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Department of Justice and USDA Hold Competition Workshop Focused on Competition Issues in the Poultry Industry

“Secretary Vilasck and I are committed to improving our understanding of how particular agricultural markets function,” said Attorney General Holder.



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Associate Attorney General Tom Perrelli Speaks at the Puerto Rico Task Force Public Hearing

"As many of you know, it has been a priority of President Obama since day one that our government be open, transparent and accountable," said Associate Attorney General Perrelli.




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Attorney General Eric Holder Speaks at the Inaugural Caribbean-U.S. Security Cooperation Dialogue

"This new initiative is an important step forward in addressing our shared concerns, advancing our common interests, and strengthening our collective commitment to protect our citizens from crime, violence, trafficking, and terror," said Attorney General Holder.




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Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Lee Farkas

Last night, federal agents arrested Lee Bentley Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corporation. He has been charged in a 16-count indictment in the Eastern District of Virginia.




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Williamsport, Pennsylvania, Sanitary Authority Agrees to Clean up Sewage Discharges to the Susquehanna River

The Williamsport, Pa., Sanitary Authority (WSA) has agreed to make significant improvements to its combined sewer system at an estimated cost of approximately $10 million, in order to resolve long-standing problems with combined sewer overflows to the Susquehanna River, which flows to the Chesapeake Bay.



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Puerto Rico Senator and Businessman Charged in Bribery Scheme

Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security firms in Puerto Rico, have been charged in an indictment returned today by a federal grand jury in Puerto Rico for their alleged roles in a bribery scheme involving legislation beneficial to Bravo Fernandez’ business.



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Mobile, Alabama, Man Indicted on Federal Civil Rights and Weapons Charges Related to Desecration of Synagogue

A federal grand jury in Mobile, Ala., has returned a three-count indictment charging Thomas Hayward Lewis, 24, of Mobile, with violating and conspiring to violate the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue in Mobile, as well as possession of an unregistered firearm.



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Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Dairy Industry

The workshop explores the appropriate role for antitrust and regulatory enforcement in the dairy industry.



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Six Alleged Members of the Almighty Latin King and Queen Nation Indicted for Racketeering Conspiracy

The indictment, unsealed today in Hammond, Ind., charges six alleged members of the gang known as Almighty Latin King and Queen Nation for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere.



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Remarks by Assistant Attorney General Lanny A. Breuer at Violent Crime Program Press Roundtable

Assistant Attorney General Breuer highlights the Criminal Division's recent successes in the fight against gangs and his intention to form an Organized Crime and Gang Section by merging the Organized Crime and Racketeering Section and the Gang Unit.




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Justice Department Sues to Bar Utah Man from Promoting Alleged False Church-based Tax Fraud Scheme

The United States has asked a federal court to permanently bar a Utah man from promoting an alleged false church-based tax fraud scheme.



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Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts

The United States has sued Gwenn Wycoff and Frank Ozak of Los Angeles seeking to bar them from promoting the formation and operation of “common-law” trusts for the purpose of tax avoidance.



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Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access

The Justice Department today issued a letter to chief justices and administrators of state courts clarifying the obligation of courts that receive federal financial assistance to provide oral interpretation, written translation and other language services to people who are limited English proficient.



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Department of Justice and Federal Trade Commission Issue Revised Horizontal Merger Guidelines

The Department of Justice and the Federal Trade Commission (FTC) issued today revised Horizontal Merger Guidelines that outline how the federal antitrust agencies evaluate the likely competitive impact of mergers and whether those mergers comply with U.S. antitrust law.



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Former U.S. Army Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme

A former U.S. Army Sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan.



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Former U.S. Army Staff Sergeant Charged with Bribery and Related Crimes in Afghanistan Fuel Theft Scheme

A former U.S. Army staff sergeant was charged today with bribery, theft of government property and conspiracy in connection with a fuel theft scheme to solicit approximately $400,000 in bribes from a government contractor in Afghanistan.



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Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million

The United States has asked a federal court to permanently bar a California man from promoting alleged sham pension-plan and welfare-benefit-plan tax fraud schemes.



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Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Los Angeles Health Care Fraud Prevention Summit

"These summits offer our agencies the opportunity to share our success stories, explain our innovative investigative approaches, and listen to and learn from your ideas and concerns," said Assistant Attorney General Breuer




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Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Livestock Industry

The Department of Justice and the U.S. Department of Agriculture today held the fourth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture.



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Justice Department Announces Agreement With Cuyahoga County, Ohio, Board Of Elections On Protecting The Rights Of Spanish-Speaking Puerto Rican Voters

The Justice Department announced today a settlement with Cuyahoga County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act.



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Florida Couple Pleads Guilty to Forced Labor Conspiracy of 39 Filipino Guest Workers

Sophia Manuel and Alfonso Baldonado Jr., owners of Quality Staffing Services Corporation, a labor contracting service, pleaded guilty to conspiring to hold 39 Filipino nationals in compelled service in country clubs and hotels in Southeast Florida.



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Justice Department Issues Report on 10th Anniversary of the Religious Land Use and Institutionalized Persons Act

The Justice Department today issued a report marking the 10th anniversary of the Religious Land Use and Institutionalized Persons Act (RLUIPA), showing that the law has had a positive impact on protecting the religious freedom of a wide range of faith groups, and had a particularly significant impact protecting the religious freedom of minorities.



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Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Committee at a Hearing Regarding Financial Fraud Enforcement

"The Department of Justice is busy investigating and prosecuting financial fraud in all its forms, including investment fraud schemes, mortgage-related fraud, securities fraud, insider trading, money laundering, and other crimes," said Assistant Attorney General Breuer




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Former U.S. Army Staff Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme

A former U.S. Army staff sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan.



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Lanny A. Breuer, Assistant Attorney General, Criminal Division, Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney

"For those of us in the Criminal Division, though, Mr. Keeney is also a wonderful colleague, a thoughtful mentor, and, right through to the end of his tenure, an enormously hard‑working and prodigious prosecutor," said Assistant Attorney Breuer.




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Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud

"The Department of Justice is committed to using all available tools in our effort to combat fraud and corruption in the public and private sectors," said Assistant Attorney General Breuer.




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United States Sues Marine Engine Manufacturer and Shipbuilder Under Clean Air Act

The United States filed a civil complaint today against Coltec Industries Inc., a subsidiary of EnPro Industries Inc., and the National Steel and Shipbuilding Company, a subsidiary of General Dynamics Corp.



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Alabama Legislators, Staff Member, Lobbyists and Businessmen Charged in 39-count Indictment for Roles in Wide-ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation.



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Justice Department Sues American Express, Mastercard and Visa to Eliminate Rules Restricting Price Competition; Reaches Settlement with Visa and Mastercard

The Department of Justice announced today that it filed a civil antitrust lawsuit in U.S. District Court for the Eastern District of New York challenging rules that American Express, MasterCard and Visa have in place that prevent merchants from offering consumers discounts, rewards and information about card costs, ultimately resulting in consumers paying more for their purchases.



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Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Alabama Public Corruption Investigation Press Conference

"This morning, federal agents began arresting 11 individuals on charges that they conspired over an approximately 19-month period to corrupt the legislative process in Alabama," said Assistant Attorney General Breuer.




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Eighty-Nine Law Enforcement Officers and 44 Others Indicted for Drug Trafficking Crimes in Puerto Rico

Eighty-nine law enforcement officers and 44 others in Puerto Rico have been charged in 26 indictments unsealed today and returned by a grand jury in San Juan, Puerto Rico, during the month of September 2010.



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Justice Department Sues to Shut Down North Carolina Tax Preparer

The United States has sued a Bryson City, N.C., tax return preparer seeking to bar her and her company from preparing federal tax returns for others.



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Justice Department Files Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan

The Department of Justice filed a civil antitrust lawsuit today against Blue Cross Blue Shield of Michigan (BCBSM) alleging that provisions of its agreements with hospitals raise hospital prices, prevent other insurers from entering the marketplace and discourage discounts.



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Justice Department Files Brief in Support of Continued Construction of Murfreesboro, Tenn., Mosque

The Justice Department’s Civil Rights Division today filed an amicus brief in support of a mosque in Murfreesboro, Tenn., that has met with community opposition and a lawsuit.



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Assistant Attorney General Lanny A. Breuer Delivers Keynote Address at Money Laundering Enforcement Conference

"Over the last quarter century, asset forfeiture and money laundering prosecutions have become integral to our country’s law enforcement strategy," said Assistant Attorney General Breuer.




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Assistant Attorney General Criminal Division Lanny A. Breuer Speaks at the Medicare Fraud Strike Force Press Conference

"Today’s charges mark the first time that HEAT’s Medicare Fraud Strike Force has indicted a corporate entity for Medicare fraud," said Assistant Attorney General Breuer.




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Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds

The United States has sued Iliana Sorensen of Hialeah, Fla., and Gerald A. Poynter II of Kansas City, Mo., seeking to bar them from preparing federal tax returns for others.



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Additional Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders

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.



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GlaxoSmithKline to Plead Guilty & Pay $750 Million to Resolve Criminal and Civil Liability Regarding Manufacturing Deficiencies at Puerto Rico Plant

SB Pharmco Puerto Rico Inc., a subsidiary of GlaxoSmithKline, PLC (GSK), has agreed to plead guilty to charges relating to the manufacture and distribution of certain adulterated drugs made at GSK’s now-closed Cidra, Puerto Rico, manufacturing facility.



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Four Former Airline Executives Indicted in Conspiracy to Fix Fuel Surcharges on Air Cargo Shipments to South and Central America

A Miami grand jury returned an indictment today against four former airline executives of competing air cargo carriers for participating in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita.



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Assistant Attorney General Lanny A. Breuer Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event

"The Trafficking Victims Protection Act was a landmark piece of legislation," said Assistant Attorney General Breuer.




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Justice Department Sues Chicago Lawyer to Halt Tax Shelters with $370 Million in Alleged Sham Deductions

The United States has asked a federal court in Chicago to permanently bar John E. Rogers, a Chicago tax lawyer and former partner at Seyfarth Shaw LLP, from promoting tax shelters that allegedly use distressed Brazilian debt to illegally lower customers’ reported income.



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Maryland Man Sentenced for Sending Threatening Email to Illinois Mosque

Ilya Sobolevskiy, a 25-year-old resident of Maryland, was sentenced today to serve 12 months in prison and to pay a $3,000 fine for violating the civil rights of members of an Urbana, Ill., mosque, announced the Justice Department.



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Assistant Attorney General Lanny A. Breuer Speaks at Practising Law Institute

"One concrete and very direct result of the Justice Department’s participation in the Task Force is that we have forged and fostered strong relationships with our partners in the fight against financial fraud," said Assistant Attorney General Breuer.




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Attorney General Eric Holder Speaks at the Inaugural Justice Revius O. Ortique Jr. Lecture on Law and Society at Dillard University

"Tonight, it is clear that the spirit of justice that motivated Justice Ortique still burns brightly," said Attorney General Holder.




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Justice Department Sues to Shut Down Alabama Tax Return Preparer

The United States has filed a lawsuit seeking to stop Aurelia Sanderson Johnson of Montgomery, Ala., from preparing tax returns for others.



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Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man

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.



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Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme

Today a federal jury in Washington convicted Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, on five counts related to a scheme to corrupt public officials by providing a stream of things of value.



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Assistant Attorney General Lanny A. Breuer Speaks at the 24th National Conference on the Foreign Corrupt Practices Act

"The Justice Department is firmly committed to investigating and prosecuting foreign bribery wherever it occurs – because rooting out foreign bribery matters," said Assistant Attorney General Breuer.




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Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference

"The Criminal Division, along with our partners in the U.S. Attorneys Offices, is firmly committed to supporting you in our collective mission to prevent and deter any attempts to defraud the American people of the money invested in our future through the Recovery Act," said Assistant Attorney General Breuer.