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Attorney General Eric Holder Speaks at the Intellectual Property Law Enforcement Grant Award Event

"Although these awards will be utilized in a variety of ways, they will help to achieve our common goals: to advance prosecutions – as well as prevention and education activities – related to IP theft," said Attorney General Holder.




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Customs and Border Protection Officer Sentenced for Sexual Assault of Women at Miami International Airport

Paulo Morales, 48, of Miami, was sentenced today by U.S. District Judge Robin S. Rosenbaum to 33 months in prison along with one year supervised release, the Justice Department announced. In July, Morales, a former Customs and Border Protection (CBP) officer, pleaded guilty to three misdemeanor counts of deprivation of rights under color of law.



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Attorney General Eric Holder Speaks at the Hispanic Heritage Month Commemorative Program

"It’s a privilege to welcome so many friends, colleagues, and key Justice Department leaders to this morning’s important program. And it’s a pleasure to join each of you in highlighting – and paying tribute to – the extraordinary contributions that so many Hispanic Americans have made in guiding our nation’s progress – and strengthening this Department’s essential work," said Attorney General Holder.




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Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference

"We have made it one of our missions at the Department of Justice to hold accountable those who abuse the Medicare program for personal profit. And there are Medicare fraudsters in prisons across the country – some who will be there for decades – who can attest to our determination and our effectiveness," said Assistant Attorney General Breuer.




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Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference

"Over the last 24 hours, Medicare Fraud Strike Force operations in seven different cities have conducted one of the largest health care fraud takedowns on record. Through a series of coordinated, nationwide law enforcement actions, charges have been brought against 91 individuals – including doctors, nurses, and other licensed medical professionals – for their alleged participation in fraud schemes involving nearly $430 million in false billings," said Attorney General Holder.




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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Clery Center for Security on Campus

"Several years ago, our Office for Victims of Crime funded the Clery Center to develop a training curriculum for university administrators and law enforcement executives about the requirements of the Clery Act. The Center continues to deliver the training throughout the country," said Acting Assistant Attorney General Leary.




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Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference

"Put simply, these comprehensive efforts represent an historic, government-wide commitment to eradicating mortgage fraud and related offenses across the country," said Attorney General Holder.




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Former U.S. Navy Seaman Sentenced to Five Years in Prison for Possessing Child Pornography

James Driver, 24, of Midland, Mich., was sentenced today by U.S. District Judge Thomas L. Ludington in the Eastern District of Michigan.



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Attorney General Eric Holder Speaks at the Southeastern Regional Investor Fraud Summit

"At every level, my colleagues and I have made the fight against financial fraud a top priority. We’re more determined than ever to eradicate these crimes – and, alongside more than two dozen additional federal government agencies and private sector partners, we’ve made an historic commitment to advancing this work at the national level," said Attorney General Holder.




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Former Colombian Prosecutor Pleads Guilty to Role in International Drug Trafficking Conspiracy

Ramiro Anturi Larrahondo, 55, a Colombian national, pleaded guilty before U.S. District Judge John D. Bates in the District of Columbia to one count of conspiracy to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be illegally imported into the United States.



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Taiwan Auto Lights Manufacturer and Its California Distributor Plead Guilty in Price-Fixing Conspiracy

A Taiwan aftermarket auto lights manufacturer and its U.S. distributor pleaded guilty to an indictment charging them with participating in a seven-year, international conspiracy to fix the prices of aftermarket auto lights, and were sentenced today in U.S. District Court for the Northern District of California.



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Deputy Attorney General James M. Cole Speaks at the Southeastern Regional Reentry Conference

"As we continue to work with reentry projects and learn about them, we realize more and more that they need to be sustained and continuous if they are to be successful. They need to start the first day an individual arrives at the prison," said Deputy Attorney General Cole.




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Attorney General Eric Holder Speaks at the Department of Justice Disability Employment Awareness Month Event

"For more than half a century, Americans have come together every October to celebrate the achievements of workers with disabilities, to call attention to the obstacles and challenges that have yet to be overcome, and to ensure that all employers fulfill their responsibilities to create the conditions and opportunities for citizens with disabilities to grow, to thrive, and to fulfill their full potential – both personally and professionally," said Attorney General Holder.




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Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony

Attorney General Eric Holder recognizes 282 department employees for their distinguished public service today at the 60th Annual Attorney General’s Awards Ceremony. Fifty-seven other individuals outside of the department are also honored for their work. Held at DAR Constitution Hall, this annual ceremony recognizes both department employees and others for their outstanding dedication to carrying out the Department of Justice’s missions.



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Attorney General Eric Holder Speaks at the 60th Annual Attorney General’s Awards Ceremony

"As we come together to celebrate the remarkable achievements – and honor the tremendous sacrifices – of this year’s 339 awardees, I’m especially grateful for this opportunity to personally thank you – not only for your contributions, but for the inspiring examples you’ve set; the steady courage you’ve shown; and the lasting difference you’ve helped to make in the lives of countless Americans across the country," said Attorney General Holder.




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Assistant Attorney General Lanny A. Breuer Speaks at Announcement of Charges Against Kolon Industries

"By allegedly conspiring to steal DuPont’s and Teijin’s intellectual property, Kolon threatened to undermine an economic engine at both companies. We cannot, and we will not, stand idly by in the face of such flagrant alleged conduct," said Assistant Attorney General Breuer.




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United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid

The United States has filed a complaint against Jacintoport International LLC under the False Claims Act in connection with a warehousing and logistics contract for the storage and redelivery of humanitarian food aid, the Justice Department announced today. Jacintoport is a cargo handling and stevedoring firm headquartered in Houston.



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Department of Health and Human Services Employee Sentenced in North Carolina to Prison for Theft of Government Funds

Jihan S. Cover, 34, of Arden, N.C., was sentenced today by U.S. District Judge Martin Reidinger in the Western District of North Carolina.



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Assistant Attorney General Lanny A. Breuer Speaks at IBC Legal’s World Bribery & Corruption Compliance Forum

"As a result both of increased FCPA enforcement and increased policing of corporate conduct in general, I think that the culture of corporate compliance has improved in recent years," said Assistant Attorney General Breuer.




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Deputy Attorney General James M. Cole Speaks at the National Alliance for Drug Endangered Children Conference

"At the Department of Justice, we are fully aware of how critically important, and oftentimes life-saving, this work really is for countless children nationwide," said Deputy Attorney General Cole.




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Assistant Attorney General Thomas E. Perez Speaks at the National Congress of American Indians’ 69th Annual Convention

"At the Justice Department, we have made enforcing the rights of American Indians a priority," said Assistant Attorney General Perez.




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Deputy Attorney General James M. Cole Speaks at the 2012 Red Ribbon Week Ceremony

"Like Special Agent Kiki Camarena, one person can and does make a difference. By joining me in wearing a red ribbon and gathering here today, and by celebrating Red Ribbon Week, you are helping make that difference," said Deputy Attorney General Cole.




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Assistant Attorney General for National Security Lisa Monaco Speaks at the “2012 Cybercrime Conference”

"We often think of national security threats, like that of a catastrophic terrorist attack, as questions about prevention. But the cyber threat is not simply looming – it is here. It is present and growing," said Assistant Attorney General Monaco.




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Federal Court Permanently Bars Mississippi Woman from Preparing Tax Returns

A federal court has permanently barred Cynthia Carter, a Columbus, Miss., tax return preparer, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Carter consented without admitting the allegations against her, was signed by Judge Sharion Aycock of the U.S. District Court for the Northern District of Mississippi.



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Former Middle School Employee Pleads Guilty in Texas to Production and Distribution of Child Pornography

Robert Ramos Jr., 33, of Austin, pleaded guilty today before U.S. Magistrate Judge Mark Lane in the Western District of Texas to one count of production of child pornography and one count of distribution of child pornography.



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Washington, DC, Tax Return Preparer Sentenced to Two Years in Prison for Preparing False Tax Returns

Enyinnaya Udo was sentenced to 24 months in prison today and ordered by U.S. District Judge Barbara J. Rothstein to pay more than $262,966 in restitution to the Internal Revenue Service (IRS) as a condition of supervised release, the Justice Department and IRS announced.



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Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.



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Owner of Tax Preparation Firm Operating in Alabama and Georgia Pleads Guilty to Fraud and Filing False Returns

Bruce King, the owner and operator of Premier Tax, pleaded guilty in federal court this week to charges of conspiring to defraud the United States and filing false tax returns, the Justice Department and the Internal Revenue Service (IRS) announced today. Additionally, on Thursday, Vonecia Orum, a return preparer who worked at Premier Tax, pleaded guilty to delivering false tax returns to the IRS.



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Ohio Attorney Sentenced to 85 Months in Prison for Tax Fraud and Obstruction of Justice Crimes

The Justice Department and Internal Revenue Service (IRS) announced today that attorney Aristotle R. Matsa (Rick Matsa), of Worthington, Ohio, was sentenced to 85 months in prison by the Judge Edmund A. Sargus Jr. of the U.S. District Court for the Southern District of Ohio. Judge Sargus also ordered Matsa to pay a criminal fine of $265,000, make restitution to the IRS in the amount of $388,000, and pay restitution to a client from whom Rick Matsa embezzled funds in the amount of $24,069.



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Two Members of Internet Piracy Group “IMAGiNE” Sentenced in Virginia for Criminal Copyright Conspiracy

Willie Lambert, 57, of Pittston, Pa., was sentenced today by U.S. District Judge Arenda L. Wright Allen in the Eastern District of Virginia to serve 30 months in prison, three years of supervised release and $449,514 in restitution, jointly and severally with co-defendants. Sean M. Lovelady, 28, of Pomona, Calif., was sentenced today by Judge Wright Allen to 23 months in prison, three years of supervised release and $7,500 in restitution.



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Five Men Plead Guilty in Virginia for Roles in Child Pornography Distribution Conspiracy

Manuel Antonio Mares, 57, of Miami; Jeremy Hart Yost, 26, of West Bend, Ore.; Richard Phillip Allen, 66, of Redondo Beach, Calif.; and James Calvin Boyd, 58, of Pell City, Ala., pleaded guilty today before Senior District Judge Norman K. Moon in the Western District of Virginia to one count of conspiring to receive, distribute, possess and access with the intent to view child pornography. Jesse Leon Coleman, 48, of Lynchburg, Va., pleaded guilty today before Judge Moon to one count of receiving child pornography.



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US Government Intervenes in False Claims Lawsuit Against Fluor Companies

The government has intervened in a lawsuit against Fluor Hanford Inc. and its parent company, Fluor Corporation (collectively Fluor), in the U.S. District Court for the Eastern District of Washington, the Justice Department announced today. Fluor Hanford, Inc. is a subsidiary of Fluor Corporation, a Texas-based corporation that provides a wide variety of services to government and private customers. The False Claims Act lawsuit was originally filed by whistleblower Loydene Rambo, a former employee of Fluor.



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Attorney General Eric Holder Speaks at the Baltimore University School of Law

"The country we have inherited has been defined by the hard work and tremendous courage of those who, throughout our history, have chosen not just to devote themselves to studying the law, but also to advancing the cause of justice," said Attorney General Holder.




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Moneygram International Inc. Admits Anti-Money Laundering and Wire Fraud Violations, Forfeits $100 Million in Deferred Prosecution

MoneyGram International Inc. – a global money services business headquartered in Dallas – has agreed to forfeit $100 million and enter into a deferred prosecution agreement (DPA) with the Justice Department in which it admits to criminally aiding and abetting wire fraud and failing to maintain an effective anti-money laundering program, as charged in an information filed today in the Middle District of Pennsylvania.



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Former U.S. Immigration and Customs Enforcement Miami Office Special Agent in Charge Sentenced to 70 Months in Prison for Transporting Child Pornography

Anthony Mangione, 52, of Parkland, Fla., was sentenced by U.S. District Judge Kenneth A. Marra in West Palm Beach, Fla.



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Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Alleged Aryan Brotherhood of Texas Leaders

"The Criminal Division is determined, with its federal, state and local law enforcement partners, to continue disrupting and dismantling ABT and other violent criminal enterprises," said Assistant Attorney General Breuer.




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Justice Department Files Civil Rights Lawsuit Against the City of San Jacinto, California, Alleging Discrimination Against Persons with Disabilities

The Justice Department has filed a lawsuit against the city of San Jacinto, Calif., alleging violations of the Fair Housing Act and the Americans with Disabilities Act based on its treatment of group homes for persons with disabilities. This lawsuit is part of the Justice Department’s continuing effort to enforce civil rights laws that require states and municipalities to end discrimination against, and unnecessary segregation of, persons with disabilities.



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Principal Deputy Assistant Attorney General Stuart Delery Speaks at the “Operation Lost Opportunity” Press Conference

"Financial fraud affects people every day and can be devastating for victims. Business opportunity schemes prey on people who want to work to support themselves and their families. But instead of getting meaningful employment, victims are defrauded out of their money, their credit, and their time," said Principal Deputy Assistant Attorney General Delery.




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Attorney General Eric Holder Speaks at the BP Press Conference

"Today, in U.S. District Court here in the Eastern District of Louisiana, the Department filed a 14-count information charging BP with 11 counts of felony manslaughter, one count of felony obstruction of Congress, and violations of the Clean Water and Migratory Bird Treaty Acts in connection with the Deepwater Horizon oil spill that began in April 2010," said Attorney General Holder.




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Assistant Attorney General Lanny A. Breuer Speaks at the BP Press Conference

"We hope that today’s acknowledgement by BP of its misconduct – through its agreement to plead guilty to 11 counts of felony manslaughter – brings some measure of justice to the family members of the people who died onboard the rig," said Assistant Attorney General Breuer.




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Assistant Attorney General Thomas E. Perez Speaks at the UT Diversity and Civility Conference

"Too many of our neighbors are still victims of discrimination, bigotry, and violence. Too many are denied opportunities to participate fully in their communities and build valued lives for their families. But at the Division, we are in the opportunity business. And we are committed to working together with all of you to expand access to the promise of American life and the fundamental civil rights protected by our federal laws," said Assistant Attorney General Perez.




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Assistant Attorney General Lanny A. Breuer Speaks at the American Conference Institute’s 28th National Conference on the Foreign Corrupt Practices Act

"Nothing is more important than curbing corruption around the world – and we must, and we will, continue to do everything we can to ensure that young people across the globe can dream big dreams without having to worry that a corrupt leader will extinguish them," said Assistant Attorney General Breuer.




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Assistant Attorney General Perez Speaks at the George Washington University Law School Symposium

"Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact. Let’s have a debate on the merits without trying to make it harder for our perceived opponents to vote," said Assistant Attorney General Perez.




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Assistant Attorney General Perez Speaks at the Grand Opening of the Islamic Center of Murfreesboro

"We are a nation of great principles of religious freedom. But as we have learned, these principles are not self-executing. We have to work hard to preserve them," said Assistant Attorney General Perez.




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Hungarian Woman Pleads Guilty in Tennessee for Role in International Fraud Scheme Involving Online Marketplace Websites

Beatrix Boka, 34, of Hungary, pleaded guilty today before U.S. District Judge Aleta A. Trauger in the Middle District of Tennessee to one count of conspiracy to commit bank and wire fraud.



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California Jewelry Store Owner Convicted of Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud

A federal jury sitting in Santa Ana, Calif., on Wednesday, Nov. 21, 2012, convicted Safieh Fard of one count of conspiracy to defraud the Internal Revenue Service (IRS) and one count of conspiracy to launder the proceeds of bank fraud obtained after submitting fraudulent mortgage applications, the Justice Department and IRS Criminal Investigation announced. Fard’s co-conspirators, her sister Sedigheh Bahramian, and two of her sons, Mohsen Kikalaye and Ahmad Kikalaye, pleaded guilty to related counts of bank fraud in 2010.



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Acting Associate Attorney General Tony West Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event

"I think there's little doubt that over the last four years, the President, the Attorney General and this Department have placed high importance on improving tribal justice and public safety in Indian country," said Acting Associate Attorney General West.




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Deputy Attorney General James M. Cole Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event

"In the years to come, we look forward to strengthening our partnership with tribal nations, and to building even more effective collaborations with our colleagues at the Department of the Interior and other federal agencies," said Deputy Attorney General Cole.




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Attorney General Eric Holder Speaks at the Project Longevity Announcement

"By identifying and targeting the groups that are responsible for violence throughout this city – and, eventually, the entire State of Connecticut – Project Longevity will send a powerful message to those who would harm their fellow citizens: that such acts will not be tolerated; that they will be swiftly met with clear, predictable consequences; and that help is available for all those who wish to break the cycle of violence and gang activity," said Attorney General Holder.




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Assistant Attorney General Perez Speaks at the Albuquerque, N.M., Police Department Press Conference

"The road ahead will be difficult. This work is not easy, but this independent review is critical to ensuring and preserving trust between a police department and the community it serves," said Assistant Attorney General Perez.