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Attorney General Eric Holder at the Brennan Center for Justice Legacy Awards Dinner

"Let us ensure that we further Justice Brennan’s legacy by maintaining the most basic constitutional protection—the right to have truly effective defense counsel."




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Justice Department Requires Divestitures in Cameron International Corp.’s Acquisition of NATCO Group Inc.

The Department said that the deal as originally proposed would substantially lessen competition in the manufacture of refinery desalters in the United States.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Financial Fraud Enforcement Task Force Press Conference

"We will be relentless in our investigation of corporate and financial wrongdoing, and will not hesitate to bring charges, where appropriate, for criminal misconduct on the part of businesses and business executives."




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Attorney General Eric Holder Delivers Remarks at the Advocates and Leaders for Police and Community Trust (ALPACT) Awards Dinner

"I’m honored to participate in ALPACT’s first annual banquet, and I’m grateful for the opportunity to discuss an issue that I care about deeply – fostering collaboration between law enforcement agencies and the communities they serve," said Attorney General Holder.




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Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction

A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others.



  • OPA Press Releases

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Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography

A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count of transportation and one count of possession of child pornography.



  • OPA Press Releases

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Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center

“The right to worship without fear of this kind of violent interference is among our most fundamental civil rights,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



  • OPA Press Releases

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Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography

Robert Restuch, 70, of Bullhead City, Ariz., was sentenced today to five years in prison for mailing child pornography.



  • OPA Press Releases

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California Court Permanently Enjoins Developer of the “Derivium” “90% Loan” Tax Scheme

The complex tax scheme involved numerous entities located around the globe and sales of over $1.25 billion in securities



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Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case

Michael Parker of Baltimore, who was the chief operating officer of TransCapital Corporation, a tax-advantaged investments company based in Northen Virginia, pleaded guilty today to one count of conspiracy to defraud the United States.



  • OPA Press Releases

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Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence

“We must engage the broadest spectrum of community partners in order to stem youth violence, and a cornerstone of that partnership is young people themselves,” said Attorney General Holder. “The Department of Justice is committed to working with young people to develop innovative solutions to help prevent teen dating abuse.”



  • OPA Press Releases

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Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales

Two Bulgarian nationals have been sentenced in U.S. District Court in the District of Columbia for their roles as money launderers for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.



  • OPA Press Releases

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Deputy Attorney General David Ogden to Leave Department of Justice

“It has been a singular privilege to work alongside the Department’s dedicated career professionals, whose commitment to the national interest and the cause of justice is an inspiration to me," said Deputy Attorney General Ogden.



  • OPA Press Releases

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Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme

Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed today for their alleged roles in a foreign bribery, wire fraud and money laundering scheme.



  • OPA Press Releases

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U.S. Settles with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests

The United States has reached a $6.75 million settlement with Itochu Corp. of Japan and its American subsidiary, Itochu International Inc., to resolve claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber used as the key ballistic material in bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies.



  • OPA Press Releases

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Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management

“Over the past thirteen years, the parties have tried to settle this case many, many times, each time unsuccessfully,” said Attorney General Holder.



  • OPA Press Releases

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Four Arkansas Men Sentenced on Civil Rights Charges in Cross Burning Conspiracy

Jacob Wingo, Clayton Morrison, Darren McKim and Richard Robins were sentenced today and yesterday in federal court in Hot Springs, Ark., on federal civil rights and obstruction of justice charges related to a conspiracy to drive a woman and her children from their home in Donaldson, Ark., because the victims associated with African-Americans.



  • OPA Press Releases

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Attorney General Holder at the Announcement of Cobell V. Salazar Settlement

"Thank you Secretary Salazar. Today marks another significant step forward in the government’s work to fulfill our trust obligation for hundreds of thousands of individual Native Americans. Cobell v. Salazar is one of the largest class actions ever brought against the U.S. government."




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Associate Attorney General Perrelli at the Announcement of Cobell V. Salazar Settlement

"Thank you to the Attorney General, and thank you to Secretary Salazar and Deputy Secretary Hayes for the extraordinary commitment of their Department of the Interior to bring this case to a resolution."




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Department Issues FOIA Annual Report in More Accessible Format as Part of the President’s Initiative on Transparency and Open Government

As a result of the new format, members of the public, including public interest organizations, scholars, and the media, will be able to more easily track FOIA performance.



  • OPA Press Releases

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Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns

Tijani Ahmed Saani was also ordered to pay a $1.6 million fine and serve one year of supervised release following his prison term.



  • OPA Press Releases

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Statement by Attorney General Eric Holder and Education Secretary Arne Duncan on Joint Study on School Crime and Safety

“Eradicating youth violence is a priority of this administration and a priority of both these agencies," said Attorney General Holder and Education Secretary Duncan.



  • OPA Press Releases

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Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009"

"The challenges facing law enforcement in tribal communities are enormous. The basic level of police protection that most Americans take for granted simply does not exist in many parts of Indian Country. We have a duty to change that."




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Attorney General Eric Holder at the Installation Ceremony for Assistant Attorneys General Laurie Robinson and Ronald Weich

"Laurie and Ron are not only valued colleagues, they are leaders in the Department and throughout this Administration," said Attorney General Holder.




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Michigan Tax Preparers Permanently Barred from Preparing Returns for Others

Chief District Judge Paul L. Maloney has permanently barred Joyce M. Stone and Charles J. Freed, both of Tipton, Mich., from preparing income tax returns for others.



  • OPA Press Releases

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Attorney General Eric Holder at the Fatherhood Town Hall

"I’m honored to be joined here this evening by fellow dads and leaders focused on fatherhood," said Attorney General Holder.




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Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract

A federal grand jury has charged a Virginia Beach, Va., resident with conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts.



  • OPA Press Releases

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Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement

“The Antitrust Division commends the efforts of the European Commission and Microsoft Corporation, which have announced that they have reached a comprehensive settlement resolving their disputes under European competition law."



  • OPA Press Releases

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Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities

The department announced an agreement with Santa Rosa, Calif., to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases

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Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law

The forfeiture is the largest ever entered against an entity for IEEPA violations.



  • OPA Press Releases

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Attorney General Eric Holder at a Press Conference Announcing the Credit Suisse Resolution

"The U.S. financial system is built on trust and transparency. Our banks must know what payments they are processing and for whom. Credit Suisse’s decades-long scheme to flout the rules that govern our financial institutions robbed our system of the legitimacy that is fundamental to it success."




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Texas Man Sentenced to 292 Months in Prison for Advertising and Possessing Child Pornography

Mark Edwin Cairnes, 51, was sentenced today to 292 months in prison and lifetime supervised release following his prison term for advertising and possessing child pornography.



  • OPA Press Releases

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Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan

Bryan Lee Burrows admitted that he conspired with others to solicit kickbacks from private security vendors in return for favorable treatment for those potential bidders in connection with the award of a subcontract.



  • OPA Press Releases

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Indiana Man to Spend 42 Months in Prison for Cross Burning

This is the fourth Indiana man in two months to be sentenced to prison time for burning a cross.



  • OPA Press Releases

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Attorney General Appoints Gary Grindler Acting Deputy Attorney General

“Gary is a great asset to the Department, and I am pleased he has agreed to take on this responsibility,” Attorney General Eric Holder said.



  • OPA Press Releases

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Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account

Aristotle R. Matsa, an attorney in Columbus, Ohio, was charged with tax offenses, obstruction of justice and additional charges in a 20-count indictment unsealed today.



  • OPA Press Releases

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Major International Hacker Pleads Guilty for Massive Attack on U.S. Retail and Banking Networks

Albert Gonzalez pleaded guilty to conspiracy to gain unauthorized access to the payment card networks operated by, among others, Heartland Payment Systems, 7-Eleven and Hannaford Brothers Co. Inc.



  • OPA Press Releases

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Massachusetts Man Sentenced to Five Years in Prison on Child Pornography Charges

Johnny Pires, 24, was sentenced today to five years in prison and five years of supervised release following his prison term for attempting to receive and possessing child pornography. Pires was also ordered to register as a sex offender.



  • OPA Press Releases

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Justice Department Files Six Lawsuits to Enjoin Preparation of Fraudulent Federal Income Tax Returns

The United States this week filed five civil injunction lawsuits in Detroit, Cincinnati and Chicago against several individuals and their tax preparation services.



  • OPA Press Releases

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Attorney General Eric Holder at the Forum Club of the Palm Beaches

"We cannot ignore the fact that protecting our economy is an essential component of our larger security goals," said Attorney General Holder.




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Associate Attorney General Perrelli Hosts Town Hall Commemorating National Stalking Awareness Month

“This year cannot just be an anniversary – it must be a call to action.  The Department is marking this year with our renewed dedication and a recommitment to ending violence against women.”



  • OPA Press Releases

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Attorney General Announces Significant Reforms to Improve Public Safety in Indian Country

The new directive is part of a larger Justice Department initiative to create better communication and coordination to fight crime and promote justice in Indian Country.



  • OPA Press Releases

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Associate Attorney General Tom Perrelli Speaks at Stalking Awareness Town Hall

"We want to use this year not merely to commemorate an anniversary, but to recommit ourselves to ending violence against women. Our government and this Department have a responsibility to speak out and act on issues of violence against women."




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Deputy Attorney General David W. Ogden Announces Francey Hakes as National Coordinator for Child Exploitation Prevention and Interdiction

The national coordinator is charged with formulating and implementing a national strategy to combat child exploitation, and with submitting the strategy and relevant reports to Congress.



  • OPA Press Releases

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Justice Department Sues to Close Georgia Tax Return Preparer

The United States has asked a federal court in Dublin, Ga., to permanently bar James J. King from preparing federal income tax returns for others.



  • OPA Press Releases

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Attorney General Eric Holder Testifies Before the Financial Crisis Inquiry Commission

"We must be vigilant in our efforts to safeguard and strengthen the American economy. Our efforts to fight economic crime are a vital component of our broader strategy - a strategy that seeks to foster confidence in our financial system, integrity in our markets, and prosperity for the American people."




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Statement by Attorney General Eric Holder on Martin Luther King Day

“Each year, Martin Luther King Day provides an opportunity for all Americans to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice," said Attorney General Holder.



  • OPA Press Releases

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Southern California Pipeline Firm to Pay $1.3 Million to Resolve Pyramid Lake Oil Discharges

Pacific Pipeline Systems LLP, a Long Beach, Calif.-based oil transport company, has agreed to pay a $1.3 million civil penalty and discontinue the use of a section of pipeline through an unstable section of mountains to resolve a Clean Water Act violation.



  • OPA Press Releases

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Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return

Dallas S. Hale of Reston, Va., pleaded guilty today to willful failure to file a tax return.



  • OPA Press Releases

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Attorney General Announces $11 Million from Zylon Settlement Set Aside for Bulletproof Vests

“There is nothing more basic, or more important, to our work than keeping our law enforcement officers safe,” Attorney General Holder said.



  • OPA Press Releases