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Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Rights of Utah National Guard Member

The Department announced the filing of a lawsuit in U.S. District Court in Salt Lake City on behalf of Jose A. Ortega, a Utah National Guard member, against Synapse Data and Telecom Inc., and Matthew Mossbarger, Synapse’s owner and operator, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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Justice Department to Monitor Elections in Texas

On May 9, 2009, the Department of Justice will monitor municipal elections in the cities of Farmers Branch and Hondo, Texas, to ensure compliance with the Voting Rights Act of 1965.



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Deputy Attorney General David W. Ogden at His Installation Ceremony

"This is an exciting time as well as a challenging one, and under the leadership of this President and this Attorney General, we are up for the job together."




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Eric Holder at the Howard University School of Law Hooding and Degree Ceremony

"With power and wealth must come responsibility and caring. You must realize that you possess real and symbolic power as lawyers and understand that you can change the whole of America for the better."




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Justice Department Withdraws Report on Antitrust Monopoly Law

Christine A. Varney, Assistant Attorney General in charge of the Department’s Antitrust Division, today announced that the Department is withdrawing, effective immediately, a report relating to monopolization offenses under the antitrust laws that was issued in September 2008. As of today, the Section 2 report will no longer be Department of Justice policy. Consumers, businesses, courts and antitrust practitioners should not rely on it as Department of Justice antitrust enforcement policy.



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Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks Through the United Nations Oil-for-food Program

Novo Nordisk A/S (Novo), a Danish corporation based in Bagsvaerd, Denmark, has agreed to pay a $9 million penalty for illegal kickbacks paid to the former Iraqi government.



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U.S. District Court Judge Sentenced to 33 Months in Prison for Obstruction of Justice

U.S. District Judge Samuel B. Kent was sentenced today to 33 months in prison for obstruction of justice related to an investigation of a judicial misconduct complaint filed against him.



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Attorney General Eric Holder at the Semi-Annual Conference of the Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) Resident Legal Advisors and Foreign Service Nationals

"Helping foreign countries improve their criminal justice systems so they can cooperate more effectively with us and with their neighbors in real time is an important aspect of this department’s mission."




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Antitrust Division Announces Initiative to Help Protect Recovery Funds from Fraud, Waste and Abuse

The Department's Antitrust Division announced the details of its newly formed initiative aimed at preparing government officials and contractors to recognize and report efforts by parties to unlawfully profit from the stimulus projects that are being awarded as part of The American Recovery and Reinvestment Act of 2009.    



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Former Nazi Death Camp Guard John Demjanjuk Deported to Germany

John Demjanjuk, a former Nazi death camp guard and a resident of Seven Hills, Ohio, has been removed by U.S. Immigration and Customs Enforcement (ICE) to Germany. Demjanjuk was removed through a court order of removal obtained by the Department of Justice. On March 10, 2009, a German judge issued an order directing that Demjanjuk, 89, be arrested on suspicion of assisting in the murder of at least 29,000 Jews at the Sobibor extermination center in Nazi-occupied Poland during World War II.



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Alaska Mine Operators to Pay $883,628 to Resolve Environmental Violations

Alaska Gold Co. (Alaska Gold), and NovaGold Resources Inc. (NovaGold), the owners and operators of the Rock Creek Mine near Nome, Alaska, have agreed to pay a $883,628 civil penalty to resolve violations of a storm water discharge permit.



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Stanford Financial Group Chief Investment Officer Charged with Obstruction of Justice

A federal grand jury in Houston returned a two-count indictment today charging Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group (SFG), with conspiring to obstruct a U.S. Securities and Exchange Commission (SEC) proceeding investigating SFG, as well as a substantive count of obstructing the SEC proceeding.



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Associate Attorney General Tom Perrelli Before the United States Senate Committee on the Judiciary in a Hearing Entitled “Helping State and Local Law Enforcement”

"If our partnership with state, local and tribal law enforcement is to endure, federal financial support cannot be a one time occurrence. This country is facing prolonged problems that require steadfast commitment and long-term cooperation."




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Defense Department Official Charged with Espionage Conspiracy

A Defense Department official has been charged with conspiracy to communicate classified information to an agent of a foreign government.



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Deputy U.S. Marshal Pleads Guilty to Obstructing Justice by Witness Tampering

Deputy U.S. Marshal Benjamin Bates pleaded guilty to a misdemeanor charge of obstructing justice today in federal court in San Antonio for tampering with a witness he was transporting to the grand jury to testify about civil rights abuses at the Bexar County Adult Detention Center in Texas.



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Philadelphia Man Convicted of Advertising, Transporting, Receiving and Possessing Child Pornography

Robert P. Merz, 45, was convicted by a federal jury in Philadelphia today of advertising, transporting, receiving and possessing child pornography.



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Attorney General Eric Holder at the National Law Enforcement Officers Memorial Fund Candlelight Vigil

"Tonight we hold a vigil, but every day we must be vigilant. So let us bind ourselves together with a new bond of service -- to make our country brighter, safer and more hopeful -- and in so doing, let us honor the memory of our fallen heroes every day."




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U.S. Court Permanently Bars Meriden, Conn., Tax Preparer from Preparing Tax Returns for Others

A Connecticut federal court has permanently barred John Waszczak from preparing federal tax returns for others.



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U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others

A federal district court in Connecticut has permanently barred Wethersfield residents Deowraj Buddhu and his daughter, Sunita Buddhu, from preparing federal tax returns for others.



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Three Former Kentucky Jailers Plead Guilty to Systematic Detainee Abuse and Coverup

Three former jailers at the Lexington-Fayette County Detention Center (FCDC) pleaded guilty today to civil rights charges in federal court in Lexington, Ky.



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Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering

The president of a Miami-Dade County, Fla.,-based intermediary and the former controller of a Miami-Dade County-based telecommunications company both have pleaded guilty in connection with their roles in a conspiracy to pay and conceal more than $1 million in bribes to former Haitian government officials.



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Indianapolis Man Pleads Guilty and Is Sentenced in Child Pornography Case

Roger Lowe, 50, of Indianapolis, was sentenced today to five years in prison for receiving child pornography.



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Former Image Entry Inc., VP Pleads Guilty to Securities and Wire Fraud Conspiracy, and Tax Evasion

Michael Wayne Sulfridge, a resident of Union Grove, Ala., and former vice president of corporate finance at Image Entry, Inc. (Image Entry), pleaded guilty today to fraud and tax evasion charges stemming from the company’s 2001 acquisition by Sourcecorp, Inc. (Sourcecorp).



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Attorney General Eric Holder at the National Peace Officers’ Memorial Service

"Let us bind ourselves together in a new bond of service -- to make our country brighter, safer, and more hopeful -- and in so doing, let us bear true witness to the legacies of our fallen heroes."




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Attorney General Eric Holder at the University of Pennsylvania Department of Criminology Commencement Ceremony

"You will be starting your service at a time when your government is placing a new and long overdue value on the scientific skills you have developed in this program."




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Members of U.S. Army Plead Guilty to Role in Scheme to Steal Equipment from the U.S. Military in Iraq

Elbert Westley George III, 36, a U.S. Army captain who was stationed in Iraq, pleaded guilty today to participating in a scheme to steal U.S. government equipment and sell it to a local Iraqi businessman.



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Justice Department to Monitor Election in Philadelphia

On May 19, 2009, the Justice Department will monitor the election in the city of Philadelphia to ensure compliance with federal voting rights laws.



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U.S. and 16 States Join Suits Against Pharmaceutical Giant, Wyeth

The United States and 16 states have joined in two whistleblower suits filed in the District of Massachusetts against the drug manufacturer, Wyeth, alleging that the company knowingly failed to give the government the same discounts it provided to private purchasers of its drugs, as required by laws governing the Medicaid program.



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U.S. Court of Appeals for the Fifth Circuit Joins Other Circuits in Invalidating Tax Losses Claimed in “Son of Boss” Tax Shelter

On May 15, 2009, the Fifth Circuit, in Klamath Strategic Investment Fund v. United States (No. 07-40861), affirmed the district court’s decision denying over $50 million in claimed tax losses arising from the taxpayers’ investment in a “Son of Boss (BLIPS)” tax shelter.



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Justice Department Settles Lawsuit Against Wagner Industrial Electric Inc. to Enforce the Employment Rights of Indiana Reservist

The Department has entered into a consent decree with Wagner Industrial Electric Inc. that, if approved by the court, will resolve the Department’s complaint the company failed to properly reemploy Indiana Army National Guard Reservist Kevin Stenger in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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Georgia-Pacific Agrees to Perform Cleanup Activities at the Kalamazoo Superfund Site in Michigan

Georgia-Pacific, a manufacturing company headquartered in Atlanta, has agreed to perform remedial work at an estimated cost of nearly $13 million to contain two former disposal areas within the Kalamazoo River Superfund site in Allegan and Kalamazoo Counties, Mich.



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Justice Department Sues Garner, North Carolina, for Disability Discrimination

The Department has filed suit against the town of Garner, N.C., and the town’s board of adjustment alleging that they violated the Fair Housing Act when they refused to allow up to eight men recovering from drug and alcohol addictions to live together as a reasonable accommodation for their disabilities.



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President of Company That Illegally Imported Catfish Sentenced to More Than Five Years in Federal Prison

A Virginia man has been sentenced to 63 months in federal prison for participating in a conspiracy that led to more than 10 million pounds of frozen catfish being imported from Vietnam, but fraudulently labeled and sold in the United States as sole, grouper and other species. This sentence is one of the longest imposed by a federal judge for falsely labeling seafood.



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Attorney General Eric Holder Delivers Remarks at Columbia College Commencement

"Graduates, as you dive head first toward tomorrow, I call upon you to never loosen nor lose your grip on hope. The optimism that seems to come naturally with youth need not be lost as the years pass."




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Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at Four Multifamily Housing Complexes in Spokane County, Washington

The Department announced today a settlement of a lawsuit alleging discrimination on the basis of disability in the design and construction of four multifamily housing complexes in the Spokane, Wash., area in violation of the federal Fair Housing Act.



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Iowa Man Pleads Guilty to Possessing Obscene Visual Representations of the Sexual Abuse of Children

Christopher Handley, 39, of Glenwood, Iowa, pleaded guilty today in Des Moines, Iowa, to possessing obscene visual representations of the sexual abuse of children and mailing obscene material.



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Minneapolis Man Pleads Guilty to Conspiracy to Provide Material Support to Al-Qaeda

Mohammed Abdullah Warsame, a 35-year-old resident of Minneapolis, has pleaded guilty to one count of conspiring to provide material support and resources to al-Qaeda.



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Minnesota Hospitals to Pay U.S. $2.28 Million to Settle False Claims Act Allegations

Three HealthEast Care System hospitals have agreed to pay the United States $2.28 million to settle allegations that the health care facilities submitted false claims to Medicare. All three hospitals are located in the Minneapolis-St. Paul, Minn., area. The settlement resolves allegations that the St. Paul-based hospitals overcharged Medicare from 2002 to 2007 by thousands of dollars each time they performed kyphoplasty, a minimally-invasive procedure used to treat certain spinal fractures that often are due to osteoporosis.



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Texas-Based Regency Nursing and Rehabilitation Centers to Pay U.S. $4 Million to Resolve False Claims Act Allegations

Regency Nursing and Rehabilitation Centers Inc. nursing home chain will pay the United States $4 million to settle allegations that Regency submitted false claims to Medicare and the Texas Medicaid program. The Victoria, Texas-based chain currently owns and operates 24 nursing home facilities located through the state.



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Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy

A U.S. Navy subcontractor from Virginia has pleaded guilty to conspiring to defraud the Navy in connection with contracts for fabricated metal to be used for the repair and maintenance of elevator equipment on Navy aircraft carriers and support vessels. The charge is the first to arise out of the Department’s ongoing antitrust investigation into the sales of fabricated metal products and other materials to the U.S. Navy.



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Two Former Military Officials Charged with Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq

A federal grand jury returned a superseding indictment today charging Robert Young, 56, a former captain in the U.S. Army, and Robert Jeffery, 55, a former master chief petty officer in the U.S. Navy, with conspiracy and theft of government property in connection with a scheme to steal large quantities of fuel from the U.S. Army in Iraq.



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Maine Department of Education to Pay United States $1.5 Million to Settle False Claims Involving Migrant Education Program

The Maine Department of Education (MDE) has agreed to pay the United States $1.5 million to settle allegations that it submitted false information to the U.S. Department of Education regarding the state education agency’s eligibility to receive federal funds under the Migrant Education Program.



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Justice Department Files Lawsuit Against the City of Marion, Arkansas, Alleging Race Discrimination

The Department has filed a complaint in U.S. District Court in Arkansas against the City of Marion alleging it subjected Stacy D. Allen, an African-American and a former City part-time patrol officer, to discrimination on the basis of his race when he was not selected for either of two full-time patrol officer positions in the Marion Police Department.



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Former Ft. Campbell Soldier Convicted on Charges Related to Deaths of Iraqi Civilians

A federal jury that convicted Steven D. Green, a former Ft. Campbell, Ky., soldier of charges arising out of the rape of a 14-year-old Iraqi girl and the murder of the girl and her family today said it was unable to reach a unanimous verdict on whether the defendant should be sentenced to death. Because the jury did not unanimously reach a decision on the death penalty, U.S. District Judge Thomas B. Russell will sentence Green to life without parole.



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Deputy Attorney General David W. Ogden at the National Missing Children’s Day Ceremony

"Preventing the sexual exploitation of children, and stopping and punishing those who do it are a leading priority. The Department aggressively enforces the laws at our disposal to protect our children."




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Assistant Attorney General Tony West Announces New Members to Civil Division’s Senior Leadership

Tony West, Assistant Attorney General (AAG) for the Justice Department’s Civil Division, today announced four new members of the Division’s leadership team.



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Justice Department Files Lawsuit Against City of Chesapeake, Virginia, to Enforce the Employment Rights of Virginia Coast Guard Reservist

The Justice Department today filed a lawsuit in U.S. District Court in Norfolk, Va., on behalf of U.S. Coast Guard Reserve member Paul Sutton against the city of Chesapeake alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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Justice Department Files Suit Against Fresno County, California, to Protect Employment Rights of Navy Reservist

In a lawsuit filed today on behalf of U.S. Navy Reservist Porotesano Faapouli the Justice Department contends that Fresno County, Calif., violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy Faapouli when he returned from active military duty with a service-related injury.



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Former Velda City, Missouri, Reserve Police Officer Sentenced for Civil Rights and Obstruction Charges

A former Velda City, Mo., auxiliary reserve police officer was sentenced today to 19 years and seven months in prison, three years of supervised release and a special assessment for violating the federal civil rights of a woman he sexually assaulted during a traffic stop and for concealing evidence of his crime from federal investigators.



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Tax Shelter Promoter Pleads Guilty to Conspiring to Impede and Impair the IRS

Anthony G. Merlo, a former resident of Fort Worth, Texas, and the U.S. Virgin Islands, pleaded guilty today to conspiracy to defraud the United States.



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