ee

Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009"

"The challenges facing law enforcement in tribal communities are enormous. The basic level of police protection that most Americans take for granted simply does not exist in many parts of Indian Country. We have a duty to change that."




ee

Former Senate Employee Charged with $75,000 Wire Fraud Scheme

Ngozi T. Pole, 39, a former office manager in the U.S. Senate, was charged today in a six-count indictment for an alleged scheme to defraud the U.S. Senate of more than $75,000, Assistant Attorney General Lanny A. Breuer of the Criminal Division announced today.



  • OPA Press Releases

ee

Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

Karal Busch, 28, of District Heights, Md., was sentenced today to 24 months of probation for illegally accessing more than 65 confidential passport application files.



  • OPA Press Releases

ee

Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities

The department announced an agreement with Santa Rosa, Calif., to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases

ee

Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law

The forfeiture is the largest ever entered against an entity for IEEPA violations.



  • OPA Press Releases

ee

Three New York City Home Health Agencies Pay $9.7 Million to the United States to Settle False Claims Act Claims

The United States and the state of New York have entered into settlement agreements with three home health agencies to resolve allegations that they submitted false claims to the New York Medicaid and Medicare programs.



  • OPA Press Releases

ee

Three Detroit-Area Residents Plead Guilty to Health Care Fraud

Jackson, Mich., resident Terrence Hicks and Detroit residents Muhammed Al Mahdi and John Saunders pleaded guilty in U.S. District Court in the Eastern District of Michigan this week for their roles in a $4.2 million Medicare fraud scheme.



  • OPA Press Releases

ee

United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region

These transfers were carried out under individual arrangements between the United States and relevant foreign authorities to ensure the transfers took place under appropriate security measures.



  • OPA Press Releases

ee

Nashville, Tennessee, Woman Sentenced on Sex Trafficking Charges

Cristina Andres Perfecto of Nashville, Tenn., was sentenced late yesterday in federal court in Memphis to 190 months in prison for sex trafficking by force, fraud and coercion, sex trafficking of a juvenile and conspiracy.



  • OPA Press Releases

ee

UTStarcom Inc. Agrees to Pay $1.5 Million Penalty for Acts of Foreign Bribery in China

UTStarcom Inc. (UTSI) has entered into an agreement with the Department of Justice, agreeing to pay a $1.5 million fine for violations of the Foreign Corrupt Practices Act by providing travel and other things of value to foreign officials, specifically employees at state-owned telecommunications firms in the People’s Republic of China.



  • OPA Press Releases

ee

Fact Sheet: Department of Justice Activities Focused on Addressing Abuses in Juvenile Facilities

The findings reported in the Bureau of Justice Statistics’ (BJS) report, Sexual Victimization in Juvenile Facilities Reported by Youth, 2008-2009, bring into focus the dire circumstances that too many youth in juvenile correctional facilities have to endure.



  • OPA Press Releases

ee

Former Military Official Sentenced to Three Years in Prison for Participation in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea

A former Army and Air Force Exchange Service (AAFES) official was sentenced today in U.S. District Court in Columbus, Ga., to three years in prison for his role in a bribery conspiracy involving a multi-million dollar telecommunications contract, and for not reporting the bribes he accepted on his income tax returns.



  • OPA Press Releases

ee

Justice Department Reaches Agreement with New York City to Correct Conditions at Kings County Hospital Center

The Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of New York have entered into an agreement with New York City to correct conditions of confinement at the Kings County Hospital Center’s (KCHC) psychiatric emergency room and psychiatric in-patient units located in Brooklyn, N.Y.



  • OPA Press Releases

ee

Member of the Cherokee Nation Sentenced to Prison for Transporting and Selling Bear Parts

Clement Calhoun, a member of the Cherokee Nation in North Carolina, was sentenced in federal court in the Western District of North Carolina, to six months in prison for illegally transporting and selling 51 bear gall bladders.



  • OPA Press Releases

ee

Justice Department Reaches Three Settlements Under the Americans with Disabilities Act Regarding the Use of Electronic Book Readers

The Department announced separate agreements under the Americans with Disabilities Act (ADA) with Case Western Reserve University in Cleveland, Pace University in New York City and Reed College in Portland, Ore., regarding the use in a classroom setting of the electronic book reader, the Kindle DX, a hand-held technological device that simulates the experience of reading a book.



  • OPA Press Releases

ee

Thirteen Detroit-Area Individuals Arrested and Charged for $14.5 Million Medicare Fraud

Thirteen Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and FBI in connection with an alleged home health care scheme to defraud the Medicare program of more than $14.5 million.



  • OPA Press Releases

ee

Twenty-Two Executives and Employees of Military and Law Enforcement Products Companies Charged in Foreign Bribery Scheme

The 16 indictments unsealed today represent the largest single investigation and prosecution against individuals in the history of DOJ’s enforcement of the Foreign Corrupt Practices Act.



  • OPA Press Releases

ee

Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax Conspiracy

As a part of the tax conspiracy, Ronald Boyarsky assisted in paying approximately $2.6 million in commissions earned by a printing services broker to third parties, so that the broker and his companies could avoid paying taxes on the income they earned.



  • OPA Press Releases

ee

Justice Department Settles Lawsuit Against Milwaukee to Enforce the Employment Rights of Air National Guard Member

The Department has reached a settlement in its lawsuit against the city of Milwaukee on behalf of Michael Crivello, a detective in the Milwaukee Police Department, alleging the city violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



  • OPA Press Releases

ee

General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG

General Re has admitted that its most senior management engaged in a scheme to falsely inflate AIG’s reported loss reserves, a key indicator of financial health to insurance industry analysts and investors.



  • OPA Press Releases

ee

State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

To date, nine current or former State Department employees or contractors have pleaded guilty in this continuing investigation.



  • OPA Press Releases

ee

United States Transfers Two Guantanamo Bay Detainees to Algeria

Two Algerian detainees, Hasan Zemiri and Adil Hadi al Jazairi Bin Hamlili, have been transferred from the detention facility at Guantanamo Bay to the custody and control of the Government of Algeria.



  • OPA Press Releases

ee

Attorney General Eric Holder Speaks at the U.S. Conference of Mayors’ 78th Winter Meeting

"Supporting law enforcement operations is vital to fulfilling our missions and responsibilities," said Attorney General Holder.




ee

United States Transfers Three Guantanamo Bay Detainees to Slovakia

The United States is grateful to the Government of Slovakia for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility.



  • OPA Press Releases

ee

Former Los Angeles Medical Center Owners Agree to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme

The United States has obtained a $10 million consent judgment against Los Angeles businessman Robert Bourseau and Dr. Rudra Sabaratnam for a Medicare and Medi-Cal fraud scheme arising from their former ownership of the Los Angeles City of Angels Medical Center.



  • OPA Press Releases

ee

United States Transfers Guantanamo Bay Detainee to Switzerland

The Swiss Government, with the support of the Canton of Geneva, accepted an Uzbek national for resettlement and his transfer was carried out according to arrangements between the governments of the United States and Switzerland.



  • OPA Press Releases

ee

Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges

Six members of a racketeering enterprise, called La Mara Salvatrucha, or MS-13, were convicted today by a jury in U.S. District Court in Charlotte, N.C., of criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses



  • OPA Press Releases

ee

Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina

The Sewerage & stalled for several years in the aftermath of Hurricane Katrina – to make extensive improvements to reduce or eliminate sewage overflows into the Mississippi River, Lake Pontchartrain and its storm drainage canal system.



  • OPA Press Releases

ee

Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities

The Department has entered into a settlement agreement with the Metropolitan Government of Nashville, Tenn., and Davidson County, Tenn., to enhance the security of students with disabilities on public school buses.



  • OPA Press Releases

ee

Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases

Dov Shellef, a businessman from Great Neck, N.Y., was convicted today on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on sales of the ozone-depleting greenhouse gas known as CFC-113.



  • OPA Press Releases

ee

Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution

"For the first time, this crime is being commemorated as ‘National Teen Dating Violence Awareness and Prevention Month,’ instead of a week. This is no small feat, and I commend the Senate for its unanimous passage," said Associate Attorney General Perrelli.



  • OPA Press Releases

ee

Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others

A federal court has issued a permanent injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others.



  • OPA Press Releases

ee

Three Indicted for False Labeling, Smuggling and Misbranding of Seafood Products

A federal grand jury in Mobile, Ala., today returned a 28-count indictment against three individuals for conspiring to falsely label, smuggle and misbrand more than 325,000 pounds of seafood in order to avoid paying tariffs and defraud customers.



  • OPA Press Releases

ee

Associate Attorney General Tom Perrelli Speaks at Teen Dating Violence Month Event

"We at the Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Today, we take another step towards raising awareness and the profile of teen dating violence. If we’re going to do this, we are going to have to do it together."




ee

Attorney General Holder Appoints Three New U.S. Attorneys to Advisory Committee

Attorney General Eric Holder today announced the appointment of three new U.S. Attorneys to serve on the Attorney General’s Advisory Committee (AGAC): Sanford Coats of the Western District of Oklahoma; Steven M. Dettelbach of the Northern District of Ohio; and Jim Letten of the Eastern District of Louisiana.



  • OPA Press Releases

ee

U.S./EU Agreements on Mutual Legal Assistance and Extradition Enter into Force

New agreements regarding extradition and mutual legal assistance between the European Union (EU) and the United States enter into force today.



  • OPA Press Releases

ee

Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind

The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails.



  • OPA Press Releases

ee

New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations

A federal grand jury in Trenton, N.J., has charged Vincent Johnson of Brick, N.J., with threatening employees of five civil rights organizations that work to improve opportunities for and challenge discrimination against Latinos in the United States.



  • OPA Press Releases

ee

Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy

Parker ITR S.r.l. has agreed to plead guilty and to pay a $2.29 million criminal fine for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose.



  • OPA Press Releases

ee

Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace

The Department announced a settlement agreement with Sunlight Inc., doing business as Beauty Smart, of Durham, N.C., to resolve allegations of a pattern or practice of discrimination in recruitment and hiring on the basis of national origin.



  • OPA Press Releases

ee

Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of the Internet Search and Paid Search Advertising Agreement Between Microsoft Corporation and Yahoo! Inc.

"After a thorough review of the evidence, the division has determined that the proposed transaction is not likely to substantially lessen competition in the United States."



  • OPA Press Releases

ee

Attorney General Eric Holder Speaks Before the Alliance of Concerned Men Town Hall Meeting on Fatherhood and Youth Violence

The plain truth is that youth violence is far-too common. There’s no single cause and no simple solution. But we know one important contributor is the absence of a responsible, loving father. Here in D.C., where half of African-American households don’t include even one grown man, the implications of this fact could not be clearer.




ee

Massachusetts Hospital Agrees to Pay U.S. $2.79 Million to Resolve False Claims Act Allegations

Mercy Hospital Inc. of Springfield, Mass., has agreed to pay the United States $2,799,462 to settle claims that it violated the False Claims Act between 2005 and 2006 by failing to provide, or failing to document that it provided, the minimum number of hours of rehabilitation therapy required under Medicare guidelines.



  • OPA Press Releases

ee

Cummins Inc. Agrees to Pay $2.1 Million Penalty for Diesel Engine Clean Air Act Violations

Cummins Inc., a major motor vehicle engine company based in Columbus, Ind., will pay a $2.1 million penalty and recall 405 engines under a settlement agreement resolving alleged violations of the Clean Air Act.



  • OPA Press Releases

ee

Justice Department Requires KeySpan to Disgorge $12 Million in Profits from Anticompetitive Agreement

The Department announced a settlement with KeySpan Corporation that requires KeySpan to pay $12 million for violating the antitrust laws by entering into an agreement restraining competition in the New York City electricity capacity market.



  • OPA Press Releases

ee

Justice Department Seeks to Stop South Florida Tax Preparers Who Allegedly Claim False Home Buyer Credits

The United States has asked a federal court to stop two Miami-based tax return preparers from improperly claiming the First-Time Home Buyer Credit.



  • OPA Press Releases

ee

United States Transfers Three Guantanamo Bay Detainees to Albania

The United States is grateful to the Government of Albania for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility.



  • OPA Press Releases

ee

United States Transfers Guantanamo Bay Detainee to Spain

The United States is grateful to the Government of Spain for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility.



  • OPA Press Releases

ee

Justice Department Requires Divestitures in Order for Bemis Company Inc. to Proceed with Its Acquisition of the Alcan Packaging Food Americas Business

Without the divestitures, the department said the acquisition would lead to higher prices, lower quality, less favorable supply-chain options, reduced technical support and less innovation.



  • OPA Press Releases

ee

Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 21 Multifamily Housing Complexes in Tennessee

The Department announced a settlement of its lawsuit alleging that the owners and developers involved in the design and construction of 21 multifamily housing complexes in Tennessee discriminated on the basis of disability.



  • OPA Press Releases