Crime

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 »

Arizona lawmaker calls drug trafficking organizations a threat to the United States

October 15, 2009 -- WASHINGTON – U.S. Rep. Gabrielle Giffords today called for an increased federal focus on strengthening security along the U.S.-Mexico border.

Speaking at a hearing of the House Subcommittee on the Western Hemisphere, the Arizona lawmaker noted that the U.S. Department of Justice considers Mexican drug traffickers the “greatest organized crime threat” to the United States.

“I remain very concerned about stemming the flow of fugitives, drugs and guns across our southern border,” Giffords told committee members.    » read more »

New Law Will Keep Deadly Ammunition Out of the Hands of Criminals

10/15/2009 -- Building on his commitment to keeping dangerous weapons off California’s streets and out of the hands of criminals and gang members, California Governor Arnold Schwarzenegger today highlighted a bill he signed, AB 962 by Assemblymember Kevin de León (D-Los Angeles).

This bill would require vendors of handgun ammunition transfers and sales to keep a log of information on handgun ammunition sales, store ammunition in a safe and secure manner and require the face-to-face transfer of ammunition sales.    » read more »

October 8, 2009 -- WASHINGTON, DC – The US House of Representatives today voted in favor of legislation containing the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act, which extends the definition of violent hate crimes to include gender, sexual orientation, gender identity and disability.

The original bill, H.R. 1913, passed the House on April 29th of this year, mostly along partisan lines. The Senate attached its version of the Hate Crimes Bill to the Defense Authorization Act of 2010 (H.R. 2467), and after the bill passed the Senate, the language was maintained by the House/Senate Conference Committee. Today, the Defense Authorization Act conference report passed on a vote that broke largely on partisan lines, 281 to 146.    » read more »

October 7, 2009 -- (Washington, DC) - U.S. Rep. Gary Ackerman (D-Queens/L.I.) today issued the following statement on New York City Mayor Michael Bloomberg’s undercover investigation of illegal firearm sales at gun shows.

“I praise Mayor Bloomberg for launching this unprecedented undercover investigation of illegal sales at gun shows. This sting further exposes the ease with which felons and other individuals who are prohibited from purchasing guns can do so, and, most alarmingly, can do so without background checks.

The gun show loophole continues to be a very serious problem. The mayor’s investigation highlights the necessity of Congress passing the Gun Show Loophole Closing Act (H.R. 2324) of which I am proud to be a cosponsor.    » read more »

NJ Senator Is Author of Legislation To Require Background Checks At Gun Shows

October 7, 2009 -- WASHINGTON, DC - Senator Frank R. Lautenberg (D-NJ), the author of legislation to close the gun show loophole, today applauded a City of New York investigation that exposed overwhelming evidence that criminals and terrorists can easily access firearms at gun shows.    » read more »

HB 232 is part of broad statewide effort to combat foreclosure and foreclosure-related fraud

October 05, 2009 -- WILMINGTON – Delaware Governor Markell signed legislation into law today clarifying protections of homeowners in foreclosure. House Bill 232 clarifies that companies that offer to negotiate modifications of secured debt, such as a mortgage, on behalf of consumers are subject to the provisions of the Mortgage Rescue Fraud Protection Act, which prevents companies from charging homeowners who are in foreclosure thousands of dollars in up-front fees to negotiate with loan servicers or lenders.    » 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 »

October 5, 2009 -- "Mr. President, the Violence Prevention Research Program at the University of California, Davis released an important report earlier this month detailing many of the potential dangers at gun shows. The report, Inside Gun Shows: What Goes on When Everybody Thinks Nobody’s Watching, was composed from an analysis of existing research as well as direct observation and photographic evidence.

During a three year period, data was collected from 78 gun shows in 19 states. The report provides a clear illustration of a largely unregulated gun market that is “an important source of guns used in criminal violence.”    » read more »

Bill aims to prevent inmates from using technology to commit crimes outside of prison walls

October 5, 2009 -- Washington, D.C. –U.S. Senators Dianne Feinstein (D-Calif.) and Charles Grassley (R-Iowa) today announced legislation to prevent inmates from using cell phones to commit crimes from inside prison walls.

The bill would close a loophole in federal law by prohibiting the use or possession of cell phones and wireless devices in federal prisons. The bill also would classify cell phones and wireless devices as contraband material. Anyone who provides, or attempts to provide, an inmate with a cell phone could face imprisonment of up to one year.    » read more »

Senator introduces bill to make it easier for employees to report waste and fraud in government contracting

October 1, 2009 -- WASHINGTON, D.C. – With the federal government spending $530 billion on contracts in 2008 alone, people who blow the whistle when they see waste or fraud are more important than ever. Yet, most employees of government contractors currently don’t have adequate whistleblower protections to safeguard them from retaliation.

U.S. Senator Claire McCaskill plans to change that in order to encourage more people to step forward and report fraud, waste and abuse by introducing legislation to extend ground breaking whistleblower protections to all government contractors.    » 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 »