ot Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in New York By www.justice.gov Published On :: Tue, 12 Oct 2010 17:40:48 EDT The Justice Department today announced that it has filed a lawsuit against the state of New York seeking relief to help ensure that military service members and other U.S. citizens living overseas have the opportunity to participate fully in the Nov. 2, 2010, federal general election and future federal elections. Full Article OPA Press Releases
ot Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in New Mexico By www.justice.gov Published On :: Wed, 13 Oct 2010 09:47:00 EDT The Justice Department today announced that it has reached an agreement with New Mexico officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
ot 73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million By www.justice.gov Published On :: Wed, 13 Oct 2010 13:38:50 EDT Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing. Full Article OPA Press Releases
ot Justice Department Reached Agreements to Protect Rights of Military and Overseas Voters from New York, Kansas and Mississippi By www.justice.gov Published On :: Mon, 18 Oct 2010 08:19:29 EDT The Justice Department today announced that it has reached agreements with New York, Kansas and Mississippi officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
ot Assistant Attorney General Lanny A. Breuer Delivers Keynote Address at Money Laundering Enforcement Conference By www.justice.gov Published On :: Tue, 19 Oct 2010 13:34:23 EDT "Over the last quarter century, asset forfeiture and money laundering prosecutions have become integral to our country’s law enforcement strategy," said Assistant Attorney General Breuer. Full Article Speech
ot Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Illinois By www.justice.gov Published On :: Fri, 22 Oct 2010 10:31:17 EDT The Justice Department today announced that it has reached an agreement with Illinois officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
ot Attorney General Holder Unveils Valor Initiative to Protect Law Enforcement Officers By www.justice.gov Published On :: Tue, 26 Oct 2010 10:49:37 EDT Addressing the International Association of Chiefs of Police (IACP) Conference in Orlando, Fla., Attorney General Eric Holder today unveiled the Department of Justice’s new Preventing Violence Against Law Enforcement and Ensuring Officer Resilience and Survivability (VALOR) initiative. Full Article OPA Press Releases
ot Attorney General Holder Recognizes DOJ Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 27 Oct 2010 13:13:09 EDT Attorney General Eric Holder recognizes 303 Department of Justice employees for their distinguished public service today at the 58th Annual Attorney General Awards Ceremony. Full Article OPA Press Releases
ot Protecting the Right to Vote and Prosecuting Ballot Fraud By www.justice.gov Published On :: Wed, 27 Oct 2010 10:22:14 EDT In anticipation of the upcoming election, the department today provided information about its efforts, through the Civil Rights and Criminal Divisions, to ensure that all qualified voters have the opportunity to cast their ballots and have their votes counted, without incidence of discrimination, intimidation or fraud. Full Article OPA Press Releases
ot Virginia Man Arrested for Plotting Attacks on D.C.-area Metro Stations with People He Believed to Be Al-Qaeda Members By www.justice.gov Published On :: Wed, 27 Oct 2010 13:38:15 EDT Farooque Ahmed, 34, of Ashburn, Va., was arrested today for attempting to assist others whom he believed to be members of al-Qaeda in planning multiple bombings at Metrorail stations in the Washington, D.C., area. Full Article OPA Press Releases
ot Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida By www.justice.gov Published On :: Wed, 27 Oct 2010 17:45:06 EDT A federal court in Pensacola, Fla., sentenced the last two promoters of a fraudulent tax- and debt-elimination scheme to prison terms for their roles in tax fraud, wire fraud and money laundering. Full Article OPA Press Releases
ot Three Alleged Latin Kings Members Charged in Superseding Indictment with Murder, Attempted Murder and Other Crimes Related to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 27 Oct 2010 17:42:52 EDT According to the superseding indictment, the defendants were members of the Latin Kings, a violent street gang with members operating in Maryland since at least 2007. Full Article OPA Press Releases
ot Attorney General Eric Holder Speaks at the Trafficking Victims Protection Act 10th Anniversary Event By www.justice.gov Published On :: Fri, 29 Oct 2010 10:49:54 EDT "Today, we commemorate the 10th Anniversary of the Trafficking Victims Protection Act," said Attorney General Holder. Full Article Speech
ot Assistant Attorney General Lanny A. Breuer Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event By www.justice.gov Published On :: Fri, 29 Oct 2010 10:55:08 EDT "The Trafficking Victims Protection Act was a landmark piece of legislation," said Assistant Attorney General Breuer. Full Article Speech
ot Assistant Attorney General Thomas E. Perez Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event By www.justice.gov Published On :: Fri, 29 Oct 2010 10:58:27 EDT "Human trafficking is a grave affront to human rights and to our nation’s core values, and there can be no higher calling in our commitment to vindicating the individual rights of all people than eradicating this form of modern-day slavery," said Assistant Attorney General Perez. Full Article Speech
ot Department of Justice Statement on the Investigation into the Destruction of Videotapes by CIA Personnel By www.justice.gov Published On :: Tue, 9 Nov 2010 12:46:03 EST “In January 2008, Attorney General Michael Mukasey appointed Assistant United States Attorney John Durham to investigate the destruction by CIA personnel of videotapes of detainee interrogations," said Matthew Miller, Director, Office of Public Affairs. Full Article OPA Press Releases
ot Justice Department Reaches Agreement with Hilton Worldwide Inc. Over ADA Violations at Hilton Hotels and Major Hotel Chains Owned by Hilton By www.justice.gov Published On :: Tue, 9 Nov 2010 12:04:14 EST The Justice Department and Hilton Worldwide Inc. today announced a comprehensive, precedent-setting agreement under the Americans with Disabilities Act (ADA) that will make state-of-the-art accessibility changes to approximately 900 hotels nationwide. Full Article OPA Press Releases
ot Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million By www.justice.gov Published On :: Wed, 17 Nov 2010 10:15:17 EST Four student aid lenders have paid the United States a total of $57.75 million to resolve allegations that they improperly inflated their entitlement to certain interest rate subsidies from the U.S. Department of Education in violation of the False Claims Act. Full Article OPA Press Releases
ot Bureau of Prisons Implements Key Provision of Tribal Law and Order Act with Pilot Program to Incarcerate Tribal Prisoners in Federal Prisons By www.justice.gov Published On :: Fri, 26 Nov 2010 14:28:07 EST The Department of Justice Federal Bureau of Prisons today implemented a key provision of the Tribal Law and Order Act of 2010 by launching a four-year pilot program to begin accepting certain tribal offenders sentenced in tribal courts for placement in Bureau of Prisons institutions. Full Article OPA Press Releases
ot Oregon Resident Arrested in Plot to Bomb Christmas Tree Lighting Ceremony in Portland By www.justice.gov Published On :: Mon, 29 Nov 2010 10:40:52 EST Mohamed Osman Mohamud, 19, a naturalized U.S. citizen from Somalia and resident of Corvallis, Ore., has been arrested on charges of attempting to use a weapon of mass destruction (explosives) in connection with a plot to detonate a vehicle bomb at an annual Christmas tree lighting ceremony earlier this evening in Portland, Ore., the Justice Department announced. Full Article OPA Press Releases
ot Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 1 Dec 2010 17:35:00 EST A former officer with the New Orleans Police Department (NOPD), was sentenced today to eight years in prison for conspiracy to obstruct justice and for misprision of a felony (for concealing a known crime), in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
ot Kaua‘i Island Utility Pleads Guilty to Endangered Species Act and Migratory Bird Treaty Act Violation, Agrees to Help Protect Threatened Seabirds By www.justice.gov Published On :: Thu, 2 Dec 2010 16:10:26 EST The Kaua‘i Island Utility Cooperative (KIUC) entered a plea agreement today in federal court in Honolulu to resolve violations of the Endangered Species Act and Migratory Bird Treaty Act. Full Article OPA Press Releases
ot Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations By www.justice.gov Published On :: Tue, 7 Dec 2010 15:56:00 EST Kos Pharmaceuticals, a subsidiary of Abbott Laboratories, has agreed to pay more than $41 million to resolve criminal and civil liability arising from conduct relating to its drugs Advicor and Niaspan. Full Article OPA Press Releases
ot Three New Orleans Police Officers Found Guilty in the Post-Katrina Shooting and Burning of Henry Glover By www.justice.gov Published On :: Fri, 10 Dec 2010 09:18:23 EST A federal jury in New Orleans convicted three current and former New Orleans Police Department (NOPD) officers, David Warren, Greg McRae and Lt. Travis McCabe, in relation to the post-Katrina shooting death of Henry Glover, and the subsequent burning of Glover’s remains and obstruction of justice. Full Article OPA Press Releases
ot Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters By www.justice.gov Published On :: Fri, 10 Dec 2010 16:48:36 EST The Justice Department today announced that it has reached an agreement with Virginia officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in future federal general elections. Full Article OPA Press Releases
ot Dutch Woman and 17 Other Members of FARC Terrorist Organization Indicted on Hostage-taking and Weapons Charges By www.justice.gov Published On :: Tue, 14 Dec 2010 14:41:34 EST Tanja Anamary Nijmeijer, a Dutch national who moved to Colombia and joined the Revolutionary Armed Forces of Colombia (FARC) in 2002, and 17 other members of the FARC designated foreign terrorist organization were indicted by a federal grand jury in Washington, D.C., today on seven counts of terrorism and weapons charges arising out of their participation in the hostage-taking of three American citizens in the Republic of Colombia. Full Article OPA Press Releases
ot Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Tue, 14 Dec 2010 13:59:35 EST A federal court has permanently barred Maritza Villanueva of Irving, Texas, from preparing federal income tax returns for others. Full Article OPA Press Releases
ot Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran By www.justice.gov Published On :: Thu, 16 Dec 2010 09:29:29 EST Irish pharmaceutical manufacturer Elan Corporation PLC and its U.S. subsidiary Elan Pharmaceuticals Inc. have agreed to pay more than $203 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Zonegran Full Article OPA Press Releases
ot Justice Department Sues to Bar Florida Man from Promoting Alleged Tax Fraud Schemes By www.justice.gov Published On :: Thu, 16 Dec 2010 09:25:21 EST According to the government complaint in the civil injunction case in U.S. District Court for the Middle District of Florida, David Miner promotes a “decoder” scheme through a website. Full Article OPA Press Releases
ot Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 20 Dec 2010 16:40:28 EST A former Alabama state lobbyist pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases
ot Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners By www.justice.gov Published On :: Mon, 20 Dec 2010 18:53:17 EST The Justice Department today announced that South Dakota property owner TK Properties L.L.C. and one of its principals, Scott Terveen, have agreed to pay $30,000 in monetary damages and civil penalties to settle a Fair Housing Act lawsuit against them. Full Article OPA Press Releases
ot Outlaws Motorcycle Gang Members Found Guilty By www.justice.gov Published On :: Tue, 21 Dec 2010 17:05:08 EST The national president and three members of the American Outlaw Association (Outlaws) motorcycle gang have been found guilty of participating in a violent criminal organization by a federal jury in the Eastern District of Virginia. Full Article OPA Press Releases
ot U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs By www.justice.gov Published On :: Wed, 22 Dec 2010 14:52:57 EST A comprehensive Clean Water Act settlement with the Northeast Ohio Regional Sewer District (NEORSD) will address the flow of untreated sewage into Cleveland area waterways and Lake Erie. Full Article OPA Press Releases
ot Statement of the Attorney General on Shooting in Arizona By www.justice.gov Published On :: Sat, 8 Jan 2011 18:45:24 EST Today’s tragedy in Arizona was a senseless act of violence that has already resulted in devastating loss, including the death of Chief United States District Court Judge John Roll and four other individuals and the wounding of Representative Gabrielle Giffords and a number of others. Full Article Speech
ot Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Mon, 10 Jan 2011 11:35:06 EST A federal court has permanently barred Dianelys Armengol Guevara of Pembroke Pines, Fla., from preparing federal income tax returns for others. Full Article OPA Press Releases
ot Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 12 Jan 2011 15:25:39 EST A federal court has permanently barred Sony Ducasse of Greenacres, Fla., from preparing federal income tax returns for others. Full Article OPA Press Releases
ot Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 13 Jan 2011 12:56:57 EST Fastenal Company, a national hardware store distributor, has reached a settlement with the United States following an investigation of alleged false claims in connection with a General Services Administration contract. Full Article OPA Press Releases
ot U.S. Announces Clean Air Act Settlement to Protect Public Health in Indiana By www.justice.gov Published On :: Thu, 13 Jan 2011 13:00:20 EST Northern Indiana Public Service Co. (NIPSCO) has signed a settlement agreement in which it has agreed to invest approximately $600 million in pollution control technology to resolve violations of the Clean Air Act. Full Article OPA Press Releases
ot Attorney General Eric Holder Speaks at the Environmental Protection Agency’s Martin Luther King Jr. Commemorative Program By www.justice.gov Published On :: Fri, 14 Jan 2011 11:15:02 EST "In this time of inexplicable loss, the power of Dr. King’s example – and the importance of his commitment to, and pursuit of, justice – are brought into stark focus." Full Article Speech
ot Minnesota-Based St. Jude Medical Pays U.S. $16 Million to Settle Claims that Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Thu, 20 Jan 2011 17:31:48 EST St. Jude Medical Inc. of St. Paul, Minn., has agreed to pay the United States $16 million to resolve allegations that the company used post-market studies and a registry to pay kickbacks to induce physicians to implant the company’s pacemakers and defibrillators, the Justice Department announced today. Full Article OPA Press Releases
ot Federal Court Permanently Bars Joliet, Illinois, Man from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 27 Jan 2011 15:39:03 EST A federal court in Chicago has permanently barred Sidney Dove, a tax-return preparer from Joliet, Ill., from preparing federal income tax returns for others. Full Article OPA Press Releases
ot Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas By www.justice.gov Published On :: Tue, 1 Feb 2011 14:41:24 EST Colleen R. LaRose, aka “Jihad Jane,” 47, pleaded guilty today to all counts of a superseding indictment charging her with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements and attempted identity theft. LaRose faces maximum potential sentence of life in prison and a $1 million fine when she is sentenced. Full Article OPA Press Releases
ot Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman Ordered Removed from the United States By www.justice.gov Published On :: Wed, 2 Feb 2011 11:21:09 EST An immigration judge in Detroit has ordered John (Ivan) Kalymon of Troy, Mich., removed from the United States because of his participation in Nazi-sponsored acts of persecution while serving during World War II as an armed member of the Ukrainian Auxiliary Police (UAP) in Nazi-occupied L’viv, Ukraine. Full Article OPA Press Releases
ot Federal Court Permanently Bars North Carolina Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 10 Feb 2011 16:12:18 EST A federal court has permanently barred Jody S. Ball of Bryson City, N.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
ot Secretary Napolitano and Attorney General Holder Form Joint Task Force to Assist Mexico’s Investigation into Yesterday’s Shooting of Two ICE Agents in Mexico By www.justice.gov Published On :: Wed, 16 Feb 2011 13:09:47 EST Secretary of Homeland Security Janet Napolitano and Attorney General Eric Holder today met to discuss the shooting by unknown assailants of two U.S. Immigration and Customs Enforcement (ICE) special agents in the line of duty yesterday while driving in Mexico. Full Article OPA Press Releases
ot Statement of the Attorney General on the Shootings in Elkins, West Virginia By www.justice.gov Published On :: Wed, 16 Feb 2011 16:40:33 EST "Today’s shootings in Elkins, West Virginia, demonstrate yet again the danger that our nation’s law enforcement officers confront on a daily basis." Full Article OPA Press Releases
ot Arkansas Woman Barred from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 17 Feb 2011 14:49:41 EST An Arkansas woman who operates Foster’s Income Tax Service in Knobel, Ark., has been permanently barred from preparing federal tax returns for others. Full Article OPA Press Releases
ot Federal Court Bars Florida Woman from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 18 Feb 2011 13:23:54 EST "A Florida woman has been permanently barred from preparing federal income tax returns for others, the Department of Justice announced today." Full Article OPA Press Releases
ot Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail Fraud in Stock Manipulation Scheme By www.justice.gov Published On :: Fri, 18 Feb 2011 14:13:19 EST Six individuals, including a securities attorney, were charged in an indictment unsealed today with defrauding investors in a stock manipulation scheme from 2003 to 2008. Full Article OPA Press Releases
ot U.S. Government Intervenes in False Claims Lawsuit Against Kellogg Brown & Root Services Inc. By www.justice.gov Published On :: Fri, 18 Feb 2011 17:01:19 EST The government has intervened in a lawsuit against Kellogg Brown & Root Services Inc. in the U.S. District Court for the Central District of Illinois. Full Article OPA Press Releases