tor Assistant Attorney General Thomas E. Perez Testifies Before the U.S. Senate Committee on Health, Education, Labor and Pensions By www.justice.gov Published On :: Thu, 21 Jun 2012 10:25:30 EDT "The Department’s Olmstead enforcement activities are dynamic and ongoing," said Assistant Attorney General Perez. Full Article Speech
tor Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators By www.justice.gov Published On :: Fri, 22 Jun 2012 13:11:36 EDT Gregory K. Dupont, 38, of Plaquemine, La., was sentenced in U.S. District Court in Baton Rouge, La., to serve six months in prison, to be followed by four months in a half-way house and two years of supervised release for the first ever felony conviction and prison sentence resulting from the illegal hunting of American alligators. Full Article OPA Press Releases
tor Veteran D.C. Defense Attorney Charles F. Daum and Two Investigators Found Guilty of Obstruction of Justice Charges By www.justice.gov Published On :: Fri, 22 Jun 2012 17:03:16 EDT Veteran District of Columbia defense attorney Charles F. Daum, 66, of Arnold, Md., was found guilty today of one count of conspiracy to obstruct justice, three counts of obstruction of justice and two counts of subornation of perjury, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Chief Cathy L. Lanier of the Washington, D.C., Metropolitan Police Department; and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office. Full Article OPA Press Releases
tor Justice Department to Monitor Elections in New York By www.justice.gov Published On :: Mon, 25 Jun 2012 09:23:58 EDT The Justice Department announced today that it will monitor primary elections on June 26, 2012, in Orange County and Queens, N.Y., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. Full Article OPA Press Releases
tor Statement of Attorney General Eric Holder on the Supreme Court’s Ruling on Arizona v. The United States By www.justice.gov Published On :: Mon, 25 Jun 2012 13:11:15 EDT Attorney General Eric Holder issued the following statement today on the Supreme Court’s Ruling on Arizona v. The United States. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Mon, 25 Jun 2012 14:26:32 EDT "We look forward to welcoming these new additions to our nation's law enforcement community - and to building on the partnerships, and record of success, that we've established here in Philadelphia and beyond," said Attorney General Holder. Full Article Speech
tor Deputy Attorney General James M. Cole Speaks at the U.S. Attorney’s Office for the Northern District of Ohio Reentry Conference By www.justice.gov Published On :: Mon, 25 Jun 2012 15:34:23 EDT "We must continue to build on this momentum, making recidivism reduction our primary goal and responsibility – whether you are a judge, corrections administrator, a prosecutor, a probation officer, or a reentry services provider. The safety of our communities is paramount," said Deputy Attorney General Cole. Full Article Speech
tor New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability By www.justice.gov Published On :: Tue, 26 Jun 2012 10:49:15 EDT Ward Diesel Filter Systems Inc. has agreed to pay the United States $628,000 to resolve allegations that it knowingly submitted false claims to federal agencies under a contract to provide diesel exhaust filtering systems for fire engines through the General Services Administration’s (GSA) Multiple Award Schedule program, the Justice Department announced today. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Protecting Civil Rights Symposium By www.justice.gov Published On :: Tue, 26 Jun 2012 09:44:55 EDT "Here in Boston, and all across our country, it’s impossible to ignore the growing concerns from citizens who feel – often for the first time in their lives – that the hard-won progress of the Civil Rights era has come under renewed threat. Even in America’s most vibrant cities, too many neighborhoods continue to be afflicted by the same disparities, divisions, and problems that – decades ago – so many struggled, sacrificed, fought, and even died to address," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at the Boys and Girls Club of America By www.justice.gov Published On :: Tue, 26 Jun 2012 14:27:42 EDT "Through initiatives like Keystone, Torch Club, and Project Learn, Boys and Girls Clubs nationwide have worked, for more than a century and a half, to instill positive values, to encourage a passion for lifelong learning, and to set high expectations for the future leaders who – before you know it – will take the reins of government and the private sector," said Attorney General Holder. Full Article Speech
tor Operator of Payroll Companies Charged in North Carolina with Federal Fraud and Money Laundering Crimes By www.justice.gov Published On :: Wed, 27 Jun 2012 17:59:08 EDT Arthur S. Weiss was indicted by a grand jury for tax fraud, wire fraud, mail fraud, bank loan fraud, money laundering and bankruptcy fraud, the Justice Department and Internal Revenue Service (IRS) announced today. The indictment was returned yesterday in the Middle District of North Carolina. Full Article OPA Press Releases
tor Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 28 Jun 2012 15:18:07 EDT A federal grand jury in Mobile, Ala., returned an indictment today against two real estate investors and their company, charging them with participating in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
tor Statement of Attorney General Eric Holder on the U.S. House of Representatives Vote By www.justice.gov Published On :: Thu, 28 Jun 2012 16:58:40 EDT "Today’s vote is the regrettable culmination of what became a misguided – and politically motivated – investigation during an election year. By advancing it over the past year and a half, Congressman Issa and others have focused on politics over public safety. Instead of trying to correct the problems that led to a series of flawed law enforcement operations, and instead of helping us find ways to better protect the brave law enforcement officers, like Agent Brian Terry, who keep us safe – they have led us to this unnecessary and unwarranted outcome," said Attorney General Holder. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the League of United Latin American Citizens Annual Convention By www.justice.gov Published On :: Thu, 28 Jun 2012 12:27:21 EDT "You’ve proven the power of unity – and the virtues of diversity. And you’ve breathed new life into the old adage that – more than 80 years ago – gave voice to LULAC’s mission and vision: Uno para todos, todos para uno," said Attorney General Holder. Full Article Speech
tor Department of Justice Will Not Challenge Proposed Collaboration of Nuclear Power Plant Operators By www.justice.gov Published On :: Tue, 3 Jul 2012 15:42:28 EDT The Department of Justice today announced that it will not challenge a proposal by seven nuclear power plant operators to share resources and coordinate best practices and other operational activities through a proposed venture to be named the STARS Alliance LLC. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the National Council of La Raza Annual Conference By www.justice.gov Published On :: Sat, 7 Jul 2012 11:47:52 EDT "For my colleagues – and for me – our civil rights enforcement efforts are, and will remain, a top priority. And under the leadership of my good friend, and your good friend, Assistant Attorney General Tom Perez – I’m proud to report that the Department’s civil rights enforcement efforts have never been stronger or more effective," said Attorney General Holder. Full Article Speech
tor Former Civilian Contractor Sentenced to 24 Months in Prison for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 9 Jul 2012 18:24:37 EDT A former U.S. civilian contractor was sentenced today to 24 months in prison for conspiring to steal military generators in Iraq and selling them on the black market. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the NAACP Annual Convention By www.justice.gov Published On :: Tue, 10 Jul 2012 09:22:35 EDT "In short, it is time – yet again – to put our energy and skills to good use – in advocating for the most vulnerable members of society; in protecting the liberty – and the sacred rights – of every single person in this country; in safeguarding the basic infrastructure of our democracy; in ensuring economic and educational opportunities for all of our countrymen – and women; and in carrying forward the fundamental and inclusive ideals upon which this country was founded, and which continue to drive our pursuit of a more perfect Union," said Attorney General Holder. Full Article Speech
tor Acting Assistant Attorney General for the Antitrust Division Joseph F. Wayland Testifies Before the United States Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Jul 2012 10:24:32 EDT "In our system, antitrust and intellectual property policy function together to provide consumers with high-quality products and services at competitive prices, while at the same time preserving strong incentives for the innovation that creates and improves those products," said Acting Assistant Attorney General Wayland. Full Article Speech
tor Assistant Attorney General Thomas E. Perez Speaks at the Wells Fargo Press Conference By www.justice.gov Published On :: Thu, 12 Jul 2012 11:34:32 EDT "At the core of the complaint is a simple story. If you were African-American or Latino, you were more likely to be placed in a subprime loan or pay more for your mortgage loan, even though you were qualified and deserved better treatment. This is a case about real people-African American and Latino- who suffered real harm as a result of Wells Fargo’s discriminatory lending practices," said Assistant Attorney General Perez. Full Article Speech
tor Deputy Attorney General James M. Cole Speaks at the Wells Fargo Press Conference By www.justice.gov Published On :: Thu, 12 Jul 2012 11:36:13 EDT "Today, the Department of Justice reached a significant settlement – totaling at least $175 million – with Wells Fargo Bank, the nation’s largest originator of residential home mortgages. This settlement constitutes the second-largest fair lending settlement ever reached by the Department," said Deputy Attorney General Cole. Full Article Speech
tor Deputy Attorney General James M. Cole Speaks at the Ceremony for the Cultural Repatriation of Peruvian Antiquities By www.justice.gov Published On :: Thu, 12 Jul 2012 14:46:31 EDT "The recovery and repatriation of lost and stolen art to its rightful owner – whether to a private citizen or to a foreign government (as in this case) showcases what can be achieved when law enforcement partners from around the globe work together to do the right thing for all involved," said Deputy Attorney General Cole. Full Article Speech
tor Hazardous Waste Generators Agree to $56.4 Million Cleanup of Former Texas City, Texas, Waste Disposal Site By www.justice.gov Published On :: Fri, 13 Jul 2012 14:59:57 EDT The Department of Justice and the U.S. Environmental Protection Agency announced today an agreement with over three dozen companies and government agencies that will result in a $56.4 million cleanup of the “Malone Services Company” Superfund Site in Texas City, Texas, a former waste-disposal site near the shore of Galveston Bay. Full Article OPA Press Releases
tor National President, National Vice President and 39 Members and Associates of the Devils Diciples Motorcycle Gang Indicted By www.justice.gov Published On :: Fri, 13 Jul 2012 13:28:15 EDT An indictment unsealed today in the Eastern District of Michigan charges 41 members and associates of the Devils Diciples Motorcycle Gang, including National President Jeff Garvin Smith and National Vice President Paul Anthony Darrah, for their alleged participation in a variety of criminal offenses. Full Article OPA Press Releases
tor Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature By www.justice.gov Published On :: Mon, 16 Jul 2012 20:00:53 EDT Three individuals, including Alabama businessman Ronald Gilley, lobbyist Jarrod Massey and former Alabama state representative Terry Spicer were sentenced to prison today in Montgomery, Ala., for bribery-related offenses. Full Article OPA Press Releases
tor Readout of Attorney General Eric Holder’s Meeting and MoU Signing with Malaysian Minister for Home Affairs By www.justice.gov Published On :: Tue, 17 Jul 2012 10:48:15 EDT Attorney General Eric Holder and Malaysian Minister for Home Affairs Datuk Seri Hishammuddin bin Tun Hussein met today, during the Attorney General’s official visit to Malaysia, to discuss transnational crime, terrorism and other areas of mutual law enforcement cooperation. Full Article OPA Press Releases
tor Maine Resident Charged and Arrested for Allegedly Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Wed, 18 Jul 2012 16:47:18 EDT John Bryan Villegas, 21, of Kittery, Maine, was arrested yesterday and made his initial appearance today in federal court in New Hampshire. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Singapore Academy of Law By www.justice.gov Published On :: Thu, 19 Jul 2012 09:21:34 EDT "This evening, I’m proud to echo President Obama’s message of partnership – and to express my nation’s dedication to working alongside critical allies like Singapore to promote peace, opportunity, and prosperity throughout Asia. And I am privileged to be a part of the Obama Administration’s broad engagement with this region as we address new ways to confront serious legal issues and to combat cross-border crimes," said Attorney General Holder. Full Article Speech
tor Starr County, Texas, Sheriff’s Deputy Arrested and Detained on Bribery, Extortion and Drug Charges By www.justice.gov Published On :: Fri, 20 Jul 2012 15:59:43 EDT A Deputy Sheriff for the Starr County, Texas, Sherriff’s Office has been ordered detained by a federal magistrate judge in the Southern District of Texas on charges of conspiracy, federal programs bribery, extortion and drug possession with intent to distribute. Full Article OPA Press Releases
tor Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Lieutenant Governors Association Annual Meeting By www.justice.gov Published On :: Fri, 20 Jul 2012 13:23:22 EDT "Your role in the executive and legislative branches is unique, and you can use that position to engage with your states and encourage innovative, non-traditional partnerships across government and between local units of government and non-governmental organizations. These partnerships can create dynamic solutions to challenges we see across the country every day," said Acting Director Hanson. Full Article Speech
tor Attorney General Eric Holder and Philadelphia Mayor Michael Nutter Announce Partnership to Combat Violent Crime By www.justice.gov Published On :: Mon, 23 Jul 2012 14:41:30 EDT Attorney General Eric Holder and Philadelphia Mayor Michael Nutter today announced the Department of Justice and city of Philadelphia’s Violent Crime Reduction Partnership, which directs additional federal agents and technological resources to assist local law enforcement in combating violent crime. Full Article OPA Press Releases
tor Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Center for AIDS Research Corrections Subgroup By www.justice.gov Published On :: Mon, 23 Jul 2012 10:07:52 EDT "For too long, our jails and prisons have been thought of as sealed institutions, where all problems – and all dangers – are contained. But that is clearly not the case. Health care is a powerful example of how issues that are unresolved – and, too often, exacerbated – in the corrections setting can lead to public health and public safety risks," said Acting Assistant Attorney General Leary. Full Article Speech
tor Assistant Attorney General Lanny A. Breuer Speaks at the National District Attorneys Association Summer Conference By www.justice.gov Published On :: Mon, 23 Jul 2012 12:24:27 EDT “The remarkable public safety achievements of the last 20 years are threatened unless reforms are instituted,” said Assistant Attorney General Breuer. Full Article Speech
tor Attorney General Eric Holder Speaks at the Philadelphia Violent Crime Reduction Partnership Announcement Press Conference By www.justice.gov Published On :: Mon, 23 Jul 2012 14:48:37 EDT "From last month’s announcement – right here in Philadelphia – of more than $111 million in COPS Hiring Program grant awards to save or create jobs for approximately 800 officers – including more than $3 million for this city to hire 25 new officers – to our efforts to better understand and address the threats that law enforcement officers face every day – I’m proud to report that our dedication to ensuring the safety, and the success, of America’s law enforcement officers has never been stronger," said Attorney General Holder. Full Article Speech
tor Alabama Real Estate Investor Pleads Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 25 Jul 2012 09:32:29 EDT An Alabama real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
tor Acting Associate Attorney General Tony West Speaks at the National Forum on Youth Violence Prevention Boston Site Visit By www.justice.gov Published On :: Tue, 24 Jul 2012 09:48:32 EDT "Attorney General Holder often says that fighting violence in our cities and building a fair and effective justice system – a system that keeps citizens safe and maintains its legitimacy in the eyes of everyone it serves – has never been more difficult, nor more urgent, than right now," said Acting Associate Attorney General West. Full Article Speech
tor Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Forum on Youth Violence Prevention Boston Site Visit By www.justice.gov Published On :: Tue, 24 Jul 2012 10:08:39 EDT "As we work to help keep our children safe, we cannot view youth violence and violence against women as separate and distinct, but, instead, as intertwined. To realize our vision for safe and healthy communities, we must start with safe and healthy homes," said Acting Director Hanson. Full Article Speech
tor Attorney General Eric Holder Speaks at the NOBLE Annual Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 14:23:34 EDT "As a result of your leadership, especially in recent years, NOBLE has made great strides in expanding its reach – and rallying new allies, supporters, and partners to the cause of ensuring equity, accountability, and fairness in the administration of justice – for communities both large and small – across the country," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at the City of New Orleans Consent Decree Press Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 16:55:43 EDT "There can be no question that today’s action represents a critical step forward. It reaffirms the Justice Department’s commitment to fair and vigorous law enforcement at every level. It underscores our determination to work alongside federal, state, local, and tribal authorities to protect not only the safety – but the essential civil rights – of everyone in this country," said Attorney General Holder. Full Article Speech
tor Assistant Attorney General Thomas E. Perez Speaks at the City of New Orleans Consent Decree Press Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 17:00:28 EDT "There is significant emphasis on transparency, community engagement and sustainability. The decree places tools in the hands of the entire community so that long after the agreement has ended, effective, constitutional policing will endure. There are creative approaches to assessing compliance that focus on meaningful outcomes and encourage innovation," said Assistant Attorney General Perez. Full Article Speech
tor Two Southern California Men Each Sentenced to 60 Months in Prison for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. By www.justice.gov Published On :: Wed, 25 Jul 2012 16:46:42 EDT Eduard Arakelyan, 21, and Arman Vardanyan, 23, were each sentenced yesterday to serve 36 months in prison on bank fraud and conspiracy charges, and an additional, consecutive 24 months in prison for the identity theft charge. Full Article OPA Press Releases
tor Admitted Associate of New England La Cosa Nostra Sentenced to Prison for Participation in Hobbs Act Extortion Conspiracy By www.justice.gov Published On :: Thu, 26 Jul 2012 13:29:40 EDT Albino “Albie” Folcarelli, 54, of Johnston, R.I., an admitted associate of the New England La Cosa Nostra (NELCN), was sentenced in U.S. District Court in Providence, R.I., today to serve 84 months in federal prison for his participation in an extortion conspiracy to extort $25,000 from a Rhode Island individual by using implied threats of violence, including visits to the individual’s place of employment and home. Full Article OPA Press Releases
tor Justice Department Announces Americans with Disabilities Act Barrier-free Health Care Initiative by Us Attorney’s Offices Nationwide By www.justice.gov Published On :: Thu, 26 Jul 2012 14:49:20 EDT U.S. Attorney’s offices across the nation are partnering with the Civil Rights Division to target their enforcement efforts on a critical area for individuals with disabilities through a new Barrier-Free Health Care Initiative, the Justice Department announced today. The announcement comes on the 22nd anniversary of the Americans with Disabilities Act (ADA), which was passed on July 26, 1990. Assistant Attorney General Thomas E. Perez announced the new initiative today at an event celebrating the anniversary of the ADA in Washington, D.C. Full Article OPA Press Releases
tor Assistant Attorney General Thomas E. Perez Testifies Before the House Judiciary Subcommittee on the Constitution By www.justice.gov Published On :: Thu, 26 Jul 2012 10:17:18 EDT "In the year since I last appeared before this Subcommittee, the Civil Rights Division has continued our vigorous, fair and independent enforcement of civil rights laws. It is fitting that I come before you today, on the 22nd anniversary of the Americans with Disabilities Act, a landmark law that represents a bipartisan tradition of evenhanded civil rights enforcement," said Assistant Attorney General Perez. Full Article Speech
tor Assistant Attorney General Thomas E. Perez Speaks at the Justice Department Celebration of the Anniversary of the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 26 Jul 2012 13:50:47 EDT "Thanks to the work of so many of you in this room, the ADA has both literally and figuratively opened millions of doors for individuals with disabilities across this nation. Just as importantly, it has revolutionized the way our society thinks about individuals with disabilities, and it has revolutionized the way people with disabilities live in our communities," said Assistant Attorney General Perez. Full Article Speech
tor Attorney General Eric Holder Speaks at the Fraud Prevention Partnership Announcement Event By www.justice.gov Published On :: Thu, 26 Jul 2012 16:45:05 EDT "Through this historic new partnership, government leaders and private sector experts will come together as never before – to share information while protecting patient confidentiality, to leverage critical resources, and to seek out and implement the solutions we need," said Attorney General Holder. Full Article Speech
tor New York Distributor of Prepaid Phone Cards Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 27 Jul 2012 16:44:44 EDT Goher Yaqoob, a resident of Roslyn Heights, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at Wright Patterson Air Force Base By www.justice.gov Published On :: Fri, 27 Jul 2012 15:13:28 EDT "It’s a special privilege to be among so many dedicated public servants. Above all – I’m grateful for the chance to say 'thank you' to the servicemen and women gathered here – for the contributions you make, the actions that continue to set you apart, and the remarkable legacy of service you’re working to extend – and helping to build upon – each day," said Attorney General Holder. Full Article Speech
tor Acting Assistant Attorney General Stuart F. Delery Speaks at Wright Patterson Air Force Base By www.justice.gov Published On :: Fri, 27 Jul 2012 15:19:50 EDT "Using all the civil and criminal tools at our disposal, we are working hard to strengthen our role in protecting consumers and punishing those responsible. In that effort, we are making the fight against fraud aimed at servicemembers and veterans a top priority," said Acting Assistant Attorney General Delery. Full Article Speech
tor Justice Department to Monitor Elections in Georgia By www.justice.gov Published On :: Mon, 30 Jul 2012 09:20:31 EDT The Justice Department announced today that it will monitor the elections on July 31, 2012, in Randolph and Washington Counties, Ga., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. Full Article OPA Press Releases