tm Justice Department Files Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana Army National Guardsman By www.justice.gov Published On :: Mon, 16 Mar 2009 12:07:01 EDT The Department today filed a lawsuit in U.S. District Court in Indianapolis on behalf of Mathew B. Jeffries, an Indiana National Guard member, against the Indianapolis law firm of Mike Norris & Associates, alleging that the law firm refused to promptly reemploy Jeffries in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
tm Justice Department Asks Court to Close Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam By www.justice.gov Published On :: Mon, 16 Mar 2009 15:46:38 EDT The United States has asked a federal court in Savannah, Ga., to permanently bar Ophelia Kelley of Vidalia, Ga., from preparing federal income tax returns for others. According to the government complaint, Kelley operates two return preparation firms in Vidalia – Kelley Tax Service, and City and Country Girl Tax Service. Full Article OPA Press Releases
tm Justice Department Settles Allegations of Disability Discrimination Against Town of St. John, Indiana By www.justice.gov Published On :: Tue, 17 Mar 2009 16:45:09 EDT The Department today announced a settlement resolving allegations that the town of St. John, Ind., violated the Fair Housing Act when it denied a petition for a zoning variance based on the disability of a prospective resident. Full Article OPA Press Releases
tm Justice Department Settles Sexual Harassment Lawsuit Against Muskegon County, Michigan By www.justice.gov Published On :: Wed, 18 Mar 2009 15:30:10 EDT The Department has entered into a consent decree today with Muskegon County, Mich., that, if approved by the court, will resolve the Departments lawsuit against the county alleging that a former employee was subjected to sexual harassment that caused a hostile work environment, in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
tm Justice Department Files Lawsuit Against Symphony Diagnostic Services Inc., to Enforce the Employment Rights of N.Y. Army National Guardsman By www.justice.gov Published On :: Fri, 20 Mar 2009 14:04:00 EDT The Department today filed a lawsuit in U.S. District Court in Philadelphia on behalf of Frantz Julien, a New York Army National Guard member, against the Symphony Diagnostic Services Inc., doing business as MobilexUSA (Mobilex), alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
tm Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Mon, 23 Mar 2009 11:03:32 EDT A former State Department employee was sentenced today to 12 months of probation and ordered to perform 100 hours of community service for illegally accessing more than 150 confidential passport application files. Dwayne F. Cross, 41, of Upper Marlboro, Md., was sentenced by U.S. Magistrate Judge John M. Facciola in Washington, D.C. Full Article OPA Press Releases
tm Justice Department Settles Lawsuit Against the City of Portsmouth, Virginia, Alleging Discrimination Against African Americans in the Hiring of Firefighters By www.justice.gov Published On :: Wed, 25 Mar 2009 15:25:46 EDT The Department has entered into a consent decree with the City of Portsmouth, Va., that, if approved by the court, will resolve the Departments complaint that the City of Portsmouth engaged in a pattern or practice of employment discrimination against African Americans in its hiring of entry-level firefighters, in violation of Title VII of the Civil Rights Act of 1964 (Title VII). Full Article OPA Press Releases
tm Justice Department Announces Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination By www.justice.gov Published On :: Thu, 26 Mar 2009 13:18:03 EDT The Department is making grant funding available for public education programs concerning immigration-related employment discrimination. The Office of Special Counsel for Immigration Related Unfair Employment Practices (OSC), a section of the Departments Civil Rights Division, announced the availability of funds for public education programs regarding employees rights and employers obligations under the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
tm Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in New York Special Congressional Election By www.justice.gov Published On :: Thu, 26 Mar 2009 17:29:37 EDT The Department has reached agreement with New York officials to help ensure that military service members and other U.S. citizens living overseas have the opportunity to vote in the states March 31, 2009, special election in the 20th Congressional District. Full Article OPA Press Releases
tm Justice Department Files Voting Rights Lawsuit Against Town of Lake Park, Florida By www.justice.gov Published On :: Tue, 31 Mar 2009 17:50:06 EDT The Department filed a lawsuit today to challenge the at-large method of electing the Lake Park, Fla. Town Commission on the ground that it dilutes the voting strength of black citizens in violation of Section 2 of the Voting Rights Act. The lawsuit, filed in the U.S. District Court in Miami, alleges that as a result of racially polarized voting patterns in town elections, candidates preferred by black voters are usually defeated. Full Article OPA Press Releases
tm Justice Department Asks Federal Court to Shut Down Iowa Tax Preparation Firm By www.justice.gov Published On :: Wed, 1 Apr 2009 14:38:44 EDT The United States has brought suit in federal court against Gayle Lemmon of Humboldt, Iowa. The lawsuit seeks to bar her and her firm from preparing federal tax returns for others. According to the government complaint in the case, Lemmons firm, Gayles Bookkeeping and Tax Service Inc., prepares federal income tax returns for customers that unlawfully understate tax liabilities by claiming improper deductions for the business use of the home and for non-deductible personal expenses. Full Article OPA Press Releases
tm One Current and Two Retired Baltimore City Police Department Officers Indicted on Civil Rights Charges By www.justice.gov Published On :: Wed, 1 Apr 2009 17:10:48 EDT A current Baltimore City Police Department officer and two retired officers were charged in a six-count federal indictment unsealed today with civil rights and obstruction of justice violations stemming from an April 2004 incident during which officers allegedly assaulted a handcuffed and shackled juvenile with a baton and pool stick. Full Article OPA Press Releases
tm Former Jackson Police Department Officer Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Thu, 2 Apr 2009 17:40:32 EDT Jonathan Haynes, a former police officer with the Jackson Police Department, pleaded guilty today in federal court in Jackson, Miss., to stealing money from a citizen during an off-duty encounter. Full Article OPA Press Releases
tm Fact Sheet: Department of Justice Efforts to Combat Mexican Drug Cartels By www.justice.gov Published On :: Thu, 2 Apr 2009 18:00:23 EDT The increased efforts and reallocation of personnel recently announced by the Department of Justice builds on the foundation of expertise and experience gained from ongoing efforts to combat Mexican drug cartels in the United States and to help Mexican law enforcement battle cartels in its own country. Full Article OPA Press Releases
tm Statement from Department of Justice Regarding Federal Law Enforcement Response to Binghamton, N.Y., Shootings By www.justice.gov Published On :: Fri, 3 Apr 2009 14:49:40 EDT The Department of Justice, through the FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), is providing federal law enforcement assistance to the Binghamton Police Department in response to the shootings in Binghamton. The FBIs Albany, N.Y., field office has sent hostage negotiators, an evidence response team and command post assistance. ATF is providing seven special agents from the Syracuse and Albany field offices. The Department will continue to provide assistance as requested in response to this rapidly developing situation. Full Article OPA Press Releases
tm Justice Department Seeks Removal of Pittsburgh-Area Man Who Served as Nazi Concentration Camp Guard By www.justice.gov Published On :: Fri, 3 Apr 2009 16:10:15 EDT The Department of Justice has initiated removal proceedings against a Sharon, Penn., resident who served as an armed SS guard at two Nazi concentration camps in Germany during World War II. Full Article OPA Press Releases
tm Justice Department to Monitor Election in Kane County, Illinois By www.justice.gov Published On :: Mon, 6 Apr 2009 14:43:09 EDT The Department announced that on April 7, 2009, it will monitor the election in Kane County, Ill., to ensure compliance with the Voting Rights Act of 1965, as amended. Under the Voting Rights Act, the Justice Department is authorized to ask the Office of Personnel Management to send federal observers to areas that are specially covered in the act or by a federal court order. Full Article OPA Press Releases
tm Justice Department Settles Lawsuit Against the City of Ecorse, Michigan, Alleging Sex Discrimination By www.justice.gov Published On :: Thu, 9 Apr 2009 15:16:52 EDT The Department has entered into a consent decree with the City of Ecorse, Mich., that, if approved by the U.S. District Court for the Eastern District of Mich., will resolve the Departments complaint against Ecorse filed in July 2008. Full Article OPA Press Releases
tm Justice Department and Fort Bend County, Texas, Resolve Claims Alleging Voting Rights Violations By www.justice.gov Published On :: Thu, 9 Apr 2009 15:43:52 EDT The Justice Department today announced the filing of a lawsuit and the settlement of its claims against Fort Bend County, Texas, alleging violations of the Voting Rights Act of 1965, as amended, and the Help America Vote Act (HAVA). Full Article OPA Press Releases
tm Two Department of Defense Contractors Charged in Bribery Conspiracy Related to DOD Contracts in Afghanistan By www.justice.gov Published On :: Thu, 9 Apr 2009 16:50:23 EDT Two Department of Defense (DOD) contractors were charged with conspiracy and bribery relating to their roles involving DOD contracts in Afghanistan. A Lebanese contracting company is also charged with participating in the same conspiracy. Full Article OPA Press Releases
tm Former Texas Department of Public Safety Trooper Arrested on Civil Rights Charges By www.justice.gov Published On :: Thu, 9 Apr 2009 18:47:19 EDT The Department announced the arrest of a former trooper with the Texas Department of Public Safety who is charged with depriving multiple Latino motorists of their civil rights. According to the four count indictment returned by a federal Grand Jury in Corpus Christi, Texas, on April 8, 2009, Michael Anthony Higgins violated federal law by willfully stealing money from Latino motorists that he had stopped on the highway while working as a trooper. Full Article OPA Press Releases
tm Justice Department Highlights FY 2008 Tax Enforcement Results By www.justice.gov Published On :: Mon, 13 Apr 2009 12:32:40 EDT The Tax Division announced highlights of its work during the past year to defend and enforce the nation’s tax laws. The Tax Division has assisted the Internal Revenue Service (IRS) in tracking down tax cheats who use offshore accounts, combating abusive tax shelters, stopping tax defiers and shutting down tax schemes and scams. During FY 2008, the Tax Division also successfully defended refund suits against the United States representing claims of nearly $803 million, and collected, through affirmative litigation, over $178 million. Full Article OPA Press Releases
tm Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 12 Multifamily Housing Complexes in Louisville, Kentucky By www.justice.gov Published On :: Tue, 14 Apr 2009 16:00:23 EDT The Department announced that a federal district court judge in Louisville, Ky., approved a settlement of the Departments lawsuit alleging that those involved in the design and construction of 12 multifamily housing complexes discriminated on the basis of disability. The complexes contain more than 800 units covered by the Fair Housing Acts accessibility provisions. Full Article OPA Press Releases
tm Department of Justice Asks Court to Serve Summons for Offshore Records By www.justice.gov Published On :: Wed, 15 Apr 2009 12:18:15 EDT The Department today asked a federal court in Denver to approve service of a John Doe summons on First Data Corporation. John Doe summonses allow the IRS to obtain information about United States taxpayers whose identities are not yet known. The information expected in response to the summons will help the IRS identify merchants who use offshore accounts to evade their United States tax liabilities. Full Article OPA Press Releases
tm Justice Department Requests Extension of Microsoft Final Judgment By www.justice.gov Published On :: Thu, 16 Apr 2009 15:03:50 EDT The Department told the U.S. District Court for the District of Columbia today that it is necessary to extend the term of certain portions of the Microsoft final judgment by at least 18 months. The Department said that an extension is necessary to ensure the quality of the technical documentation Microsoft provides to licensees. Full Article OPA Press Releases
tm Justice Department Reaches Settlement with Philadelphia Regarding Polling Place Access for People with Disabilities By www.justice.gov Published On :: Thu, 16 Apr 2009 16:31:49 EDT The Department announced a settlement under the Americans with Disabilities Act (ADA) with the city of Philadelphia to greatly improve accessibility for individuals with mobility disabilities at the citys 1,200 polling places. Todays settlement is the first settlement by the Department with a city focused solely on accessible polling places. Under the terms of the settlement, the city of Philadelphia recognizes that accessible polling places are the cornerstone of its voting accessibility program and will make its polling places accessible to persons with disabilities. Full Article OPA Press Releases
tm Justice Department Settles Lawsuit Against Grand Forks County, North Dakota, to Enforce the Employment Rights of North Dakota Army National Guard Member By www.justice.gov Published On :: Wed, 22 Apr 2009 15:55:51 EDT The Department has reached a settlement that will resolve its lawsuit filed against Grand Forks County, N.D., on behalf of Suzanne L. Halverson in accordance with the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), if approved by the U.S. District Court in Fargo. USERRA prohibits employment discrimination against individuals because of their service in the uniformed services. Full Article OPA Press Releases
tm Justice Department Files Lawsuit Alleging Disability Discrimination by the City of Baltimore, Maryland By www.justice.gov Published On :: Fri, 24 Apr 2009 12:27:19 EDT The Department filed a lawsuit in U.S. District Court in Baltimore alleging that the city of Baltimores zoning code discriminates against individuals with disabilities by requiring substance abuse treatment facilities to go through a burdensome conditional ordinance zoning process in order to locate in any zone. Full Article OPA Press Releases
tm Justice Department Settles Lawsuit to Enforce N.Y. Army Servicemembers Employment Rights By www.justice.gov Published On :: Tue, 28 Apr 2009 16:44:08 EDT The Department today has reached a settlement that, if approved by the U.S. District Court in Philadelphia, will resolve its lawsuit filed on behalf of Frantz Julien against Symphony Diagnostic Services Inc., doing business as MobilexUSA (Mobilex). Full Article OPA Press Releases
tm Justice Department Sues Nobel Learning Communities Inc. for Discrimination Against Children with Disabilities By www.justice.gov Published On :: Wed, 29 Apr 2009 16:37:04 EDT The Department has filed a lawsuit in U.S. District Court in Philadelphia against Nobel Learning Communities Inc. (Nobel) alleging the company violated Title III of the Americans with Disabilities Act by excluding children with autism spectrum disorders and other disabilities from its schools and programs. Full Article OPA Press Releases
tm Former Oklahoma Water Treatment Supervisor Pleads Guilty for Falsifying Drinking Water Safety Reports By www.justice.gov Published On :: Thu, 30 Apr 2009 13:52:02 EDT Christopher Neil Gauntt, the former supervisor of the Fort Gibson Water Treatment Plant in Fort Gibson, Okla., pleaded guilty today in U.S. District Court in Muskogee, Okla., to falsifying a monthly operating report that certified the safety of drinking water from the facility. Full Article OPA Press Releases
tm Justice Department Settles Lawsuit Against Americraft Carton Inc. on Behalf of Michigan Army National Guardsman By www.justice.gov Published On :: Thu, 30 Apr 2009 14:30:33 EDT The Department announced a settlement that, if approved by the court, will resolve its lawsuit filed on behalf of David D. Sweatt, a Michigan Army National Guard member currently serving in Iraq, against his former employer, Americraft Carton Inc. (Americraft). Full Article OPA Press Releases
tm Justice Department Obtains $200,000 in Housing Discrimination Settlement with Lakewood, New Jersey, Apartment Complex By www.justice.gov Published On :: Thu, 30 Apr 2009 14:45:02 EDT The Department announced an agreement with the owners, a manager and a former manager of Cottage Manor Apartments in Lakewood, N.J., to settle allegations of discrimination on the basis of religion, national origin and race. Full Article OPA Press Releases
tm Justice Department Sues Fitchburg, Mass., Housing Authority for Disability Discrimination By www.justice.gov Published On :: Fri, 1 May 2009 16:09:52 EDT The Department today filed suit against the Fitchburg Housing Authority in Fitchburg, Mass., and its Executive Director Robert W. Hill alleging that they violated the Fair Housing Act when they refused to allow a tenant to transfer to a different apartment as a reasonable accommodation for her disabilities. Full Article OPA Press Releases
tm Two South Florida Men Indicted in Connection with Fraudulent ATM Business Opportunity Venture By www.justice.gov Published On :: Fri, 1 May 2009 17:34:55 EDT A Miami federal grand jury has charged two South Florida men with conspiracy, mail and wire fraud in connection with the operation of a fraudulent ATM business opportunity. The criminal charges are part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
tm Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 4 May 2009 12:33:49 EDT The Department announced that on May 5, 2009, it will monitor municipal elections in the towns of Cleveland, Como, Meridian and Sardis, Miss., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
tm Justice Department Reaches Settlement with Consolidated Multiple Listing Service Inc. By www.justice.gov Published On :: Mon, 4 May 2009 14:19:19 EDT The Department has reached a proposed settlement with Consolidated Multiple Listing Service Inc. (CMLS) that requires CMLS to change its rules to allow low-priced and innovative brokers to compete with traditional brokers in the Columbia, S.C., area. The Department said the rules caused consumers to pay more for residential real estate brokerage services in the Columbia area. Full Article OPA Press Releases
tm Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Tue, 5 May 2009 14:40:14 EDT The Department filed a lawsuit in U.S. District Court in Sacramento, Calif., against the California Department of Corrections and Rehabilitation (CDCR), alleging that the CDCR failed to promptly reemploy U.S. Air Force reservist Dany Felix in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
tm Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Six Complexes in Sioux Falls, South Dakota By www.justice.gov Published On :: Wed, 6 May 2009 17:35:49 EDT The Justice Department filed a lawsuit today against Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung in U.S. District Court in South Dakota for failing to provide accessible features required by the Fair Housing Act at multi-family housing developments in Sioux Falls. Full Article OPA Press Releases
tm Justice Department Seeks to Bar New York Attorney from Using Employment Taxes as Working Capital By www.justice.gov Published On :: Thu, 7 May 2009 14:51:19 EDT The United States has filed a lawsuit against New York attorney Thomas B. Pruzan, d/b/a the Pruzan Law Firm, seeking to put an end to Mr. Pruzans repeated failure to timely deposit and pay the employment and unemployment taxes due from his law firm, as well as his failure to timely file employment and unemployment tax returns with the Internal Revenue Service. Full Article OPA Press Releases
tm Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Rights of Utah National Guard Member By www.justice.gov Published On :: Thu, 7 May 2009 16:19:37 EDT The Department announced the filing of a lawsuit in U.S. District Court in Salt Lake City on behalf of Jose A. Ortega, a Utah National Guard member, against Synapse Data and Telecom Inc., and Matthew Mossbarger, Synapses owner and operator, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
tm Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 8 May 2009 14:03:14 EDT On May 9, 2009, the Department of Justice will monitor municipal elections in the cities of Farmers Branch and Hondo, Texas, to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
tm Justice Department Withdraws Report on Antitrust Monopoly Law By www.justice.gov Published On :: Mon, 11 May 2009 09:40:52 EDT Christine A. Varney, Assistant Attorney General in charge of the Departments Antitrust Division, today announced that the Department is withdrawing, effective immediately, a report relating to monopolization offenses under the antitrust laws that was issued in September 2008. As of today, the Section 2 report will no longer be Department of Justice policy. Consumers, businesses, courts and antitrust practitioners should not rely on it as Department of Justice antitrust enforcement policy. Full Article OPA Press Releases
tm Stanford Financial Group Chief Investment Officer Charged with Obstruction of Justice By www.justice.gov Published On :: Tue, 12 May 2009 14:10:50 EDT A federal grand jury in Houston returned a two-count indictment today charging Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group (SFG), with conspiring to obstruct a U.S. Securities and Exchange Commission (SEC) proceeding investigating SFG, as well as a substantive count of obstructing the SEC proceeding. Full Article OPA Press Releases
tm Defense Department Official Charged with Espionage Conspiracy By www.justice.gov Published On :: Wed, 13 May 2009 10:35:26 EDT A Defense Department official has been charged with conspiracy to communicate classified information to an agent of a foreign government. Full Article OPA Press Releases
tm Attorney General Eric Holder at the University of Pennsylvania Department of Criminology Commencement Ceremony By www.justice.gov Published On :: Tue, 19 May 2009 10:38:13 EDT "You will be starting your service at a time when your government is placing a new and long overdue value on the scientific skills you have developed in this program." Full Article Speech
tm Justice Department to Monitor Election in Philadelphia By www.justice.gov Published On :: Mon, 18 May 2009 15:25:41 EDT On May 19, 2009, the Justice Department will monitor the election in the city of Philadelphia to ensure compliance with federal voting rights laws. Full Article OPA Press Releases
tm Justice Department Settles Lawsuit Against Wagner Industrial Electric Inc. to Enforce the Employment Rights of Indiana Reservist By www.justice.gov Published On :: Tue, 19 May 2009 09:29:53 EDT The Department has entered into a consent decree with Wagner Industrial Electric Inc. that, if approved by the court, will resolve the Department’s complaint the company failed to properly reemploy Indiana Army National Guard Reservist Kevin Stenger in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
tm Justice Department Sues Garner, North Carolina, for Disability Discrimination By www.justice.gov Published On :: Tue, 19 May 2009 16:10:16 EDT The Department has filed suit against the town of Garner, N.C., and the towns board of adjustment alleging that they violated the Fair Housing Act when they refused to allow up to eight men recovering from drug and alcohol addictions to live together as a reasonable accommodation for their disabilities. Full Article OPA Press Releases
tm Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at Four Multifamily Housing Complexes in Spokane County, Washington By www.justice.gov Published On :: Wed, 20 May 2009 16:06:15 EDT The Department announced today a settlement of a lawsuit alleging discrimination on the basis of disability in the design and construction of four multifamily housing complexes in the Spokane, Wash., area in violation of the federal Fair Housing Act. Full Article OPA Press Releases