 on an environmental project to resolve alleged violations of the Clean Air Act and EPA’s marine diesel engine air rules. Full Article OPA Press Releases
der 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
der Justice Department Asks Federal Court to Bar Indiana Firm from Preparing Tax Returns By www.justice.gov Published On :: Thu, 29 Mar 2012 14:34:27 EDT The United States has asked a federal court to bar a tax preparation firm and its owner, John Newlin, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
der Attorney General Eric Holder Welcomes Confirmation of Kathryn Keneally and Michael E. Horowitz By www.justice.gov Published On :: Fri, 30 Mar 2012 14:28:23 EDT Attorney General Eric Holder today welcomed the confirmation of Kathryn Keneally as Assistant Attorney General for the Tax Division and Michael E. Horowitz as Inspector General for the Justice Department. Full Article OPA Press Releases
der Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts By www.justice.gov Published On :: Mon, 2 Apr 2012 16:07:36 EDT Attorney General Eric Holder today recognized six cities for their progress in preventing youth violence at the second annual summit of the National Forum on Youth Violence Prevention held in Washington, D.C. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Mon, 2 Apr 2012 08:58:11 EDT "Especially in recent weeks – as the importance of protecting our children from harm has been at the forefront of our national discourse – the urgency of this challenge has been brought into stark focus. And the need to take action has never been more clear," said Attorney General Holder. Full Article Speech
der Attorney General Eric Holder Speaks at the Chicago Health Care Fraud Prevention Summit By www.justice.gov Published On :: Wed, 4 Apr 2012 11:12:53 EDT "How did we get here? In large part, because – nearly three years ago – the Departments of Justice and Health and Human Services came together in a new way, and made a collective commitment to meeting our shared goals and responsibilities. This commitment inspired Secretary Sebelius and I to launch a landmark joint initiative – the Health Care Fraud Prevention and Enforcement Action Team, known as 'HEAT,'" said Attorney General Holder. Full Article Speech
der Juarez Drug Cartel Leader Pleads Guilty to Charges Related to U.S. Consulate Murders and Is Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 5 Apr 2012 18:28:30 EDT Jose Antonio Acosta-Hernandez, 34, aka “Diego,” “Dienton,” “Diez” and “Bablazo,” of Chihuahua, was extradited to the United States from Mexico on March 16, 2012. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony By www.justice.gov Published On :: Tue, 10 Apr 2012 13:55:20 EDT "Those of you who’ve had the privilege – and great benefit – of working with Jim know that he is a fearless and tireless advocate for fairness and justice. For decades, he has worked to protect the American people from anticompetitive conduct – and has stood out as an effective and innovative leader in this field," said Attorney General Holder. Full Article Speech
der Attorney General Eric Holder Speaks at the National Action Network 14th Annual Convention By www.justice.gov Published On :: Wed, 11 Apr 2012 09:43:49 EDT "Although 44 years have passed since our nation first mourned the loss of Dr. King, it is clear that his spirit lives on. His enduring contributions have allowed me to stand on this stage as our nation’s first African-American Attorney General, and to serve alongside our first African-American President. And the dream that he shared – on the National Mall that now includes a memorial in his honor – has inspired countless acts of compassion and collaboration, including the creation of the National Action Network more than two decades ago," said Attorney General Holder. Full Article Speech
der Attorney General Eric Holder Speaks at the E-books Press Conference By www.justice.gov Published On :: Wed, 11 Apr 2012 12:17:26 EDT "In recent years, we have seen the rapid growth – and the many benefits – of electronic books. E-books are transforming our daily lives, and improving how information and content is shared. For the growing number of Americans who want to take advantage of this new technology, the Department of Justice is committed to ensuring that e-books are as affordable as possible," said Attorney General Holder. Full Article Speech
der Two Harlan County, Kentucky, Men Indicted for Federal Hate Crime Against Individual Because of Sexual Orientation By www.justice.gov Published On :: Thu, 12 Apr 2012 14:06:12 EDT A federal grand jury in London, Ky., returned a three-count indictment charging David Jason Jenkins, 37, and Anthony Ray Jenkins, 20, for kidnapping and assaulting Kevin Pennington, and for conspiring with each other and with other unnamed individuals to commit the kidnapping. Full Article OPA Press Releases
der D.C. Federal Court Acts to Halt Alleged “Sham Cemetery” Tax Scheme By www.justice.gov Published On :: Thu, 12 Apr 2012 17:39:40 EDT A federal court has permanently barred Michael Strauss from promoting tax shelters, the Justice Department announced today. The government complaint in the case alleged that Strauss, of Herndon, Va., his son Patrick Strauss, of Washington D.C., and Joseph Barreiro of Poughkeepsie, N.Y., promoted and sold several fraudulent tax schemes, including sham cemetery investments. The men allegedly promoted the cemetery schemes to customers located in Northern Virginia, Maryland and Washington, D.C., using shell companies that they controlled. Full Article OPA Press Releases
der Two Harlan County, Kentucky, Women Plead Guilty to Federal Hate Crime Against Individual Because of Sexual Orientation By www.justice.gov Published On :: Fri, 13 Apr 2012 17:34:48 EDT The Justice Department announced today that two Harlan County women admitted they assisted others in kidnapping and assaulting a gay man because of his sexual orientation. Full Article OPA Press Releases
der Three Men Found Guilty of Federal Hate Crime Charge Related to the Assault of African-american Man By www.justice.gov Published On :: Mon, 16 Apr 2012 18:00:15 EDT A federal jury today convicted Charles Cannon, 26, Michael McLaughlin, 41, and Brian Kerstetter, 32, of a federal hate crime charge related to a racially motivated assault of a 29-year-old African-American man. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Georgia Appleseed Center for Law and Justice Good Apple Awards By www.justice.gov Published On :: Tue, 17 Apr 2012 20:22:39 EDT "For nearly two decades – since 1993, when a group of concerned and frustrated – but ultimately hopeful – Harvard Law School graduates from the Class of 1958 came together around a common goal – to launch a new, national effort that would help establish public interest law centers across the country and rally support for struggling pro bono organizations – the Appleseed Network has been on the front lines of the fight to realize our nation’s founding promise of equal justice under law," said Attorney General Holder. Full Article Speech
der Attorney General Eric Holder Speaks at the White House Event on the Violence Against Women Act By www.justice.gov Published On :: Wed, 18 Apr 2012 09:57:12 EDT "Today, as Attorney General – and as the father of two teenage girls – this work remains both a personal and professional priority. And for our nation’s Department of Justice, vigorously enforcing the provisions of the Violence Against Women Act is part of our solemn commitment to the citizens we are privileged to serve," said Attorney General Holder. Full Article Speech
der Justice Department Asks Federal Court to Shut Down Three Philadelphia-area Tax Preparers By www.justice.gov Published On :: Thu, 19 Apr 2012 14:36:12 EDT The United States has asked a federal court to bar three Philadelphia-area tax preparers from preparing federal tax returns for others, the Justice Department announced today. According to the government complaint in the civil injunction suit, defendants Deron Joe, Edmund Dassin and James Tokpawhiea are Liberian nationals who are legal permanent residents of the United States. The suit alleges that most of the customers of their business, Urban Tax Professionals, are also from Liberia and were referred to the defendants by family or friends. Full Article OPA Press Releases
der U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Pena Sign Permanent Agreement to Share Forfeited Assets By www.justice.gov Published On :: Thu, 19 Apr 2012 18:44:04 EDT Attorney General Eric Holder and Dominican Prosecutor General Radhamés Jiménez Peña met today in Washington, D.C., to sign a permanent agreement to share forfeited assets between the governments of the United States and the Dominican Republic. The permanent sharing agreement acknowledges the consistent forfeiture-related cooperation that United States authorities have received from the Dominican Republic and creates a more efficient process for sharing assets with the Dominican Republic. Full Article OPA Press Releases
der Attorney General Eric Holder Speaks at the Memorial Service for Police Chief Michael Maloney By www.justice.gov Published On :: Thu, 19 Apr 2012 12:34:08 EDT "From the time he walked this gridiron, Michael Maloney was a leader. Shortly after he graduated from high school, he discovered a passion for public service that came to shape his life – and improved so many others. Although he could have chosen an easier path – or a safer one – he wanted to use his skills and many talents to help people and communities in need. He wanted to make a difference. And, by any measure, he succeeded," said Attorney General Holder. Full Article Speech
der Attorney General Eric Holder Honors Individuals and Organizations for Service to Crime Victims By www.justice.gov Published On :: Fri, 20 Apr 2012 14:00:24 EDT Attorney General Eric Holder today honored award recipients as part of the 29th observance of National Crime Victims’ Rights Week (NCVRW), April 22-28. This year’s theme, “Extending the Vision: Reaching Every Victim” highlights the importance of ensuring services and support to all victims, their families and communities as they heal and seek a successful future. Full Article OPA Press Releases
der Kazakhstani National Pleads Guilty to Money Laundering for “Hack and Dump” Scheme By www.justice.gov Published On :: Fri, 20 Apr 2012 18:43:24 EDT Daniyar Zhaxalyk, 25, a citizen of Kazakhstan who entered the United States on a student visa, pleaded guilty today in Houston to one count of money laundering. Full Article OPA Press Releases