tor Attorney General Holder Speaks at the National Officer Safety and Wellness Group Meeting By www.justice.gov Published On :: Thu, 26 Jan 2012 11:17:34 EST "This marks the third time that this extraordinary group of leaders, researchers, front-line practitioners, and federal partners has come together to exchange insights, to share expertise, and to strengthen the essential work that has become not just our shared priority – but our common cause," said Attorney General Holder. Full Article Speech
tor Assistant Attorney General Thomas E. Perez Speaks on Virginia ADA Settlement Call By www.justice.gov Published On :: Thu, 26 Jan 2012 13:25:24 EST "We expand opportunities in a wide range of areas, and today's agreement provides opportunity that will transform the Commonwealth of Virginia's system for delivering services to individuals with developmental disabilities, including intellectual disabilities, and improve the lives of thousands of Virginians with developmental disabilities," said Assistant Attorney General Perez. Full Article Speech
tor Attorney General Eric Holder Speaks at the National Underground Railroad Freedom Center By www.justice.gov Published On :: Thu, 26 Jan 2012 18:20:18 EST "I am especially grateful for the opportunity to salute the important work that you are doing here – to provide a place of learning, healing, and advocacy; to shed light on our nation’s long – and ongoing – struggle for equal justice; and to bring attention to the suffering of millions – all around the world – who remain enslaved," said Attorney General Holder. Full Article Speech
tor U.S. Attorney General Holder, State and Federal Officials Announce Collaboration to Investigate Residential Mortgage-backed Securities Market By www.justice.gov Published On :: Fri, 27 Jan 2012 11:49:37 EST At the direction of the President, this Working Group brings together the Department of Justice (DOJ), several state attorneys general and other federal entities to investigate those responsible for misconduct contributing to the financial crisis through the pooling and sale of residential mortgage-backed securities. Full Article OPA Press Releases
tor Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s New Residential Mortgage-Backed Securities Working Group By www.justice.gov Published On :: Fri, 27 Jan 2012 11:56:10 EST "I am confident that this new effort will improve our ability to ensure justice for victims; help restore faith in our financial markets and institutions; and allow us to answer the call that President Obama issued earlier this week, in his State of the Union address," said Attorney General Holder. Full Article Speech
tor Three Men and Company Convicted of Conspiracy to Violate the Clean Air Act During Demolition of Tennessee Factory By www.justice.gov Published On :: Mon, 30 Jan 2012 15:54:28 EST Three men and a demolition company were convicted by a federal jury in Chattanooga, Tenn., of environmental crimes and obstruction of justice charges related to the illegal demolition of a Chattanooga factory containing large amounts of the toxic air pollutant asbestos. Full Article OPA Press Releases
tor Former Suburban Massage Parlor Operator Convicted of Human Trafficking of Four Women in Illinois By www.justice.gov Published On :: Mon, 30 Jan 2012 15:38:28 EST A federal jury today convicted Alex Campbell, 45, a northwest Chicago suburban massage parlor owner, of various federal crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him between July 2008 and January 2010. Full Article OPA Press Releases
tor UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts By www.justice.gov Published On :: Mon, 30 Jan 2012 16:28:54 EST Phoenix-area businessmen Stephen M. Kerr and Michael Quiel and former San Diego attorney Christopher M. Rusch were charged in Phoenix with conspiracy to defraud the Internal Revenue Service (IRS) for concealing millions of dollars in assets in numerous secret Swiss bank accounts held at UBS and elsewhere, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Justice Department 2012 Dr. Martin Luther King, Jr. Commemorative Observance Program By www.justice.gov Published On :: Mon, 30 Jan 2012 11:40:27 EST "Today, we have the privilege – and the solemn duty – of enforcing the civil rights laws and reforms that Dr. King, Congressman Lewis and so many others fought to ensure," said Attorney General Holder. Full Article Speech
tor Acting Assistant Attorney General Sharis A. Pozen Speaks at the Briefing on Department’s Enforcement Action in Auto Parts Industry By www.justice.gov Published On :: Mon, 30 Jan 2012 14:42:35 EST "The auto parts investigation is the largest criminal investigation the Antitrust Division has ever pursued, both in terms of its scope and the potential volume of commerce affected by the alleged illegal conduct," said Acting Assistant Attorney General Pozen. Full Article Speech
tor Assistant Attorney General Thomas E. Perez Speaks at the National Association of Secretaries of State 2012 Conference By www.justice.gov Published On :: Mon, 30 Jan 2012 18:20:24 EST "Whether ensuring that our military voters and civilians serving overseas have the right to register and vote absentee, ensuring individuals are not denied the franchise because of their race or the language they speak, or ensuring that covered states are following federal requirements for providing opportunities to register to vote at designated offices and administering voter lists, our work to protect voting rights is among our most important," said Assistant Attorney General Perez. Full Article Speech
tor Attorney General Eric Holder’s Task Force Examines Children’s Exposure to Violence in Rural and Tribal Communities By www.justice.gov Published On :: Tue, 31 Jan 2012 10:38:52 EST Attorney General Eric Holder’s National Task Force on Children Exposed to Violence today held a public hearing in Albuquerque, N.M., on the challenges rural and tribal communities face in preventing children’s exposure to violence. Full Article OPA Press Releases
tor South San Francisco Food Processing Factory Will Pay Nearly $700,000 in Penalties, Spend $6 Million to Update Refrigeration System Safety By www.justice.gov Published On :: Tue, 31 Jan 2012 13:15:37 EST Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC, has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations. Full Article OPA Press Releases
tor Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return By www.justice.gov Published On :: Tue, 31 Jan 2012 12:36:18 EST A Virginia contractor was sentenced today to serve 37 months in prison for participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. Full Article OPA Press Releases
tor Assistant Attorney General Laurie Robinson Speaks at the International Conference of Community Courts By www.justice.gov Published On :: Tue, 31 Jan 2012 10:25:23 EST "And I want to thank all of you for your commitment to the ideals and principles represented by community courts. These principles – engaging the community, addressing offender behaviors, reducing crime, and ensuring fairness – these have become cardinal tenets of an effective system of justice," said Assistant Attorney General Robinson. Full Article Speech
tor Attorney General Eric Holder Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986 By www.justice.gov Published On :: Tue, 31 Jan 2012 17:00:36 EST "For nearly 150 years – since its initial passage during the Lincoln Administration – the False Claims Act has provided ordinary Americans with essential tools to combat fraud, to help recover damages, and to bring accountability to those who would take advantage of the United States government – and of American taxpayers," said Attorney General Holder. Full Article Speech
tor Assistant Attorney General Tony West Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986 By www.justice.gov Published On :: Tue, 31 Jan 2012 17:03:11 EST "Our primary weapon for deterring and redressing fraud is the False Claims Act, which makes it illegal to submit fraudulent claims to the government," said Assistant Attorney General West. Full Article Speech
tor Attorney General Eric Holder Testifies Before the House Committee on Oversight and Government Reform By www.justice.gov Published On :: Thu, 2 Feb 2012 09:33:36 EST "I am here today because I understand and appreciate the importance of congressional oversight, and because I am committed to ensuring the highest standards of integrity and professionalism at the Department of Justice," said Attorney General Holder. Full Article Speech
tor Hungarian Citizen Sentenced in Maryland to 30 Months in Prison for Hacking into Marriott Computers to Extort Employment from the Company By www.justice.gov Published On :: Fri, 3 Feb 2012 14:08:10 EST Attila Nemeth, 26, a Hungarian citizen, was sentenced today by U.S. District Judge J. Frederick Motz to 30 months in prison for transmitting a malicious code to Marriott International Corporation computers and threatening to reveal confidential information obtained from the company’s computers if Marriott did not offer him a job. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at Tulane University Law School By www.justice.gov Published On :: Fri, 3 Feb 2012 13:15:58 EST "Today, by participating in this lecture series, we have a unique and important opportunity to think about this 'sacred covenant,' to consider our responsibilities in upholding it, and – of course – to recommit ourselves to the work that distinguished the lives and legacies of George Dreyfous and Mathilde Schwab Dreyfous," said Attorney General Holder Full Article Speech
tor Attorney General Eric Holder Speaks at the American Bar Association’s National Summit on Indigent Defense By www.justice.gov Published On :: Sat, 4 Feb 2012 13:23:42 EST "Across the country, public defender offices and other indigent defense providers are underfunded and understaffed. Too often, when legal representation is available to the poor, it’s rendered less effective by insufficient resources, overwhelming caseloads, and inadequate oversight," said Attorney General Holder. Full Article Speech
tor Assistant Attorney General Tony West Speaks at the American Constitution Society Southeast Symposium on State Immigration Laws By www.justice.gov Published On :: Tue, 7 Feb 2012 12:18:00 EST "In many ways, there is no better proof that comprehensive immigration reform is long overdue than these state statutes. People are understandably frustrated with our broken immigration system, and some states have turned to “self-help” measures like enacting these local statutes," said Assistant Attorney General West. Full Article Speech
tor Assistant Administrator of Houston Hospital Indicted for Alleged Role in $116 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 8 Feb 2012 15:42:02 EST An indictment filed in the Southern District of Texas and unsealed today charges Mohammed Khan, 62, of Houston, with one count of conspiracy to commit health care fraud, one count of conspiracy to pay and receive illegal health care kickbacks and five counts of paying or offering to pay health care kickbacks. Full Article OPA Press Releases
tor Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses By www.justice.gov Published On :: Thu, 9 Feb 2012 10:25:50 EST The federal government and 49 state attorneys general today have reached a 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
tor Food Storage and Processing Facility in Washington State Agrees to Resolve Seizure Action By www.justice.gov Published On :: Thu, 9 Feb 2012 11:52:31 EST The U.S. District Court for the Eastern District of Washington has entered a consent decree against Dominguez Foods of Washington Inc. to resolve a food seizure action alleging violations of the Food, Drug and Cosmetic Act (FDCA), the Justice Department announced today. Full Article OPA Press Releases
tor Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 9 Feb 2012 16:11:59 EST Three Northern California real estate investors have agreed to plead guilty today for their roles in conspiracies to rig bids and 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 Mortgage Servicers Settlement Press Conference By www.justice.gov Published On :: Thu, 9 Feb 2012 10:30:34 EST "This agreement reflects our commitment – at both the federal and state levels – to ensure justice, and to recover losses, for victims of reckless and abusive mortgage practices," said Attorney General Holder. Full Article Speech
tor Louisiana Hunting Outfitter Pleads Guilty to Illegally Killing Protected Alligator By www.justice.gov Published On :: Fri, 10 Feb 2012 15:15:17 EST Gregory K. Dupont, 38, of Plaquemine, La., pleaded guilty today in U.S. District Court in Baton Rouge, La., to one felony count of illegally guiding out-of-state sport hunters to unauthorized areas to hunt American alligators (Alligator mississippiensis) in violation of the Lacey Act, the U.S. Endangered Species Act and Louisiana law. Full Article OPA Press Releases
tor Attorney General Eric Holder Launches Consumer Protection Working Group to Combat Consumer Fraud By www.justice.gov Published On :: Fri, 10 Feb 2012 17:51:57 EST The Consumer Protection Working Group, formed under President Barack Obama’s Financial Fraud Enforcement Task Force (FFETF), convened its first meeting in Washington, D.C., today to address consumer fraud, which can financially cripple households and can cause extensive losses to our economy. Full Article OPA Press Releases
tor Assistant Attorney General Thomas E. Perez Speaks on Protections and Benefits for Military Families in Federal-state Mortgage Settlement Call By www.justice.gov Published On :: Fri, 10 Feb 2012 16:08:47 EST "The federal-state agreement contains provisions to ensure that our servicemembers receive the full protection of current law, as well as substantial new benefits," said Assistant Attorney General Perez. Full Article Speech
tor Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents by Apple Inc., Microsoft Corp. and Research in By www.justice.gov Published On :: Mon, 13 Feb 2012 16:50:27 EST The Antitrust Division closed its investigations into Google Inc.’s acquisition of Motorola Mobility Holdings Inc., the acquisitions by Apple Inc., Microsoft Corp. and Research in Motion Ltd. (RIM) of certain Nortel Networks Corporation patents, and the acquisition by Apple of certain Novell Inc. patents. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at Event Honoring Barbara Jordan By www.justice.gov Published On :: Mon, 13 Feb 2012 17:08:29 EST "Exactly 60 years ago, before she became one of the most dedicated and effective champions of our nation’s Civil Rights movement – before she became the first African-American elected to the Texas State Senate, and the first African-American woman to represent the South in the United States Congress – Barbara Jordan was a senior at this school and, just like you, a proud Wheatley student," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at Health Care Fraud and Abuse Control Program Report Press Conference By www.justice.gov Published On :: Tue, 14 Feb 2012 10:11:35 EST "In the fight against health-care fraud, our Departments have a long history of working collaboratively – and effectively. The “Health Care Fraud and Abuse Control Program Annual Report” that we are submitting to Congress today underscores this fact," said Attorney General Holder. Full Article Speech
tor Pennsylvania Dairy Farmer Operator Found in Violation of Food, Drug and Cosmetic Act By www.justice.gov Published On :: Wed, 15 Feb 2012 10:34:42 EST The U.S. District Court for the Eastern District of Pennsylvania awarded summary judgment to the government on a finding that Daniel Allgyer, dba Rainbow Acres Farm and Rainbow Valley Farms, violated the Food, Drug and Cosmetic Act and the Public Health Services Act, the Justice Department announced today. Full Article OPA Press Releases
tor Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participating in Fraud and Kickback Scheme By www.justice.gov Published On :: Tue, 21 Feb 2012 17:31:53 EST Butler Moultrie, 46, was sentenced by U.S. District Judge Donald M. Middlebrooks in the Southern District of Florida. Full Article OPA Press Releases
tor Assistant Administrator of Houston Hospital Pleads Guilty to Participating in $116 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 22 Feb 2012 18:24:14 EST Mohammad Khan, 62, of Houston, pleaded guilty before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to commit health care fraud, one count of conspiracy to defraud the United States and to pay and receive illegal health care kickbacks, and five counts of paying or offering to pay health care kickbacks. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Department of Justice African-American History Month Celebration By www.justice.gov Published On :: Wed, 22 Feb 2012 11:04:28 EST "Throughout this month, Americans of all races and backgrounds are called upon to reconnect with one another – and to rededicate ourselves to the principles that lie at the core of everything that we must stand for – and, in particular, all that we fight for here at the Department of Justice," said Attorney General Holder. Full Article Speech
tor Two Financial Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Thu, 23 Feb 2012 12:01:25 EST Two financial investors pleaded guilty today for conspiring to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at Columbia University Law School on Preventing and Combating Financial Fraud By www.justice.gov Published On :: Thu, 23 Feb 2012 18:09:56 EST " Here on this campus, my interest in the law, my understanding of its remarkable power for good, and my desire to serve our nation’s justice system first took hold. And although more than 35 years have passed since I completed my law degree – and started my “dream job” as a prosecutor in the United States Department of Justice – my time at Columbia shaped and enriched my life in ways that I am still realizing, and continue to appreciate," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at 100 Black Men of Atlanta Inaugural Members Leadership Summit By www.justice.gov Published On :: Sat, 25 Feb 2012 19:09:02 EST "Your commitment to this work – and to our nation’s young people – is clear. Your efforts are making a difference across Atlanta. And your guidance is helping young people seize the chance to determine the course of their own lives and to fulfill their potential," said Attorney General Holder. Full Article Speech
tor Attorney General Appoints Tony West as Acting Associate Attorney General and Stuart Delery as Acting Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Mon, 27 Feb 2012 15:32:43 EST “Tony and Stuart have served the department with professionalism, integrity and dedication, and both bring a wealth of experience to their new positions,” said Attorney General Holder. “I’m confident they will provide invaluable leadership and will play a critical role in furthering the department’s key priorities and fulfilling its traditional missions.” Full Article OPA Press Releases
tor Los Angeles Church Pastor Sentenced to Serve 36 Months in Prison for $14.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 27 Feb 2012 17:41:30 EST Connie Ikpoh, 49, also was sentenced today by U.S. District Judge Terry J. Hatter for the Central District of California to three years of supervised release and ordered to pay $6.7 million in restitution jointly and severally with her co-conspirators. Full Article OPA Press Releases
tor Dallas Doctor Arrested for Alleged Role in Nearly $375 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 28 Feb 2012 13:43:36 EST A physician and the office manager of his medical practice, along with five owners of home health agencies, were arrested today on charges related to their alleged participation in a nearly $375 million health care fraud scheme involving fraudulent claims for home health services. Full Article OPA Press Releases
tor Attorney General Eric Holder Testifies Before the U.S. House of Representatives Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Tue, 28 Feb 2012 09:17:22 EST "“In response to my call to identify savings across the department, almost $700 million in savings have been developed – funds that are being reinvested in critical mission areas. I also want to note that, in the department’s FY 2013 budget of $27.1 billion, proposed spending increases have been exceeded by proposed cuts," said Attorney General Holder. Full Article Speech
tor Deputy Attorney General James Cole Speaks at the Dallas Health Care Fraud Enforcement Action Press Conference By www.justice.gov Published On :: Tue, 28 Feb 2012 13:56:04 EST "This announcement underscores the bold, innovative and coordinated ways in which we are working alongside authorities at every level to prevent, identify and prosecute health care fraud throughout the country," said Deputy Attorney General Cole. Full Article Speech
tor Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Dallas Health Care Fraud Enforcement Action Press Conference By www.justice.gov Published On :: Tue, 28 Feb 2012 13:57:50 EST "In Dallas, and the eight other Strike Force cities, the Criminal Division and our partners in the U.S. Attorneys’ Offices will continue to crack down on Medicare fraud and hold accountable those stealing from the public fisc," said Assistant Attorney General Breuer. Full Article Speech
tor Former Puerto Rico Senator and Businessman Each Sentenced to 48 Months in Prison for Their Roles in Bribery Scheme By www.justice.gov Published On :: Thu, 1 Mar 2012 12:20:19 EST Hector Martinez Maldonado, a former Puerto Rico Senator, and Juan Bravo Fernandez, the former president of the largest private security firm in Puerto Rico, were each sentenced today to 48 months in prison, respectively, for their roles in a bribery scheme involving the passage of legislation beneficial to Bravo Fernandez’s business. Full Article OPA Press Releases
tor Deputy Attorney General James Cole Speaks at High Level Hemispheric Meeting Against Transnational Organized Crime By www.justice.gov Published On :: Thu, 1 Mar 2012 12:20:54 EST "It is a distinct pleasure to be in Mexico City at today’s Hemispheric Meeting and to have the unique opportunity to speak with you – our shared partners in the Americas and Spain – about transnational organized crime, undoubtedly a global menace that we must work together to defeat. Organized criminals have adapted rapidly to the new, globalized world. They are, in fact, helping to shape that world, and not in a good direction," said Deputy Attorney General Cole. Full Article Speech
tor Readout of Attorney General Eric Holder and Secretary Janet Napolitano’s Trip to Ottawa, Canada By www.justice.gov Published On :: Fri, 2 Mar 2012 16:10:43 EST U.S. Attorney General Eric Holder and Secretary of Homeland Security Janet Napolitano today visited Ottawa, Canada to participate in the Cross-Border Crime Forum with Canadian Minister of Justice and Attorney General Rob Nicholson, and Canadian Minister of Public Safety Vic Toews. Secretary Napolitano, Attorney General Holder and Minister Toews also signed a memorandum of understanding to better prevent and combat human smuggling and trafficking. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at Northwestern University School of Law By www.justice.gov Published On :: Mon, 5 Mar 2012 16:27:17 EST "Since this country’s earliest days, the American people have risen to this challenge – and all that it demands. But, as we have seen – and as President John F. Kennedy may have described best – 'In the long history of the world, only a few generations have been granted the role of defending freedom in its hour of maximum danger,'" said Attorney General Holder. Full Article Speech