rn Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 1 Jul 2011 15:03:42 EDT A federal court has permanently barred Tracey R. Randolph from preparing federal tax returns for others. Full Article OPA Press Releases
rn Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California By www.justice.gov Published On :: Tue, 5 Jul 2011 12:17:44 EDT The Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced today an agreement with Alameda County, Calif., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Spanish and Chinese. Full Article OPA Press Releases
rn Justice Department Sues Nation’s Largest Mortgage Insurance Provider for Discrimination Against Women on Paid Maternity Leave By www.justice.gov Published On :: Tue, 5 Jul 2011 18:45:43 EDT The Justice Department announced today that it has sued the Mortgage Guaranty Insurance Corporation (MGIC), the nation’s largest mortgage insurance company, and two of its underwriters, Elgina Cunningham and Kelly Kane, for violating the Fair Housing Act by discriminating against women on paid maternity leave. Full Article OPA Press Releases
rn Assistant Attorney General Varney Announces Departure from Antitrust Division By www.justice.gov Published On :: Wed, 6 Jul 2011 18:05:47 EDT Christine Varney, Assistant Attorney General of the Antitrust Division, announced her resignation from the Department of Justice today, effective as of Aug. 5, 2011. Full Article OPA Press Releases
rn Assistant Attorney General Thomas E. Perez Holds a Press Conference Regarding Delaware’s Mental Health System By www.justice.gov Published On :: Wed, 6 Jul 2011 11:37:39 EDT "Today’s agreement will bring Delaware into compliance with the ADA and the Olmstead decision by building a comprehensive, community-based mental health system," said Assistant Attorney General Perez. Full Article Speech
rn Assistant Attorney General Tony West Delivers Remarks at “Operation Rescue Me” Press Conference By www.justice.gov Published On :: Wed, 6 Jul 2011 14:59:46 EDT "And as Attorney General Eric Holder has often said, two of the Department’s highest priorities are fighting financial fraud and protecting our most vulnerable citizens, such as our elder citizens," said Assistant Attorney General West. Full Article Speech
rn Statement of Deputy Attorney General James Cole Regarding Information Requests for Multiple Sales of Semi-Automatic Rifles with Detachable Magazines By www.justice.gov Published On :: Mon, 11 Jul 2011 14:29:56 EDT “The international expansion and increased violence of transnational criminal networks pose a significant threat to the United States." Full Article OPA Press Releases
rn California Firm to Pay U.S. $400,000 to Resolve False Claims By www.justice.gov Published On :: Mon, 11 Jul 2011 17:00:35 EDT PRIDE Industries, and its subsidiary, PRIDE Industries One, has agreed to pay the United States $400,000 to resolve allegations that it knowingly submitted false claims relating to a contract to provide maintenance services at the Department of the Army’s Ft. Bliss Army Base in El Paso, Texas. Full Article OPA Press Releases
rn Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 13 Jul 2011 12:39:16 EDT Cinergy Telecommunications Inc., Cinergy’s president and director, the president of Florida-based Telecom Consulting Services Corp. and two former Haitian government officials have been charged in a superseding indictment for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases
rn Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract By www.justice.gov Published On :: Wed, 13 Jul 2011 17:15:10 EDT A founder and president of a Washington-area design firm was sentenced today to 18 months in prison for her role in a conspiracy to defraud the United States in the award of a government contract for U.S. Department of Homeland Security’s Immigration and Customs Enforcement (ICE). Full Article OPA Press Releases
rn Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women By www.justice.gov Published On :: Thu, 14 Jul 2011 15:25:18 EDT "In anticipation of this year’s reauthorization of the Violence Against Women Act (VAWA), the Department has been engaging in comprehensive discussions, including formal consultations with Indian tribes, about how best to protect the safety of Native women." Full Article Speech
rn Former Alabama Mayor Sentenced to Two Years in Prison for Filing False Tax Returns By www.justice.gov Published On :: Fri, 15 Jul 2011 13:58:06 EDT John Jackson, the former mayor of White Hall, Ala., was sentenced to two years in prison today, the Department of Justice and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
rn Former President of Lee Dynamics International Pleads Guilty to Conspiracy and Bribery Related to Department of Defense Contracts in Iraq By www.justice.gov Published On :: Fri, 15 Jul 2011 16:21:54 EDT The former president of Lee Dynamics International, a defense contractor providing services to the U.S. military in Iraq, pleaded guilty today to an indictment charging him with a scheme to bribe military officials in order to obtain government contracts, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
rn Internet Communications Firm Owners Plead Guilty to Employment Tax Fraud and Failure to Pay Tax By www.justice.gov Published On :: Fri, 15 Jul 2011 16:55:54 EDT Frank G. Bivings and Isabelle Blanco of Washington, D.C., co-owners of The Bivings Group Inc., pleaded guilty today to charges stemming from the failure to pay more than $2 million in employment taxes to the Internal Revenue Service. Full Article OPA Press Releases
rn Two Arkansas Men Plead Guilty to Federal Hate Crime for Cross Burning By www.justice.gov Published On :: Mon, 18 Jul 2011 18:36:49 EDT Tony Branscum, 25, and James Bradley “Brad” Branscum, 23, both of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to their role in the Aug. 28, 2010, cross burning in front of an African American man’s apartment in Salado. Full Article OPA Press Releases
rn Attorney General Eric Holder Speaks at the Installation of James Cole as Deputy Attorney General By www.justice.gov Published On :: Mon, 18 Jul 2011 17:42:00 EDT "Over the last seven months, the entire Department has seen something that I’ve known for decades – that Jim is an extremely talented attorney, as well as a consummate professional." Full Article Speech
rn Two Charged with Conspiring to Act as Unregistered Agents of Pakistani Government By www.justice.gov Published On :: Tue, 19 Jul 2011 12:15:05 EDT Two individuals have been charged with participating in a long-term conspiracy to act as agents of the Pakistani government in the United States without disclosing their affiliation with the Pakistani government as required by law. Full Article OPA Press Releases
rn Court Bars Georgia Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 20 Jul 2011 10:34:21 EDT A federal court has permanently barred Cecil A. Collier from preparing federal tax returns for others. Full Article OPA Press Releases
rn Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service By www.justice.gov Published On :: Wed, 20 Jul 2011 16:28:47 EDT Eliseo Roquiz of Erie, Penn., pleaded guilty before U.S. District Judge Sean J. McLaughlin of the Western District of Pennsylvania to charges of filing a false document with the Internal Revenue Service. Full Article OPA Press Releases
rn Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National District Attorneys Association Summer Conference By www.justice.gov Published On :: Wed, 20 Jul 2011 13:33:35 EDT "As prosecutors, we occupy a unique role in the criminal justice system. Our job is not just to win cases, but also to do justice in every case." Full Article Speech
rn Attorney General Holder, Secretary Duncan Announce Effort to Respond to School-to-Prison Pipeline by Supporting Good Discipline Practices By www.justice.gov Published On :: Thu, 21 Jul 2011 13:02:44 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan today announced the launch of the Supportive School Discipline Initiative, a collaborative project between the Departments of Justice and Education that will address the “school-to-prison pipeline” and the disciplinary policies and practices that can push students out of school and into the justice system. Full Article OPA Press Releases
rn Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy By www.justice.gov Published On :: Thu, 21 Jul 2011 16:08:05 EDT Markus Walder, former head of North America Offshore Banking at an international bank headquartered in Zurich; Susanne D. Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States. Full Article OPA Press Releases
rn Associate Attorney General Tom Perrelli Speaks on Proposed Legislation to Combat Violence Against Native Women in Indian Country By www.justice.gov Published On :: Thu, 21 Jul 2011 16:10:51 EDT "We believe that enacting reforms along these lines — dealing with tribal jurisdiction over crimes of domestic violence, tribal protection orders, and amendments to the Federal assault statute — would significantly improve the safety of women in tribal communities and would allow Federal and tribal law-enforcement agencies to hold more perpetrators of domestic violence accountable for their crimes." Full Article Speech
rn Arkansas Man Pleads Guilty to Federal Hate Crime for Cross Burning By www.justice.gov Published On :: Tue, 26 Jul 2011 09:34:49 EDT Curtis Coffee, 19, of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to his role in the Aug. 28, 2010, cross burning in front of an African-American man’s apartment in Salado. Full Article OPA Press Releases
rn Attorney General Eric Holder Speaks at the Announcement of the Transnational Organized Crime Strategy By www.justice.gov Published On :: Mon, 25 Jul 2011 11:51:16 EDT "It is a privilege to join with you – and with so many other key leaders and critical partners, as we unveil a cutting-edge, comprehensive strategy that will take our nation’s fight against transnational organized crime to the next level." Full Article Speech
rn U.S. Government Intervenes in False Claims Lawsuit Against Nurses’ Registry and Home Health Corporation By www.justice.gov Published On :: Tue, 26 Jul 2011 10:33:39 EDT The United States has intervened in a lawsuit against Nurses’ Registry and Home Health Corporation in the U.S. District Court for the Eastern District of Kentucky. Full Article OPA Press Releases
rn Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service By www.justice.gov Published On :: Tue, 26 Jul 2011 10:09:52 EDT Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., pleaded guilty to one count of corruptly endeavoring to impede and impair the Internal Revenue Service (IRS) and one count of tax evasion for 2005. Full Article OPA Press Releases
rn Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Principal Associate Deputy Attorney General and David A. O’Neil as Chief of Staff By www.justice.gov Published On :: Wed, 27 Jul 2011 14:10:39 EDT Deputy Attorney General James Cole today announced the appointment of Stuart M. Goldberg as the Principal Associate Deputy Attorney General and David A. O’Neil as the Chief of Staff to the Deputy Attorney General. Full Article OPA Press Releases
rn Deputy Assistant Attorney General Bruce Swartz of the Criminal Division Speaks Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 27 Jul 2011 16:15:32 EDT "As the Deputy Assistant Attorney General responsible for international affairs, I am grateful for this opportunity to express the Department of Justice’s strong support for the Consular Notification Compliance Act of 2011." Full Article Testimony
rn Assistant Attorney General Varney Delivers Remarks at Signing of Memorandum of Understanding with Chinese Antitrust Agencies By www.justice.gov Published On :: Wed, 27 Jul 2011 11:52:39 EDT "By establishing a framework for enhanced cooperation among our agencies, the Memorandum of Understanding also allows us to move to the next chapter in our collaboration on competition law and policy matters," said Assistant Attorney General Varney. Full Article Speech
rn Assistant Attorney General Ignacia S. Moreno Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting By www.justice.gov Published On :: Wed, 27 Jul 2011 16:52:46 EDT "Protecting and defending tribal resources and rights, and vigorously enforcing the nation’s environmental and natural resources laws, are crucial parts of the Justice Department’s efforts to achieve healthier communities and a sustainable future for native people." Full Article Speech
rn Attorney General Eric Holder Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting By www.justice.gov Published On :: Wed, 27 Jul 2011 18:46:40 EDT "Your efforts – and the partnerships that your office has forged with key leaders, including many of the men and women in this room, have enhanced government-to-government communication, renewed the broad engagement of South Dakota’s diverse tribal communities, and paved the way for deeper understanding and closer collaboration between leaders and law enforcement officials across this state – and far beyond." Full Article Speech
rn Attorney General Holder, Justice Department Officials Hold Listening Conference with Tribal Leaders in Rapid City & Pine Ridge Reservation, South Dakota By www.justice.gov Published On :: Thu, 28 Jul 2011 15:53:44 EDT Attorney General Eric Holder and other administration officials met this week with tribal leaders and advocates to discuss issues of tribal safety and domestic violence in Rapid City, S.D., and Pine Ridge Reservation, S.D. Full Article OPA Press Releases
rn Attorney General Eric Holder Speaks at the Pine Ridge Indian Reservation By www.justice.gov Published On :: Thu, 28 Jul 2011 12:24:18 EDT "Nearly half a century ago, following his tenure as Attorney General, Robert Kennedy traveled to Pine Ridge to learn about the conditions here, to shine a light on the struggles so many faced, and to signal the U.S. government’s commitment to ensuring peace, security, opportunity, and – above all – justice on tribal lands." Full Article Speech
rn Attorney General Eric Holder Speaks at the Office of Community Oriented Policing Service Annual Conference By www.justice.gov Published On :: Mon, 1 Aug 2011 12:46:01 EDT "In their work with agencies and police departments nationwide, the COPS Office has driven vital efforts to improve public safety strategies and law enforcement operations. This collaboration has led to historic reductions in crime – and helped to secure and empower communities across the country." Full Article Speech
rn Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Tue, 2 Aug 2011 14:52:56 EDT A federal court in Los Angeles has permanently barred Benjamin Aparicio from preparing federal tax returns for others. Full Article OPA Press Releases
rn Attorney General and DHS Secretary Announce Largest U.S. Prosecution of International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Wed, 3 Aug 2011 11:29:13 EDT Attorney General Holder and Department of Homeland Security (DHS) Secretary Napolitano announced today the unsealing of three indictments and one complaint charging a total of 72 individuals for their participation in an international criminal network dedicated to the sexual abuse of children and the creation and dissemination of graphic images and videos of child sexual abuse throughout the world. Full Article OPA Press Releases
rn UBS Client Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Wed, 3 Aug 2011 14:47:10 EDT Robert E. Greeley, a resident of San Francisco, pleaded guilty today to charges of filing a false federal income tax return. Full Article OPA Press Releases
rn Justice Department Resolves Lawsuit Alleging Religious Discrimination by Walnut, California By www.justice.gov Published On :: Wed, 3 Aug 2011 16:03:07 EDT The Justice Department today announced a settlement with the city of Walnut, Calif., resolving allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when it denied the Chung Tai Zen Center of Walnut a permit to construct a Buddhist house of worship on property owned by the Zen Center, thus forcing the Zen Center to move to another facility in Pomona, Calif. Full Article OPA Press Releases
rn Attorney General Eric Holder Announces Results of International Child Pornography Investigation at Operation Delego Press Conference By www.justice.gov Published On :: Wed, 3 Aug 2011 10:40:38 EDT "This successful operation marks another step forward in our work to protect children across, and beyond, our country," said Attorney General Holder. Full Article Speech
rn Assistant Attorney General Lanny A. Breuer Speaks at Operation Delego Press Conference By www.justice.gov Published On :: Wed, 3 Aug 2011 10:43:08 EDT "We will continue our strategy of targeting the most sophisticated child exploitation networks, at home and abroad, and sending the message loud and clear that no matter how savvy online predators think they are, we will find them, dismantle their networks, and bring them to justice," said Assistant Attorney General Breuer. Full Article Speech
rn Attorney General Eric Holder Appoints Sharis Arnold Pozen as Acting Assistant Attorney General, Antitrust Division By www.justice.gov Published On :: Thu, 4 Aug 2011 16:58:35 EDT “Sharis is a highly experienced antitrust enforcer and I am confident that she will continue to lead the Antitrust Division in its mission to vigorously enforce the antitrust laws,” said Attorney General Holder. Full Article OPA Press Releases
rn Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents By www.justice.gov Published On :: Thu, 4 Aug 2011 17:27:01 EDT Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., were indicted by a federal grand jury today on charges of conspiracy, identity theft, wire fraud, false claims and lying to federal agents. Full Article OPA Press Releases
rn Attorney General Eric Holder Speaks at the National Association of Black Journalists Annual Convention By www.justice.gov Published On :: Thu, 4 Aug 2011 10:09:12 EDT "Throughout our history, the efforts of journalists have rendered a clear picture of life in this country – of the historic achievements we have made, and the harsh realities that far too many faced. Without your work, we would not have a starting point for progress – or, in many cases, for the pursuit of justice." Full Article Speech
rn Justice Department Sues to Shut Down Alabama Tax Return Preparer By www.justice.gov Published On :: Fri, 5 Aug 2011 10:15:27 EDT The United States has filed a lawsuit seeking to stop Lakeisha Pearson from preparing federal tax returns for others. Full Article OPA Press Releases
rn Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 11 Aug 2011 16:12:01 EDT Thomas W. Richardson of Mansfield, Texas, pleaded guilty to one count of theft of government property and one count of aggravated identity theft before the Honorable Jane J. Boyle in Dallas. Full Article OPA Press Releases
rn Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Plead Guilty in Schemes to Defraud Ryan International Airlines By www.justice.gov Published On :: Fri, 12 Aug 2011 14:47:17 EDT A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company pleaded guilty today to participating in separate schemes to defraud Ryan International Airlines, a charter airline company located in Rockford, Ill. Full Article OPA Press Releases
rn Federal Court Shuts Down Chicago-Area Tax Return Preparer By www.justice.gov Published On :: Fri, 12 Aug 2011 15:42:03 EDT A federal court has permanently barred a woman and her suburban Chicago business from preparing federal tax returns for others. Full Article OPA Press Releases
rn California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Aug 2011 14:34:36 EDT Taleo Corp. has agreed to pay the United States $6.49 million to resolve allegations that it knowingly caused false claims to be submitted to the Transportation Security Administration of the Department of Homeland Security, the Justice Department announced today. Full Article OPA Press Releases
rn Assistant Attorney General Thomas E. Perez Speaks at a Press Conference Regarding a New Mexico Hate Crimes Case By www.justice.gov Published On :: Thu, 18 Aug 2011 15:03:03 EDT "Regrettably, as we have seen here in New Mexico and across the nation, the need for aggressive enforcement remains," said Assistant Attorney General Perez. Full Article Speech