o Remarks as Prepared for Associate Attorney General Tom Perrelli at Sexual Assault Awareness Month Event By www.justice.gov Published On :: Mon, 12 Apr 2010 17:33:36 EDT 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. Full Article Speech
o Federal Court Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Tue, 13 Apr 2010 11:20:18 EDT A federal district court in Florida has permanently barred Jacksonville resident Shirley Clark from preparing tax returns for others. Full Article OPA Press Releases
o Justice Department Granted Order to Ensure Students in Walthall County, Mississippi, Have Equal Opportunities By www.justice.gov Published On :: Tue, 13 Apr 2010 12:52:15 EDT A federal court has ordered the Walthall County, Miss., School District to eliminate policies that have resulted in significant racial segregation among students in the school district. Full Article OPA Press Releases
o Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts By www.justice.gov Published On :: Tue, 13 Apr 2010 15:13:16 EDT Paul Zabczuk, a resident of The Woodlands, Texas, pleaded guilty to filing a false tax return in Ft. Lauderdale, Fla. Full Article OPA Press Releases
o Former U.S. Army Colonel Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 13 Apr 2010 16:40:05 EDT A retired colonel in the U.S. Army pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Iraq as a contracting officer’s representative. Full Article OPA Press Releases
o Former Owner and CEO of Kentucky Business Pleads Guilty for Role in Conspiracy to Inflate Personal Earnings as Part of Purchase Agreement By www.justice.gov Published On :: Tue, 13 Apr 2010 17:46:13 EDT The founder and chief executive officer of Image Entry Inc., pleaded guilty today for his role in a conspiracy to inflate his earnings resulting from the company’s 2001 acquisition by SourceCorp Inc. Full Article OPA Press Releases
o Patient Recruiter Pleads Guilty for Role in Fraudulent Medicare Testing Scheme By www.justice.gov Published On :: Tue, 13 Apr 2010 18:56:29 EDT Detroit-area resident Emma King pleaded guilty today to engaging in a fraudulent medical testing scheme. Full Article OPA Press Releases
o Attorney General Eric Holder Addresses the U.S. Marshals Service Awards Ceremony By www.justice.gov Published On :: Tue, 13 Apr 2010 18:02:08 EDT "Our Department is facing new demands, and our nation is confronting unprecedented challenges. But, as I look around this room and consider all that you’ve accomplished over the last year, I can’t help but feel hopeful about what we can achieve in the days ahead," said Attorney General Holder. Full Article Speech
o Costa Rica-Based Business Opportunity Fraud Operator Sentenced to 115 Months in Prison by Miami Judge By www.justice.gov Published On :: Wed, 14 Apr 2010 10:54:40 EDT Dilraj “Rosh” Mathauda was sentenced yesterday by U.S. District Court Judge Joan A. Lenard in Miami to a term of 115 months in prison and five years of supervised release for illegally operating a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
o Former ATF Agent Pleads Guilty to Making False Statements By www.justice.gov Published On :: Wed, 14 Apr 2010 11:47:44 EDT Ramon Bazan, a former Special Agent of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), pleaded guilty today in U.S. District Court in the District of Columbia to a one-count criminal information charging him with making false statements in connection with a series of fraudulent visa referrals. Full Article OPA Press Releases
o Roanoke, Virginia, Neo-Nazi Sentenced for Threats, Witness Intimidation By www.justice.gov Published On :: Wed, 14 Apr 2010 15:49:14 EDT William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was sentenced today in federal court for threatening two individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit. Full Article OPA Press Releases
o Justice Department Sues to Stop Birmingham-Area Tax Return Preparers By www.justice.gov Published On :: Wed, 14 Apr 2010 16:54:17 EDT The government complaint, filed in U.S. District Court in Birmingham, alleges that John Lewis, Artels James and Perry Wright, working under the trade name “Tax World,” prepare returns for customers that falsely claim the earned income tax credit and report other false income and expense items. Full Article OPA Press Releases
o Former Hope, Idaho Resident Indicted on Tax Charges By www.justice.gov Published On :: Thu, 15 Apr 2010 10:36:05 EDT A federal grand jury in Boise, Idaho, has returned an indictment charging Michael Fitzpatrick, formerly of Hope, Idaho, with tax evasion and failing to file tax returns. Full Article OPA Press Releases
o Attorney General Eric Holder Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 14 Apr 2010 09:50:44 EDT "Today I’ve been asked to report on the Justice Department’s progress, priorities, and goals. I’m proud to tell you what we have accomplished and what we plan to achieve," said Attorney General Holder. Full Article Speech
o Attorney General Eric Holder Addresses the United States Holocaust Memorial Museum 2010 Days of Remembrance National Tribute Dinner By www.justice.gov Published On :: Wed, 14 Apr 2010 19:24:08 EDT This Department of Justice will ensure that would-be human rights violators know that such crimes cannot – and will not – go unpunished. We will bear any burden and go to any length to insure that those who have committed these unspeakable crimes are brought to justice. Full Article Speech
o Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements By www.justice.gov Published On :: Thu, 15 Apr 2010 10:33:19 EDT A federal grand jury in the District of Maryland has returned a 10-count indictment charging former National Security Agency (NSA) senior executive Thomas A. Drake with the willful retention of classified information, obstruction of justice and making false statements. Full Article OPA Press Releases
o Arkansas Private Banking System Barred from Operating by Federal Court By www.justice.gov Published On :: Thu, 15 Apr 2010 11:15:17 EDT A federal judge in Fayetteville, Ark., has barred Wayne Hicks and his company, My Icis Inc., from operating a private banking system that allegedly helped customers avoid taxes by shielding their identities and other financial transactions from the Internal Revenue Service. Full Article OPA Press Releases
o Site Owner Agrees to Pay for Cleanup of New Jersey Superfund Site By www.justice.gov Published On :: Thu, 15 Apr 2010 11:36:02 EDT Wall Herald Corporation has agreed to pay approximately $20 million for past and future cleanup costs incurred by the federal government at the Monitor Devices Superfund site in Wall Township, N.J., according to a settlement filed today in federal court in Trenton, N.J. Full Article OPA Press Releases
o Former U.S. Army Reserve Officer Pleads Guilty to Accepting Illegal Gratuities Related to Contracting When Serving at Camp Arifjan, Kuwait By www.justice.gov Published On :: Thu, 15 Apr 2010 12:54:44 EDT A former captain in the U.S. Army Reserve pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Kuwait. Full Article OPA Press Releases
o Miami Beach Hotel Developers Charged with Conspiring to Defraud United States By www.justice.gov Published On :: Thu, 15 Apr 2010 17:12:13 EDT Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged in a criminal complaint with conspiring to defraud the United States. Full Article OPA Press Releases
o Former Lee County, Mississippi, Deputy Sheriff Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Thu, 15 Apr 2010 17:06:31 EDT Michael Shane Minich, 35, a former Lee County, Miss., Sheriff’s Deputy, pleaded guilty today before U.S. District Judge Sharion Aycock, in Aberdeen, Miss., to depriving citizens of their civil rights under color of law by secretly removing cash from their wallets during traffic stops. Full Article OPA Press Releases
o Detroit-Area Patient Recruiter Sentenced to 27 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 15 Apr 2010 16:54:37 EDT A Michigan man was sentenced today in Detroit to 27 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Full Article OPA Press Releases
o Statement from Attorney General Eric Holder on the Passing of Dr. Benjamin Hooks By www.justice.gov Published On :: Thu, 15 Apr 2010 17:22:07 EDT “Today, we mourn the loss of Dr. Benjamin Hooks, one of our nation’s great civil rights leaders," said Attorney General Holder. Full Article OPA Press Releases
o Arkansas Man Sentenced for Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Thu, 15 Apr 2010 17:56:10 EDT Paul Schlesselman was sentenced today on federal charges for conspiring to murder dozens of African-Americans, including then-Senator and presidential candidate Barack Obama, because of their race. Full Article OPA Press Releases
o Attorney General Eric Holder Speaks at the Police Executive Research Forum Annual Meeting By www.justice.gov Published On :: Thu, 15 Apr 2010 11:17:15 EDT "PERF has become a leading voice in establishing policies to reduce officer-involved shootings, to increase diversity in your ranks, and to bring a renewed focus on accountability and transparency within your departments," said Attorney General Holder. Full Article Speech
o Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony By www.justice.gov Published On :: Thu, 15 Apr 2010 19:19:36 EDT "These days of reflection are an important opportunity for us to come together in support of victims, to give voice to their suffering and to light the way toward a hopeful future," said Attorney General Holder. Full Article Speech
o Two Exxon Mobil Subsidiaries in Guam & Northern Marianas Reach Settlement with United States By www.justice.gov Published On :: Fri, 16 Apr 2010 10:34:28 EDT Two subsidiaries of Exxon Mobil Corporation – Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. – have agreed to pay $2.4 million for allegedly violating the federal Clean Air Act by failing to control emissions from their facilities. Full Article OPA Press Releases
o Justice Department Sues to Permanently Enjoin Atlanta-Area Tax Return Preparers By www.justice.gov Published On :: Fri, 16 Apr 2010 11:39:56 EDT The United States has filed suit asking the U.S. District Court for the Northern District of Georgia to permanently bar Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others. Full Article OPA Press Releases
o Federal Officials Close the Investigation into the Death of Martin Lee Anderson By www.justice.gov Published On :: Fri, 16 Apr 2010 11:58:06 EDT The Justice Department will not pursue federal criminal civil rights charges against the eight Bay County, Fla., Boot Camp staff members involved in the incident that resulted in the death of 14-year-old Martin Lee Anderson. Full Article OPA Press Releases
o Financial Fraud Enforcement Task Force Launches StopFraud.gov By www.justice.gov Published On :: Fri, 16 Apr 2010 14:08:19 EDT President Obama’s Financial Fraud Enforcement Task Force today announced the launch of StopFraud.gov. Full Article OPA Press Releases
o Fourth New Orleans Police Officer Charged in Danziger Bridge Case By www.justice.gov Published On :: Fri, 16 Apr 2010 13:59:53 EDT A one-count bill of information filed today in federal court charges New Orleans Police Department (NOPD) Officer Robert Barrios with conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting in the days after Hurricane Katrina. Full Article OPA Press Releases
o Attorney General Holder Recognizes Nine Individuals, One Organization, for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 16 Apr 2010 14:45:17 EDT The Attorney General’s annual victims’ service awards are presented as a prelude to the nation’s observance of National Crime Victims’ Rights Week, April 18-April 24, 2010. Full Article OPA Press Releases
o Federal Court Shuts Down Illinois Tax Preparer By www.justice.gov Published On :: Fri, 16 Apr 2010 16:11:32 EDT A federal judge in Chicago has issued a preliminary injunction against a Joliet, Ill., tax return preparer. Full Article OPA Press Releases
o Clinic Employee Pleads Guilty for Role in Fraudulent Testing Scheme By www.justice.gov Published On :: Fri, 16 Apr 2010 16:27:54 EDT Lobato, 25, pleaded guilty today before U.S. District Court Judge Alan S. Gold in the Southern District of Florida to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
o Justice Department Settles Lawsuit Against Pasco, Washington, Company to Enforce Employment Rights of National Guardsman By www.justice.gov Published On :: Fri, 16 Apr 2010 18:23:18 EDT The Department has entered into a consent decree with Milne Enterprises Inc., d/b/a Milne, Nail, Power Tool &s complaint alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
o Two Houston-Area Residents Convicted in Medicare Fraud Scheme Involving Fraudulent Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 16 Apr 2010 19:01:28 EDT A federal jury in Houston today convicted Helen Etinfoh, 50, and Paula Whitfield, 43, for their roles in a Medicare fraud conspiracy involving, among other things, fraudulent claims of hurricane damage to power wheelchairs. Full Article OPA Press Releases
o Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week Service Awards Ceremony By www.justice.gov Published On :: Fri, 16 Apr 2010 14:47:21 EDT "Today, we’ve come together, from as far as Omaha and Albuquerque, Portland and Philadelphia, to recognize men and women who have found their calling in the service of others," said Attorney General Holder. Full Article Speech
o Attorney General Eric Holder Addresses the Student Nonviolent Coordinating Committee 50th Anniversary Conference By www.justice.gov Published On :: Sat, 17 Apr 2010 13:23:23 EDT "We at the Justice Department have recommitted ourselves to this work. We’re strengthening civil rights protections in employment, housing, voting, and sentencing, and we’ve launched a new initiative aimed at expanding access to justice." Full Article Speech
o U.S. Seeks Permanent Injunction Against Florida-Based Drug Compounding Lab By www.justice.gov Published On :: Mon, 19 Apr 2010 10:37:08 EDT The United States has filed a civil suit on behalf of the Food and Drug Administration (FDA) in U.S. District Court in the Middle District of Florida, against Franck’s Compounding Lab Inc., dba Franck’s Lab, a compounding pharmacy located in Ocala, Fla. Full Article OPA Press Releases
o Justice Department Asks Federal Court to Shut Down Ohio Firm That Allegedly Promotes Improper Theft Loss Deductions By www.justice.gov Published On :: Mon, 19 Apr 2010 11:31:27 EDT The United States has sued an Ohio man and his company, seeking to bar them from promoting a scheme that allegedly helps customers claim improper theft loss tax deductions. Full Article OPA Press Releases
o New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States By www.justice.gov Published On :: Mon, 19 Apr 2010 16:51:27 EDT Anthony G. Merlo, a resident of Portsmouth, N.H., was sentenced to 51 months of imprisonment for conspiring to defraud the United States. Full Article OPA Press Releases
o Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Mon, 19 Apr 2010 17:21:53 EDT Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts, in violation of the Foreign Corrupt Practices Act (FCPA), and for making a false statement to federal agents. Full Article OPA Press Releases
o Alaska Seafood Company Agrees to Pay More Than $500,000 to Resolve Alleged Environmental Violations By www.justice.gov Published On :: Mon, 19 Apr 2010 18:22:08 EDT Westward Seafoods Inc., the operator of a seafood processing plant in Dutch Harbor, Alaska, will pay a $570,000 civil penalty as part of a settlement agreement to resolve alleged violations of the Clean Air Act and the Emergency Planning and Community Right-to-Know Act. Full Article OPA Press Releases
o Residential Homebuilder Settles Clean Water Act Violations in 18 States and D.C. By www.justice.gov Published On :: Tue, 20 Apr 2010 14:21:03 EDT Hovnanian Enterprises Inc., a national residential homebuilder, has agreed today to pay a $1 million civil penalty to resolve alleged Clean Water Act violations at 591 construction sites in 18 states and the District of Columbia. Full Article OPA Press Releases
o Professor Robert Pitofsky Receives the Justice Department’s 2010 John Sherman Award By www.justice.gov Published On :: Tue, 20 Apr 2010 13:08:34 EDT 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. Full Article OPA Press Releases
o N. Virginia, Real Estate Agent Arraigned on Charges of Failing to File Tax Returns By www.justice.gov Published On :: Tue, 20 Apr 2010 15:03:25 EDT Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., was arraigned today by U.S. Magistrate Judge Ivan D. Davis on charges that he failed to timely file income tax returns for the years 2003, 2004, 2005 and 2006. Full Article OPA Press Releases
o Ohio Man Sentenced to 29 Months in Prison for Selling Pirated Copies of Movies By www.justice.gov Published On :: Tue, 20 Apr 2010 15:46:38 EDT Richard Humphrey, 22, of North Ridgeville, Ohio, was sentenced today in Cleveland to 29 months in prison by U.S. District Court Judge Lesley Wells for selling counterfeit copies of copyrighted movies through the Internet. Full Article OPA Press Releases
o Three South Carolina Men Sentenced for Committing Civil Rights Offenses and Carjacking By www.justice.gov Published On :: Tue, 20 Apr 2010 15:05:40 EDT U.S. District Court Judge R. Bryan Harwell has sentenced three men in Florence, S.C., for their role in terrorizing an African-American man and two Caucasian men and for carjacking. Full Article OPA Press Releases
o Justice Department Announces Grants to Fight Immigration-Related Employment Discrimination By www.justice.gov Published On :: Wed, 21 Apr 2010 12:55:43 EDT The Office of Special Counsel for Immigration Related Unfair Employment Practices today announced grant funding available for public education programs that provide workers or employers with information about immigration-related employment discrimination under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
o Antitrust Division Issues 2010 Edition of Its Annual Newsletter By www.justice.gov Published On :: Tue, 20 Apr 2010 12:36:51 EDT The Antitrust Division today issued the first ever electronic-only version of its 2010 annual newsletter Full Article OPA Press Releases