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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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Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations

Visiting Physicians Association, which is based in Farmington Hills, Mich., will pay the United States and the state of Michigan $9.5 million to settle allegations that the association violated the False Claims Act by submitting false claims to Medicare, TRICARE and the Michigan Medicaid program.



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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.”



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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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Attorney General Eric Holder Addresses the National Sheriffs’ Association’s 2010 Winter Conference

"Over the years, I’ve been privileged to work with many of you, and, today, I’m proud to stand alongside each of you in answering our nation’s call to attain justice," said Attorney General Holder.




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Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution

"For the first time, this crime is being commemorated as ‘National Teen Dating Violence Awareness and Prevention Month,’ instead of a week. This is no small feat, and I commend the Senate for its unanimous passage," said Associate Attorney General Perrelli.



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Associate Attorney General Tom Perrelli Speaks at Teen Dating Violence Month Event

"We at the Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Today, we take another step towards raising awareness and the profile of teen dating violence. If we’re going to do this, we are going to have to do it together."




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NFL Players Association Joins Justice Department Effort to Raise Awareness Around Violence Against Women

The National Football League Players Association (NFLPA) has joined its year-long campaign to commemorate the 15 year anniversary of President Bill Clinton signing the Violence Against Women Act (VAWA) into law.



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Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President

The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children.



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Attorney General Eric Holder Delivers Remarks at the Federal Bar Association’s Advancement of Social Justice Luncheon

"Today, it’s also my pleasure to join you in recognizing Kathleen Straus and in celebrating the example of public service reflected in Wade McCree’s life and career," said Attorney General Holder.




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Associate Attorney General Tom Perrelli Testifies Before the U.S. Senate Committee on Indian Affairs

"We must invest today to improve public safety in tribal communities. The problems in tribal communities are severe: American Indian and Alaska Native communities suffer from violent crime at far higher rates than other Americans."




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Opening Statement by Associate Attorney General Tom Perrelli, Co-chair of the President's Task Force on Puerto Rico's Status

I view today’s hearing as a listening session for the federal officials here. We are going to spend today listening to you and hearing what you think the federal government can and should be doing to work with the people of Puerto Rico.




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Associate Attorney General Tom Perrelli Speaks at Harvard VAWA Event

We at the Justice Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Our discussion today takes another step towards raising awareness. If we’re going to do this, we are going to have to do it together.




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Associate Attorney General Thomas J. Perrelli Testifies Before the House Committee on Natural Resources on the Proposed Settlement of the Cobell V. Salazar Litigation

The settlement, which will require legislative and judicial approval to become effective, is fair to the plaintiffs, is responsible for the United States, and provides a path forward for the future.




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Leader of Hacking Ring Sentenced for Massive Identity Thefts from Payment Processor and U.S. Retail Networks

Albert Gonzalez, of Miami, the leader of the largest hacking and identity theft ring ever prosecuted by the U.S. government, has been sentenced to 20 years and one day in prison for his role in a series of hacks into a major payment processor and several retail networks.



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Department of Justice Supports the Associated Press’s Proposed Digital News Registry

The Department of Justice announced today that it supports a proposal by The Associated Press (AP) to develop and operate a voluntary news registry to facilitate the licensing and Internet distribution of news content created by the AP, its members, and other news originators



  • OPA Press Releases

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U.S. Sues Missouri Lawyer to Halt Alleged Tax-Fraud Schemes

The United States has asked a federal court to permanently bar Philip A. Kaiser, a St. Louis tax lawyer, from promoting several allegedly fraudulent tax schemes.



  • OPA Press Releases

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Remarks as Prepared for Associate Attorney General Tom Perrelli at Sexual Assault Awareness Month Event

This year is not merely a commemoration of an anniversary. It is a time to recommit ourselves to ending sexual and domestic violence. Our government and this Department have a responsibility to speak out and act on issues of violence against women.




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Professor Robert Pitofsky Receives the Justice Department’s 2010 John Sherman Award

Attorney General Eric Holder presented the 2010 John Sherman Award to Robert Pitofsky for his lifetime contributions to the teaching and enforcement of antitrust law and the development of antitrust policy.



  • OPA Press Releases

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Kansas City, Missouri, to Spend $2.5 Billion to Eliminate Sewer Overflows

The city of Kansas City, Mo., has agreed to make extensive improvements to its sewer systems, at a cost estimated to exceed $2.5 billion over 25 years, to eliminate unauthorized overflows of untreated raw sewage and to reduce pollution levels in urban storm water.



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Associate Attorney General Tom Perrelli Speaks at a Recovery Act Transitional Housing Event

"As we look to the reauthorization of VAWA later this year, we need to know about lessons learned and how we in the federal government can help you serve victims and their families," said Associate Attorney General Perrelli.




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Associate Attorney General Tom Perrelli Speaks at the Puerto Rico Task Force Public Hearing

"As many of you know, it has been a priority of President Obama since day one that our government be open, transparent and accountable," said Associate Attorney General Perrelli.




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Attorney General Eric Holder Speaks at the National Association of Drug Court Professionals 16th Annual Conference

"For nearly two decades, NADCP’s leadership and membership have served as extraordinary partners to government in the administration of justice," said Attorney General Holder.




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Associate Attorney General Tom Perrelli Speaks Before the Italian Historical Society of America

"The opportunity to participate in the Society’s 50th annual ceremony commemorating Charles Joseph Bonaparte, a bold man and brilliant lawyer who dedicated his life to serving his country, is a humbling one, and it’s not easy to know what more can be said about him," said Associate Attorney General Perrelli.




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Acting Deputy Attorney General Gary G. Grindler Speaks at the National Association of Attorneys General Summer Meeting

"It’s my understanding that strengthening federal and state partnerships was one of the founding principles of this Association, and I hope to summon this afternoon the same spirit of shared aspiration, joint responsibility and, above all, strong partnership, that this association has been cultivating for more than a century," said Acting Deputy Attorney General Grindler.




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Twenty-six Alleged Bloods Gang Members and Associates Indicted on Federal Racketeering, Firearms and Narcotics Charges

“The Department of Justice is committed to protecting our nation’s communities from the violent and dangerous crimes alleged in this indictment,” said Assistant Attorney General Lanny A. Breuer.



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Attorney General Eric Holder Speaks at the Metropolitan Black Bar Association Annual Dinner

"That dream of progress and of opportunity – for my own family, for my people and for my nation – is what inspired my interest in the law, my study of the law, and every step of a career spent serving and trying to perfect our justice system," said Attorney General Holder.




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Former Missouri County Chief Deputy Charged with Civil Rights Violations

A federal grand jury has charged Vernon Wilson, former Chief Deputy of the Washington County, Mo., Sheriff’s Department, in a six-count indictment stemming from four separate incidents in which Wilson allegedly assaulted inmates or caused the assault of inmates in the Washington County Jail in the summer and fall of 2005.



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Associate Attorney General Tom Perrelli Speaks at the Department’s Universal Design Training

"This was a moment in time for the Department of Justice and the Obama administration to send a clear signal that the fight against domestic and sexual violence is a national priority," said Associate Attorney General Perrelli.




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Attorney General Eric Holder Speaks at the American Association of People with Disabilities “Justice for All” Event

"It’s an honor to salute your contributions and to celebrate the 20th Anniversary of the ADA – and the 15th Anniversary of the AAPD – with so many friends, colleagues and partners," said Attorney General Holder.




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Former St. Louis, Missouri, Area Police Officer Pleads Guilty to Civil Rights Violations

Leon Pullen pleaded guilty to civil rights violations stemming from several incidents where he sexually assaulted and stole money from women.



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Statement of Associate Attorney General Tom Perrelli on Deepwater Horizon Escrow Fund

“Today, the department announced that it had completed negotiations to establish a $20 billion fund to provide the necessary resources to those suffering from the effects of the oil spill in the Gulf of Mexico," said Associate Attorney General Perrelli.



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Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes

A federal court in Kansas City, Mo, has permanently barred Missouri lawyer A. Blair Stover Jr. from promoting a variety of improper tax schemes.



  • OPA Press Releases

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Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit

"Our nation’s children deserve a learning environment that allows them to reach their full potential, and no child should be scared to go to school because of bullying," said Associate Attorney General Perrelli.




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Missouri Man Pleads Guilty to Racketeering Conspiracy and Fraud in Foreign Labor Contracting Charges

Andrew Cole pleaded guilty today to racketeering conspiracy and fraud in foreign labor contracting charges arising from his role in a criminal enterprise that engaged in numerous criminal activities, including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering.



  • OPA Press Releases

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Associate Attorney General Tom Perrelli Speaks at the CTAS Tribal Grant Programs Announcement

"I’m pleased to announce that the Department of Justice is awarding nearly $127 million to support the public safety initiatives of federally recognized Indian tribes," said Associate Attorney General Perrelli.




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Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements

A federal judge in St. Louis has permanently barred a Missouri attorney and his law firm from promoting any Individual Retirement Account-based arrangement.



  • OPA Press Releases

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Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors

Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in ho mes and businesses.



  • OPA Press Releases

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Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement

Today we are here talking about community policing – that’s a term that is used a lot and captures much of what the Houston Police Department has done for decades, but is not often explained.




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North America’s Largest Lead Producer to Spend $65 Million to Correct Environmental Violations at Missouri Facilities

Doe Run Resources Corp. of St. Louis, North America’s largest lead producer, has agreed to spend approximately $65 million to correct violations of several environmental laws at 10 of its lead mining, milling and smelting facilities in southeast Missouri, the Justice Department, Environmental Protection Agency (EPA) and the Missouri Department of Natural Resources announced today.



  • OPA Press Releases

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73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million

Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing.



  • OPA Press Releases

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Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association

The Justice Department announced today that a Munster, Ind., condominium association and its three member board of directors have agreed to pay $120,000 to resolve allegations that they refused to approve the sale of a condominium to an African-American couple because of their race and because they had children.



  • OPA Press Releases

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Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds

The United States has sued Iliana Sorensen of Hialeah, Fla., and Gerald A. Poynter II of Kansas City, Mo., seeking to bar them from preparing federal tax returns for others.



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Attorney General Holder Speaks at the International Association of Chiefs of Police Annual Conference

"Together, we breathe new life into the IACP’s founding principles – that the art and science of police work cannot be advanced in isolation; that local public safety challenges often demand large-scale solutions and engagement; and that a commitment to cooperation – and to the highest standards of professional conduct – is the most essential thread of the thin blue line," said Attorney General Holder.




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Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States

Christian Fernando Borda and Alvaro Alvaran-Velez, two narcotics traffickers aligned with the Autodefenses Unidas de Colombia (AUC), were found guilty today in U.S. District Court of conspiring to import ton-quantities of cocaine into the United States.



  • OPA Press Releases

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91 Leaders, Members and Associates of La Cosa Nostra Families in Four Districts Charged with Racketeering and Related Crimes, Including Murder and Extortion

Ninety-one members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts.



  • OPA Press Releases

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Associate Attorney General Tom Perrelli Speaks at the Department of Justice – Health and Human Services Health Care Fraud Press Conference

"The Departments of Justice and HHS have a long history of working together in this fight against health care fraud. While we know that most health care dollars are spent on healing sick Americans and most companies and providers work hard to play by the rules, we also know that too much money is lost to fraud and abuse. So, we have been fighting back together, on behalf of American taxpayers and patients."




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Associate Attorney General Tom Perrelli Speaks at the Defending Childhood Grantee Meeting

"The Defending Childhood Initiative is one of several in the Department where we have sought to enhance how we work together, all with the goal of better helping our partners in cities, towns, reservations, and rural areas throughout the Nation."




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Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Chief of Staff and Lisa O. Monaco as Principal Associate Deputy Attorney General

Deputy Attorney General James Cole today announced the appointment of Lisa O. Monaco as the Principal Associate Deputy Attorney General and Stuart M. Goldberg as the Chief of Staff to the Deputy Attorney General.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association

"Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function."