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Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country

Attorney General Eric Holder served as the keynote speaker at the 12th National Indian Nations Conference in Palm Springs, Calif., during a week of outreach events organized by the Department of Justice that brought together tribal leaders and youth, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments.



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Restitution Trust Funds Implemented for Foreign Victims of Sex Tourism

Restitution trust funds for the benefit of two minor victims of sex tourism in the Philippines were executed and implemented yesterday through the signing of trust documents by Filipino social welfare authorities and a U.S. based trustee.



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Justice Department Charges Seventh Individual for Allegedly Filing Fraudulent Claims for Oil Spill Compensation

“The charges announced today send a strong message that we will not tolerate any fraudulent activity designed to profit from this tragic oil spill,” said Assistant Attorney General Breuer.



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Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters

The Justice Department today announced that it has reached an agreement with Virginia officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in future federal general elections.



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Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit

"It is clear – from the record of achievement that you just shared – that great progress is being made here in Northern California. And I believe that the discussions we're beginning today provide a unique and important opportunity to build on all that is being achieved."




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Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company

A Florida man and two U.K. nationals pleaded guilty Dec.10, 2010, to immigration fraud charges for their roles in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development.



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Justice Department Files Religious Discrimination Lawsuit Against Berkeley School District in Illinois

The Justice Department today announced it has filed a lawsuit against Berkeley School District, Berkeley, Ill., alleging that the school district violated Title VII of the Civil Rights Act of 1964 by failing to reasonably accommodate the religious practices of Safoorah Khan, a Muslim teacher at McArthur Middle School.



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Justice Department Requires Divestiture in Order for L.B. Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc

The Department of Justice today has reached a settlement that will require Pittsburgh-based L.B. Foster Company to divest a West Virginia plant used in the development, manufacture and sale of certain railroad joints to Koppers Inc., in order to proceed with Foster’s acquisition of Portec Rail Products Inc.



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Georgia Man Pleads Guilty to Participating in International Child Pornography Ring Dismantled by International Law Enforcement Effort

Yesterday’s guilty plea by David Michael Fagerness is the result of an international investigation into the “Lost Boy” online bulletin board.



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Justice Department Sues to Bar Florida Man from Promoting Alleged Tax Fraud Schemes

According to the government complaint in the civil injunction case in U.S. District Court for the Middle District of Florida, David Miner promotes a “decoder” scheme through a website.



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Justice Department Reaches Agreement with Philadelphia School District to Resolve Harassment Allegations

The Justice Department today announced a settlement agreement with the School District of Philadelphia and the School Reform Commission to resolve an investigation into a complaint of race, color and/or national origin-based harassment of Asian students at South Philadelphia High School, and allegations that the school district was deliberately indifferent to the severe and pervasive harassment.



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Attorney General Eric Holder Speaks at the White House Forum on Environmental Justice

"In our nation’s ongoing struggle to ensure environmental justice, I am proud to count you all as partners," said Attorney General Holder.




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Justice Department Files Complaint Against City of Brockton, Massachusetts, and Commonwealth of Massachusetts for Violating the Employment Rights of an Iraq War Veteran

The Justice Department announced today the filing of a complaint against the city of Brockton, Mass., and the Commonwealth of Massachusetts, for violating the rights of an Iraq war veteran.



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Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children

The Justice Department today filed a lawsuit against a Gulfport, Miss., newspaper and a landlord and her agent for violating the Fair Housing Act by discriminating against families with children.



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Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners

The Justice Department today announced that South Dakota property owner TK Properties L.L.C. and one of its principals, Scott Terveen, have agreed to pay $30,000 in monetary damages and civil penalties to settle a Fair Housing Act lawsuit against them.



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Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination

The Justice Department today announced the settlement of an Americans with Disabilities Act (ADA) complaint against Modern Hairstyling Institute Inc. in Bayamón, Puerto Rico.



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Justice Department Requires Lucasfilm to Stop Entering into Anticompetitive Employee Solicitation Agreements

The Department of Justice has reached a settlement today with Lucasfilm Ltd. that prevents it from entering into agreements restraining employee recruitment.



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U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs

A comprehensive Clean Water Act settlement with the Northeast Ohio Regional Sewer District (NEORSD) will address the flow of untreated sewage into Cleveland area waterways and Lake Erie.



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Justice Department Sues to Shut Down Chicago Tax Return Preparer

The United States has sued a Chicago tax return preparer to bar her from preparing federal tax returns for others.



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Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director

Attorney General Eric Holder welcomed the confirmation of the new Director of the U.S. Marshals Service (USMS), Stacia A. Hylton, and Administrator of the Drug Enforcement Administration (DEA), Michele M. Leonhart.



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Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility

Attorney General Eric Holder today announced the appointment of Robin C. Ashton to serve as head of the Office of Professional Responsibility (OPR) at the Department of Justice.



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Beacon, New York, Police Department Enters into Agreement with the United States to Reform Its Policies and Practices

The Justice Department announced today an agreement with the Beacon, N.Y., Police Department (BPD) to resolve the department’s investigation of the BPD, in accordance with the Violent Crime Control and Law Enforcement Act of 1994.



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Moses Lake Settlement Funds Cleanup and Ends Litigation

Parties responsible for contamination at the Moses Lake Wellfield Superfund Site have reached a settlement that provides the funding necessary to clean up the site.



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Justice Department Settles Disability Discrimination Case Against Property Management Company for $1.25 Million

The Justice Department today announced a $1.25 million agreement with Warren Properties Inc., Warren Village (Mobile) Limited Partnership, and Frank R. Warren, to settle allegations that the defendants violated the Fair Housing Act by refusing to grant a tenant’s requests for a reasonable accommodation.



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Justice Department Settles Allegations of Immigration-Related Unfair Employment Practices in Oregon and North Carolina

The Justice Department today announced that it has reached a settlement agreement with Collins Management Corporation, a forestry products company in Oregon, to resolve allegations that it unlawfully fired and later refused to rehire a lawful permanent resident in violation of the anti-discrimination provision of the Immigration and Nationality Act.



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Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission

A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission.



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American Samoa Department of Education Official Pleads Guilty to Bribery Conspiracy

The director of the school bus division of the U.S. Territory of American Samoa’s Department of Education pleaded guilty today to conspiracy to commit federal program bribery.



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Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy

Betty Washington, a resident of Montgomery County, Ala., pleaded guilty to one count of conspiring to defraud the United States.



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New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme

A New Orleans-area medical doctor and the owner and operator of a medical equipment company were sentenced today to 48 and 30 months in prison.



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Statement of the Attorney General on Shooting in Arizona

Today’s tragedy in Arizona was a senseless act of violence that has already resulted in devastating loss, including the death of Chief United States District Court Judge John Roll and four other individuals and the wounding of Representative Gabrielle Giffords and a number of others.




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Justice Department Settles Fair Housing Lawsuit Against Town of Garner, North Carolina

The Justice Department announced today that it has settled its suit against the town of Garner, N.C., and the town’s Board of Adjustment alleging that they violated the Fair Housing Act when refused to allow up to eight men recovering from drug and alcohol addictions to live together as a reasonable accommodation.



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Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office

An Illinois commercial print broker pleaded guilty today to making false statements in a bid submitted to the U.S. Government Printing Office (GPO).



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U.S. Announces Clean Air Act Settlement to Protect Public Health in Indiana

Northern Indiana Public Service Co. (NIPSCO) has signed a settlement agreement in which it has agreed to invest approximately $600 million in pollution control technology to resolve violations of the Clean Air Act.



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Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud

Axel Rafael Mercado was sentenced today by U.S. District Court Judge Patricia A. Seitz to 24 months in prison for tax evasion.



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Detroit-Area Men Charged with Tax Evasion

A federal grand jury in Detroit has returned a 14-count indictment against Michigan residents David A. Cusumano and Henry Nino.



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Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division

It is always a pleasure for me to see my long-time friends at the D.C. Bar. I have been a D.C. Bar member since 1991 – that is 20 years – and have served on various Bar committees and participated in pro bono activities sponsored by the Bar.




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Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California

Brian Lewis of Modesto, Calif., and Abel Mark Gonzalez of Morgan Hill, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill to conspiring to violate the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif.



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Attorney General Eric Holder Speaks at the Environmental Protection Agency’s Martin Luther King Jr. Commemorative Program

"In this time of inexplicable loss, the power of Dr. King’s example – and the importance of his commitment to, and pursuit of, justice – are brought into stark focus."




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Justice Department Allows Comcast-NBCU Joint Venture to Proceed with Conditions

The Department of Justice announced today a settlement with Comcast Corp. and General Electric Co.’s subsidiary NBC Universal Inc. (NBCU) that allows their joint venture to proceed conditioned on the parties’ agreement to license programming to online competitors to Comcast’s cable TV services, subject themselves to anti-retaliation provisions and adhere to Open Internet requirements.



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Justice Department Settles Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member

The Justice Department today announced that it has reached a settlement on behalf of U.S. Army reservist Miguel Orozco Garduño (Orozco) in its lawsuit against Titan Laboratories Inc., and its owner Harvey Berger.



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Imprisoned Spy Sentenced to 8 More Years for Conspiracy to Act as an Agent of the Russian Government and Money Laundering

Harold James Nicholson, 59, was sentenced today to 96 months imprisonment by U.S. District Judge Anna J. Brown following his guilty pleas to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit international money laundering.



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Justice Department Settles Housing Discrimination Lawsuit Against Mississippi Mobile Home Park Owner and Managers

The Justice Department today announced that Mississippi property owner Indigo Investments LLC, has agreed to pay $50,000 in monetary damages and civil penalties to settle the government’s Fair Housing Act lawsuit.



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Justice Department Obtains $35,000 Discrimination Settlement Against Chicago-area Landlord

The Justice Department announced today that Orland Park, Ill., property owner Terence Flanagan has agreed to pay $35,000 in monetary damages and civil penalties to settle consolidated Fair Housing Act lawsuits against him.



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Lufkin, Texas, Man Pleads Guilty to Involvement in Murders

A Lufkin, Texas, man pleaded guilty today to charges related to a double homicide that took place in Nacogdoches, Texas, in August 2007.



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Justice Department Announces 2011 Application Process for Public Safety Funding for Tribal Communities

The Department of Justice announced today that it is accepting applications from Native American and Alaska Native tribal communities for funding to improve public safety in Indian country via the Fiscal Year (FY) 2011 Coordinated Tribal Assistance Solicitation (CTAS).



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Department of Justice Secures More Than $2 Billion in Judgments and Settlements as a Result of Enforcement Actions Led by the Criminal Division

In fiscal year 2010, the Department of Justice secured approximately $2.072 billion in judgments and settlements as a result of enforcement actions led by the Criminal Division, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.



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Attorney General Holder Announces Violence Against Women Tribal Prosecution Task Force in Indian Country

Attorney General Eric Holder today announced the formation and inaugural meeting of the Violence Against Women Federal and Tribal Prosecution Task Force.



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Justice Department Commemorates 50th Anniversary of Robert F. Kennedy’s Swearing-In as Attorney General with Kennedy Family, Civil Rights Leaders and Former Employees

In honor of the 50th anniversary of Robert F. Kennedy’s swearing-in as the nation’s 64th Attorney General, the Justice Department today welcomed Kennedy family members, including Ethel Kennedy, renowned civil rights leaders, historians and current and former Justice Department employees to pay tribute to Attorney General Kennedy’s service.



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Health Care Fraud Prevention and Enforcement Efforts Recover Record $4 Billion; New Affordable Care Act Tools Will Help Fight Fraud

Associate Attorney General Tom Perrelli and Department of Health and Human Services Secretary Kathleen Sebelius today released a new report showing that the government’s health care fraud prevention and enforcement efforts recovered more than $4 billion in taxpayer dollars in Fiscal Year 2010.



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Lockheed Martin to Pay $2 Million to Resolve Allegations Resulting from Fraudulent Submission of Government Contract

Lockheed Martin Inc. has reached a $2 million settlement with the United States to resolve False Claims Act claims in a whistleblower suit.



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