SlideShare a Scribd company logo
1 of 4
Download to read offline
June Highlights:
♦ AG Visits Asia (p.1)
♦ Congress Passes the Protect
America Act (p.2)
♦ DOJ Efforts to Fight Healthcare
Fraud (p.2)
♦ Obscenity Prosecution (p.2)
♦ Charges in Mortgage Fraud
Schemes (p.3)
♦ AG Addresses Naturalization
Ceremony (p.3)
♦ Dedication of the New ATF
Headquarters (p.3)
♦ Twenty-Six Members of MS-13
Indicted (p.4)
♦ False Claims Act Suit Against
Honeywell (p.4)
♦ NDIC Adds Online Maps (p.4)
Newsletter from the Office of
Intergovernmental and Public Liaison
U.S. Department of Justice
Office of Intergovernmental and Public Liaison
RFK Main Justice Building, Room 1629
950 Pennsylvania Avenue, NW
Washington, D.C. 20530
Phone: (202) 514 - 3465
Fax: (202) 514 - 2504
Email: oipl@usdoj.gov
Attorney General Mukasey is accompanied by his Indonesian counterpart, Hendarman Supandji, after a meet-
ing in Jakarta on June 9, 2008. Photo by REUTERS/Crack Palinggi (INDONESIA).
Attorney General Visits Asia
Attorney General Mukasey traveled to Asia from June 9th to June 13th where he vis-
ited Jakarta, Indonesia; Bangkok, Thailand; and Tokyo, Japan. In Jakarta, the Attorney
General Attorney met with Indonesian Attorney General Hendarman Supandji to discuss
bilateral law enforcement cooperation and the signing of an agreement to provide U.S.
funds to combat corruption.
In Bangkok, Attorney General Mukasey held a meeting with Thai Foreign Minister
Noppadon Pattama regarding international law enforcement cooperation with Thailand.
He also delivered remarks on bilateral law enforcement cooperation between the two na-
tions at Bangkok’s Judicial Training Institute.
In Tokyo, the Attorney General participated in a G-8 Ministerial Summit. The Attorney
General and his foreign counterparts discussed cooperation in fighting transnational organ-
ized crime and terrorism.
U.S. Department of Justice
Office of Intergovernmental and Public Liaison
The Office of Intergovernmental and Public Liaison’sThe Office of Intergovernmental and Public Liaison’sThe Office of Intergovernmental and Public Liaison’s
Department of JusticeDepartment of JusticeDepartment of Justice
NewsletterNewsletterNewsletter
Volume 2, Issue 6 July 2008
NEWS & HIGHLIGHTS
Page 2
Protect America Act Passes Congress
On June 20, 2008, the House of Representatives, by a vote of 293 to 129, passed a bi-partisan version of the Protect
America Act that restores a critical authority to collect intelligence and includes liability protection for telecom service providers
who assisted the government immediately after September 11th. The Senate has indicated that they will take up this legislation
after the Fourth of July recess.
Attorney General Highlights Efforts to Combat Healthcare Fraud Nationwide
On May 28, 2008, Attorney General Mu-
kasey delivered remarks on the Justice De-
partment’s efforts to combat nationwide
healthcare fraud at the U.S. Attorney’s Office
in Miami.
The Department of Justice, in cooperation
with the Department of Health and Human
Services, has guided the enforcement efforts of
the national Health Care Fraud and Abuse
Control Program (HCFAC) since its inception in
1997. The program was designed to coordi-
nate federal, state and local law enforcement
on cases of health care fraud and abuse as
part of the Health Insurance Portability and
Accountability Act (HIPAA).
Today, the Department’s efforts to investi-
gate and prosecute the individuals and com-
panies who commit health care fraud are as
strong as ever, thanks in large part to the De-
partment’s many components working closely
with partners at the Department of Health and
Human Services, and state and local law en-
forcement.
“We must learn lessons from these prosecu-
tions that will help us to devise ways of pre-
venting a recurrence of these frauds,” said
Attorney General Mukasey. “That is one rea-
son why the cooperative efforts of agencies
such as the Department of Health and Human
Services are vital to our long-term success.”
California Producer Convicted of Obscenity Crimes
A federal jury in Tampa, Fla., convicted Paul F. Little and his adult entertainment company, MaxWorld Entertainment Inc.
(MaxWorld), of obscenity crimes, Acting Assistant Attorney General for the Criminal Division Matthew Friedrich and Chief Postal
Inspector Alexander Lazaroff announced on June 5, 2008.
Following a seven-day trial, the Tampa jury found Little, 50, of Altadena, Calif., and MaxWorld guilty of all charged counts
of transporting obscene matter by use of an interactive computer service and mailing obscene matter. At sentencing on Sept. 5,
2008, Little faces a maximum statutory penalty of up to 5 years in prison and a $250,000 fine for each count of conviction as
well as forfeiture of all domain names. MaxWorld faces a separate $250,000 fine.
Little, a/k/a “Max Hardcore” or “Max Steiner,” is a nationally-known producer, director and star of pornographic DVDs
and video clips. In his films, he is shown engaging in violent and extreme sexual acts with female performers.
On May 28, 2008, Attorney General Mukasey delivered remarks on the Justice Depart-
ment’s nationwide efforts to combat healthcare fraud while visiting the Southern District of
Florida U.S. Attorney’s Office in Miami. Pictured above, U.S. Attorney Alex Acosta greets
the Attorney General prior to the remarks.
Page 3
Volume 2, Issue 6
NEWS & HIGHLIGHTS
More Than 400 Defendants Charged For Roles in Mortgage Fraud Schemes
The Department of Justice and the Federal Bureau of Inves-
tigation announced on June 19, 2008, a national takedown of
mortgage fraud schemes, the culmination of substantial coordi-
nated efforts during the last three and a half months to iden-
tify, arrest and prosecute mortgage fraud violators through the
United States. Operation Malicious Mortgage highlights the
strong enforcement response undertaken by the Department of
Justice and its law enforcement partners to combat the threat
mortgage fraud poses to the U.S. housing industry and world-
wide credit markets.
From March 1 to June 18, 2008, Operation Malicious Mort-
gage resulted in 144 mortgage fraud cases in which 406 de-
fendants were charged. On March 18, 2008, 60 arrests were
made in mortgage fraud-related cases in 15 districts. Charges
in Operation Malicious Mortgage cases were brought in every
region of the United States and in more than 50 judicial dis-
tricts by U.S. Attorneys’ Offices based upon the law enforce-
ment and investigative efforts of participating law enforcement
agencies. The FBI estimates that approximately $1 billion in
losses were inflicted by the mortgage fraud schemes employed
in these cases.
“Mortgage fraud and related securities fraud pose a significant threat to our economy, to the stability of our nation’s hous-
ing market and to the peace of mind of millions of American homeowners,” said Deputy Attorney General Mark R. Filip.
“Operation Malicious Mortgage and our other mortgage-related enforcement actions demonstrate the Justice Department’s
commitment and determination to combat these criminal schemes, hold their perpetrators accountable and help restore stability
and confidence in our housing and credit markets.”
An indictment is not evidence of guilt. All persons charged with a crime are presumed innocent until proven guilty beyond a
reasonable doubt.
On June 19, 2008, Deputy Attorney General Mark R. Filip and FBI Director
Robert S. Mueller participated in a press conference announcing the indict-
ments in Operation Malicious Mortgage. The event was held at the Depart-
ment of Justice in Washington, D.C.
On May 28, 2008, Attorney General Mukasey
delivered the keynote address at the U.S. Citizen-
ship and Immigration Services Naturalization
Ceremony in Miami, Florida.
On May 29, 2008, Attorney General Mukasey delivered remarks at the dedication of the
new Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) National Headquarters
building in Washington, D.C. The Attorney General was also given a tour of the new facility
by ATF Acting Director Michael J. Sullivan, pictured below with the Attorney General.
ARTICLES - Office of Public Affairs and Office of Intergovernmental and Public Liaison
PICTURES - DOJ Photography; Front page photo by REUTERS/Crack Palinggi; Page 3 photo of Mortgage Fraud Press Conference courtesy of FBI;
Page 4 photo courtesy of Western District of North Carolina U.S. Attorney's Office
NEWS & HIGHLIGHTSVolume 2, Issue 6
Page 4
The National Drug Intelligence Center (NDIC), a component of the United States Department of Justice and the nation’s prin-
cipal center for domestic strategic counter drug analysis, announced the addition of a series of interactive maps to its website
that show the greatest drug threat identified by state and local law enforcement agencies across the United States. The maps
are accessible from a link on NDIC’s website (www.usdoj.gov/ndic/), which directs users to the Dynamic Mapping Initiative home
page. The site also can be accessed directly at www.ndicgis.usdoj.gov. The Quick Tour feature found on the “Mapping Applica-
tion Help” page located on the “Maps” page provides information on how to use the interactive features of the maps.
Twenty-Six Members of MS-13 Indicted
On June 24, 2008, Attorney General Mukasey, U.S. Attorney Gretchen C. F.
Shappert, and FBI Assistant Director Kenneth W. Kaiser announced the indictments of
26 MS-13 gang members at a press conference held at the U.S. Attorney’s Office in
Charlotte, N.C.
NDIC Adds Interactive Maps to Website on National Drug Threat Data
U.S. Sues Honeywell for Defective Zylon Shield
Which It Marketed for Use in Bullet-Proof Vests
On June 5, 2008, The United States sued Honeywell International Inc. under the False Claims Act in connection with the com-
pany’s manufacture and sale of defective Zylon Shield (Z Shield), which Honeywell marketed for use as the key ballistic mate-
rial in bullet-proof vests, the Justice Department announced.
The United States alleges that Honeywell possessed scientific data showing that Z Shield degraded quickly over time, espe-
cially in hot and humid conditions, and that Honeywell knew that this degradation rendered bullet proof vests containing Z
Shield unfit for use. The government further alleges that, despite this knowledge, Honeywell did not inform the United States or
the manufacturer of the vests containing Z Shield, Armor Holdings Inc., of this defect.
“The United States will not tolerate a company withholding key scientific information that places our first-responders at risk
unnecessarily,” said Gregory G. Katsas, the acting Assistant Attorney General for the Civil Division. “The Justice Department
will take the steps needed to ensure that a company providing a potentially life-saving product discloses any known defects so
that the United States can make an informed decision on whether or not to buy the product.”
On June 24, 2008, Attorney General Mukasey
announced that a federal grand jury in Charlotte,
N.C., charged 26 members of the violent gang
known as MS-13 with federal racketeering and
related crimes occurring in the United States and El
Salvador. The Attorney General was joined at the
announcement, held at the U.S. Attorney’s Office in
Charlotte, N.C., by U.S. Attorney Gretchen C. F.
Shappert for the Western District of North Caro-
lina and Assistant Director Kenneth W. Kaiser of
the FBI’s Criminal Investigative Division.
“Criminal gangs such as MS-13 increasingly
recognize no borders, which means that interna-
tional cooperation is more important today than it
ever was before,” said Attorney General Mukasey.
“This case highlights the importance of, and the
successes that flow from, such cooperation in the
disruption and dismantling of violent international
criminal organizations.”
An indictment is not evidence of guilt. All per-
sons charged with a crime are presumed innocent
until proven guilty beyond a reasonable doubt.
For more information on the Department’s com-
prehensive efforts to fight gang violence, visit
http://www.usdoj.gov/opa/pr/2008/June/08-
ag-562.html.

More Related Content

What's hot

This Week in Washington ~ October 12, 2012
This Week in Washington ~ October 12, 2012This Week in Washington ~ October 12, 2012
This Week in Washington ~ October 12, 2012Patton Boggs LLP
 
Erich de la Fuente, Partner and CEO for the U.S. operations of LLORENTE & CUENCA
Erich de la Fuente, Partner and CEO for the U.S. operations of LLORENTE & CUENCAErich de la Fuente, Partner and CEO for the U.S. operations of LLORENTE & CUENCA
Erich de la Fuente, Partner and CEO for the U.S. operations of LLORENTE & CUENCALLYC
 
Complaint cj-pearson-v.-kemp-11.25.2020
Complaint cj-pearson-v.-kemp-11.25.2020Complaint cj-pearson-v.-kemp-11.25.2020
Complaint cj-pearson-v.-kemp-11.25.2020ELIAS OMEGA
 
The C4C Federal Exchange Newsletter (July 2015)
The C4C Federal Exchange Newsletter  (July 2015) The C4C Federal Exchange Newsletter  (July 2015)
The C4C Federal Exchange Newsletter (July 2015) Tanya Ward Jordan
 
The rothschilds news followup
The rothschilds  news followupThe rothschilds  news followup
The rothschilds news followupAnonDownload
 
Complaint cj-pearson-v.-kemp-11.25.2020
Complaint cj-pearson-v.-kemp-11.25.2020Complaint cj-pearson-v.-kemp-11.25.2020
Complaint cj-pearson-v.-kemp-11.25.2020Kenneth Hogge Sr
 
Coronavirus stimulus-bill-fails-to-move-forward-mcconnell-cites-obstruction
Coronavirus stimulus-bill-fails-to-move-forward-mcconnell-cites-obstructionCoronavirus stimulus-bill-fails-to-move-forward-mcconnell-cites-obstruction
Coronavirus stimulus-bill-fails-to-move-forward-mcconnell-cites-obstructionAlexander Pujol
 
Transnational Crime and the Global Community
Transnational Crime and the Global CommunityTransnational Crime and the Global Community
Transnational Crime and the Global CommunityMark Wojnarek
 
This Week In Washington - August 17, 2012
This Week In Washington - August 17, 2012This Week In Washington - August 17, 2012
This Week In Washington - August 17, 2012Patton Boggs LLP
 
The rothschilds news followup
The rothschilds  news followupThe rothschilds  news followup
The rothschilds news followupAnonDownload
 
This Week in Washington ~ October 26, 2012
This Week in Washington ~ October 26, 2012This Week in Washington ~ October 26, 2012
This Week in Washington ~ October 26, 2012Patton Boggs LLP
 
Gerry Andrianopoulos Border Security
Gerry Andrianopoulos Border SecurityGerry Andrianopoulos Border Security
Gerry Andrianopoulos Border Securityram250998
 
7 steps to becoming a document mouser - David Cuillier - Phoenix NewsTrain - ...
7 steps to becoming a document mouser - David Cuillier - Phoenix NewsTrain - ...7 steps to becoming a document mouser - David Cuillier - Phoenix NewsTrain - ...
7 steps to becoming a document mouser - David Cuillier - Phoenix NewsTrain - ...News Leaders Association's NewsTrain
 
THOMAS H BARNARD - Baker Donelson Bio
THOMAS H BARNARD - Baker Donelson BioTHOMAS H BARNARD - Baker Donelson Bio
THOMAS H BARNARD - Baker Donelson BioVogelDenise
 
This Week in Washington ~ November 16, 2012
This Week in Washington ~ November 16, 2012This Week in Washington ~ November 16, 2012
This Week in Washington ~ November 16, 2012Patton Boggs LLP
 
Drug policy reform on the move
Drug policy reform on the moveDrug policy reform on the move
Drug policy reform on the moveJeffrey Dhywood
 
Brian Dickerson. The Global Impact of the Foreign Corrup Practices 07.06.2013
Brian Dickerson. The Global Impact of the Foreign Corrup Practices 07.06.2013Brian Dickerson. The Global Impact of the Foreign Corrup Practices 07.06.2013
Brian Dickerson. The Global Impact of the Foreign Corrup Practices 07.06.2013Awara Direct Search
 

What's hot (19)

This Week in Washington ~ October 12, 2012
This Week in Washington ~ October 12, 2012This Week in Washington ~ October 12, 2012
This Week in Washington ~ October 12, 2012
 
ACLU-WA_Annual Report 2005-06
ACLU-WA_Annual Report 2005-06ACLU-WA_Annual Report 2005-06
ACLU-WA_Annual Report 2005-06
 
Erich de la Fuente, Partner and CEO for the U.S. operations of LLORENTE & CUENCA
Erich de la Fuente, Partner and CEO for the U.S. operations of LLORENTE & CUENCAErich de la Fuente, Partner and CEO for the U.S. operations of LLORENTE & CUENCA
Erich de la Fuente, Partner and CEO for the U.S. operations of LLORENTE & CUENCA
 
Complaint cj-pearson-v.-kemp-11.25.2020
Complaint cj-pearson-v.-kemp-11.25.2020Complaint cj-pearson-v.-kemp-11.25.2020
Complaint cj-pearson-v.-kemp-11.25.2020
 
The C4C Federal Exchange Newsletter (July 2015)
The C4C Federal Exchange Newsletter  (July 2015) The C4C Federal Exchange Newsletter  (July 2015)
The C4C Federal Exchange Newsletter (July 2015)
 
The State of Identity Theft in 2013
The State of Identity Theft in 2013The State of Identity Theft in 2013
The State of Identity Theft in 2013
 
The rothschilds news followup
The rothschilds  news followupThe rothschilds  news followup
The rothschilds news followup
 
Complaint cj-pearson-v.-kemp-11.25.2020
Complaint cj-pearson-v.-kemp-11.25.2020Complaint cj-pearson-v.-kemp-11.25.2020
Complaint cj-pearson-v.-kemp-11.25.2020
 
Coronavirus stimulus-bill-fails-to-move-forward-mcconnell-cites-obstruction
Coronavirus stimulus-bill-fails-to-move-forward-mcconnell-cites-obstructionCoronavirus stimulus-bill-fails-to-move-forward-mcconnell-cites-obstruction
Coronavirus stimulus-bill-fails-to-move-forward-mcconnell-cites-obstruction
 
Transnational Crime and the Global Community
Transnational Crime and the Global CommunityTransnational Crime and the Global Community
Transnational Crime and the Global Community
 
This Week In Washington - August 17, 2012
This Week In Washington - August 17, 2012This Week In Washington - August 17, 2012
This Week In Washington - August 17, 2012
 
The rothschilds news followup
The rothschilds  news followupThe rothschilds  news followup
The rothschilds news followup
 
This Week in Washington ~ October 26, 2012
This Week in Washington ~ October 26, 2012This Week in Washington ~ October 26, 2012
This Week in Washington ~ October 26, 2012
 
Gerry Andrianopoulos Border Security
Gerry Andrianopoulos Border SecurityGerry Andrianopoulos Border Security
Gerry Andrianopoulos Border Security
 
7 steps to becoming a document mouser - David Cuillier - Phoenix NewsTrain - ...
7 steps to becoming a document mouser - David Cuillier - Phoenix NewsTrain - ...7 steps to becoming a document mouser - David Cuillier - Phoenix NewsTrain - ...
7 steps to becoming a document mouser - David Cuillier - Phoenix NewsTrain - ...
 
THOMAS H BARNARD - Baker Donelson Bio
THOMAS H BARNARD - Baker Donelson BioTHOMAS H BARNARD - Baker Donelson Bio
THOMAS H BARNARD - Baker Donelson Bio
 
This Week in Washington ~ November 16, 2012
This Week in Washington ~ November 16, 2012This Week in Washington ~ November 16, 2012
This Week in Washington ~ November 16, 2012
 
Drug policy reform on the move
Drug policy reform on the moveDrug policy reform on the move
Drug policy reform on the move
 
Brian Dickerson. The Global Impact of the Foreign Corrup Practices 07.06.2013
Brian Dickerson. The Global Impact of the Foreign Corrup Practices 07.06.2013Brian Dickerson. The Global Impact of the Foreign Corrup Practices 07.06.2013
Brian Dickerson. The Global Impact of the Foreign Corrup Practices 07.06.2013
 

Viewers also liked

Amir sohail DOCUMENTS
Amir sohail DOCUMENTSAmir sohail DOCUMENTS
Amir sohail DOCUMENTSamir sohail
 
WOMEN COVER UP COTTON KAFTAN
WOMEN COVER UP COTTON KAFTAN WOMEN COVER UP COTTON KAFTAN
WOMEN COVER UP COTTON KAFTAN Lavanya's Trendzs
 
Ian McClelland, Managing Director, Guardian News & Media
Ian McClelland, Managing Director, Guardian News & MediaIan McClelland, Managing Director, Guardian News & Media
Ian McClelland, Managing Director, Guardian News & MediaB&T Magazine
 
Thuốc Trị Khô Khớp Gối
Thuốc Trị Khô Khớp GốiThuốc Trị Khô Khớp Gối
Thuốc Trị Khô Khớp Gốisanto406
 
Top 8 manufacturing coordinator resume samples
Top 8 manufacturing coordinator resume samplesTop 8 manufacturing coordinator resume samples
Top 8 manufacturing coordinator resume samplesowenrodriguez458
 
Top 8 computer coordinator resume samples
Top 8 computer coordinator resume samplesTop 8 computer coordinator resume samples
Top 8 computer coordinator resume samplesowenrodriguez458
 
Beyond Open Access: Open Science and Research Integrity
Beyond Open Access: Open Science and Research IntegrityBeyond Open Access: Open Science and Research Integrity
Beyond Open Access: Open Science and Research IntegrityHeidi Laine
 
ali zia cv with credentials (3)
ali zia cv with credentials (3)ali zia cv with credentials (3)
ali zia cv with credentials (3)Ali Zia
 
NYU SH New Faculty Orientation
NYU SH New Faculty OrientationNYU SH New Faculty Orientation
NYU SH New Faculty OrientationNYUSH_Library
 

Viewers also liked (11)

Amir sohail DOCUMENTS
Amir sohail DOCUMENTSAmir sohail DOCUMENTS
Amir sohail DOCUMENTS
 
WOMEN COVER UP COTTON KAFTAN
WOMEN COVER UP COTTON KAFTAN WOMEN COVER UP COTTON KAFTAN
WOMEN COVER UP COTTON KAFTAN
 
Ian McClelland, Managing Director, Guardian News & Media
Ian McClelland, Managing Director, Guardian News & MediaIan McClelland, Managing Director, Guardian News & Media
Ian McClelland, Managing Director, Guardian News & Media
 
Estrangeira
EstrangeiraEstrangeira
Estrangeira
 
2015 Fall Saratogan
2015 Fall Saratogan2015 Fall Saratogan
2015 Fall Saratogan
 
Thuốc Trị Khô Khớp Gối
Thuốc Trị Khô Khớp GốiThuốc Trị Khô Khớp Gối
Thuốc Trị Khô Khớp Gối
 
Top 8 manufacturing coordinator resume samples
Top 8 manufacturing coordinator resume samplesTop 8 manufacturing coordinator resume samples
Top 8 manufacturing coordinator resume samples
 
Top 8 computer coordinator resume samples
Top 8 computer coordinator resume samplesTop 8 computer coordinator resume samples
Top 8 computer coordinator resume samples
 
Beyond Open Access: Open Science and Research Integrity
Beyond Open Access: Open Science and Research IntegrityBeyond Open Access: Open Science and Research Integrity
Beyond Open Access: Open Science and Research Integrity
 
ali zia cv with credentials (3)
ali zia cv with credentials (3)ali zia cv with credentials (3)
ali zia cv with credentials (3)
 
NYU SH New Faculty Orientation
NYU SH New Faculty OrientationNYU SH New Faculty Orientation
NYU SH New Faculty Orientation
 

Similar to July Newsletter

Note du procureur général du ministère de la Justice américain
Note du procureur général du ministère de la Justice américainNote du procureur général du ministère de la Justice américain
Note du procureur général du ministère de la Justice américainLaLibre
 
040809 doj making false statement (federal investigation)
040809   doj making false statement (federal investigation)040809   doj making false statement (federal investigation)
040809 doj making false statement (federal investigation)VogelDenise
 
This Week in Washington - July 6, 2012
This Week in Washington - July 6, 2012This Week in Washington - July 6, 2012
This Week in Washington - July 6, 2012Patton Boggs LLP
 
This Week in Washington ~ September 21, 2012
This Week in Washington ~ September 21, 2012This Week in Washington ~ September 21, 2012
This Week in Washington ~ September 21, 2012Patton Boggs LLP
 
COVID-19 Hate Crimes Act
COVID-19 Hate Crimes ActCOVID-19 Hate Crimes Act
COVID-19 Hate Crimes ActBreakerODay
 
Study: Millions of Americans Go To Court Without a Lawyer
Study: Millions of Americans Go To Court Without a LawyerStudy: Millions of Americans Go To Court Without a Lawyer
Study: Millions of Americans Go To Court Without a LawyerMark_Carnell
 
051409 doj holder statementbeforehor
051409   doj holder statementbeforehor051409   doj holder statementbeforehor
051409 doj holder statementbeforehorVogelDenise
 
Litigation Documents Related to the Mueller Investigation
Litigation Documents Related to the Mueller InvestigationLitigation Documents Related to the Mueller Investigation
Litigation Documents Related to the Mueller InvestigationJonathan Underwood
 
Cryptocurrency enforcement framework - Report by the U.S. Department of Justice
Cryptocurrency enforcement framework - Report by the U.S. Department of JusticeCryptocurrency enforcement framework - Report by the U.S. Department of Justice
Cryptocurrency enforcement framework - Report by the U.S. Department of JusticeLoeb Smith Attorneys
 
CJUS 4901.001 Research Paper
CJUS 4901.001 Research PaperCJUS 4901.001 Research Paper
CJUS 4901.001 Research PaperJonathan L. Bell
 
Conflicts Affecting Economic Trade Between the UnitedSta.docx
Conflicts Affecting Economic Trade Between the UnitedSta.docxConflicts Affecting Economic Trade Between the UnitedSta.docx
Conflicts Affecting Economic Trade Between the UnitedSta.docxmaxinesmith73660
 
1. Compare the similarities and differences between the external b.docx
1. Compare the similarities and differences between the external b.docx1. Compare the similarities and differences between the external b.docx
1. Compare the similarities and differences between the external b.docxjackiewalcutt
 
Countering the Financing of Terrorism-Law and Policy Conference
Countering the Financing of Terrorism-Law and Policy ConferenceCountering the Financing of Terrorism-Law and Policy Conference
Countering the Financing of Terrorism-Law and Policy ConferenceChicagoKent565
 
Obama administration defends massive phone record collection
Obama administration defends massive phone record collectionObama administration defends massive phone record collection
Obama administration defends massive phone record collectiontrupassion
 
Erik S. LesserStringerGe.docx
Erik S. LesserStringerGe.docxErik S. LesserStringerGe.docx
Erik S. LesserStringerGe.docxSALU18
 
Jones A LWP Final Approved
Jones A LWP Final ApprovedJones A LWP Final Approved
Jones A LWP Final ApprovedAdam Jones, LCC
 
FCPA Quarterly Report - Q2 2017
FCPA Quarterly Report - Q2 2017FCPA Quarterly Report - Q2 2017
FCPA Quarterly Report - Q2 2017Guidehouse
 
Article assignment obama and the smith mundt act repeal telecommunications un...
Article assignment obama and the smith mundt act repeal telecommunications un...Article assignment obama and the smith mundt act repeal telecommunications un...
Article assignment obama and the smith mundt act repeal telecommunications un...Wayne Williams
 
Philbrook_Police Body-Worn Cameras and the Importance of Oversight in the For...
Philbrook_Police Body-Worn Cameras and the Importance of Oversight in the For...Philbrook_Police Body-Worn Cameras and the Importance of Oversight in the For...
Philbrook_Police Body-Worn Cameras and the Importance of Oversight in the For...Brian Philbrook
 

Similar to July Newsletter (20)

Note du procureur général du ministère de la Justice américain
Note du procureur général du ministère de la Justice américainNote du procureur général du ministère de la Justice américain
Note du procureur général du ministère de la Justice américain
 
040809 doj making false statement (federal investigation)
040809   doj making false statement (federal investigation)040809   doj making false statement (federal investigation)
040809 doj making false statement (federal investigation)
 
This Week in Washington - July 6, 2012
This Week in Washington - July 6, 2012This Week in Washington - July 6, 2012
This Week in Washington - July 6, 2012
 
This Week in Washington ~ September 21, 2012
This Week in Washington ~ September 21, 2012This Week in Washington ~ September 21, 2012
This Week in Washington ~ September 21, 2012
 
COVID-19 Hate Crimes Act
COVID-19 Hate Crimes ActCOVID-19 Hate Crimes Act
COVID-19 Hate Crimes Act
 
Study: Millions of Americans Go To Court Without a Lawyer
Study: Millions of Americans Go To Court Without a LawyerStudy: Millions of Americans Go To Court Without a Lawyer
Study: Millions of Americans Go To Court Without a Lawyer
 
051409 doj holder statementbeforehor
051409   doj holder statementbeforehor051409   doj holder statementbeforehor
051409 doj holder statementbeforehor
 
Litigation Documents Related to the Mueller Investigation
Litigation Documents Related to the Mueller InvestigationLitigation Documents Related to the Mueller Investigation
Litigation Documents Related to the Mueller Investigation
 
Cryptocurrency enforcement framework - Report by the U.S. Department of Justice
Cryptocurrency enforcement framework - Report by the U.S. Department of JusticeCryptocurrency enforcement framework - Report by the U.S. Department of Justice
Cryptocurrency enforcement framework - Report by the U.S. Department of Justice
 
CJUS 4901.001 Research Paper
CJUS 4901.001 Research PaperCJUS 4901.001 Research Paper
CJUS 4901.001 Research Paper
 
Conflicts Affecting Economic Trade Between the UnitedSta.docx
Conflicts Affecting Economic Trade Between the UnitedSta.docxConflicts Affecting Economic Trade Between the UnitedSta.docx
Conflicts Affecting Economic Trade Between the UnitedSta.docx
 
1. Compare the similarities and differences between the external b.docx
1. Compare the similarities and differences between the external b.docx1. Compare the similarities and differences between the external b.docx
1. Compare the similarities and differences between the external b.docx
 
GATS brief
GATS briefGATS brief
GATS brief
 
Countering the Financing of Terrorism-Law and Policy Conference
Countering the Financing of Terrorism-Law and Policy ConferenceCountering the Financing of Terrorism-Law and Policy Conference
Countering the Financing of Terrorism-Law and Policy Conference
 
Obama administration defends massive phone record collection
Obama administration defends massive phone record collectionObama administration defends massive phone record collection
Obama administration defends massive phone record collection
 
Erik S. LesserStringerGe.docx
Erik S. LesserStringerGe.docxErik S. LesserStringerGe.docx
Erik S. LesserStringerGe.docx
 
Jones A LWP Final Approved
Jones A LWP Final ApprovedJones A LWP Final Approved
Jones A LWP Final Approved
 
FCPA Quarterly Report - Q2 2017
FCPA Quarterly Report - Q2 2017FCPA Quarterly Report - Q2 2017
FCPA Quarterly Report - Q2 2017
 
Article assignment obama and the smith mundt act repeal telecommunications un...
Article assignment obama and the smith mundt act repeal telecommunications un...Article assignment obama and the smith mundt act repeal telecommunications un...
Article assignment obama and the smith mundt act repeal telecommunications un...
 
Philbrook_Police Body-Worn Cameras and the Importance of Oversight in the For...
Philbrook_Police Body-Worn Cameras and the Importance of Oversight in the For...Philbrook_Police Body-Worn Cameras and the Importance of Oversight in the For...
Philbrook_Police Body-Worn Cameras and the Importance of Oversight in the For...
 

July Newsletter

  • 1. June Highlights: ♦ AG Visits Asia (p.1) ♦ Congress Passes the Protect America Act (p.2) ♦ DOJ Efforts to Fight Healthcare Fraud (p.2) ♦ Obscenity Prosecution (p.2) ♦ Charges in Mortgage Fraud Schemes (p.3) ♦ AG Addresses Naturalization Ceremony (p.3) ♦ Dedication of the New ATF Headquarters (p.3) ♦ Twenty-Six Members of MS-13 Indicted (p.4) ♦ False Claims Act Suit Against Honeywell (p.4) ♦ NDIC Adds Online Maps (p.4) Newsletter from the Office of Intergovernmental and Public Liaison U.S. Department of Justice Office of Intergovernmental and Public Liaison RFK Main Justice Building, Room 1629 950 Pennsylvania Avenue, NW Washington, D.C. 20530 Phone: (202) 514 - 3465 Fax: (202) 514 - 2504 Email: oipl@usdoj.gov Attorney General Mukasey is accompanied by his Indonesian counterpart, Hendarman Supandji, after a meet- ing in Jakarta on June 9, 2008. Photo by REUTERS/Crack Palinggi (INDONESIA). Attorney General Visits Asia Attorney General Mukasey traveled to Asia from June 9th to June 13th where he vis- ited Jakarta, Indonesia; Bangkok, Thailand; and Tokyo, Japan. In Jakarta, the Attorney General Attorney met with Indonesian Attorney General Hendarman Supandji to discuss bilateral law enforcement cooperation and the signing of an agreement to provide U.S. funds to combat corruption. In Bangkok, Attorney General Mukasey held a meeting with Thai Foreign Minister Noppadon Pattama regarding international law enforcement cooperation with Thailand. He also delivered remarks on bilateral law enforcement cooperation between the two na- tions at Bangkok’s Judicial Training Institute. In Tokyo, the Attorney General participated in a G-8 Ministerial Summit. The Attorney General and his foreign counterparts discussed cooperation in fighting transnational organ- ized crime and terrorism. U.S. Department of Justice Office of Intergovernmental and Public Liaison The Office of Intergovernmental and Public Liaison’sThe Office of Intergovernmental and Public Liaison’sThe Office of Intergovernmental and Public Liaison’s Department of JusticeDepartment of JusticeDepartment of Justice NewsletterNewsletterNewsletter Volume 2, Issue 6 July 2008
  • 2. NEWS & HIGHLIGHTS Page 2 Protect America Act Passes Congress On June 20, 2008, the House of Representatives, by a vote of 293 to 129, passed a bi-partisan version of the Protect America Act that restores a critical authority to collect intelligence and includes liability protection for telecom service providers who assisted the government immediately after September 11th. The Senate has indicated that they will take up this legislation after the Fourth of July recess. Attorney General Highlights Efforts to Combat Healthcare Fraud Nationwide On May 28, 2008, Attorney General Mu- kasey delivered remarks on the Justice De- partment’s efforts to combat nationwide healthcare fraud at the U.S. Attorney’s Office in Miami. The Department of Justice, in cooperation with the Department of Health and Human Services, has guided the enforcement efforts of the national Health Care Fraud and Abuse Control Program (HCFAC) since its inception in 1997. The program was designed to coordi- nate federal, state and local law enforcement on cases of health care fraud and abuse as part of the Health Insurance Portability and Accountability Act (HIPAA). Today, the Department’s efforts to investi- gate and prosecute the individuals and com- panies who commit health care fraud are as strong as ever, thanks in large part to the De- partment’s many components working closely with partners at the Department of Health and Human Services, and state and local law en- forcement. “We must learn lessons from these prosecu- tions that will help us to devise ways of pre- venting a recurrence of these frauds,” said Attorney General Mukasey. “That is one rea- son why the cooperative efforts of agencies such as the Department of Health and Human Services are vital to our long-term success.” California Producer Convicted of Obscenity Crimes A federal jury in Tampa, Fla., convicted Paul F. Little and his adult entertainment company, MaxWorld Entertainment Inc. (MaxWorld), of obscenity crimes, Acting Assistant Attorney General for the Criminal Division Matthew Friedrich and Chief Postal Inspector Alexander Lazaroff announced on June 5, 2008. Following a seven-day trial, the Tampa jury found Little, 50, of Altadena, Calif., and MaxWorld guilty of all charged counts of transporting obscene matter by use of an interactive computer service and mailing obscene matter. At sentencing on Sept. 5, 2008, Little faces a maximum statutory penalty of up to 5 years in prison and a $250,000 fine for each count of conviction as well as forfeiture of all domain names. MaxWorld faces a separate $250,000 fine. Little, a/k/a “Max Hardcore” or “Max Steiner,” is a nationally-known producer, director and star of pornographic DVDs and video clips. In his films, he is shown engaging in violent and extreme sexual acts with female performers. On May 28, 2008, Attorney General Mukasey delivered remarks on the Justice Depart- ment’s nationwide efforts to combat healthcare fraud while visiting the Southern District of Florida U.S. Attorney’s Office in Miami. Pictured above, U.S. Attorney Alex Acosta greets the Attorney General prior to the remarks.
  • 3. Page 3 Volume 2, Issue 6 NEWS & HIGHLIGHTS More Than 400 Defendants Charged For Roles in Mortgage Fraud Schemes The Department of Justice and the Federal Bureau of Inves- tigation announced on June 19, 2008, a national takedown of mortgage fraud schemes, the culmination of substantial coordi- nated efforts during the last three and a half months to iden- tify, arrest and prosecute mortgage fraud violators through the United States. Operation Malicious Mortgage highlights the strong enforcement response undertaken by the Department of Justice and its law enforcement partners to combat the threat mortgage fraud poses to the U.S. housing industry and world- wide credit markets. From March 1 to June 18, 2008, Operation Malicious Mort- gage resulted in 144 mortgage fraud cases in which 406 de- fendants were charged. On March 18, 2008, 60 arrests were made in mortgage fraud-related cases in 15 districts. Charges in Operation Malicious Mortgage cases were brought in every region of the United States and in more than 50 judicial dis- tricts by U.S. Attorneys’ Offices based upon the law enforce- ment and investigative efforts of participating law enforcement agencies. The FBI estimates that approximately $1 billion in losses were inflicted by the mortgage fraud schemes employed in these cases. “Mortgage fraud and related securities fraud pose a significant threat to our economy, to the stability of our nation’s hous- ing market and to the peace of mind of millions of American homeowners,” said Deputy Attorney General Mark R. Filip. “Operation Malicious Mortgage and our other mortgage-related enforcement actions demonstrate the Justice Department’s commitment and determination to combat these criminal schemes, hold their perpetrators accountable and help restore stability and confidence in our housing and credit markets.” An indictment is not evidence of guilt. All persons charged with a crime are presumed innocent until proven guilty beyond a reasonable doubt. On June 19, 2008, Deputy Attorney General Mark R. Filip and FBI Director Robert S. Mueller participated in a press conference announcing the indict- ments in Operation Malicious Mortgage. The event was held at the Depart- ment of Justice in Washington, D.C. On May 28, 2008, Attorney General Mukasey delivered the keynote address at the U.S. Citizen- ship and Immigration Services Naturalization Ceremony in Miami, Florida. On May 29, 2008, Attorney General Mukasey delivered remarks at the dedication of the new Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) National Headquarters building in Washington, D.C. The Attorney General was also given a tour of the new facility by ATF Acting Director Michael J. Sullivan, pictured below with the Attorney General.
  • 4. ARTICLES - Office of Public Affairs and Office of Intergovernmental and Public Liaison PICTURES - DOJ Photography; Front page photo by REUTERS/Crack Palinggi; Page 3 photo of Mortgage Fraud Press Conference courtesy of FBI; Page 4 photo courtesy of Western District of North Carolina U.S. Attorney's Office NEWS & HIGHLIGHTSVolume 2, Issue 6 Page 4 The National Drug Intelligence Center (NDIC), a component of the United States Department of Justice and the nation’s prin- cipal center for domestic strategic counter drug analysis, announced the addition of a series of interactive maps to its website that show the greatest drug threat identified by state and local law enforcement agencies across the United States. The maps are accessible from a link on NDIC’s website (www.usdoj.gov/ndic/), which directs users to the Dynamic Mapping Initiative home page. The site also can be accessed directly at www.ndicgis.usdoj.gov. The Quick Tour feature found on the “Mapping Applica- tion Help” page located on the “Maps” page provides information on how to use the interactive features of the maps. Twenty-Six Members of MS-13 Indicted On June 24, 2008, Attorney General Mukasey, U.S. Attorney Gretchen C. F. Shappert, and FBI Assistant Director Kenneth W. Kaiser announced the indictments of 26 MS-13 gang members at a press conference held at the U.S. Attorney’s Office in Charlotte, N.C. NDIC Adds Interactive Maps to Website on National Drug Threat Data U.S. Sues Honeywell for Defective Zylon Shield Which It Marketed for Use in Bullet-Proof Vests On June 5, 2008, The United States sued Honeywell International Inc. under the False Claims Act in connection with the com- pany’s manufacture and sale of defective Zylon Shield (Z Shield), which Honeywell marketed for use as the key ballistic mate- rial in bullet-proof vests, the Justice Department announced. The United States alleges that Honeywell possessed scientific data showing that Z Shield degraded quickly over time, espe- cially in hot and humid conditions, and that Honeywell knew that this degradation rendered bullet proof vests containing Z Shield unfit for use. The government further alleges that, despite this knowledge, Honeywell did not inform the United States or the manufacturer of the vests containing Z Shield, Armor Holdings Inc., of this defect. “The United States will not tolerate a company withholding key scientific information that places our first-responders at risk unnecessarily,” said Gregory G. Katsas, the acting Assistant Attorney General for the Civil Division. “The Justice Department will take the steps needed to ensure that a company providing a potentially life-saving product discloses any known defects so that the United States can make an informed decision on whether or not to buy the product.” On June 24, 2008, Attorney General Mukasey announced that a federal grand jury in Charlotte, N.C., charged 26 members of the violent gang known as MS-13 with federal racketeering and related crimes occurring in the United States and El Salvador. The Attorney General was joined at the announcement, held at the U.S. Attorney’s Office in Charlotte, N.C., by U.S. Attorney Gretchen C. F. Shappert for the Western District of North Caro- lina and Assistant Director Kenneth W. Kaiser of the FBI’s Criminal Investigative Division. “Criminal gangs such as MS-13 increasingly recognize no borders, which means that interna- tional cooperation is more important today than it ever was before,” said Attorney General Mukasey. “This case highlights the importance of, and the successes that flow from, such cooperation in the disruption and dismantling of violent international criminal organizations.” An indictment is not evidence of guilt. All per- sons charged with a crime are presumed innocent until proven guilty beyond a reasonable doubt. For more information on the Department’s com- prehensive efforts to fight gang violence, visit http://www.usdoj.gov/opa/pr/2008/June/08- ag-562.html.