rt

Justice Department Releases Investigative Findings Showing Constitutional Rights of Children in Mississippi Being Violated

The Justice Department released a letter of findings today determining that the Lauderdale County Youth Court, the Meridian Police Department (MPD), and the Mississippi Division of Youth Services (DYS) are violating the constitutional rights of juveniles in Meridian, Miss. The department’s investigation found reasonable cause to believe that these agencies have violated the constitutional due process rights of children in the city of Meridian and the county of Lauderdale under the Fourth, Fifth, and Fourteenth Amendments of the U.S. Constitution.



  • OPA Press Releases

rt

Federal Court Permanently Bars Detroit Husband and Wife from Promoting Alleged Tax-fraud Scheme and from Preparing Federal Tax Returns

A federal court has permanently barred a Michigan couple, Damian and Holly Jackson, of Detroit, from preparing federal tax returns for others, preparing their own federal tax returns using false 1099 forms, and promoting an alleged tax-fraud scheme based on the frivolous “redemption” theory, the Justice Department announced today. The civil injunction order, to which the Jacksons consented without admitting the allegations against them, was signed by Judge Paul D. Borman of the U.S. District Court for the Eastern District of Michigan.



  • OPA Press Releases

rt

Justice Department to Monitor Elections in Florida and Wisconsin

The Justice Department announced today that it will monitor elections on Aug. 14, 2012, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Collier, Hendry, Lee, Osceola and Polk Counties, Fla.; and the city of Milwaukee, Wis.



  • OPA Press Releases

rt

Justice Department Settles Lawsuit Against South Carolina Landlord for Discriminating Against Families with Children

The Justice Department announced today that John Wingard Altman has agreed to pay $25,000 to settle a lawsuit involving violations of the Fair Housing Act at Altman Apartments, a 16-unit apartment complex he owns in Summerville, S.C. In July 2012, the court, ruling on a motion filed by the government, found that the defendant had violated the Fair Housing Act by discriminating against families with children.



  • OPA Press Releases

rt

Justice Department Settles Claims of Discrimination Against Philadelphia Employment Agency

The Justice Department announced today that it reached a settlement agreement with Best Packing Services Employment Agency Inc., which is based in Philadelphia, resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act (INA), when it impermissibly delayed the start date of two refugees after requiring them to provide specific Form I-9 documentation.



  • OPA Press Releases

rt

Federal Court in Kansas City, Kansas, Shuts Down Tax-return Preparer

A federal court in Kansas City, Kan., has permanently barred Ahferom Goitom from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Goitom consented without admitting the allegations against him, was signed by Judge John W. Lungstrum of the U.S. District Court for the District of Kansas. The case is one of five similar lawsuits (the others were filed in Indianapolis; Las Vegas; Chicago; and Dayton, Ohio) to shut down four of the largest Instant Tax Service franchise owners, as well as the Dayton-based corporate franchisor of the Instant Tax Service brand—ITS Financial LLC.



  • OPA Press Releases

rt

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

A Northern California real estate investor has agreed to plead guilty for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.



  • OPA Press Releases

rt

Yazaki Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars

An executive of Tokyo-based Yazaki Corporation has agreed to plead guilty for his role in a conspiracy to fix prices of instrument panel clusters, also known as meters, installed in cars sold in the United States and elsewhere.



  • OPA Press Releases

rt

Justice Department Requires Changes to Verizon-Cable Company Transactions to Protect Consumers, Allows Procompetitive Spectrum Acquisitions to Go Forward

The Department of Justice announced today that it will require Verizon and four of the nation’s largest cable companies—Comcast, Time Warner Cable, Bright House Networks and Cox Communications—to make changes to a series of agreements concerning both the sale of bundled wireless and wireline services, and the formation of a technology research joint venture. The department said that, if left unaltered, the agreements would have harmed competition by diminishing the companies’ incentive to compete, resulting in higher prices and lower quality for consumers.



  • OPA Press Releases

rt

Justice Department Settles Race Discrimination Case Against Pennsylvania Country Club

The Justice Department announced today that it has reached a settlement agreement with Valley Club, a former swimming facility located in Huntingdon Valley, Pa, resolving allegations that the company discriminated against persons because of race. The Justice Department’s investigation was conducted under Title II of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race, color, national origin and religion in places of public accommodation, such as hotels, restaurants and places of entertainment.



  • OPA Press Releases

rt

Court Approves Consent Order in Long-Standing Louisiana School Desegregation Case

The U.S. District Court for the Western District of Louisiana has approved a consent order in United States v. West Carroll Parish School Board, a long-standing school desegregation case, the Justice Department announced. The consent decree comes after an in-depth review by the department of the West Carroll Parish School District's compliance with its outstanding desegregation obligations.



  • OPA Press Releases

rt

Department of Justice, Federal Trade Commission to Hold Workshop on “Most-Favored-Nation” Clauses

The Department of Justice and the Federal Trade Commission (FTC) announced today that they will hold a joint public workshop on most-favored-nation clauses (MFNs) on Sept.10, 2012, to explore the use of MFN clauses and the implications for antitrust enforcement and policy.



  • OPA Press Releases

rt

North Carolina Poultry Processing Plant Convicted for Knowing Violations of Clean Water Act

A federal jury today found House of Raeford Farms Inc., the owner and operator of a poultry slaughtering and processing facility located in Raeford, North Carolina, guilty of 10 counts of knowing violations of the Clean Water Act.



  • OPA Press Releases

rt

Court Approves Comprehensive Assignment Plan in Longstanding Tennessee Desegregation Case

The U.S. District Court for the Western District of Tennessee today approved a comprehensive consent order in McFerren v. County Board of Education of Fayette County, which the Department of Justice negotiated with the Board of Education of Fayette County, Tennessee and the NAACP Legal Defense & Education Fund to desegregate the Fayette County public schools.



  • OPA Press Releases

rt

Federal Courts Order Seizure of Three Website Domains Involved in Distributing Pirated Android Cell Phone Apps

The department said that this is the first time website domains involving cell phone app marketplaces have been seized.



  • OPA Press Releases

rt

Justice Department Settles Discrimination Claim Against Illinois Company

The Justice Department announced today that it reached an agreement with MicroLink Devices, a manufacturer of semiconductor structures and advanced solar cells based in Niles, Ill. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it placed six online job postings that explicitly stated citizenship status preferences or requirements that excluded certain work-authorized non-citizens from consideration.



  • OPA Press Releases

rt

Detroit-Area Resident Pleads Guilty to Participating in $3.1 Million Medicare Fraud Scheme

Gregory Lawrence, 54, of Detroit, pleaded guilty yesterday before U.S. District Court Judge Victoria A. Roberts in the Eastern District of Michigan to one count of conspiracy to commit health care fraud.



  • OPA Press Releases

rt

Two Former Senior Executives of Arthrocare Corp. Arrested in $400 Million Securities Fraud Scheme

A 16-count indictment was unsealed today in the U.S. District Court for the Western District of Texas against John Raffle, the former senior vice president of strategic business units of ArthroCare and David Applegate, the former senior vice president in charge of ArthroCare’s spine division.



  • OPA Press Releases

rt

Justice Department Obtains Comprehensive Agreement Regarding North Carolina Mental Health System

The Justice Department announced today that it has entered into an agreement with the state of North Carolina to ensure the state is in compliance with the Americans with Disabilities Act (ADA) and the Rehabilitation Act. The agreement will transform the state’s system for serving people with mental illness. Under the settlement agreement, over the next eight years, North Carolina’s system will expand community-based services and supported housing that promote inclusion and independence and enable people with mental illness to participate fully in community life.



  • OPA Press Releases

rt

Justice Department Resolves Race Harassment and Discrimination Lawsuit Against Burke County, N.C., Department of Social Services

The Justice Department today concurrently filed a complaint and consent decree against the Burke County, N.C., Department of Social Services, alleging that the county did not have an effective harassment and discrimination policy in place and did not provide sufficient training in race harassment and discrimination for its employees and supervisors, in violation of Title VII of the Civil Rights Act of 1964, as amended. Title VII is a federal statute which prohibits employment discrimination on the basis of sex, race, color, national origin or religion.



  • OPA Press Releases

rt

Wisconsin Neurosurgeon Convicted of Filing False Tax Return and Failing to File Report of Foreign Bank Accounts

A jury convicted Arvind Ahuja yesterday on federal tax charges stemming from his failure to disclose offshore bank accounts maintained in India and the Bailiwick of Jersey, the Justice Department and Internal Revenue Service (IRS) announced. Trial began on Aug. 15, 2012 before U.S. District Judge Charles N. Clevert, Jr., in Milwaukee. Ahuja, a prominent neurosurgeon in Milwaukee, was convicted of one count of filing a false 2009 individual income tax return and one count of failing to file a Report of Foreign Bank and Financial Accounts (FBAR).



  • OPA Press Releases

rt

Justice and Interior Departments Launch Indian Country Sexual Assault Investigation and Prosecution Training

The Justice and Interior Departments this week launched a new training seminar for tribal and federal law enforcement on investigating and prosecuting sexual assault cases on tribal lands.



  • OPA Press Releases

rt

Court Approves Comprehensive Agreement Between US and the Commonwealth of Virginia Regarding the Rights of Individuals with Intellectual and Developmental Disabilities

The U.S. District Court for the Eastern District of Virginia has approved a comprehensive settlement agreement between the United States and the Commonwealth of Virginia, resolving the department’s findings that Virginia’s system for serving people with intellectual and developmental disabilities violated the Americans with Disabilities Act (ADA). The department had found that Virginia was violating the ADA requirement, as interpreted by the Supreme Court’s decision in Olmstead v. L.C., to provide people with intellectual and developmental disabilities the opportunity to live and receive services in the community.



  • OPA Press Releases

rt

Justice Department to Monitor Elections in Alabama and Arizona

The Justice Department announced today that it will monitor elections on Aug. 28, 2012, in Lanett, Reform, and Phenix City, Ala., and Maricopa County, Ariz., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group.



  • OPA Press Releases

rt

Justice Department Reaches Lending Discrimination Settlement with GFI Mortgage Bankers Inc.

GFI Mortgage Bankers Inc., a large independent home mortgage firm that concentrates on the New York, New Jersey, and Florida markets, will pay $3.555 million to resolve a lending discrimination lawsuit filed by the Department of Justice and the U.S. Attorney’s Office for the Southern District of New York. The lawsuit alleges that GFI engaged in a pattern or practice of discrimination by pricing residential mortgage loans for qualified African-American and Hispanic borrowers higher than for similarly-qualified non-Hispanic white borrowers between 2005 and 2009.



  • OPA Press Releases

rt

Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in US Cars

Nagoka, Japan-based Nippon Seiki Co. Ltd. has agreed to plead guilty and to pay a $1 million criminal fine for its role in a conspiracy to fix prices of instrument panel clusters, commonly known as meters, installed in cars sold in the United States and elsewhere.



  • OPA Press Releases

rt

Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice

A federal court in San Diego has permanently barred a tax lawyer and his law firm from providing tax advice and from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order against Scott A. Waage, of San Diego, was signed by Judge William Q. Hayes of the U.S. District Court for the Southern District of California. Waage agreed to the injunction without admitting the allegations against him.



  • OPA Press Releases

rt

Former Alabama Police Officer Sentenced to Prison for Stealing Money and Property from Highway Motorists

Jessie Alan Fuller, 25, of Pensacola, Fla., was sentenced today by U.S. District Judge W. Keith Watkins to 37 months in prison and two years supervised release, the Justice Department announced. Fuller pleaded guilty on April 26, 2012, to one count of conspiracy against rights, a felony, and one count of deprivation of rights under color of law, a misdemeanor. These charges stemmed from Fuller’s stealing money and property from motorists on Interstate 65 in central Alabama while he was a police officer with the Fort Deposit Police Department.



  • OPA Press Releases

rt

Justice Department Settles with Sacramento, Calif., Public Library Authority Over Inaccessible “E-Reader” Devices

The Justice Department announced today that it and the National Federation of the Blind have reached a settlement with the Sacramento Public Library Authority in Sacramento, Calif., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the library violated the ADA by using inaccessible Barnes & Noble NOOK electronic reader devices in a patron lending program.



  • OPA Press Releases

rt

Miami Man Sentenced to 21 Months in Prison for Obstruction of Justice and False Statements for Certifying Ships Safe for Sea

Alejandro Gonzalez, 60, of Miami-Dade County, Fla., was sentenced in U.S. District Court for the Southern District of Florida to 21 months in prison.



  • OPA Press Releases

rt

Puerto Rico Man Found Guilty of Cocaine Distribution Conspiracy and Murder of a Witness

Edison Burgos-Montes, of Puerto Rico, was convicted after a two-month jury trial of cocaine possession with intent to distribute and killing a government witness.



  • OPA Press Releases

rt

Statement of Attorney General Eric Holder on Closure of Investigation into the Interrogation of Certain Detainees

The Attorney General announced today the closure of the criminal investigations into the death of two individuals while in United States custody at overseas locations.



  • OPA Press Releases

rt

Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That ELL Students Are Properly Identified and Not Prematurely Exited

The Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, today entered into a settlement agreement with the Arizona Department of Education (ADE) that requires ADE and Arizona public schools to offer targeted reading and writing intervention services to tens of thousands of English Language Learner (ELL) students who were prematurely exited or incorrectly identified as Initially Fluent English Proficient (IFEP) over the past five school years. The agreement also requires ADE to develop proficiency criteria that accurately identify and exit ELL students.



  • OPA Press Releases

rt

Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Islamic Society of North America Convention

"I am here to say that the United States Department of Justice will stand with you, and all people of good will, to preserve this great nation and its fundamental values of freedom, equality and justice," said Assistant Attorney General Perez.




rt

Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in the U.S. Virgin Islands

The Justice Department announced that it has reached an agreement with U.S. Virgin Islands officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the territory’s Sept. 8, 2012 primary election and the Nov. 6, 2012, general election.



  • OPA Press Releases

rt

3M Company Abandons Its Proposed Acquisition of Avery Dennison’s Office and Consumer Products Group After Justice Department Threatens Lawsuit

3M Co. abandoned its plan to acquire Avery Dennison Corp.’s Office and Consumer Products Group, its closest competitor in the sale of adhesive-backed labels and sticky notes, after the Department of Justice informed the companies that it would file a civil antitrust lawsuit to block the deal.



  • OPA Press Releases

rt

Foreign National Pleads Guilty to Leading Role in Trafficking the Identities of Puerto Rican U.S. Citizens

Rafael Joaquin Beltre-Beltre, 35, formerly of Caguas, Puerto Rico, pleaded guilty to one count of conspiracy to commit identification fraud, one count of conspiracy to commit alien smuggling for financial gain and one count of international money laundering.



  • OPA Press Releases

rt

North Carolina Businessman Sentenced to 12 Years in Prison for Payroll Tax Fraud

Bruce Gregory Harrison III of Greensboro, N.C., was sentenced today to 144 months in prison following his December 2011 conviction for payroll tax fraud and other crimes, announced Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division; Ripley Rand, U.S. Attorney for the Middle District of North Carolina; and Richard Weber, Chief of Internal Revenue Service (IRS) - Criminal Investigation.



  • OPA Press Releases

rt

Justice Department Seeks to Intervene in Lawsuit Against Law School Admission Council to Protect Rights of Individuals with Disabilities

The Justice Department announced today that it seeks to intervene in a class action lawsuit against the Law School Admission Council (LSAC) in federal court in San Francisco to remedy violations of the Americans with Disabilities Act (ADA). The lawsuit, The Department of Fair Employment and Housing v. LSAC, Inc., et al., charges LSAC with widespread and systemic deficiencies in the way it processes requests by people with disabilities for testing accommodations for the Law School Admission Test (LSAT). As a result, the lawsuit alleges, LSAC fails to provide accommodations where needed to best ensure that those test takers can demonstrate their aptitude and achievement level rather than their disability.



  • OPA Press Releases

rt

Justice Department Releases Investigative Findings Showing Violation of Constitutional Rights in Kansas Correctional Facility

Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the Topeka Correctional Facility (TCF), an all-female facility in Topeka, Kan., under the jurisdiction of the Kansas Department of Corrections (KDOC), fails to protect women prisoners from harm due to sexual abuse and misconduct from correctional staff and other prisoners in violation of their constitutional rights. The Justice Department delivered a letter detailing the findings to Governor Samuel D. Brownback and Secretary of the KDOC Ray Roberts.



  • OPA Press Releases

rt

Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children

John Wyss, aka “Bones,” 55, of Monroe, Wis., was sentenced by U.S. District Judge Maurice Hicks in the Western District of Louisiana.



  • OPA Press Releases

rt

Justice Department Seeks to Shut Down Texas Tax Preparers

The Justice Department announced today that it has sued two Dallas tax return preparers, seeking to bar them from preparing federal tax returns for others.



  • OPA Press Releases

rt

Statement on the Final Rule by the National Institute for Occupational Safety and Health to Include Certain Cancers into the World Trade Center Health Program

Sheila Birnbaum, Special Master of the September 11th Victim Compensation Fund (VCF), released the following statement on the final rule by the National Institute for Occupational Safety and Health (NIOSH) to include certain cancers into the World Trade Center Health Program.



  • OPA Press Releases

rt

Former Us Airways Pilot Sentenced in North Carolina to 10 Years in Prison for Tax Fraud

Charles A. Davis, 63, formerly of Mooresville, N.C. was sentenced today in U.S. District Court to 120 months in prison for committing tax fraud, the Justice Department and Internal Revenue Service (IRS) announced. U.S. Judge Richard L. Voorhees in the Western District of North Carolina also ordered Davis to serve twelve months of supervised release after his prison term and pay $538,569 as restitution to the IRS.



  • OPA Press Releases

rt

Justice Department Sues Owner of Alabama Mobile Home Park for Engaging in Race Discrimination

The Justice Department announced today that it has filed a lawsuit against the owner and operator of the Heritage Point mobile home park in Montgomery, Ala., alleging that the companies and their employees or officers discriminated against African-Americans.



  • OPA Press Releases

rt

Justice Department Files Lawsuit Alleging Employment Discrimination by Texas Farm

The Justice Department filed a motion to intervene today in a lawsuit against Jerry Estopy, d/b/a Estopy Farms, a sorghum and soy farm in McAllen, Tex., which also provides equipment and equipment operators for harvests at other farms. The Justice Department seeks to intervene in a lawsuit filed by two U.S. citizens against the farm. The department alleges that the company discriminated against one of the U.S. citizens when it refused to hire him based on his citizenship status. The Immigration and Nationality Act’s (INA) anti-discrimination provision prohibits employers from discriminating against workers based on national origin or citizenship status in the hiring or firing process.



  • OPA Press Releases

rt

Justice Department to Monitor Elections in New York

The Justice Department announced today that it will monitor elections on Sept. 13, 2012, in the Bronx, Manhattan and Queens, N.Y., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group.



  • OPA Press Releases

rt

Justice Department Settles with Pennsylvania School for $715,000 Over Exclusion of Child with HIV

The Justice Department announced today that it and the AIDS Law Project of Pennsylvania have reached a settlement with the Milton Hershey School of Hershey, Pa., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the school violated the ADA by refusing to consider a child, known by the pseudonym Abraham Smith, for enrollment due to the fact that he has HIV.



  • OPA Press Releases

rt

Justice Department Releases a Report on Accessibility of Federal Government Electronic and Information Technology

The Justice Department announced the release of its “Section 508 report to the President and Congress: “Accessibility of Federal Electronic and Information Technology.”



  • OPA Press Releases

rt

Justice Department Reaches Settlement with Luther Burbank Savings to Resolve Allegations of Lending Discrimination in California

The Justice Department announced today that Luther Burbank Savings will invest $2 million in California communities and take other steps as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin.



  • OPA Press Releases