DOJ

November 11, 2009 -- Washington D.C. -- The FBI continues to work closely with the Department of the Army in the joint, ongoing investigation into the tragic events that occurred last Thursday at Fort Hood. Our thoughts and prayers continue to be with the victims and their families.

With respect to the investigation—the Army Criminal Investigative Division is leading a coordinated criminal investigation with the support of the FBI and other components of the Department of Justice and the Texas Rangers. The investigation is in its early stages, and the information we can provide now is limited.    » read more »

November 10, 2009 -- A South Korean businessman was sentenced today in U.S. District Court for the Northern District of Texas to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES).

In addition to the prison term, U.S. District Judge Ed Kinkeade also ordered Gi-Hwan Jeong to pay a $50,000 fine. Jeong pleaded guilty on June 11, 2009, to a five-count indictment, charging him with one count of conspiracy, two counts of honest services wire fraud and two counts of bribery.    » read more »

November 10, 2009 -- Washington D.C. -- The following is in response to the Department of Justice’s Office of the Inspector General (OIG) report, “Sentinel Audit V: Status of the FBI’s Case Management System.”

“The FBI appreciates the Inspector General’s review of the FBI’s Sentinel Program progress and recognition of the FBI’s efforts to resolve concerns identified in previous Sentinel audits. As the OIG notes, the FBI estimates that Sentinel is scheduled to deliver full capability within the $451 million budget in the fall of 2010. The FBI already has implemented measures to resolve all six recommendations identified in this report and has successfully closed 30 of the 31 recommendations from the four prior OIG Sentinel audits.    » read more »

November 3, 2009 -- PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation ("FBI"), and PATRICIA J. HAYNES, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service ("IRS"), announced today that DAVID G. FRIEHLING, the accountant for Bernard L. Madoff Investment Securities, LLC ("BLMIS"), pleaded guilty in Manhattan federal court before United States District Judge ALVIN K. HELLERSTEIN.    » read more »

November 4, 2009 -- TAMPA -- United States Attorney A. Brian Albritton today announced the results of a nine-month-long Mortgage Fraud Surge investigation that has resulted in charges against more than 100 defendants and involves allegations concerning more than $400 million in loans procured by fraud and more than 700 properties. U.S. Attorney Albritton is holding events throughout the district this week to highlight the announcement.

There are currently mortgage fraud-related charges pending against approximately 500 defendants in federal mortgage fraud cases around the nation. The cases concern both mortgage schemes designed to defraud mortgage lenders and “foreclosure rescue schemes” which prey on distressed homeowners.    » read more »

Scheme Involved U.S. Military Contracts Awarded in Kuwait

November 5, 2009 -- A civil lawsuit was filed today against a former U.S. Army officer and three contracting firms related to an alleged bribery scheme in connection with the awarding of contracts for services in Kuwait. Former Army officer John Cockerham Jr., who is named as a defendant in the lawsuit, previously pleaded guilty to criminal charges along with another former officer, James Momon Jr.    » read more »

November 5, 2009 -- WASHINGTON, DC – Assistant Attorney General Tom Perez today stated that the Employment Non-Discrimination Act (ENDA) is a “top legislative priority” of the Obama Administration. The remark came during a Health, Education, Labor and Pensions (HELP) Committee hearing focused on the legislation.

Oregon’s Senator Jeff Merkley, the chief Senate co-sponsor of ENDA, applauded the comment as a major endorsement of the Senate’s efforts to pass a fully inclusive version of the bill.    » read more »

Includes $3.8 million Requested by Boxer

November 5, 2009 -- Washington, DC – The U.S. Senate today passed the Commerce, Justice, Science Appropriations Bill, which includes $3.8 million requested by U.S. Senator Barbara Boxer (D-CA) for key investments throughout California.

Senator Boxer said, “I am so pleased the Senate passed this bill, which will help make Californians safer. It includes crucial investments to fight drugs, combat gang violence and support our first responders.”
These investments include:

Coachella Valley Anti-Gang Task Force Project

Location: Cathedral City, California
Amount Received: $500,000    » read more »

U.S. Also Files Complaint Against Two Atlanta-Based Nursing Home Chains and Their Principals

November 3, 2009 -- WASHINGTON — The nation’s largest nursing home pharmacy, Omnicare Inc. of Covington, Kentucky, will pay $98 million, and drug manufacturer, IVAX Pharmaceuticals of Weston, Florida, will pay $14 million to resolve allegations that Omnicare engaged in kickback schemes with several parties, including IVAX, the Justice Department announced today. Approximately $68.5 million of the settlement proceeds will go to the United States, while $43.5 million has been allocated to cover Medicaid program claims by participating states.    » read more »

November 3, 2009 -- WASHINGTON – The Justice Department announced today the largest monetary payment ever obtained by the department in the settlement of a case alleging housing discrimination in the rental of apartments. Los Angeles apartment owner Donald T. Sterling has agreed to pay $2.725 million to settle allegations that he discriminated against African-Americans, Hispanics and families with children at apartment buildings he controls in Los Angeles. The settlement must be approved by U.S. District Judge Dale S. Fischer.    » read more »

Italian Prosecution Highlights Inaction of US Justice Department

November 3, 2009 -- (Milan) - The verdict expected Wednesday in a landmark case may present a historic legal challenge to the US Central Intelligence Agency's (CIA) rendition program, Human Rights Watch said today.

The trial in Milan of 26 Americans in absentia and seven Italians for the 2003 abduction of an Egyptian imam began in 2007.    » read more »

October 28, 2009 -- WASHINGTON -- Bill J. Allen and Richard L. Smith were each sentenced in separate hearings today for their participation in a corruption scheme in which they provided approximately $395,000 in corrupt payments to public officials from the state of Alaska, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Allen and Smith were sentenced in U.S. District Court for the District of Alaska by U.S. District Court Judge John W. Sedwick.    » read more »

October 27, 2009 -- Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia in an eight-count indictment charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power, four counts of violating the Sudanese sanctions regulations, as well as one count apiece of money laundering, passport fraud and making false statements.    » read more »

October 19, 2009 -- WASHINGTON -- 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, the Justice Department and the U.S. Environmental Protection Agency (EPA) announced.

The company will spend more than an estimated $250,000 to retrofit one refrigeration unit that currently uses such chemicals, replacing them with environmentally-friendly alternatives, and will either retrofit or retire two other units. BASF will also pay a civil penalty of $384,200 to resolve alleged Clean Air Act violations.    » read more »

October 19, 2009 -- Attorney General Eric Holder today announced formal guidelines for federal prosecutors in states that have enacted laws authorizing the use of marijuana for medical purposes. The guidelines make clear that the focus of federal resources should not be on individuals whose actions are in compliance with existing state laws, while underscoring that the Department will continue to prosecute people whose claims of compliance with state and local law conceal operations inconsistent with the terms, conditions, or purposes of those laws.    » read more »