r Attorney General Eric Holder Speaks at the International Association of Chiefs of Police (IACP) Conference By www.justice.gov Published On :: Mon, 5 Oct 2009 12:32:52 EDT "Talk alone isn’t going to keep crime rates down. Talk alone isn’t going to protect innocent victims. Talk alone isn’t going to stop rival gangs from shooting up our streets, or drug dealers from peddling dope in our schools, or terrorists from attacking our cities. Indeed, we all know that the best ideas in the world are worth little without the resources to implement them." Full Article Speech
r Hunting Guides Plead Guilty for Knowingly Attempting to Acquire Protected Alligator By www.justice.gov Published On :: Tue, 6 Oct 2009 12:48:22 EDT Travis Dardenne and Jeffery Brown of Plaquemine, La., each pleaded guilty today in U.S. District Court in Baton Rouge, La., to a violation of the Lacey Act for knowingly attempting to acquire an American alligator in violation of the federal Endangered Species Act and Louisiana law. Full Article OPA Press Releases
r Federal Court Bars Texas Woman from Preparing Tax Returns By www.justice.gov Published On :: Tue, 6 Oct 2009 16:28:22 EDT A federal district court in Texas has permanently enjoined Ludivina Salinas of Mission, Texas, from preparing federal income tax returns for others. Full Article OPA Press Releases
r Attorney General Eric Holder Welcomes Thomas E. Perez as Assistant Attorney General for the Civil Rights Division By www.justice.gov Published On :: Tue, 6 Oct 2009 15:04:01 EDT “One of my highest priorities as Attorney General has been to ensure that the Civil Rights Division will again continue to advance the interests of justice and equal protection for all Americans. Tom is an exceptional lawyer and both the Department and the nation will benefit from his leadership and legal expertise,” said Attorney General Eric Holder. Full Article OPA Press Releases
r Indiana Man Sentenced on Child Pornography Charges By www.justice.gov Published On :: Tue, 6 Oct 2009 17:20:43 EDT James M. Tanksley, 52, pleaded guilty today to receipt of child pornography and possession of child pornography and was sentenced to 80 months in prison. Full Article OPA Press Releases
r Colorado Man Sued by the Justice Department for Promoting Alleged Tax Fraud Schemes By www.justice.gov Published On :: Tue, 6 Oct 2009 17:49:29 EDT The United States has asked a federal court in Denver to bar Curtis Morris, an Elizabeth, Colo., tax return preparer, and his business, Numbers & Beyond, from preparing tax returns. Full Article OPA Press Releases
r Attorney General and Education Secretary Call for National Conversation on Values and Student Violence By www.justice.gov Published On :: Wed, 7 Oct 2009 13:05:29 EDT “Youth violence isn’t a Chicago problem, any more than it is a black problem or a white problem. It’s something that affects communities big and small, and people of all races and colors. Today is the beginning of what will be a sustained, national effort on behalf of this entire administration to address youth violence and to make our streets safe for everyone,” Holder said. Full Article OPA Press Releases
r Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Wed, 7 Oct 2009 12:56:11 EDT Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States Full Article OPA Press Releases
r Indianapolis Man Sentenced for Transportation and Possession of Child Pornography By www.justice.gov Published On :: Wed, 7 Oct 2009 15:01:18 EDT Michael Wildridge, 41, pleaded guilty today to transportation and possession of child pornography and was sentenced to 10 years in prison. Full Article OPA Press Releases
r Moldovan National Pleads Guilty to Forced Labor Trafficking By www.justice.gov Published On :: Wed, 7 Oct 2009 16:48:00 EDT A Moldovan national pleaded guilty today in federal court in Kansas City, Mo., for his role in a forced labor trafficking scheme that victimized workers in 14 states. Full Article OPA Press Releases
r Superseding Indictment Returned Against Defense Contractor By www.justice.gov Published On :: Wed, 7 Oct 2009 19:15:05 EDT A federal grand jury in Oklahoma City returned a superseding indictment against a former manager of a U.S. Department of Defense (DOD) contractor in Iraq, charging him with conspiracy to commit bribery, bribery and failing to appear in court. Full Article OPA Press Releases
r Indiana Man Pleads Guilty to Cross Burning By www.justice.gov Published On :: Wed, 7 Oct 2009 15:40:28 EDT Bruce Mikulyuk, 50, of Mishawaka, Ind., pleaded guilty today to interfering with the housing rights of a white woman and an African American man by burning a cross in their yard and later returning with a knife and threatening the man if he did not leave. Full Article OPA Press Releases
r Attorney General Eric Holder Speaks at News Conference on Youth and School Violence By www.justice.gov Published On :: Wed, 7 Oct 2009 12:11:45 EDT "We simply cannot stand for an epidemic of violence that robs our youth of their childhood and perpetuates a cycle in which today’s victims become tomorrow’s criminals." Full Article Speech
r Oregon White Supremacist Indicted for Threatening Ohio Civil Rights Leader by Mailing a Noose By www.justice.gov Published On :: Thu, 8 Oct 2009 11:09:02 EDT “A noose is an unmistakable symbol of hatred and violence in our nation, conjuring up images of a despicable period in our history. Mailing a noose to an individual who advocates for racial equality sends a clear threat of violence,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
r Harborside Healthcare to Pay U.S. $1.375 Million to Resolve Allegations of Kickbacks and Sham Durable Medical Services By www.justice.gov Published On :: Thu, 8 Oct 2009 14:07:53 EDT “It is critical that Medicare providers base their DME purchasing decisions on what is in the best interests of their patients,” stated Tony West, Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
r Justice Department Commemorates National Disability Employment Awareness Month By www.justice.gov Published On :: Thu, 8 Oct 2009 13:08:58 EDT “The Justice Department today renews its vigilance to fairly and judiciously enforcing federal civil rights laws that prohibit discrimination on the basis of a disability. By protecting the rights of all individuals so that they can contribute to our society, we strengthen our communities and our nation as a whole." said Assistant Attorney General Thomas E. Perez. Full Article OPA Press Releases
r Carpinteria, California, Man Sentenced for Mailing Child Pornography By www.justice.gov Published On :: Thu, 8 Oct 2009 17:28:26 EDT Donald Collier, 45, was sentenced today to nine years in prison for mailing child pornography. Full Article OPA Press Releases
r Oklahoma Man Indicted in Kickback Scheme in Connection with Government Contract in Afghanistan By www.justice.gov Published On :: Thu, 8 Oct 2009 18:49:35 EDT Ryan Scott McMonigle, 37, of Ponca City, Okla., was indicted today for his alleged role in a scheme to solicit kickbacks in connection with the award of a security services subcontract to protect U.S. government personnel and contractors in Afghanistan. Full Article OPA Press Releases
r United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium By www.justice.gov Published On :: Fri, 9 Oct 2009 09:17:58 EDT As directed by the President’s Jan. 22, 2009 Executive Order, the interagency Guantanamo Review Task Force conducted a comprehensive review of each of these cases. As a result of that review, these detainees were approved for transfer from Guantanamo Bay. Full Article OPA Press Releases
r Justice Department Sues to Bar Kansas Man from Preparing Tax Returns By www.justice.gov Published On :: Fri, 9 Oct 2009 10:33:59 EDT The United States has asked a federal court in Kansas City, Kan., to bar Carlos Cruz, aka Carlos Ruano-Cruz, from preparing tax returns for others. Full Article OPA Press Releases
r Detroit Clinic Owner, Doctor and Office Manager Indicted in Medicare Infusion Fraud Scheme By www.justice.gov Published On :: Fri, 9 Oct 2009 14:40:07 EDT Three Miami-Dade County, Fla., residents have been indicted in connection with an alleged $2.3 million Medicare fraud scheme operated out of X-Press Center, a Detroit-area clinic that purported to specialize in providing injection and infusion therapies. Full Article OPA Press Releases
r Deputy Attorney General David W. Ogden at the 78th Interpol General Assembly By www.justice.gov Published On :: Tue, 13 Oct 2009 09:56:48 EDT "Under the visionary leadership of Secretary General Noble, INTERPOL is already at the forefront of the battle against globalized crime. To highlight just one of the many critical steps he has taken: he has modernized the ‘I-24/7’ network, which is used thousands of times each day and millions of times each year to conduct the cross-border police work necessary to find and arrest wanted persons, and to solve and prevent crimes." Full Article Speech
r AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program By www.justice.gov Published On :: Tue, 13 Oct 2009 11:28:24 EDT AT&T Missouri (formerly known as Southwestern Bell Telephone L.P.) has agreed to pay the United States $1.4 million as part of a settlement of a civil lawsuit alleging that the company violated the False Claims Act in connection with the Federal Communications Commission's E-Rate program. Full Article OPA Press Releases
r Justice Department Requires Divestitures in AT&s Acquisition of Centennial By www.justice.gov Published On :: Tue, 13 Oct 2009 16:06:48 EDT The Department will require AT&T Inc. to divest assets in eight areas in Louisiana and Mississippi in order to proceed with its $944 million acquisition of Centennial Communications Corp. Full Article OPA Press Releases
r Louisiana Man Convicted of Federal Hate Crime for Burning His Neighbors’ Home By www.justice.gov Published On :: Tue, 13 Oct 2009 17:34:09 EDT A Louisiana man pleaded guilty today to firing three shots from a shotgun at the home of three Hispanic men and, after they fled, entering the home and setting a fire that burned it to the ground. Full Article OPA Press Releases
r Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients By www.justice.gov Published On :: Tue, 13 Oct 2009 17:22:51 EDT Marcel J. Toto-Ngosso of Silver Spring, Md., was sentenced to 70 months in prison today for preparing and filing false tax returns in connection with a scheme to generate fraudulent tax refunds for his clients. Full Article OPA Press Releases
r Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy By www.justice.gov Published On :: Tue, 13 Oct 2009 17:57:40 EDT Arctic Glacier International Inc., headquartered in St. Paul, Minn., has agreed to plead guilty and to pay a $9 million criminal fine for allocating customers. Three of the company’s former executives pleaded guilty for their roles in the conspiracy. Full Article OPA Press Releases
r United States Reaches Agreement in Livestock Trespassing Lawsuit By www.justice.gov Published On :: Wed, 14 Oct 2009 15:41:10 EDT The United States has reached a settlement with ranchers in a longstanding dispute over livestock trespasses on public lands in Nye and Esmeralda Counties, Nev. Full Article OPA Press Releases
r German National Pleads Guilty to Smuggling Coral from the Philippines By www.justice.gov Published On :: Thu, 15 Oct 2009 12:50:51 EDT Gunther Wenzek, a German national, pleaded guilty today before District Judge Anna J. Brown, of the U.S. District Court for the District of Oregon, to one count of smuggling coral into the United States at the port of Portland, Ore. Full Article OPA Press Releases
r Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference By www.justice.gov Published On :: Wed, 14 Oct 2009 10:07:55 EDT "Listening to the complex needs of the communities, and recognizing their unique responses, is perhaps the most important thing we can do at the Department." Full Article Speech
r Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations By www.justice.gov Published On :: Thu, 15 Oct 2009 16:16:18 EDT Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court in New Orleans to 10 months confinement. Full Article OPA Press Releases
r Ohio Home Builder Charged with Filing False Tax Returns By www.justice.gov Published On :: Thu, 15 Oct 2009 17:20:41 EDT Roy W. Bradford of Ludlow Falls, Ohio, was indicted on two counts of filing a false tax return and one count of corruptly endeavoring to impede the IRS. Full Article OPA Press Releases
r Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme By www.justice.gov Published On :: Fri, 16 Oct 2009 14:56:36 EDT A federal judge in St. George, Utah, has permanently enjoined Kent Bickmore, the founder of a so-called asset-protection business, from helping customers file fraudulent liens and create hidden nominee bank accounts Full Article OPA Press Releases
r Federal Court Rules That Virginia Violated Voting Rights of Military and Overseas Citizens By www.justice.gov Published On :: Fri, 16 Oct 2009 15:01:44 EDT A federal district court in Richmond, Va., ruled yesterday that Virginia violated the voting rights of American military personnel and other overseas citizens by failing to mail absentee ballots in sufficient time for them to be counted in the Nov. 4, 2008, general election. Full Article OPA Press Releases
r Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements By www.justice.gov Published On :: Fri, 16 Oct 2009 16:14:06 EDT David H. Safavian was sentenced today to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former Washington lobbyist Jack Abramoff. Full Article OPA Press Releases
r Justice Department Files Lawsuit Against TK Properties LLC for Violating the Fair Housing Act By www.justice.gov Published On :: Fri, 16 Oct 2009 16:59:38 EDT The Department announced this week that it has filed a lawsuit against TK Properties L.L.C., its officer, Scott Terveen, and two employees, Ann Wagner and Corey Anderson, for violating the Fair Housing Act by discriminating on the basis of race. Full Article OPA Press Releases
r BASF Corporation Agrees to Clean Air Act Upgrades to Protect Stratospheric Ozone By www.justice.gov Published On :: Mon, 19 Oct 2009 12:57:42 EDT BASF Corporation has agreed, under a Clean Air Act settlement filed today in federal court in Beaumont, Texas, to reduce the use of refrigerant chemicals that destroy the earth’s stratospheric ozone layer. Full Article OPA Press Releases
r Attorney General Announces Formal Medical Marijuana Guidelines By www.justice.gov Published On :: Mon, 19 Oct 2009 12:39:24 EDT “It will not be a priority to use federal resources to prosecute patients with serious illnesses or their caregivers who are complying with state laws on medical marijuana, but we will not tolerate drug traffickers who hide behind claims of compliance with state law to mask activities that are clearly illegal,” Holder said. Full Article OPA Press Releases
r Four Pharmaceutical Companies Pay $124 Million for Submission of False Claims to Medicaid By www.justice.gov Published On :: Mon, 19 Oct 2009 14:24:36 EDT Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals and Ortho McNeil Pharmaceutical have entered into settlement agreements for a total of $124 million to resolve claims that they violated the False Claims Act by failing to pay appropriate rebates to state Medicaid programs for drugs paid for by those programs. Full Article OPA Press Releases
r Justice Department Reaches ADA Settlement with Fort Wayne, Indiana, Day Care Center Regarding Children with Diabetes By www.justice.gov Published On :: Mon, 19 Oct 2009 14:55:13 EDT Pine Hills Kiddie Garden of Fort Wayne, Ind., will take necessary steps to ensure that a child’s diabetes care is integrated into the usual routine of its day care center and programs as part of a settlement to resolve allegations that it discriminated on the basis of disability. Full Article OPA Press Releases
r Maryland Scientist Charged with Attempted Espionage By www.justice.gov Published On :: Mon, 19 Oct 2009 16:38:21 EDT A Maryland scientist who once worked for the Department of Energy, the Department of Defense and the National Aeronautics and Space Administration has been arrested for attempted espionage Full Article OPA Press Releases
r Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 19 Oct 2009 17:32:52 EDT Solomon Nathaniel of Sterling Heights, Mich., pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
r Indiana Home Health Agency Pays Nearly $2 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 20 Oct 2009 11:36:36 EDT “With the nation’s focus on health care, this settlement demonstrates the Justice Department’s commitment to ensuring that federal health care dollars are spent appropriately,” said Tony West, Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
r Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes By www.justice.gov Published On :: Tue, 20 Oct 2009 14:57:35 EDT Three tax shelter promoters, Peter J. Peggs of Prides Crossing, Mass., Robert D. Larsen of Winter Park, Colo., and Craig M. Stone, formerly of Fort Pierce, Fla., were convicted of conspiracy to defraud the United States by a federal jury in Grand Rapids, Mich., today following a four-week trial. Full Article OPA Press Releases
r Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats By www.justice.gov Published On :: Tue, 20 Oct 2009 14:53:18 EDT A federal grand jury in Denver returned a 15-count felony indictment yesterday charging two individuals with conspiracy, wildlife trafficking and firearms violations stemming from the illegal trapping, killing and selling of bobcats and their pelts. Full Article OPA Press Releases
r U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan By www.justice.gov Published On :: Tue, 20 Oct 2009 15:58:02 EDT The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation. Full Article OPA Press Releases
r Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 21 Oct 2009 16:19:54 EDT Attorney General Holder recognizes 247 department employees and 39 other individuals outside of the department for their distinguished public service today at the 57th Annual Attorney General Awards Ceremony. Full Article OPA Press Releases
r Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Wed, 21 Oct 2009 13:47:49 EDT “Members of the military who put their lives on the line to protect our nation deserve to know they will not be penalized for their service and their bravery,” said Thomas Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
r Los Angeles Medicare Fraud Strike Force Charges 20 in Health Care Fraud Cases Involving Durable Medical Equipment By www.justice.gov Published On :: Wed, 21 Oct 2009 17:08:46 EDT Twenty defendants have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than $26 million in fraudulent bills to the Medicare program. Full Article OPA Press Releases
r Medicare Fraud Strike Force Operations in Houston Lead to Charges Against Six Area Residents By www.justice.gov Published On :: Wed, 21 Oct 2009 17:38:16 EDT Medicare fraud charges have been filed against six individuals in the continuing operation of the Medicare Fraud Strike Force in Houston. Full Article OPA Press Releases