tor Associate Attorney General Tom Perrelli Speaks at the Four Corners Indian Country Conference By www.justice.gov Published On :: Wed, 14 Sep 2011 12:21:01 EDT "Today, here in Ignacio, Colorado, I am proud to announce the Department of Justice’s tribal grants for Fiscal Year 2011," said Associate Attorney General Tom Perrelli. Full Article Speech
tor Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 15 Sep 2011 14:25:22 EDT Two Mobile, Ala., real estate investors and one real estate investment company have agreed to plead guilty today for their roles in a conspiracy to rig bids for the purchase of real estate at public foreclosure auctions in southern Alabama. Full Article OPA Press Releases
tor Former Indianapolis City-County Councilman Convicted for Soliciting a Bribe and Attempted Extortion By www.justice.gov Published On :: Thu, 15 Sep 2011 19:31:31 EDT Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was convicted today by a federal jury of attempted extortion and soliciting a bribe. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event By www.justice.gov Published On :: Thu, 15 Sep 2011 10:49:03 EDT "The theme for this year’s Hispanic Heritage Month – “Many Backgrounds, Many Stories . . . One American Spirit” – serves as a reminder of the many diverse threads woven through our nation’ s history," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at the Hopkins School Convocation By www.justice.gov Published On :: Fri, 16 Sep 2011 10:24:00 EDT "As members of the Hopkins community, you are heirs to an extraordinary tradition & of excellence, action, and service & that stretches back more than a hundred years before the birth of this nation," said Attorney General Holder. Full Article Speech
tor Statement of Attorney General Eric Holder on the 2010 Uniform Crime Report By www.justice.gov Published On :: Mon, 19 Sep 2011 09:41:43 EDT Attorney General Holder today issued the following statement on the release of the 2010 Uniform Crime Report, which showed a decline in violent crime across the United States for the second straight year. Full Article OPA Press Releases
tor Former Army Corps of Engineers Employee Pleads Guilty to Accepting Bribes from Iraqi Contractors By www.justice.gov Published On :: Mon, 19 Sep 2011 12:52:18 EDT Thomas Aram Manok, 50, of Chantilly, Va., pleaded guilty before U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia. Full Article OPA Press Releases
tor Ship Owners and Operators to Pay $44 Million in Damages and Penalties for 2007 San Francisco - Oakland Bay Bridge Crash and Oil Spill By www.justice.gov Published On :: Mon, 19 Sep 2011 16:57:18 EDT Federal, state and Bay-area officials announced a comprehensive civil settlement with the owners and operators of the M/V Cosco Busan, resolving all natural resource damages, penalties and response costs that resulted from the ship striking the San Francisco-Oakland Bay Bridge in 2007, and subsequent oil spill in the San Francisco Bay. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the United Nations Secretary-General’s Symposium on International Counter-Terrorism Cooperation By www.justice.gov Published On :: Mon, 19 Sep 2011 11:05:17 EDT "In this time of uncommon challenges and evolving threats, our allegiance to these values – of liberty, privacy, opportunity, and justice – and the achievement of our collective security goals – have never been more important, or more urgent," said Attorney General Holder. Full Article Speech
tor Assistant Attorney General Ignacia S. Moreno Speaks at the M/V Cosco Busan Settlement Press Conference By www.justice.gov Published On :: Mon, 19 Sep 2011 17:20:16 EDT "The settlement requires Regal Stone Limited and Fleet Management Limited to pay more than $44 million for natural resource damages and penalties, and to reimburse the government entities for response costs incurred as a result of the spill," said Assistant Attorney General Moreno. Full Article Speech
tor Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 2011 International Law Enforcement Intellectual Property Crime Conference By www.justice.gov Published On :: Tue, 20 Sep 2011 09:27:17 EDT "Conferences like this one serve the important purpose of raising global awareness about the negative consequences of IP crime, and showing those who need convincing how critically important it is that we work together to stop IP crime, and punish those who commit it," said Assistant Attorney General Breuer. Full Article Speech
tor Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs By www.justice.gov Published On :: Tue, 20 Sep 2011 10:04:42 EDT "Over the years, by working together – in common cause, in good faith, and with mutual respect and shared commitment to reciprocity – we have built a safer world," said Attorney General Holder. Full Article Speech
tor Virginia Store Owner Arrested for Selling Counterfeit Goods By www.justice.gov Published On :: Wed, 21 Sep 2011 14:33:30 EDT Belal Amin Alsaidi, 30, of Petersburg, was charged in an indictment returned by a federal grand jury yesterday in Richmond, Va., with one count of conspiracy and three counts of trafficking in counterfeit goods. Full Article OPA Press Releases
tor NASA Contractor to Pay U.S. to Resolve False Claims Act Liability Concerning Service-Disabled Veteran-Owned Small Business Fraud By www.justice.gov Published On :: Wed, 21 Sep 2011 14:55:43 EDT Lydia Demski, the owner of Deerpath Corp., has agreed to pay the United States $800,000 to resolve allegations that she and her companies knowingly caused false claims to be submitted relating to a contract to provide re-furbishment of equipment at the National Aeronautics and Space Administration’s (NASA) Plumbrook facility in Sandusky, Ohio. Full Article OPA Press Releases
tor Alabama Defense Contractor and Its President to Pay $200,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 21 Sep 2011 17:01:30 EDT Future Research Corp., located in Huntsville, Ala., and its president, Jesse Nunn, have agreed to pay the United States $200,000 to settle claims that they inappropriately obtained contracts from the Navy. Full Article OPA Press Releases
tor Prepared Statement of Lisa Monaco, Assistant Attorney General for National Security, Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Wed, 21 Sep 2011 11:22:29 EDT "Our common objective is to deploy the counter terrorist financing tools available to the United States in a coordinated, integrated fashion to effectively disrupt the flow of funds and other material support to terrorist organizations," said Assistant Attorney General Monaco. Full Article Testimony
tor Attorney General Eric Holder Speaks to the Institute of International and European Affairs By www.justice.gov Published On :: Wed, 21 Sep 2011 09:25:04 EDT "As surely as our values are shared – and our histories intertwined -- the future progress of our nations is clearly, and permanently, connected," Full Article Speech
tor Rochester, New York, Asbestos Abatement Contractor Sentenced to Six Years in Prison for Environmental Crimes and False Statements to OSHA By www.justice.gov Published On :: Thu, 22 Sep 2011 11:25:53 EDT After a two day hearing in federal court in Rochester, N.Y., that ended late yesterday, U.S. District Court Judge Charles J. Siragusa sentenced Keith Gordon-Smith, 54, of Rochester, to six years in prison for knowingly violating the Clean Air Act and making false statements to a federal inspector. Full Article OPA Press Releases
tor Former Army Contracting Officials and Defense Contractor Indicted for Bribery and Theft of Government Funds By www.justice.gov Published On :: Thu, 22 Sep 2011 18:02:27 EDT A former member of the U.S. Army employed by a private security firm was arrested at Miami International Airport today on charges of bribery, fraud and theft of government funds, in connection with the award of a contract to provide services to a U.S. government provincial reconstruction team in Farah, Afghanistan. Full Article OPA Press Releases
tor Prepared Statement of Associate Attorney General Tom Perrelli Before the Senate Committee on Indian Affairs By www.justice.gov Published On :: Thu, 22 Sep 2011 16:35:06 EDT I appreciate this opportunity to appear before the Committee on behalf of the Department of Justice to offer the Department’s report on implementation of the Tribal Law and Order Act of 2010, Title II of Public Law 111-211 (TLOA). Full Article Speech
tor Assistant Attorney General Lanny A. Breuer Delivers Remarks at Rhode Island La Cosa Nostra Press Conference By www.justice.gov Published On :: Fri, 23 Sep 2011 14:26:29 EDT "Today’s operations represent the kind of collaborative law enforcement that breeds success," said Assistant Attorney General Breuer. Full Article Speech
tor Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum By www.justice.gov Published On :: Mon, 26 Sep 2011 12:18:05 EDT "In the Criminal Division, and throughout the U.S. Attorneys’ Offices, we devote substantial resources to investigating and prosecuting fraud of all kinds – investment fraud, bank fraud, mortgage fraud, procurement fraud, and, of course, fraud in the health care industry," Assistant Attorney General Breuer. Full Article Speech
tor Kentucky Doctor Pays U.S. $349,860 to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 27 Sep 2011 10:14:20 EDT Louisville, Ky., physician Dr. Steven H. Stern and his practice, Kentuckiana Center for Better Bone and Joint Health PLLC have agreed to pay $349,860 to settle allegations of overbilling Medicare. Full Article OPA Press Releases
tor Attorney General Holder Convenes Federal Reentry Council By www.justice.gov Published On :: Tue, 27 Sep 2011 14:17:57 EDT Attorney General Eric Holder today convened the second meeting of the federal interagency Reentry Council to address ways to ensure those returning from prison become productive, law-abiding citizens. Full Article OPA Press Releases
tor Nearly 40 Members and Associates of Bandido Outlaw Motorcycle Gang Charged in Three Districts for Alleged Drug and Firearm Offenses By www.justice.gov Published On :: Tue, 27 Sep 2011 18:42:31 EDT Nearly 40 members and associates of the Bandido Outlaw Motorcycle Gang (BOMG) were arrested yesterday and today on various firearms and drug-related charges in three judicial districts as part of a coordinated law enforcement effort. Full Article OPA Press Releases
tor Public Awareness Campaign Launched to Seek New Information in the Murder of Assistant U.S. Attorney By www.justice.gov Published On :: Wed, 28 Sep 2011 18:16:27 EDT Attorney General Eric Holder joined U.S. Attorney for the Western District of Washington Jenny A. Durkan, the Wales family and the FBI in Seattle today to announce a new media and social media effort to seek information related to the 2001 slaying of Assistant U.S. Attorney Thomas C. Wales. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Thomas C. Wales Investigation Announcement By www.justice.gov Published On :: Wed, 28 Sep 2011 18:17:46 EDT "Although this case remains unsolved, and Tom’s killer remains unknown, our resolve to uncover the truth – and to help Tom’s family, friends, colleagues, and neighbors find the answers and the closure that they deserve – has never been stronger," said Attorney General Holder. Full Article Speech
tor Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on U.S. Drug Charges By www.justice.gov Published On :: Fri, 30 Sep 2011 13:12:29 EDT A former Colombian maritime training instructor and a co-conspirator were sentenced to federal prison today for conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
tor Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Fri, 30 Sep 2011 13:55:18 EDT Hitachi-LG Data Storage Inc. has agreed to plead guilty and to pay a $21.1 million criminal fine for its participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
tor Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 30 Sep 2011 15:26:14 EDT Two California real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Installation Ceremony for Assistant Attorneys General Virginia Seitz and Lisa Monaco By www.justice.gov Published On :: Fri, 30 Sep 2011 15:28:50 EDT "Today, as Lisa Monaco and Virginia Seitz are officially sworn into their leadership roles, we not only celebrate the latest achievements in two remarkable careers; we also mark an exciting, and historic, new chapter in the history of our nation’s Department of Justice," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at the German Ambassador’s Day of Unity Celebration By www.justice.gov Published On :: Mon, 3 Oct 2011 19:17:59 EDT "During my tenure as Attorney General, it has been – and it continues to be – an honor to help strengthen the special relationship that exists between the United States and Germany," said Attorney General Holder. Full Article Speech
tor Rhode Island Jewelry Store Owner Pleads Guilty to Filing a False Tax Return By www.justice.gov Published On :: Tue, 4 Oct 2011 17:05:37 EDT Karen St. Pierre of Barrington, R.I., pleaded guilty before Judge John J. McConnell Jr. in the District of Rhode Island to one count of willfully filing a false individual tax return. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Law Enforcement Hiring Awards Announcement By www.justice.gov Published On :: Wed, 5 Oct 2011 13:28:16 EDT "On behalf of my colleagues across the Department of Justice, I am grateful for your leadership in advancing the public safety goals that we share, and for your steadfast support of this city’s law enforcement community," said Attorney General Holder. Full Article Speech
tor Homebuilder Ryland Group Inc. to Pay $625,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls By www.justice.gov Published On :: Fri, 7 Oct 2011 16:22:02 EDT The Ryland Group Inc. will pay a civil penalty of $625,000 to resolve alleged Clean Water Act violations at its construction sites, including sites located in the Chesapeake Bay Watershed. Full Article OPA Press Releases
tor Attorney General Holder Delivers Remarks at the Annual National Organization of Black Law Enforcement (NOBLE) Executives Dinner By www.justice.gov Published On :: Fri, 7 Oct 2011 21:12:48 EDT "Your service is essential in helping the Justice Department fulfill its most fundamental mission: to protect the American people – from terrorism and violent crime, from fraud and abuse, and from those who would take advantage of the most vulnerable among us," said Attorney General Holder. Full Article Speech
tor Texas Natural Gas and Oil Drilling Contractor Pleads Guilty to Negligent Violation of Clean Water Act in Oklahoma By www.justice.gov Published On :: Tue, 11 Oct 2011 16:33:29 EDT Integrated Production Services, LLC, (IPS), a Houston-based natural gas and oil drilling contractor, pleaded guilty today to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla. Full Article OPA Press Releases
tor Attorney General Holder Holds National Security Enforcement Press Conference By www.justice.gov Published On :: Tue, 11 Oct 2011 14:40:25 EDT "Today, the Department of Justice is announcing charges against two people who allegedly attempted to carry out a deadly plot that was directed by factions of the Iranian government to assassinate a foreign ambassador here in the United States," said Attorney General Holder. Full Article Speech
tor Virginia Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in America By www.justice.gov Published On :: Wed, 12 Oct 2011 09:27:47 EDT Mohamad Anas Haitham Soueid, 47, a resident of Leesburg, Va., has been charged for his alleged role in a conspiracy to collect video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to provide these materials to Syrian intelligence agencies in order to silence, intimidate and potentially harm the protestors. Full Article OPA Press Releases
tor Statement of Attorney General Eric Holder on Guilty Plea by Umar Farouk Abdulmutallab By www.justice.gov Published On :: Wed, 12 Oct 2011 12:40:21 EDT “Contrary to what some have claimed, today’s plea removes any doubt that our courts are one of the most effective tools we have to fight terrorism and keep the American people safe," said Attorney General Holder. Full Article OPA Press Releases
tor Attorney General Holder Joins White House in Honoring “Champions of Change” By www.justice.gov Published On :: Thu, 13 Oct 2011 14:26:03 EDT Attorney General Eric Holder was joined today by Senior Counselor for Access to Justice Mark Childress at a White House “Champions of Change” event to honor and recognize the work of legal leaders from communities large and small who are dedicating their professional lives to closing the justice gap in America. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the White House’s Champions of Change Event By www.justice.gov Published On :: Thu, 13 Oct 2011 14:27:05 EDT "As these Champions share their experiences and insights with us, we will also explore ways to build on their achievements – and to replicate and amplify their outstanding work," said Attorney General Holder. Full Article Speech
tor 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
tor 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
tor 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
tor Virginia Contractors Plead Guilty to Kickback Scheme By www.justice.gov Published On :: Tue, 18 Oct 2011 14:23:02 EDT Two Virginia contractors pleaded guilty today to participating in a scheme to steer contracts for repair and maintenance work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. to their now defunct plumbing business. Full Article OPA Press Releases
tor 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
tor Justice Department Settles Lawsuit Against Anti-Abortion Protestor for Face Act Violations in Colorado By www.justice.gov Published On :: Wed, 19 Oct 2011 17:28:27 EDT The U.S. District Court for the District of Colorado has ordered that Jo Ann Scott be permanently enjoined from using force, threat of force or physically obstructing any person because that person is or has been obtaining or providing reproductive health services. Full Article OPA Press Releases
tor Deputy Attorney General James M. Cole Speaks at the Department’s Conference on Post 9/11 Discrimination By www.justice.gov Published On :: Wed, 19 Oct 2011 10:13:32 EDT "The Department of Justice takes seriously its role in enforcing the laws that protect people against such discrimination, and it moved early to respond to this crisis," said Deputy Attorney General Cole. Full Article Speech
tor 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