DOJ

October 19, 2009 -- WASHINGTON – Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals and Ortho McNeil Pharmaceutical have entered into settlement agreements for a total of $124 million to resolve claims that they violated the False Claims Act by failing to pay appropriate rebates to state Medicaid programs for drugs paid for by those programs, the Justice Department announced today.    » read more »

NM Governor Bill Richardson Applauds Administration’s Decision Not to Prosecute Licensed Medical Cannabis Patients and Producers

October 19, 2009 -- SANTA FE – Governor Bill Richardson today applauded President Barack Obama and the United States Department of Justice for their policy to not pursue criminal charges against licensed medical cannabis patients and producers.

The Department of Justice sent a memo to United States Attorneys today advising that they should not prosecute licensed patients and producers who are in compliance with state medical cannabis laws.    » read more »

October 16, 2009 -- Former General Services Administration (GSA) Chief of Staff David H. Safavian was sentenced today to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former Washington lobbyist Jack Abramoff.

In addition to the prison term, Safavian was sentenced today to two years of supervised release by U.S. District Court Judge Paul L. Friedman of the District of Columbia.    » read more »

October 15, 2009 -- DETROIT—A federal indictment was unsealed late yesterday in Detroit charging Xiang Dong Yu, aka Mike Yu, 47, of Beijing, China, with theft of trade secrets, attempted theft of trade secrets and unauthorized access to a protected computer, announced Terrence Berg, U.S. Attorney for the Eastern District of Michigan. Yu was arrested on Oct. 14, 2009 at the Chicago O’Hare International Airport upon entering the United States from China. Berg was joined in the announcement by Andrew G. Arena, Special Agent in Charge of the FBI.    » read more »

Defendants Charged With Fraudulently Obtaining More Than $64 Million in Residential Mortgages on More Than 100 Properties; Lawyers, Mortgage Brokers, and Loan Officers Among Those Arrested in "Operation Bad Deeds"

October 15, 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"), RICHARD H. NEIMAN, the Superintendent of Banks for New York State, RENE FEBLES, the Special Agent-in-Charge of the New York Field Office of the Department of Housing and Urban Development, Office of Inspector General ("HUD-OIG"), BRIAN G.    » read more »

Manhattan U.S. Attorney Charges Hedge Fund Managers, Fortune 500 Executives, and Management Consulting Director in $20 Million Insider Trading Case

October 16, 2009 -- PREET BHARARA, the United States Attorney for the Southern District of New York, and JOSEPH DEMAREST, JR., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), today announced charges against six individuals arising out of their alleged involvement in the largest hedge fund insider trading case in history.    » read more »

October 14, 2009 -- WASHINGTON -- The United States has reached a settlement with ranchers in a longstanding dispute over livestock trespasses on public lands in Nye and Esmeralda Counties, Nev., the Justice Department and Bureau of Land Management (BLM) announced today.

As part of the settlement, Benjamin J. Colvin and Colvin Cattle Company acknowledged past unauthorized grazing on federal government lands and agreed to comply with federal grazing laws and regulations in the future.    » read more »

October 14, 2009 -- WASHINGTON — U.S. Senator Carl Levin, D-Mich., issued the following statement today on the IRS announcement of preliminary results from its offshore bank account voluntary disclosure program. Levin is chairman of the U.S. Senate Permanent Subcommittee on Investigations, which has investigated tax haven abuse for the last decade.    » read more »

October 8, 2009 -- “The PATRIOT Act reauthorization bill passed by the Judiciary Committee today falls far short of adequately protecting the rights of innocent Americans. Among the most significant problems is the failure to include an improved standard for Section 215 orders, even though a Republican controlled Judiciary Committee unanimously supported including the same standard in 2005.    » read more »

Governor and Attorney General urge Obama Administration to support 9th Circuit Court Decision

Oct. 6, 2009 -- (Salem) – Oregon Governor Ted Kulongoski and Attorney General John Kroger announced today that they sent letters urging the U.S. Department of Agriculture and the U.S. Department of Justice to pursue a legal strategy that supports the Clinton-era Roadless Rule to protect pristine wilderness areas.

“The Roadless Rule provides important protections to special places across our country,” Governor Ted Kulongoski said. “I hope we can end this cycle of litigation and implement the Clinton Roadless Rule as originally intended and applied nationwide.”    » read more »

Remarks as prepared for delivery.

DENVER, COLO. ~ Monday, October 5, 2009 -- Thank you, Chief Laine, for that kind introduction.

Chief Whitman, thank you for hosting the IACP in your home city.

And IACP Executive Director Dan Rosenblatt, thank you for your strong leadership of this outstanding organization.

Officers and Members of the Board of Directors, friends, and colleagues. It is my great pleasure to be able to join you today for the first time as Attorney General.    » read more »

October 5, 2009 -- WASHINGTON – Mosaic Fertilizer will spend approximately $30 million on air pollution controls that are expected to eliminate harmful emissions from its sulfuric acid production plant in Uncle Sam, La., the Justice Department and U.S. Environmental Protection Agency announced. The company will also pay a civil penalty of $2.4 million to resolve alleged Clean Air Act violations.    » read more »

October 1, 2009 -- HOUSTON – Deputy Attorney General David W. Ogden and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Director Kenneth E. Melson today announced the results of ATF’s Gun Runner Impact Team (GRIT) initiative, a 120-day deployment of ATF resources to the Houston Field Division to disrupt illegal firearms trafficking by Mexican drug cartels.

The Justice Department officials also outlined the $10 million in American Recovery and Reinvestment Act funds that have been allocated to support the initiative going forward.    » read more »

Amid Foreclosure Crisis, Local Prosecutors Lack the Resources, Manpower to Fight New Wave of Mortgage Scams

September 29, 2009 -- WASHINGTON, DC—U.S. Senators Charles E. Schumer (D-NY) and Jon Kyl (R-AZ) announced new legislation Tuesday to better protect homeowners from the recent wave of mortgage scams by providing up to $200 million over two years for State and local prosecutors offices to battle real estate fraud. The bill authorizes the Justice Department to award competitive grants to prosecutors’ offices that seek to hire specialized staff—including investigators, forensic accountants, and attorneys—to combat such scams.    » read more »

September 30, 2009 -- WASHINGTON – U.S. Senator Jeff Bingaman announced today that the U.S. Department of Justice has released over $3 million to help New Mexico combat violent crimes against women. The funds come from the U.S. Department of Justice's Office on Violence Against Women.

"The funds awarded today to New Mexico will enhance efforts to combat this serious problem," Bingaman said.

Funding was awarded to the following:

New Mexico Crime Victims Reparation Commission - $1.13 million: Funding will help the commission implement a variety of activities aimed at strengthening the justice system's response to violent crimes committed against women.    » read more »