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Attorney General Holder Announces Campaign to Combat Demand for Counterfeit Products in Partnership with the National Crime Prevention Council

"As our country continues to recover from once-in-a-generation economic challenges, the need to safeguard intellectual property rights – and to protect Americans from intellectual property crimes – has never been more urgent,” said Attorney General Holder.



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MS-13 Gang Leader in San Francisco Convicted of Racketeering Charges

A federal jury today convicted Danilo Velasquez, aka “Triste,” a local leader of La Mara Salvatrucha, or MS-13, in federal court in San Francisco of racketeering conspiracy and related charges.



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Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare

Akinsunbo Akinbile, 44, pleaded guilty before U.S. District Judge Keith P. Ellison in Houston to eight counts of health care fraud.



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Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters

Acting Assistant Attorney General Sharis Pozen of the Department of Justice’s Antitrust Division and Federal Trade Commission (FTC) Chairman Jon Leibowitz today met with a delegation from China’s Ministry of Commerce (MOFCOM) to discuss antitrust merger enforcement.



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Former Massachusetts Scientist and Businessman Sentenced to Prison for Federal Grant Fraud

A former Massachusetts scientist and businessman was sentenced today by U.S. District Judge Rya W. Zobel in Boston to one year and one day in federal prison for executing a fraud scheme involving a multi-million dollar federal research grant.



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Justice Department Launches Webinar Series on Avoiding Workplace Discrimination

The Justice Department announced today the launch of a live webinar series on avoiding workplace discrimination. The webinars coincide with the 25th anniversary of the passage of the Immigration Reform and Control Act, which created the Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC).



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Patient Recruiter Pleads Guilty in Connection with $5.4 Million Medicare Fraud Scheme in Detroit

Santiago Villa-Restrepo, 33, of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud.



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Attorney General Eric Holder Speaks at the Defending Childhood Task Force Public Meeting

"Today, as the 13 members of this Task Force gather for the first time, we are launching a new chapter in the work of protecting our young people from violence and harm – and ensuring that, in this country, every child has a safe place to live, to learn, and to grow," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the Intellectual Property Theft Campaign Launch

"As our country continues to recover from once-in-a-generation economic challenges, the need to safeguard intellectual property rights – and to protect Americans from IP crimes – has never been more urgent. But, in many ways, this work has also never been more difficult," said Attorney General Holder.




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Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fixing Conspiracy

A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S.-based subsidiary distributor and its chairman for participating in an international conspiracy to fix the prices of aftermarket auto lights.



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Pompano Beach, Fla.-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme

Joseph B. Williams, 41, pleaded guilty before U.S. District Judge Jose E. Martinez in Miami to two counts of conspiracy to commit health care fraud.



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Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita

A former executive of a Peruvian airline pleaded guilty today for his role in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita.



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Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials

Ronald James Davenport, of Chewelah, Wash., was convicted Tuesday of filing more than $20 billion in false liens against four federal government officials.



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Ohio Insurance Salesman Arrested on Tax Charges

William A. Herder of Mifflin Township, Ohio, was arrested today on federal tax charges.



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Two New Jersey Dietary Supplement Firms and Their Principals Sentenced for Criminal Contempt

New Jersey-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner and managers, were sentenced today for multiple counts of criminal contempt of court for violating a consent decree entered by the U.S. District Court for the District of New Jersey on March 16, 2010.



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Member of Aryan Brotherhood Sentenced to 450 Months in Prison in Connection with Hate Crime Involving Church Arson and Attempted Murder of Disabled African-American in Texas

Steven Scott Cantrell, 26, of Crane, Texas, was sentenced today for hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man.



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Detroit-Area Occupational Therapy Assistant Pleads Guilty to Participating in Medicare Fraud Scheme

Vanessa Dowell, 50, pleaded guilty yesterday before U.S. District Court Judge Avern Cohn in the Eastern District of Michigan to one count of conspiracy to commit health care fraud.



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Justice Department Opens Investigations into Two Western Pennsylvania State Correctional Institutions

The Justice Department announced today that it is opening civil investigations into two state correctional institutions (SCI) in Western Pennsylvania.



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Barrio Azteca Gang Associates Plead Guilty in El Paso, Texas, to Racketeering Conspiracy

Yesterday, Fabian Rodriguez, 35, aka “Shamoo,” of El Paso, Texas, and today Mexican national Juan Manuel Viscaino Amaro, 41, aka “Porky,” pleaded guilty before U.S. Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy.



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Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud

William Paul, formerly of Montgomery, Ala., was convicted today by a federal jury in Montgomery on four counts of tax evasion for the tax years 2004 through 2007, and of one count of failing to file a tax return.



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Former Indianapolis City-County Councilman Sentenced for Soliciting a Bribe and Attempted Extortion

Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was sentenced today to 40 months in prison, announced Assistant Attorney General Lanny A. Breuer for the Justice Department’s Criminal Division and U.S. Attorney Joseph H. Hogsett of the Southern District of Indiana.



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Maryland-Based Viable Communications, Its Owner and a Former Executive Sentenced for Roles in $20 Million Fraud Scheme

The owner and the former vice president for corporate strategy of Viable Communications Inc. were each sentenced yesterday to 108 months and 55 months in prison, respectively, for their roles in a scheme that defrauded the Federal Communications Commission (FCC) of at least $20 million.



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Fifth Cooperating New Orleans Police Officer Sentenced in Danziger Bridge Case

A former New Orleans Police Department (NOPD) officer was sentenced today to serve five years in prison for his role in covering up a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina.



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Former White Mountain Apache Tribal Police Officer Pleads Guilty in Arizona to Civil Rights Violations

Former White Mountain Apache Tribal police officer, Glenn Cromwell, 35, pleaded guilty today in federal court in Phoenix to two counts of violating civil rights while acting under color of law for detaining, transporting, and then abandoning two adult males in extreme weather conditions on different occurrences in December 2008.



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Assistant Attorney General Thomas E. Perez Speaks at the American Constitution Society

"Since the beginning of their tenure, President Obama and Attorney General Holder have repeatedly made clear their commitment to robust civil rights enforcement that is vigorous, fair, and evenhanded," said Assistant Attorney General Perez.




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Statement of the Department of Justice's Antitrust Division on Its Decision to Close Its Investigation of Google Inc.'s Acquisition of Admeld Inc.

The Antitrust Division obtained extensive information from Google, Admeld and a wide range of market participants in connection with its merger investigation of the proposed transaction. After a thorough review of the evidence, the division concluded that the transaction is not likely to substantially lessen competition in the sale of display advertising.



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Aryan Brotherhood of Texas Member Convicted of Federal Racketeering and Firearms Charges Related to Jefferson County, Texas, Shooting

John Oliver Manning, aka “Fish,” 52, of Pasadena, Texas, was charged by a federal grand jury on Mar. 17, 2011, with violent crimes in aid of racketeering activity.



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New Guidance Supports Voluntary Efforts to Promote Diversity and Reduce Racial Isolation in Education

Today, the Departments of Justice and Education released two new guidance documents ¨C one for school districts and one for colleges and universities ¨C detailing the flexibility that the Supreme Court has provided to educational institutions to promote diversity and, in the case of elementary and secondary schools, reduce racial isolation among students within the confines of the law.



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Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions

A Mobile, Ala., real estate investor has agreed to plead guilty today for his role in a conspiracy to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama.



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Former Chicago Police Officer Pleads Guilty to Racketeering and Related Charges for Involvement with Latin Kings Gang

Antonio C. Martinez Jr., 40, a former Chicago police officer, pleaded guilty today to racketeering conspiracy and related charges, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana.



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Department of Justice Releases Investigative Findings on the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center in Florida

Following a comprehensive investigation, the Justice Department today announced its findings that the state of Florida’s oversight system failed to detect and sufficiently address harmful practices at both the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center.



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Detroit-Area Clinic Owner Sentenced to 78 Months in Prison for Role in $9.1 Million Medicare Fraud Scheme

Joaquin Tasis was sentenced today to 78 months in prison for his role in a $9.1 million Detroit-area Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).



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Five San Francisco MS-13 Members Sentenced to Life in Prison

Marvin Carcamo, aka “Cyco,” 31; Angel Guevara, aka “Peloncito,” 30; Moris Flores, 22; Jonathan Cruz-Ramirez, 22; and Erick Lopez, aka “Spooky,” 23, were sentenced by U.S. District Judge William Alsup in the Northern District of California.



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Attorney General Eric Holder Speaks to Law Students in Paris

"Over the last two days, I’ve had the opportunity to work alongside Ambassador Rivkin, and with my French counterparts – and our fellow G-6 ministers – in discussing the shared concerns, goals, and priorities that bind our nations to one another, and to our allies across Europe," said Attorney General Holder.




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Two New Jersey Men Charged with Allegedly Trafficking Counterfeit Perfume

Sanjay Anandani, 34, of Clinton, N.J., was arrested on Dec. 1, 2011, in Secaucus, N.J., and made his initial appearance before U.S. Magistrate Judge Robert M. Levy in the Eastern District of New York. Rohit Rohit, 28, of Edgewater, N.J., surrendered to authorities on Dec. 2, 2011, and made his initial appearance before U.S. Magistrate Judge Cheryl L. Pollack in the Eastern District of New York.



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Ivory Smuggler Pleads Guilty in New York

Lin Feng Xu, 31, an antique dealer in China, has pleaded guilty to smuggling and to violating the Endangered Species Act in connection with the illegal export of African elephant ivory in his carry-on luggage.



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Alpha Natural Resources Inc. and Department of Justice Reach $209 Million Agreement Related to Upper Big Branch Mine Explosion

“The tragedy at Upper Big Branch will never be forgotten, and the families affected by it will never be made completely whole again. Today’s agreement represents the largest-ever resolution in a criminal investigation of a mine disaster and will ensure appropriate steps are taken to improve mine safety now and will fund research to enhance mine safety in the future,” said Attorney General Holder.



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Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by University of California, San Diego Medical Center

The Department of Justice today filed a lawsuit against the University of California, San Diego Medical Center, alleging that the medical center discriminated in the employment eligibility verification process against people who are authorized to work in the United States.



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St. Louis-Based KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations

KV Pharmaceutical Company, which was the St. Louis-based parent company of now-defunct Ethex Corporation, will pay $17 million to resolve False Claims Act allegations that Ethex failed to advise the Centers for Medicare and Medicaid Services (CMS) that two unapproved products did not qualify for coverage under federal health care programs, the Justice Department announced today.



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Thirteen Alleged Latin Kings Members in North Carolina Indicted on Federal Racketeering Charges

“The indictment unsealed today alleges a pattern of violent criminal activity by Latin Kings members in North Carolina,” said Assistant Attorney General Breuer.



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New Zealand Fishing Company Indicted for Enviromental Crimes and Obstruction of Justice

A federal grand jury in Washington, D.C., has returned a seven-count indictment charging Sanford Ltd. with violating the Act to Prevent Pollution from Ships, conspiracy and obstruction of justice.



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Doctor and Two Nurses Sentenced to Prison for Roles in $25 Million Miami Health Care Fraud Scheme

Jose Nunez, 63, Luisa Morciego, 40, and Eneida Fry, 46, were sentenced yesterday in Miami federal court for their participation in a $25 million home health Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).



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Seven Charged in in Florida in $120 Million National Tax Fraud Scheme

Penny Jones, a resident of Rigby, Idaho; Christopher Marrero of Davie, Fla.; Michael D. Beiter, Jr., formerly a resident of Coral Springs, Fla.; David Clum Jr. of Whites Creek, Tenn.; Dale Peters, a resident of San Mateo, Calif., Laura Barel, a resident of Lauderhill, Fla.; and John Michael Smith, Jr. of Hidden Hills, Calif., have been charged with participating in the scheme to file false tax returns.



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Owners of Houston Health Care Company Sentenced to Prison for Medicare Fraud

U.S. District Judge David Hittner in the Southern District of Texas sentenced Kemmie Houston to 63 months in prison and Sharon Beal to 51 months in prison.



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Justice Department Settles with Kentucky Apartment Complex Involving Allegations of Disability-based Housing Discrimination

The Justice Department today announced a settlement of its lawsuit against the owners, developers, architect and civil engineers of Park Place Apartments, a 276-unit complex in Louisville, Ky., resolving allegations that those involved in the design and construction of the complex discriminated against people with disabilities.



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Detroit-Area Clinic Owner Pleads Guilty in Connection with Medicare Fraud Scheme

Dora Binimelis, 53, of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. At sentencing, Binimelis faces a maximum penalty of 10 years in prison and a $250,000 fine.



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Client of UBS and Swiss Cantonal Bank Indicted for Conspiracy to Defraud the IRS

A federal grand jury in Fort Lauderdale, Fla., has returned an indictment charging Amir Zavieh of San Francisco with conspiring to defraud the Internal Revenue Service.



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Virginia Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts

Syed Ghulam Nabi Fai, 62, a U.S. citizen and resident of Fairfax, Va., pleaded guilty today to conspiracy and tax violations in connection with a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund his lobbying efforts in America related to Kashmir.



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Attorney General Holder Announces Financial Fraud Enforcement Task Force Executive Director

U.S. Attorney General Eric Holder today announced the appointment of Michael J. Bresnick as the new executive director of President Barack Obama’s Financial Fraud Enforcement Task Force.



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Melville, N.Y., Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes

Louis Alba pleaded guilty today in U.S. District Court in Central Islip, N.Y., to failing to pay over to the Internal Revenue Service employment taxes.



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