itt Statement of Assistant Attorney General for the Criminal Division Lanny A. Breuer Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 26 Jan 2011 11:22:38 EST "Thank you for inviting me to speak with you today about the many ways in which the Department of Justice protects American taxpayer dollars by bringing criminal fraud prosecutions." Full Article Testimony
itt Attorney General Holder Speaks at First Meeting of the National Advisory Committee on Violence Against Women By www.justice.gov Published On :: Fri, 28 Jan 2011 09:43:06 EST Attorney General Eric Holder and Director of the Office on Violence Against Women, Susan B. Carbon today opened the first meeting of the re-chartered National Advisory Committee on Violence Against Women (NAC). Full Article OPA Press Releases
itt Lucas County, Ohio, Sheriff’s Sergeant Sentenced for Civil Rights Violations and Falsifying Written Reports By www.justice.gov Published On :: Fri, 28 Jan 2011 13:23:34 EST The Justice Department announced today that former Lucas County Sheriff’s Sergeant John E. Gray was sentenced today by Judge David A. Katz to three years in prison, followed by two years supervised release, for federal civil rights violations and records falsification relating to the in-custody death of a pretrial detainee at the Lucas County Jail. Full Article OPA Press Releases
itt Attorney General Eric Holder Speaks at the National Advisory Committee on Violence Against Women Meeting By www.justice.gov Published On :: Fri, 28 Jan 2011 09:51:46 EST "As our nation’s Attorney General, and as a parent of two teenage daughters, addressing violence rates – and implementing bold, innovative and collaborative solutions – is a top priority." Full Article Speech
itt Statement of Assistant Attorney General for the Civil Rights Division Thomas E. Perez Before the Committee on House Administration By www.justice.gov Published On :: Tue, 15 Feb 2011 10:31:02 EST "The MOVE Act’s enactment in 2009 was the most important advancement in the area of military and overseas voter law in more than 20 years," said Assistant Attorney General Perez. Full Article Testimony
itt Statement of Assistant Attorney General for the Civil DivisionTony West Before the Senate Appropriations Subcommittee By www.justice.gov Published On :: Tue, 15 Feb 2011 15:55:55 EST "Central to our mission is the recovery of taxpayer dollars that are lost to fraud, waste and abuse," said Assistant Attorney General West Full Article Testimony
itt Assistant Attorney General Tony West Speaks at the ABA Standing Committee on Law and National Security Breakfast By www.justice.gov Published On :: Wed, 24 Aug 2011 13:58:21 EDT "It’s a pleasure to be here with you to talk about the work we’re doing in the Civil Division to promote and protect the Nation’s national security interests," said Assistant Attorney General West. Full Article Speech
itt Oregon Man Pleads Guilty to Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States By www.justice.gov Published On :: Tue, 1 Mar 2011 16:53:26 EST Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, pleaded guilty today to charges of operating an unlicensed money transmitting business. Full Article OPA Press Releases
itt Testimony by Attorney General Eric Holder Before the U.S. House Appropriations Subcommittee on Commerce, Justice and Science By www.justice.gov Published On :: Tue, 1 Mar 2011 09:41:53 EST "Today, I come to you on behalf of my colleagues – the more than 117,000 dedicated men and women who serve our nation’s Justice Department in positions and offices all around the world. Above all, I come to you on behalf of my fellow citizens." Full Article Speech
itt Las Vegas Woman Pleads Guilty to Acting as the Straw Owner of a Los Angeles Medical Supply Company That Submitted More Than $3.5 Million in False Claims to Medicare By www.justice.gov Published On :: Mon, 7 Mar 2011 19:13:53 EST A Las Vegas woman pleaded guilty today to falsely representing to Medicare that she owned a Los Angeles-area durable medical equipment (DME) company that was actually owned and operated by her brother, and used by her brother and others to submit more than $3.5 million in false claims to Medicare. Full Article OPA Press Releases
itt Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 9 Mar 2011 13:51:03 EST Chairman Sensenbrenner, Ranking Member Scott, and members of the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security, thank you for inviting me to testify today concerning the three provisions of the Foreign Intelligence Surveillance Act (“FISA”) that were recently reauthorized but are scheduled to sunset again in May. Full Article Testimony
itt Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Wed, 9 Mar 2011 15:37:45 EST Thank you for inviting me to speak with you today about the Department of Justice’s efforts to combat health care fraud through criminal prosecution. Full Article Testimony
itt Attorney General Eric Holder's Statement Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 10 Mar 2011 11:50:10 EST "As I have said often, no aspect of our work is more important – or more urgent – than protecting the safety of the American people and strengthening our national security." Full Article Speech
itt Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs By www.justice.gov Published On :: Wed, 16 Mar 2011 17:25:09 EDT A Maryland woman has been charged by a federal grand jury in Alexandria, Va., with making false statements and submitting false documents in multiple job applications to U.S. federal government agencies. Full Article OPA Press Releases
itt Pittsburgh Man Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 23 Mar 2011 17:50:28 EDT A resident of Pittsburgh pleaded guilty today in U.S. District Court for the Western District of Pennsylvania to conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
itt Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights By www.justice.gov Published On :: Tue, 29 Mar 2011 10:41:22 EDT "With each new wave of intolerance, our nation has responded – passing new civil rights laws, striking down old laws that sanctioned discrimination, and eventually recognizing the value of diverse communities and embracing those previously shunned," said Assistant Attorney General Perez. Full Article Testimony
itt Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 30 Mar 2011 11:17:05 EDT Today I will address other national security investigative authorities enacted or amended as part of the USA PATRIOT Act, focusing in particular on the legal authorities relating to national security letters. Full Article Testimony
itt Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Wed, 30 Mar 2011 12:28:52 EDT Chairman Wolf, Ranking Member Fattah and distinguished Members of the Subcommittee, I’m very pleased to be here to discuss the President’s 2012 budget request for the Office of Justice Programs. Full Article Testimony
itt Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Tue, 12 Apr 2011 13:55:24 EDT "The department has organized itself to ensure that we are in a position to aggressively investigate and prosecute cyber crime wherever it occurs," said Deputy Assistant Attorney General Weinstein. Full Article Testimony
itt Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 15:12:54 EDT Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
itt Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges By www.justice.gov Published On :: Tue, 3 May 2011 19:06:40 EDT Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
itt Statement of Attorney General Eric Holder Before the House Judiciary Committee By www.justice.gov Published On :: Tue, 3 May 2011 10:48:16 EDT "As I have stated often, no aspect of our work is more important – or more urgent – than protecting the American people. This is our top priority – and our most fundamental responsibility." Full Article Speech
itt Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers By www.justice.gov Published On :: Wed, 4 May 2011 15:41:57 EDT The Justice Department announced today that it will not pursue criminal charges against three Pittsburgh Bureau of Police officers in connection with the events of Jan. 12, 2010, involving former Pittsburgh School for the Creative and Performing Arts (CAPA) student Jordan Miles. Full Article OPA Press Releases
itt Statement of Attorney General Eric Holder Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 4 May 2011 10:38:33 EDT "Throughout my tenure as Attorney General, I’ve had the chance to work closely with this Committee to carry out our most important duty: protecting the American people. Today, I’m pleased to report that the Justice Department efforts to fulfill this solemn obligation have never been stronger." Full Article Speech
itt Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law By www.justice.gov Published On :: Tue, 10 May 2011 10:57:21 EDT "One of the Department of Justice’s core missions is protecting the privacy of Americans and prosecuting criminals who violate that privacy," said Deputy Assistant Attorney General Weinstein. Full Article Testimony
itt Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 25 May 2011 11:50:36 EDT "The Justice Department successfully and aggressively uses every tool now available to us to prosecute crimes committed abroad by U.S. Government personnel and U.S. Government contractors." Full Article Testimony
itt Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 1 Jun 2011 14:48:28 EDT A Pennsylvania man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise. Full Article OPA Press Releases
itt Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks Before the House Judiciary Subcommittee on the Constitution By www.justice.gov Published On :: Wed, 1 Jun 2011 12:40:30 EDT "Every day in the Civil Rights Division presents me, my staff, and our outstanding team of dedicated career attorneys and professionals a new opportunity to protect and defend the rights of individuals who might not be able to assert those rights on their own. We are proud to carry the torch of the great civil rights pioneers who fought for laws that would ensure equal opportunity and equal justice – and we honor their legacy by enforcing those laws aggressively and evenhandedly. " Full Article Testimony
itt Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 09:28:48 EDT A Pittsburgh man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang Full Article OPA Press Releases
itt Pittsburgh Crips Gang Member Sentenced to 10 Years in Prison By www.justice.gov Published On :: Thu, 23 Jun 2011 17:58:59 EDT A Pittsburgh man was sentenced today to 10 years in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
itt Pittsburgh Crips Gang Member Sentenced to 72 Months in Prison By www.justice.gov Published On :: Wed, 29 Jun 2011 18:03:48 EDT A Pittsburgh man was sentenced today to 72 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
itt Pittsburgh Resident Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Thu, 30 Jun 2011 15:21:21 EDT A Pittsburgh man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
itt Pittsburgh Crips Gang Member Sentenced to 128 Months in Prison By www.justice.gov Published On :: Thu, 14 Jul 2011 15:22:03 EDT A Pittsburgh man was sentenced today to 128 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David J. Hickton of the Western District of Pennsylvania. Full Article OPA Press Releases
itt Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women By www.justice.gov Published On :: Thu, 14 Jul 2011 15:25:18 EDT "In anticipation of this year’s reauthorization of the Violence Against Women Act (VAWA), the Department has been engaging in comprehensive discussions, including formal consultations with Indian tribes, about how best to protect the safety of Native women." Full Article Speech
itt Deputy Assistant Attorney General Bruce Swartz of the Criminal Division Speaks Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 27 Jul 2011 16:15:32 EDT "As the Deputy Assistant Attorney General responsible for international affairs, I am grateful for this opportunity to express the Department of Justice’s strong support for the Consular Notification Compliance Act of 2011." Full Article Testimony
itt Assistant Attorney General Ignacia S. Moreno Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting By www.justice.gov Published On :: Wed, 27 Jul 2011 16:52:46 EDT "Protecting and defending tribal resources and rights, and vigorously enforcing the nation’s environmental and natural resources laws, are crucial parts of the Justice Department’s efforts to achieve healthier communities and a sustainable future for native people." Full Article Speech
itt Attorney General Eric Holder Speaks at the Joint Native American Issues Subcommittee and Attorney General’s Advisory Committee Meeting By www.justice.gov Published On :: Wed, 27 Jul 2011 18:46:40 EDT "Your efforts – and the partnerships that your office has forged with key leaders, including many of the men and women in this room, have enhanced government-to-government communication, renewed the broad engagement of South Dakota’s diverse tribal communities, and paved the way for deeper understanding and closer collaboration between leaders and law enforcement officials across this state – and far beyond." Full Article Speech
itt Pittsburgh Crips Gang Member Sentenced to 125 Months in Prison By www.justice.gov Published On :: Tue, 2 Aug 2011 16:18:08 EDT A Pittsburgh man was sentenced today to 125 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
itt Pittsburgh Crips Leader Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 5 Aug 2011 15:38:04 EDT Robert Colbert, of Pittsburgh, pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
itt Nautilus Hyosung Holdings Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in a Merger Investigation By www.justice.gov Published On :: Mon, 15 Aug 2011 16:01:16 EDT Nautilus Hyosung Holdings Inc. has agreed to plead guilty and pay a $200,000 criminal fine for obstruction of justice in connection with a premerger filing and investigation by the Antitrust Division. Full Article OPA Press Releases
itt Pittsburgh Crips Member and Associate Plead Guilty for Roles in Illegal Gang Activity By www.justice.gov Published On :: Thu, 18 Aug 2011 15:26:14 EDT A Crips gang member and associate each pleaded guilty today in federal court in Pittsburgh to racketeering charges. Full Article OPA Press Releases
itt Final Charged Pittsburgh Crips Members Plead Guilty to Racketeering Crimes By www.justice.gov Published On :: Thu, 25 Aug 2011 13:31:20 EDT Lamon Street, 20, aka “M-Dot,” and Dominique Steele, 21, aka “C-Flack,” pleaded guilty before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. Full Article OPA Press Releases
itt Justice Department Releases Findings of Unconstittuional Conditions at Miami-Dade Jail Facilities By www.justice.gov Published On :: Mon, 29 Aug 2011 15:36:47 EDT Following a comprehensive investigation, the Justice Department has announced its findings that the Miami-Dade County Corrections and Rehabilitation Department (MDCR) has engaged in a pattern or practice of constitutional violations in the jail facilities operated by MDCR. Full Article OPA Press Releases
itt Pittsburgh Crips Gang Member Sentenced to 10 Years in Prison By www.justice.gov Published On :: Tue, 30 Aug 2011 18:56:45 EDT Rayshawn Malachi, 26, aka “Melly Mel,” pleaded guilty on April 28, 2011, before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. Full Article OPA Press Releases
itt U.S. Attorneys Paul J. Fishman and Loretta E. Lynch to Lead Attorney General’s Advisory Committee By www.justice.gov Published On :: Thu, 1 Sep 2011 16:45:07 EDT Today, Attorney General Eric Holder announced the appointment of U.S. Attorney for the District of New Jersey Paul J. Fishman as chair of the Attorney General’s Advisory Committee of U.S. Attorneys. Full Article OPA Press Releases
itt Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 13 Sep 2011 10:22:21 EDT "It is a great honor to go to my job every day and work with the dedicated career attorneys and professionals in the Division to protect and defend the rights guaranteed by some of our nation’s most cherished laws," said Assistant Attorney General Perez. Full Article Testimony
itt Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs By www.justice.gov Published On :: Tue, 20 Sep 2011 10:04:42 EDT "Over the years, by working together – in common cause, in good faith, and with mutual respect and shared commitment to reciprocity – we have built a safer world," said Attorney General Holder. Full Article Speech
itt Prepared Statement of Lisa Monaco, Assistant Attorney General for National Security, Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Wed, 21 Sep 2011 11:22:29 EDT "Our common objective is to deploy the counter terrorist financing tools available to the United States in a coordinated, integrated fashion to effectively disrupt the flow of funds and other material support to terrorist organizations," said Assistant Attorney General Monaco. Full Article Testimony
itt Prepared Statement of Associate Attorney General Tom Perrelli Before the Senate Committee on Indian Affairs By www.justice.gov Published On :: Thu, 22 Sep 2011 16:35:06 EDT I appreciate this opportunity to appear before the Committee on behalf of the Department of Justice to offer the Department’s report on implementation of the Tribal Law and Order Act of 2010, Title II of Public Law 111-211 (TLOA). Full Article Speech
itt Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000 By www.justice.gov Published On :: Thu, 13 Oct 2011 16:07:51 EDT John R. Brock, 52, of Crofton, Md., pleaded guilty today before U.S. District Court Judge Robert L. Wilkins in U.S. District Court for the District of Columbia to a criminal information charging him with one count of making a false claim against the United States. Full Article OPA Press Releases