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Justice Department Dismisses Antitrust Lawsuit Against Deutsche Börse and NYSE Euronext

The Department of Justice today filed a notice with the U.S. District Court for the District of Columbia to dismiss its antitrust lawsuit regarding the potential merger of Deutsche Börse AG and NYSE Euronext.



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Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses

The federal government and 49 state attorneys general today have reached a landmark $25 billion agreement with the nation’s five largest mortgage servicers to address mortgage loan servicing and foreclosure abuses.



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Department of Justice Reaches Agreement to Compensate Servicemembers for Wrongful Foreclosures

The settlement agreement with the nation’s five largest servicers announced today by Attorney General Eric Holder and the Department of Justice’s federal and state partners includes substantial financial compensation to homeowners who are servicemembers and establishes significant new protections for servicemembers in the future.



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Attorney General Eric Holder Speaks at the Mortgage Servicers Settlement Press Conference

"This agreement reflects our commitment – at both the federal and state levels – to ensure justice, and to recover losses, for victims of reckless and abusive mortgage practices," said Attorney General Holder.




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Former IRS Employee from Texas Sentenced to Nearly Nine Years in Prison on Theft of Government Property and Aggravated Identity Theft Convictions

Thomas W. Richardson was sentenced Thursday by U.S. District Judge Jane J. Boyle in Dallas to 105 months in prison and ordered to pay $30,649 in restitution, following his guilty plea in August 2011 to one count of theft of government property and one count of aggravated identity theft, the Justice Department announced today.



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Justice Department Requires Mill Divestitures in International Paper’s Acquisition of Temple-Inland

The Department of Justice announced today that it will require International Paper Company and Temple-Inland Inc. to divest three containerboard mills in order to proceed with their $4.3 billion merger.



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U.S. Files Criminal Charges Against Dallas Company in Connection with Misbranded Drug Shipment That Led to Three Deaths

The Justice Department, at the request of the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI), has charged Gary D. Osborn and his corporation, ApothéCure Inc., with two misdemeanor criminal violations of the Federal Food, Drug and Cosmetic Act (FDCA) in connection with their interstate shipment of two lots of misbranded colchicine injectable solution that led to the deaths of three people in the Pacific Northwest.



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Justice Department Settles Allegations of Employment Discrimination at the Massachusetts Department of Correction

The Department of Justice announced today that it has entered into a settlement that, if approved by the court, will resolve the department’s allegations that the Commonwealth of Massachusetts and the Massachusetts Department of Correction violated Title VII of the Civil Rights Act of 1964 by discriminating against female applicants for entry-level correction officer and correction program officer positions at the Massachusetts Department of Correction.



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Assistant Attorney General Thomas E. Perez Speaks on Protections and Benefits for Military Families in Federal-state Mortgage Settlement Call

"The federal-state agreement contains provisions to ensure that our servicemembers receive the full protection of current law, as well as substantial new benefits," said Assistant Attorney General Perez.




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Justice Department Settles with City of Highland Park, Michigan, to Enforce Employment Rights of U.S. Army Reservist

The Justice Department announced today that it has reached a settlement with the city of Highland Park, Mich., to resolve allegations that the city willfully violated the Uniformed Services Employment and Reemployment Rights Act by failing to properly reemploy firefighter and U.S. Army reservist Paul A. Baetz in July 2009 when he returned from military service in Afghanistan in support of Operation Enduring Freedom.



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Department of Justice FY 2013 Budget Request

Attorney General Eric Holder announced today that President Obama’s FY 2013 Budget proposal totaling $27.1 billion for the Department of Justice identifies over $1 billion in efficiencies, savings and rescissions while providing resources to sustain critical national security programs, uphold the department’s traditional missions with an increased focus on financial and mortgage fraud and civil rights enforcement, invest in prisons and detention capacity, and assist our state, local and tribal law enforcement partners.



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Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents by Apple Inc., Microsoft Corp. and Research in

The Antitrust Division closed its investigations into Google Inc.’s acquisition of Motorola Mobility Holdings Inc., the acquisitions by Apple Inc., Microsoft Corp. and Research in Motion Ltd. (RIM) of certain Nortel Networks Corporation patents, and the acquisition by Apple of certain Novell Inc. patents.



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Health Care Fraud Prevention and Enforcement Efforts Result in Record-breaking Recoveries Totaling Nearly $4.1 Billion

Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius today released a new report showing that the government’s health care fraud prevention and enforcement efforts recovered nearly $4.1 billion in taxpayer dollars in Fiscal Year (FY) 2011.



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Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations

The department reached a settlement with Gunnison Energy Corporation, SG Interests I Ltd. and SG Interests VII Ltd. that requires the companies to pay a total of $550,000 to the United States for antitrust and False Claims Act violations related to natural gas leases sold at auction by the U.S. Department of Interior’s Bureau of Land Management.



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Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections

The Department of Justice announced today the filing of a consent decree with the Louisiana Department of Public Safety and Corrections (LDPSC) that resolves allegations of sexual harassment of an office administrator in violation of Title VII of the Civil Rights Act of 1964, as amended (Title VII).



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California Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran

Massoud Habibion, 49, aka “Matt Habibion” and “Matt Habi,” a U.S. citizen and co-owner of a Costa Mesa, Calif., company, Online Micro LLC, pleaded guilty today in the District of Columbia to conspiracy to illegally export computers from the United States to Iran through the United Arab Emirates.



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Moex Offshore Agrees to $90 Million Partial Settlement of Liability in Deepwater Horizon Oil Spill

MOEX Offshore 2007 LLC has agreed to settle its liability in the Deepwater Horizon oil spill in a settlement with the United States valued at $90 million, announced the Department of Justice, the U.S. Coast Guard and the U.S. Environmental Protection Agency (EPA) today.



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New York Resident and His Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran

Jeng “Jay” Shih, 54, a U.S. citizen, was sentenced today in the District of Columbia to 18 months in prison, while his Queens, N.Y., company, Sunrise Technologies and Trading Corporation, was sentenced to 24 months corporate probation for conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates (UAE).



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Wilcox County, Georgia, Sheriff and Three Men Charged with Federal Civil Rights Violations

The Justice Department announced today a 14-count indictment charging Wilcox County, Ga., Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; former Wilcox County Jailer Casey Owens; and former inmate Willie James Caruthers, for violating the rights of an inmate.



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Total Companies to Pay U.S. $15 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands

Total Fina S.A., Total Minatome Corporation, Total Exploration Production USA Inc., Fina Oil and Chemical Company, Elf Exploration Inc., Total E&P USA Inc. and their affiliates have agreed to pay the United States $15 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, the Justice Department announced today.



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Attorney General Eric Holder Speaks at the Department of Justice African-American History Month Celebration

"Throughout this month, Americans of all races and backgrounds are called upon to reconnect with one another – and to rededicate ourselves to the principles that lie at the core of everything that we must stand for – and, in particular, all that we fight for here at the Department of Justice," said Attorney General Holder.




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Justice Department Settles with Arizona Department of Corrections Resolving Sexual Harassment Allegations

The department’s complaint, filed today along with the consent decree, alleges that Susan Peterson, a female correctional officer at the Arizona State Prison Complex in Tucson, Ariz., was regularly subjected to verbal and physical sexual harassment by several of her male supervisors and coworkers from early 2005 through November 2008.



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Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Alabama

The Justice Department announced today that it has filed a lawsuit against the state of Alabama and its chief election official seeking relief to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in Alabama’s March 13, 2012, federal primary election.



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Attorney General Eric Holder Speaks at 100 Black Men of Atlanta Inaugural Members Leadership Summit

"Your commitment to this work – and to our nation’s young people – is clear. Your efforts are making a difference across Atlanta. And your guidance is helping young people seize the chance to determine the course of their own lives and to fulfill their potential," said Attorney General Holder.




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Justice Department Announces Agreement Protecting the Rights of Spanish-speaking Voters in Colfax County, Nebraska

The Justice Department announced today an agreement with Colfax County, Neb., that requires the county to provide election materials and information in Spanish in order to comply with provisions of the Voting Rights Act.



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Justice Department Settles Disability Discrimination Case Involving Disabled Veteran in Utah

The Justice Department today announced a $20,000 consent decree that resolves a lawsuit alleging that a Park City, Utah, condominium association and its management company violated the Fair Housing Act by refusing to grant a resident’s request for a reasonable accommodation.



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Justice Department Settles with Georgia School District to Ensure Desegregation of Its Faculty and Staff

The Department of Justice announced today that it has entered into a settlement agreement with the Valdosta City Schools in Georgia to ensure that the school district complies with its obligations to recruit, hire and assign faculty and staff in a nondiscriminatory way in furtherance of its obligations to desegregate its schools.



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Deputy Attorney General James Cole Speaks at the Dallas Health Care Fraud Enforcement Action Press Conference

"This announcement underscores the bold, innovative and coordinated ways in which we are working alongside authorities at every level to prevent, identify and prosecute health care fraud throughout the country," said Deputy Attorney General Cole.




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Dallas Health Care Fraud Enforcement Action Press Conference

"In Dallas, and the eight other Strike Force cities, the Criminal Division and our partners in the U.S. Attorneys’ Offices will continue to crack down on Medicare fraud and hold accountable those stealing from the public fisc," said Assistant Attorney General Breuer.




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Three Individuals Charged with 1998 Racially-Motivated Murders of Two Men in Las Vegas

The Justice Department announced today that Ross Hack, 40, Leland Jones, 31, and Melissa Hack, 37, have been charged with first degree murder and firearms offenses in relation to the 1998 deaths of Lin Newborn and Daniel Shersty.



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Justice Department Reaches Agreement with King George County, Virginia, on Bailout Under the Voting Rights Act

The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with King George County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act.



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Justice Department Settles Landlord-Tenant Case Under Servicemembers Civil Relief Act

The Justice Department today announced that it had reached a settlement resolving allegations that Empirian Property Management Inc. refused to terminate residential leases entered into by active duty members of the U.S. Air Force assigned to Offutt Air Force Base in Sarpy County, Neb., after those servicemembers received permanent change of station orders.



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Manager for Violent Fraudulent Document Ring Sentenced to Two Life Sentences for Murdering Rival Vendor

Edy Oliverez-Jiminez, aka “Daniel,” Erasmo,” “Ulysses” and “Jesus,” 25, of Virginia Beach, Va., was sentenced today to two consecutive life terms on prison, after having been convicted by a jury for racketeering, murder, kidnapping, conspiracy to commit money laundering and conspiracy to produce and transfer false identification documents.



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Justice Department Recovers More Than $900 Million in Consumer Protection Cases in 2011

The Justice Department’s Consumer Protection Branch recovered more than $913 million in criminal and civil fines, penalties, and restitution in 2011, Tony West, Assistant Attorney General for the Civil Division, announced today.



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Italian Shipping Company and Chief Engineer Charged with Environmental Crimes and Obstruction of Justice

Italian-based shipping company Giuseppe Bottiglieri Shipping Company S.P.A., owner and operator of the Motor Vessel Bottiglieri Challenger, and Vito La Forgia, the vessel’s chief engineer, have been charged in a four-count indictment with the illegal dumping of waste oil and oil-contaminated waste water in violation of the Act to Prevent Pollution from Ships, conspiracy and two counts of obstruction of justice.



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Departments of Justice and Education Resolve Harassment Allegations in Anoka-Hennepin School District in Minnesota

The Departments of Justice and Education, together with six private student plaintiffs and the Anoka-Hennepin School District, filed a proposed consent decree today in the U.S. District Court for the District of Minnesota, resolving complaints of sex-based harassment of middle and high school students in the school district.



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Justice Department to Monitor Elections in Ohio

The Justice Department announced today that the Civil Rights Division will monitor elections today in Cuyahoga, Hamilton and Lorain Counties, Ohio.



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Kansas Refinery to Pay Nearly $1 Million Penalty for Environmental Violations Related to Air Emissions

Coffeyville Resources Refining & Marketing (CRRM) has agreed to pay a civil penalty of more than $970,000 and invest more than $4.25 million in new pollution controls and $6.5 million in operating costs to resolve alleged violations of air, Superfund and community right-to-know laws at its Coffeyville, Kan., refinery.



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Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme

A Houston federal jury today convicted Robert Allen Stanford, the former Board of Directors Chairman of Stanford International Bank (SIB), for orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion from SIB to finance his personal businesses.



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Former Department of Veterans Affairs Official Sentenced to Serve 60 Months in Prison for Conspiracy and Wire Fraud

The former associate director of the Department of Veterans Affairs (VA) Consolidated Mail Outpatient Pharmacy in Hines, Ill., his wife and their temporary staffing company were sentenced today for their participation in a conspiracy to defraud the VA and the Small Business Administration.



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Justice Department Officials Raise Awareness of Disaster Fraud Hotline

Suspected fraudulent activity pertaining to relief efforts associated with the recent series of tornadoes in the Midwest and South should be reported to the NCDF hotline at 866-720-5721.



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Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Man’s Mobile Home

The Justice Department announced today that Charles Wilhelm, 23, of Independence, Mo., pleaded guilty in U.S. District Court in Kansas City, Mo., to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s home in 2006.



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Justice Department Reminds Employers of Eligibility Verification Rules for Salvadoran Workers

The Justice Department announced today the launch of an educational video reminding employers that Salvadorans with Temporary Protected Status (TPS) may continue working beyond the March 9, 2012, expiration date of their Employment Authorization Documents.



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Justice Department Reaches Agreement with Prince William County, Virginia, on Bailout Under the Voting Rights Act

The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with Prince William County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act.



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Richmond Cell Manager of Sophisticated, Violent Fraudulent Document Ring Sentenced to 84 Months in Prison

Armando Gonzalez-Medina, 35, of Richmond, Va., was sentenced today to 84 months in prison, after pleading guilty to participating in a racketeering conspiracy and conspiring to possess, produce and transfer fraudulent identification documents.



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$25 Billion Mortgage Servicing Agreement Filed in Federal Court

The Justice Department, the Department of Housing and Urban Development (HUD) and 49 state attorneys general announced today the filing of their landmark $25 billion agreement with the nation’s five largest mortgage servicers to address mortgage loan servicing and foreclosure abuses.



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Federal Court Sets $128 Million Aggregate Back Pay Damages in Employment Discrimination Lawsuit Against the City of New York’s Fire Department

A federal court announced last week that it had determined the aggregate amount of back pay damages owed to African-American and Hispanic applicants who were discriminated against by the city of New York in the hiring of entry-level firefighters for the Fire Department of New York (FDNY).



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Devon Energy to Pay U.S. $3.5 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands

Devon Energy Corporation and its affiliates have agreed to pay the United States $3,492,463 to resolve claims that PennzEnergy, a predecessor to Devon, violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian lands, the Justice Department announced today.



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Attorney General Eric Holder Speaks at U.S. Department of Justice Sunshine Week Celebration

"Today and throughout the week, we have an important opportunity to showcase and celebrate the progress that’s been made here at the Department – and all across the federal government – in realizing the promise of the Freedom of Information Act," said Attorney General Holder.




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Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by Telecommunications Companies

Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Teleco), a Haitian state-owned telecommunications company, has been convicted by a federal jury on all counts for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies.



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